ERNEST HINCHLIFFE LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S11 8YZ

Company number 00289522
Status Active
Incorporation Date 25 June 1934
Company Type Private Limited Company
Address 2 WESTBROOK COURT, SHARROW VALE ROAD, SHEFFIELD, S11 8YZ
Home Country United Kingdom
Nature of Business 23910 - Production of abrasive products
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1,000 . The most likely internet sites of ERNEST HINCHLIFFE LIMITED are www.ernesthinchliffe.co.uk, and www.ernest-hinchliffe.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and five months. Ernest Hinchliffe Limited is a Private Limited Company. The company registration number is 00289522. Ernest Hinchliffe Limited has been working since 25 June 1934. The present status of the company is Active. The registered address of Ernest Hinchliffe Limited is 2 Westbrook Court Sharrow Vale Road Sheffield S11 8yz. . FLETCHER, Sarah Louise is a Secretary of the company. FLETCHER, Sarah Louise is a Director of the company. FLETCHER, Stuart Henry is a Director of the company. Secretary FLETCHER-KING, Cynthia has been resigned. Director FLETCHER, Gordon has been resigned. Director FLETCHER-KING, Cynthia has been resigned. The company operates in "Production of abrasive products".


Current Directors

Secretary
FLETCHER, Sarah Louise
Appointed Date: 17 July 2015
Director
FLETCHER, Sarah Louise
Appointed Date: 17 July 2015
59 years old
Director
FLETCHER, Stuart Henry

60 years old

Resigned Directors

Secretary
FLETCHER-KING, Cynthia
Resigned: 11 July 2015
Director
FLETCHER, Gordon
Resigned: 07 October 1995
87 years old
Director
FLETCHER-KING, Cynthia
Resigned: 17 July 2015
72 years old

Persons With Significant Control

Stuart Henry Fletcher
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Louise Fletcher
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ERNEST HINCHLIFFE LIMITED Events

07 Feb 2017
Confirmation statement made on 3 February 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,000
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Aug 2015
Appointment of Sarah Louise Fletcher as a secretary on 17 July 2015
...
... and 74 more events
06 Aug 1987
Return made up to 31/12/85; full list of members
06 Aug 1987
Return made up to 31/12/85; full list of members
12 Jun 1987
Accounts for a small company made up to 31 March 1985
09 Feb 1987
Annual return made up to 31/12/86
25 Jun 1934
Certificate of incorporation

ERNEST HINCHLIFFE LIMITED Charges

4 September 1992
Legal charge
Delivered: 7 September 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 5.977 acres or thereabouts at smalldale head bradwell…
28 July 1989
Legal charge
Delivered: 9 August 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Two plots of land at peak forest, near buxton derbyshire…
28 July 1989
Legal charge
Delivered: 9 August 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land & buildings at peak forest, near buxton, derbyshire.
28 July 1989
Legal charge
Delivered: 9 August 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Creswell part bradwell derbyshire, containing by estimation…
14 March 1984
Legal charge
Delivered: 24 March 1984
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Two plots of f/h land at peak forest derbyshire of 0.143…
30 January 1984
Legal charge
Delivered: 8 February 1984
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H plot of land at peak forest derbyshire 12 acres approx.
30 January 1984
Legal charge
Delivered: 8 February 1984
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H plot of land at peak forest derbyshire. 0.191 acres…
30 January 1984
Legal charge
Delivered: 8 February 1984
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H plot of land at church lane, peak forest, derbyshire.
14 November 1983
Single debenture
Delivered: 18 November 1983
Status: Satisfied on 21 July 1989
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 November 1982
Legal charge
Delivered: 2 December 1982
Status: Outstanding
Persons entitled: Williams & Glyn's Bank PLC
Description: F/H plot of land known as creswall part, bradwell derby.…
20 November 1982
Deed
Delivered: 2 December 1982
Status: Outstanding
Persons entitled: Mosley Street Nominees Limited.
Description: Fixed charge on all book debts and other other debts owing…
26 March 1946
Mortgage debenture
Delivered: 29 March 1946
Status: Satisfied
Persons entitled: Mosley Street Nominees LTD.
Description: Goodwill undertaking and all property and assets including…

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