HINDLEYS LIMITED
SHEFFIELD J.B.HINDLEY LIMITED

Hellopages » South Yorkshire » Sheffield » S13 9LU
Company number 00204138
Status Active
Incorporation Date 27 February 1925
Company Type Private Limited Company
Address 24 ORGREAVE PLACE, DORE HOUSE BUSINESS PARK, SHEFFIELD, S13 9LU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Registration of charge 002041380008, created on 29 February 2016. The most likely internet sites of HINDLEYS LIMITED are www.hindleys.co.uk, and www.hindleys.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred years and twelve months. Hindleys Limited is a Private Limited Company. The company registration number is 00204138. Hindleys Limited has been working since 27 February 1925. The present status of the company is Active. The registered address of Hindleys Limited is 24 Orgreave Place Dore House Business Park Sheffield S13 9lu. . HENRY, Elizabeth Jane is a Secretary of the company. HENRY, Richard Michael is a Director of the company. HENRY, Sylvia Karin is a Director of the company. Secretary MARRIOTT, Janet Mary has been resigned. Director HENRY, Michael Charles has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
HENRY, Elizabeth Jane
Appointed Date: 31 July 1998

Director
HENRY, Richard Michael
Appointed Date: 01 January 1994
62 years old

Director
HENRY, Sylvia Karin

90 years old

Resigned Directors

Secretary
MARRIOTT, Janet Mary
Resigned: 31 July 1998

Director
HENRY, Michael Charles
Resigned: 02 October 1998
91 years old

Persons With Significant Control

Mr Richard Michael Henry
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

HINDLEYS LIMITED Events

13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 August 2016
02 Mar 2016
Registration of charge 002041380008, created on 29 February 2016
15 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 21,100

10 Feb 2016
Satisfaction of charge 002041380007 in full
...
... and 83 more events
22 Jan 1988
Full accounts made up to 30 September 1987

20 Aug 1987
Secretary resigned;new secretary appointed

02 Jan 1987
Full accounts made up to 30 September 1986

18 Jun 1986
Return made up to 11/03/86; full list of members

27 Feb 1925
Incorporation

HINDLEYS LIMITED Charges

29 February 2016
Charge code 0020 4138 0008
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 24 orgreave place sheffield t/no SYK542132…
1 September 2015
Charge code 0020 4138 0007
Delivered: 2 September 2015
Status: Satisfied on 10 February 2016
Persons entitled: Mcdonald Trustees Limited Elizabeth Jane Henry Richard Michael Henry
Description: Contains fixed charge…
15 February 1999
Legal mortgage
Delivered: 22 February 1999
Status: Satisfied on 10 July 2015
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 230 woodburn road sheffield south…
12 February 1999
Mortgage debenture
Delivered: 18 February 1999
Status: Satisfied on 10 July 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 July 1980
Debenture
Delivered: 28 July 1980
Status: Satisfied on 21 August 1991
Persons entitled: M C Henry
Description: Floating charge undertaking and all property present and…
3 April 1980
Debenture
Delivered: 14 April 1980
Status: Satisfied
Persons entitled: M C Henry S K Henry
Description: Ground first and second floor and basement premises at 23…
25 September 1974
Mortgage debenture
Delivered: 2 October 1974
Status: Satisfied on 21 August 1991
Persons entitled: National Westminster Bank PLC
Description: Floating charge undertaking and all property and assets…
5 October 1973
Mortgage debenture
Delivered: 10 October 1973
Status: Satisfied on 21 August 1991
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…