Company number 01041691
Status Active
Incorporation Date 8 February 1972
Company Type Private Limited Company
Address UFFINGTON ROAD, STAMFORD, LINCOLNSHIRE, PE9 3AA
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Full accounts made up to 29 February 2016; Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF; Confirmation statement made on 12 July 2016 with updates. The most likely internet sites of HINDMARCH & CO. (STAMFORD) LIMITED are www.hindmarchcostamford.co.uk, and www.hindmarch-co-stamford.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and ten months. Hindmarch Co Stamford Limited is a Private Limited Company.
The company registration number is 01041691. Hindmarch Co Stamford Limited has been working since 08 February 1972.
The present status of the company is Active. The registered address of Hindmarch Co Stamford Limited is Uffington Road Stamford Lincolnshire Pe9 3aa. . HINDMARCH, Alison Anne is a Secretary of the company. HINDMARCH, Andrew James Robertson is a Director of the company. HINDMARCH, Michael is a Director of the company. HINDMARCH, Richard Paul is a Director of the company. Director HINDMARCH, Timothy has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Resigned Directors
Persons With Significant Control
Mr David John Hindmarch
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Anne Hindmarch
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Hindmarch
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HINDMARCH & CO. (STAMFORD) LIMITED Events
19 Sep 2016
Full accounts made up to 29 February 2016
07 Sep 2016
Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF
07 Sep 2016
Confirmation statement made on 12 July 2016 with updates
27 Oct 2015
Accounts for a medium company made up to 28 February 2015
15 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
...
... and 83 more events
10 Aug 1988
Return made up to 11/07/88; full list of members
02 Nov 1987
Full accounts made up to 28 February 1987
02 Nov 1987
Return made up to 29/06/87; no change of members
28 Jul 1986
Full accounts made up to 28 February 1986
28 Jul 1986
Annual return made up to 30/06/86
2 July 1999
Legal charge
Delivered: 8 July 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a filling station and garage uffington road…
28 April 1999
Legal charge
Delivered: 4 May 1999
Status: Satisfied
on 17 November 2007
Persons entitled: Wendy-Jane Nalson
David George Nalson
Description: 17,18 and 18A scotgate stamford lincolnshire with the…
21 December 1990
Legal charge
Delivered: 8 January 1991
Status: Satisfied
on 17 November 2007
Persons entitled: Barclays Bank PLC
Description: Piece of land near uffington road, stamford, consisting of…
17 November 1988
Legal charge
Delivered: 25 November 1988
Status: Satisfied
on 17 November 2007
Persons entitled: Barclays Bank PLC
Description: Land at the rear of the white swan public house, scotgate…
4 August 1983
Legal charge
Delivered: 10 August 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Uffington road, stamford, lincoln.
1 July 1981
Legal charge
Delivered: 9 July 1981
Status: Satisfied
on 17 November 2007
Persons entitled: Barclays Bank PLC
Description: F/H 59 scotgate, stamford, lincolnshire.
1 July 1981
Legal charge
Delivered: 9 July 1981
Status: Satisfied
on 17 November 2007
Persons entitled: Barclays Bank PLC
Description: F/H six lock-up garages and shed situated near to scotgate…
6 May 1981
Charge
Delivered: 15 May 1981
Status: Satisfied
on 17 November 2007
Persons entitled: Talbot Wholesale Limited
Description: All that the mortgagor's interest in any vehicle delivered…
11 October 1979
Debenture
Delivered: 18 October 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…
14 August 1978
Legal charge
Delivered: 29 August 1978
Status: Satisfied
on 17 November 2007
Persons entitled: Gilbert Hill
Description: 21 & 21A swinegate grantham. Lincs.
6 June 1978
Charge
Delivered: 8 June 1978
Status: Satisfied
on 17 November 2007
Persons entitled: Anglo French Finance Co LTD
Description: All peugeot vehicles of which the dealer is the owner…
5 November 1974
Mortgage
Delivered: 18 November 1974
Status: Satisfied
on 17 November 2007
Persons entitled: Midland Bank PLC
Description: F/H lands, hereditaments and premises at rear of 58…
29 June 1973
Floating charge
Delivered: 9 July 1973
Status: Satisfied
on 17 November 2007
Persons entitled: Midland Bank PLC
Description: (See doc 12 for details). Undertaking and all property and…
14 September 1972
Mortgage
Delivered: 19 September 1972
Status: Satisfied
on 17 November 2007
Persons entitled: Midland Bank PLC
Description: F/H land & premises approx 170 sq yds at corner of west…
3 August 1972
Mortgage
Delivered: 8 September 1972
Status: Satisfied
on 17 November 2007
Persons entitled: Midland Bank PLC
Description: Freehold lands and premises 53/56 scotgate stamford…