P.E. HINES & SONS LIMITED
STAFFS

Hellopages » Staffordshire » Stafford » ST15 8LU

Company number 02644272
Status Active
Incorporation Date 4 September 1991
Company Type Private Limited Company
Address WHITEBRIDGE LANE, STONE, STAFFS, ST15 8LU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of P.E. HINES & SONS LIMITED are www.pehinessons.co.uk, and www.p-e-hines-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Wedgwood Rail Station is 2.9 miles; to Norton Bridge Rail Station is 3.3 miles; to Blythe Bridge Rail Station is 5.6 miles; to Stoke-on-Trent Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P E Hines Sons Limited is a Private Limited Company. The company registration number is 02644272. P E Hines Sons Limited has been working since 04 September 1991. The present status of the company is Active. The registered address of P E Hines Sons Limited is Whitebridge Lane Stone Staffs St15 8lu. . ROWLEY, Barry George is a Secretary of the company. ALLEN, Robert William is a Director of the company. HANNAN, Peter is a Director of the company. LATHAM, Alan is a Director of the company. Secretary HANNAN, Peter has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
ROWLEY, Barry George
Appointed Date: 11 October 1992
Director
ALLEN, Robert William
Appointed Date: 04 September 1991
86 years old
Director
HANNAN, Peter
Appointed Date: 04 September 1991
79 years old
Director
LATHAM, Alan
Appointed Date: 04 September 1991
84 years old

Resigned Directors

Secretary
HANNAN, Peter
Resigned: 11 October 1991
Appointed Date: 04 September 1991

Persons With Significant Control

Managing Director Peter Graham Hannan
Notified on: 7 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P.E. HINES & SONS LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 September 2016
05 Sep 2016
Confirmation statement made on 4 September 2016 with updates
13 Jan 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100,000
05 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 67 more events
15 Oct 1991
Company name changed P.E. hines LIMITED\certificate issued on 15/10/91
04 Oct 1991
New director appointed
04 Oct 1991
Registered office changed on 04/10/91 from: 84TEMPLE chambers temple avenue london EC4Y ohp
04 Oct 1991
New secretary appointed;new director appointed
04 Sep 1991
Incorporation

P.E. HINES & SONS LIMITED Charges

11 October 1991
Guarantee & debenture
Delivered: 18 October 1991
Status: Satisfied on 27 July 2004
Persons entitled: Barclays Bank PLC
Description: (See doc m 484C for full details). Fixed and floating…
11 October 1991
Debenture
Delivered: 18 October 1991
Status: Satisfied on 30 January 2001
Persons entitled: 3I Group PLC
Description: Land and buildings to the north west of whitebridge lane…
11 October 1991
Legal charge
Delivered: 18 October 1991
Status: Satisfied on 27 July 2004
Persons entitled: Barclays Bank PLC
Description: Whitebridge lane, stone, staffs. As comprised in a transfer…

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