THE HINCKLEY TIMES LIMITED
LONDON MIDLAND NEWSPAPERS LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5AP
Company number 00047310
Status Active
Incorporation Date 23 March 1896
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ninety-nine events have happened. The last three records are Accounts for a dormant company made up to 27 December 2015; Confirmation statement made on 1 July 2016 with updates; Accounts for a dormant company made up to 28 December 2014. The most likely internet sites of THE HINCKLEY TIMES LIMITED are www.thehinckleytimes.co.uk, and www.the-hinckley-times.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-nine years and eleven months. The Hinckley Times Limited is a Private Limited Company. The company registration number is 00047310. The Hinckley Times Limited has been working since 23 March 1896. The present status of the company is Active. The registered address of The Hinckley Times Limited is One Canada Square Canary Wharf London E14 5ap. . T M SECRETARIES LIMITED is a Secretary of the company. FOX, Simon Richard is a Director of the company. VAGHELA, Vijay Lakhman is a Director of the company. T M DIRECTORS LIMITED is a Director of the company. Secretary MANDER, Roy has been resigned. Secretary PAYNE, Carolyn Sarah has been resigned. Secretary VICKERS, Paul Andrew has been resigned. Secretary WHITEHOUSE, John has been resigned. Director ALLWOOD, Charles John has been resigned. Director BARBER, Stephen David has been resigned. Director BENSON, Neil has been resigned. Director BURTON, Royston Walter has been resigned. Director CHAPPELL, Roger Christopher has been resigned. Director CRABTREE, Anthony Graham has been resigned. Director DAY, Philip Julian has been resigned. Director EWING, Margaret has been resigned. Director HUTCHBY, Michael has been resigned. Director ILIFFE, Robert Peter Richard, Lord has been resigned. Director JAGGER, Neil Hilton has been resigned. Director KETTLE, Gordon Malcolm has been resigned. Director MANDER, Roy has been resigned. Director MASON, Daniel Cavner has been resigned. Director OAKLEY, Christopher John has been resigned. Director PAGE, Terence William has been resigned. Director PAGE, Terence William has been resigned. Director PAYNE, Carolyn Sarah has been resigned. Director PETRIE, Ernest Ross has been resigned. Director PETRIE, Ernest Ross has been resigned. Director VAGHELA, Vijay Lakhman has been resigned. Director VICKERS, Paul Andrew has been resigned. Director VICKERS, Paul Andrew has been resigned. Director WELLS, Stephen David has been resigned. Director WHITEHOUSE, John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
T M SECRETARIES LIMITED
Appointed Date: 10 December 2001
Director
FOX, Simon Richard
Appointed Date: 17 November 2014
64 years old
Director
VAGHELA, Vijay Lakhman
Appointed Date: 01 October 2009
59 years old
Director
T M DIRECTORS LIMITED
Appointed Date: 10 December 2001

Resigned Directors

Secretary
MANDER, Roy
Resigned: 19 July 1995
Secretary
PAYNE, Carolyn Sarah
Resigned: 10 January 1996
Appointed Date: 19 July 1995
Secretary
VICKERS, Paul Andrew
Resigned: 10 December 2001
Appointed Date: 28 February 1998
Secretary
WHITEHOUSE, John
Resigned: 28 February 1998
Appointed Date: 29 December 1995
Director
ALLWOOD, Charles John
Resigned: 20 July 2000
Appointed Date: 30 March 1998
74 years old
Director
BARBER, Stephen David
Resigned: 30 September 1999
Appointed Date: 11 November 1998
73 years old
Director
BENSON, Neil
Resigned: 03 September 1993
71 years old
Director
BURTON, Royston Walter
Resigned: 10 January 1996
Appointed Date: 19 July 1995
84 years old
Director
CHAPPELL, Roger Christopher
Resigned: 10 January 1996
Appointed Date: 20 July 1993
81 years old
Director
CRABTREE, Anthony Graham
Resigned: 12 February 1993
81 years old
Director
DAY, Philip Julian
Resigned: 31 December 1997
Appointed Date: 07 December 1992
77 years old
Director
EWING, Margaret
Resigned: 10 December 2001
Appointed Date: 20 July 2000
70 years old
Director
HUTCHBY, Michael
Resigned: 10 January 1996
72 years old
Director
ILIFFE, Robert Peter Richard, Lord
Resigned: 20 July 1993
81 years old
Director
JAGGER, Neil Hilton
Resigned: 27 May 1994
63 years old
Director
KETTLE, Gordon Malcolm
Resigned: 08 October 1993
87 years old
Director
MANDER, Roy
Resigned: 19 July 1995
78 years old
Director
MASON, Daniel Cavner
Resigned: 10 January 1996
Appointed Date: 24 January 1994
68 years old
Director
OAKLEY, Christopher John
Resigned: 31 March 1998
84 years old
Director
PAGE, Terence William
Resigned: 31 January 1997
Appointed Date: 13 August 1996
82 years old
Director
PAGE, Terence William
Resigned: 19 July 1995
Appointed Date: 24 January 1994
82 years old
Director
PAYNE, Carolyn Sarah
Resigned: 10 January 1996
Appointed Date: 19 July 1995
64 years old
Director
PETRIE, Ernest Ross
Resigned: 15 May 1998
Appointed Date: 18 July 1996
85 years old
Director
PETRIE, Ernest Ross
Resigned: 20 July 1993
85 years old
Director
VAGHELA, Vijay Lakhman
Resigned: 19 November 1998
Appointed Date: 28 August 1998
59 years old
Director
VICKERS, Paul Andrew
Resigned: 17 November 2014
Appointed Date: 01 October 2009
66 years old
Director
VICKERS, Paul Andrew
Resigned: 10 December 2001
Appointed Date: 30 March 1998
66 years old
Director
WELLS, Stephen David
Resigned: 10 January 1996
Appointed Date: 19 October 1993
67 years old
Director
WHITEHOUSE, John
Resigned: 28 February 1998
76 years old

Persons With Significant Control

Trinity Mirror Midlands Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE HINCKLEY TIMES LIMITED Events

11 Oct 2016
Accounts for a dormant company made up to 27 December 2015
14 Jul 2016
Confirmation statement made on 1 July 2016 with updates
14 Aug 2015
Accounts for a dormant company made up to 28 December 2014
24 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1,523,649
09 Dec 2014
Appointment of Mr Simon Richard Fox as a director on 17 November 2014
...
... and 189 more events
11 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Feb 1988
Director resigned
18 Jan 1988
Company name changed iliffe newspapers LIMITED\certificate issued on 15/01/88
29 Apr 1987
Group of companies' accounts made up to 28 June 1986
28 Jan 1987
Return made up to 12/12/86; full list of members

THE HINCKLEY TIMES LIMITED Charges

25 May 1993
Guarantee and debenture
Delivered: 7 June 1993
Status: Satisfied on 19 May 1994
Persons entitled: Thomson Regional Newspapers Limited
Description: See form 395. fixed and floating charges over the…
10 January 1992
Legal mortgage
Delivered: 20 January 1992
Status: Satisfied on 19 May 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H propert k/a 2 harefield road nuneaton warwickshire and…
14 November 1991
Guarantee and debenture
Delivered: 29 November 1991
Status: Satisfied on 19 May 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: See form 395 ref M818C for full details. Fixed and floating…
16 March 1990
Debenture
Delivered: 20 March 1990
Status: Satisfied on 25 November 1991
Persons entitled: Standard Chartered Bankfor Itself and as Agent and Trustee for the Banks
Description: Fixed and floating charges over the undertaking and all…
6 April 1988
Debenture
Delivered: 22 April 1988
Status: Satisfied
Persons entitled: Standard Chartered Bank
Description: By way of first specific charge:- all book & other debts…

Similar Companies

THE HINCHLIFFE ARMS LTD THE HINCKLEY PHYSIOTHERAPY CLINIC LTD THE HIND GROUP LIMITED THE HIND HOTEL LTD THE HIND LIMITED PARTNERSHIP THE HIND PUB COMPANY LIMITED THE HINDGILL FARM PARTNERSHIP