Company number 04319076
Status Active
Incorporation Date 8 November 2001
Company Type Private Limited Company
Address 18 CANNINGTON CLOSE, SULLY, CF64 5EU
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 November 2016 with updates; Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
GBP 2
. The most likely internet sites of HINA NEWS LIMITED are www.hinanews.co.uk, and www.hina-news.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Barry Rail Station is 3.2 miles; to Cardiff Central Rail Station is 4.9 miles; to Cardiff Queen Street Rail Station is 5.4 miles; to Cathays Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hina News Limited is a Private Limited Company.
The company registration number is 04319076. Hina News Limited has been working since 08 November 2001.
The present status of the company is Active. The registered address of Hina News Limited is 18 Cannington Close Sully Cf64 5eu. . OAKLEY, Stephen Michael is a Secretary of the company. PATEL, Jinesh is a Secretary of the company. PATEL, Jinesh is a Director of the company. Secretary DEBONO, Rachel has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary PATEL, Jinesh has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director PATEL, Hina has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
Current Directors
Resigned Directors
Secretary
DEBONO, Rachel
Resigned: 14 September 2004
Appointed Date: 28 November 2001
Secretary
PATEL, Jinesh
Resigned: 28 November 2001
Appointed Date: 08 November 2001
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 08 November 2001
Appointed Date: 08 November 2001
Director
PATEL, Hina
Resigned: 05 April 2007
Appointed Date: 08 November 2001
49 years old
Persons With Significant Control
Mr Jinesh Patel
Notified on: 30 July 2016
44 years old
Nature of control: Ownership of shares – 75% or more
HINA NEWS LIMITED Events
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 8 November 2016 with updates
18 Jan 2016
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 43 more events
22 Nov 2001
New secretary appointed
22 Nov 2001
Registered office changed on 22/11/01 from: crown house 64 whitchurch road, cardiff, south glamorgan CF14 3LX
22 Nov 2001
Director resigned
22 Nov 2001
Secretary resigned
08 Nov 2001
Incorporation
30 September 2008
Debenture
Delivered: 1 October 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 October 2003
Legal mortgage
Delivered: 17 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property at 81 cardiff road cadoxton barry t/n…
1 February 2002
Legal charge
Delivered: 22 February 2002
Status: Satisfied
on 21 May 2011
Persons entitled: Barclays Bank PLC
Description: 81 cardiff road, barry, vale of glamorgan CF63 2NW.