HINKINS & FREWIN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8AJ
Company number 00218191
Status Active
Incorporation Date 15 December 1926
Company Type Private Limited Company
Address KENT HOUSE, 14 - 17 MARKET PLACE, LONDON, W1W 8AJ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and eighty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1,800,300 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of HINKINS & FREWIN LIMITED are www.hinkinsfrewin.co.uk, and www.hinkins-frewin.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-nine years and two months. Hinkins Frewin Limited is a Private Limited Company. The company registration number is 00218191. Hinkins Frewin Limited has been working since 15 December 1926. The present status of the company is Active. The registered address of Hinkins Frewin Limited is Kent House 14 17 Market Place London W1w 8aj. . SHERIDAN, Clare is a Secretary of the company. CRUMMETT, Stephen Paul is a Director of the company. MORGAN, John Christopher is a Director of the company. Secretary JOHNSTON, William Raymond has been resigned. Secretary NETTLESHIP, Isobel Mary has been resigned. Secretary OSBORN, Edith Jane has been resigned. Director BEANE, Sarah Jane has been resigned. Director BISHOP, John Michael has been resigned. Director BRAND, Philip Russell has been resigned. Director CATHCART, Lyle has been resigned. Director DANCE, John Robert has been resigned. Director FULLER, David Graham has been resigned. Director GRIEVE, Marr has been resigned. Director HIBBERT, Matthew has been resigned. Director INNS, Gerald Alfred has been resigned. Director JOHNSTON, William Raymond has been resigned. Director LOVEDAY, Jonathan Bruce has been resigned. Director MOORHOUSE, Barbara Jane has been resigned. Director MORGAN, John Christopher has been resigned. Director MULLIGAN, David Kevin has been resigned. Director PECK, Alan David has been resigned. Director READ, Anthony Leonard has been resigned. Director SAXTON, Christopher Anthony has been resigned. Director SKELDING, Neil has been resigned. Director SLOAN, Alistair Thomas has been resigned. Director STODDART, Andrew Michael has been resigned. Director WHITMORE, Paul has been resigned. Director WILLETT, George Alfred has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
SHERIDAN, Clare
Appointed Date: 31 December 2004
Director
CRUMMETT, Stephen Paul
Appointed Date: 18 July 2013
60 years old
Director
MORGAN, John Christopher
Appointed Date: 31 December 2013
70 years old

Resigned Directors

Secretary
JOHNSTON, William Raymond
Resigned: 01 June 2005
Appointed Date: 28 November 1994
Secretary
NETTLESHIP, Isobel Mary
Resigned: 31 May 2014
Appointed Date: 01 June 2005
Secretary
OSBORN, Edith Jane
Resigned: 28 November 1994
Director
BEANE, Sarah Jane
Resigned: 14 April 2002
Appointed Date: 01 June 2000
58 years old
Director
BISHOP, John Michael
Resigned: 01 June 2005
Appointed Date: 07 April 1998
80 years old
Director
BRAND, Philip Russell
Resigned: 31 December 2001
Appointed Date: 17 September 2001
71 years old
Director
CATHCART, Lyle
Resigned: 28 December 1994
87 years old
Director
DANCE, John Robert
Resigned: 10 August 2001
Appointed Date: 01 February 1995
78 years old
Director
FULLER, David Graham
Resigned: 28 December 1994
78 years old
Director
GRIEVE, Marr
Resigned: 03 November 1994
90 years old
Director
HIBBERT, Matthew
Resigned: 30 March 2012
Appointed Date: 01 June 2009
59 years old
Director
INNS, Gerald Alfred
Resigned: 30 November 2001
Appointed Date: 22 October 1996
72 years old
Director
JOHNSTON, William Raymond
Resigned: 01 June 2005
Appointed Date: 30 November 2000
80 years old
Director
LOVEDAY, Jonathan Bruce
Resigned: 17 December 2001
Appointed Date: 02 January 2001
56 years old
Director
MOORHOUSE, Barbara Jane
Resigned: 07 April 1998
Appointed Date: 13 February 1997
67 years old
Director
MORGAN, John Christopher
Resigned: 09 August 2000
Appointed Date: 03 November 1994
70 years old
Director
MULLIGAN, David Kevin
Resigned: 25 February 2013
Appointed Date: 01 April 2004
56 years old
Director
PECK, Alan David
Resigned: 01 June 2005
Appointed Date: 22 October 1996
75 years old
Director
READ, Anthony Leonard
Resigned: 28 December 1994
Appointed Date: 01 July 1993
92 years old
Director
SAXTON, Christopher Anthony
Resigned: 03 February 2004
Appointed Date: 09 August 2000
69 years old
Director
SKELDING, Neil
Resigned: 18 July 2013
Appointed Date: 30 March 2012
54 years old
Director
SLOAN, Alistair Thomas
Resigned: 13 February 1997
Appointed Date: 03 November 1994
67 years old
Director
STODDART, Andrew Michael
Resigned: 30 November 2000
Appointed Date: 28 November 1994
79 years old
Director
WHITMORE, Paul
Resigned: 31 December 2013
Appointed Date: 02 July 2001
71 years old
Director
WILLETT, George Alfred
Resigned: 31 May 1993
100 years old

HINKINS & FREWIN LIMITED Events

17 Aug 2016
Accounts for a dormant company made up to 31 December 2015
17 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1,800,300
09 Oct 2015
Accounts for a dormant company made up to 31 December 2014
31 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1,800,300
23 Jun 2015
Statement of company's objects
...
... and 179 more events
03 Sep 1987
Return made up to 02/04/87; full list of members
08 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Feb 1979
Accounts made up to 31 March 1978
19 Oct 1964
Company name changed\certificate issued on 19/10/64
15 Dec 1926
Incorporation

HINKINS & FREWIN LIMITED Charges

4 November 2003
Deed of admission to an omnibus guarantee and set-off agreement dated 29 april 1996 and
Delivered: 19 November 2003
Status: Satisfied on 10 September 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
3 December 2002
Deed of admission to an omnibus guarantee and set-off agreement dated 29TH april 1996 and
Delivered: 5 December 2002
Status: Satisfied on 10 September 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums for the time being standing to the credit of any…
24 September 1993
Composite guarantee and debenture
Delivered: 6 October 1993
Status: Satisfied on 7 June 1996
Persons entitled: Lloyds Bank PLC (As Agent and Trustee for the Beneficiaries So Defined)
Description: Fixed and floating charges over the undertaking and all…
24 September 1993
Composite guarantee and debenture
Delivered: 6 October 1993
Status: Satisfied on 12 April 1997
Persons entitled: William Sindall Public Limited Company
Description: By way of floating charge all of the company's undertaking…
29 June 1988
Mortgage
Delivered: 6 July 1988
Status: Satisfied on 14 June 1990
Persons entitled: De Montpark Insurance Company PLC
Description: Lord off wash way old botley vale of white house…
2 September 1987
Legal charge
Delivered: 21 September 1987
Status: Satisfied on 4 June 1990
Persons entitled: Barclays Bank PLC
Description: Premises at botley in the county of oxfordshire.
2 September 1987
Debenture
Delivered: 4 September 1987
Status: Satisfied on 14 June 1990
Persons entitled: The Royal Bank of Scotland PLC
Description: With all intellectural property rights, choses in -action &…
23 February 1984
Legal charge
Delivered: 25 February 1984
Status: Satisfied on 4 April 1989
Persons entitled: J E Smith R J L Edwards A H Hinkins
Description: Builders yard at middleton rd, banbury oxford ofrmerly k/a…
14 November 1983
Mortgage
Delivered: 2 December 1983
Status: Satisfied
Persons entitled: Commercial Bank of Wales PLC
Description: F/H land at rear of number, 33, high st,norbeth, dyfed…
16 September 1981
Legal mortgage
Delivered: 25 September 1981
Status: Satisfied on 16 November 1987
Persons entitled: Commercial Bank of Wales Limited
Description: 34 high street & land & building, thereon to the rear of…
4 September 1981
Guarantee & debenture
Delivered: 10 September 1981
Status: Satisfied on 16 November 1987
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges over undertaking and all property…

Similar Companies

HINKELL DEVELOPMENT LIMITED HINKELL ENGINEERING SOLUTIONS LIMITED HINKINS JOINERS LIMITED HINKINS LIMITED HINKLER ACADEMIES TRUST HINKLER BOOKS LTD HINKLER GREEN LIMITED