HINTON POULTRY LIMITED

Key Data

Status

Dissolved

Company No.

00615630

Incorporation date

26/11/1958

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/06/1986)

23/11/2010

Final Gazette dissolved following liquidation

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23/08/2010

Return of final meeting in a members' voluntary winding up

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13/04/2010

Declaration of solvency

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13/04/2010

Appointment of a voluntary liquidator

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13/04/2010

Resolutions

View PDF (1 pages)

29/01/2010

Accounts for a dormant company made up to 2009-04-30

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15/07/2009

Return made up to 14/07/09; full list of members

View PDF (4 pages)

10/02/2009

Accounts made up to 2008-04-30

View PDF (4 pages)

17/07/2008

Return made up to 14/07/08; full list of members

View PDF (4 pages)

14/02/2008

Resolutions

View PDF (1 pages)

14/02/2008

Accounts made up to 2007-04-30

View PDF (3 pages)

01/08/2007

Return made up to 14/07/07; full list of members

View PDF (3 pages)

26/02/2007

Accounts made up to 2006-04-30

View PDF (4 pages)

05/01/2007

New director appointed

View PDF (1 pages)

07/08/2006

Return made up to 14/07/06; full list of members

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30/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

19/07/2005

Return made up to 14/07/05; full list of members

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16/02/2005

Accounts made up to 2004-04-30

View PDF (4 pages)

26/07/2004

Return made up to 14/07/04; full list of members

View PDF (7 pages)

19/02/2004

Accounts made up to 2003-04-30

View PDF (4 pages)

16/07/2003

Return made up to 14/07/03; full list of members

View PDF (7 pages)

30/11/2002

Full accounts made up to 2002-04-30

View PDF (12 pages)

09/08/2002

Return made up to 14/07/02; full list of members

View PDF (7 pages)

09/08/2002

Secretary's particulars changed;director's particulars changed

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22/02/2002

Full accounts made up to 2001-04-30

View PDF (12 pages)

03/08/2001

Return made up to 14/07/01; full list of members

View PDF (6 pages)

18/10/2000

Director resigned

View PDF (1 pages)

18/10/2000

Director resigned

View PDF (1 pages)

18/10/2000

Director resigned

View PDF (1 pages)

18/10/2000

Director resigned

View PDF (1 pages)

25/09/2000

Full accounts made up to 2000-04-30

View PDF (15 pages)

23/08/2000

Full accounts made up to 1999-04-24

View PDF (19 pages)

10/08/2000

Return made up to 14/07/00; full list of members

View PDF (8 pages)

28/09/1999

Director resigned

View PDF (1 pages)

09/08/1999

Return made up to 14/07/99; full list of members

View PDF (10 pages)

19/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/05/1999

Resolutions

View PDF (1 pages)

05/02/1999

Full accounts made up to 1998-04-25

View PDF (13 pages)

07/12/1998

Director resigned

View PDF (1 pages)

20/07/1998

Director resigned

View PDF (1 pages)

20/07/1998

New director appointed

View PDF (2 pages)

20/07/1998

New director appointed

View PDF (2 pages)

20/07/1998

Return made up to 14/07/98; no change of members

View PDF (8 pages)

20/07/1998

Director resigned

View PDF (0 pages)

13/02/1998

Full accounts made up to 1997-04-26

View PDF (13 pages)

26/09/1997

New director appointed

View PDF (2 pages)

11/08/1997

Return made up to 14/07/97; no change of members

View PDF (8 pages)

19/02/1997

Full accounts made up to 1996-04-27

View PDF (12 pages)

28/08/1996

Return made up to 14/07/96; full list of members

View PDF (9 pages)

28/02/1996

Full accounts made up to 1995-04-29

View PDF (12 pages)

16/08/1995

Return made up to 14/07/95; no change of members

View PDF (6 pages)

23/02/1995

Full accounts made up to 1994-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (173 pages)

01/09/1994

Return made up to 14/07/94; no change of members

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25/02/1994

Full accounts made up to 1993-04-24

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08/10/1993

Return made up to 14/07/93; full list of members

View PDF (10 pages)

28/02/1993

Full accounts made up to 1992-04-25

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30/09/1992

Return made up to 14/07/92; no change of members

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27/05/1992

New director appointed

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11/03/1992

Full accounts made up to 1991-04-27

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11/09/1991

Return made up to 14/07/91; no change of members

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17/02/1991

Director resigned

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17/02/1991

Return made up to 27/07/90; full list of members

View PDF (8 pages)

17/01/1991

Full accounts made up to 1990-04-28

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28/02/1990

Accounting reference date shortened from 28/12 to 30/04

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13/02/1990

New director appointed

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13/02/1990

New director appointed

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13/02/1990

New secretary appointed;new director appointed

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13/02/1990

Secretary resigned;director resigned

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13/02/1990

Registered office changed on 13/02/90 from: moorland close lincoln LN6 7JL

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21/01/1990

New director appointed

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21/01/1990

New director appointed

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11/01/1990

New director appointed

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24/11/1989

Secretary resigned

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24/10/1989

New director appointed

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08/09/1989

Director resigned

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17/08/1989

Full accounts made up to 1988-12-31

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17/08/1989

Return made up to 14/07/89; full list of members

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09/06/1989

New director appointed

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14/11/1988

Secretary resigned;new secretary appointed

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14/11/1988

Director resigned;new director appointed

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17/08/1988

Particulars of mortgage/charge

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21/06/1988

Full accounts made up to 1988-01-02

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13/05/1988

Full accounts made up to 1986-12-28

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15/04/1988

Return made up to 07/03/88; full list of members

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18/08/1987

Registered office changed on 18/08/87 from: 10 charterhouse square london EC1P 1AX

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06/07/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/03/1987

Full accounts made up to 1985-12-28

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15/10/1986

Return made up to 19/09/86; full list of members

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25/06/1986

Accounting reference date extended from 08/12 to 28/12

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2009

Last change occurred

30/04/2009

Accounts

Dormant

Last made up date

30/04/2009

Next account date

30/04/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Faccenda, Ian James	Director	05/09/1997 - 25/09/2000	45
Mclaughlin, David	Director	08/06/1998 - 30/09/1999	4
Chatterton, Peter Charles	Director	14/05/1992 - 25/09/2000	-
Faccenda, Ian James	Director	05/01/2007 - Present	45
Thiel, Alan	Director	01/05/1998 - 25/09/2000	2

Persons with Significant Control

No PSC data available.

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Description

About HINTON POULTRY LIMITED

HINTON POULTRY LIMITED is an(a) Dissolved company incorporated on 26/11/1958 with the registered office located at Willow Road, Brackley, Northants NN13 5HB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HINTON POULTRY LIMITED?

HINTON POULTRY LIMITED is currently Dissolved. It was registered on 26/11/1958 and dissolved on 23/11/2010.

Where is HINTON POULTRY LIMITED located?

HINTON POULTRY LIMITED is registered at Willow Road, Brackley, Northants NN13 5HB.

What is the latest filing for HINTON POULTRY LIMITED?

The latest filing was on 23/11/2010: Final Gazette dissolved following liquidation.