Hinkins & Frewin Limited

Company Name	Hinkins & Frewin Limited
Directors	Stephen Paul Crummett and John Christopher Morgan
Company Status	Active
Company Number	00218191
Category	Private Limited Company
Incorporation Date	15 December 1926(97 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Secretary Name	Ms Clare Sheridan
Nationality	British
Status	Current
Appointed	31 December 2004(78 years, 1 month after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kent House 14 - 17 Market Place London W1W 8AJ

Director Name	Mr Stephen Paul Crummett
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 July 2013(86 years, 7 months after company formation)
Appointment Duration	10 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Mr John Christopher Morgan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 December 2013(87 years, 1 month after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kent House 14 - 17 Market Place London W1W 8AJ

Director Name	Mr George Alfred Willett
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(65 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 May 1993)
Role	Builder
Correspondence Address	Hornton House Chapel Street Bloxham Banbury Oxfordshire OX15 4NB

Director Name	Mr Marr Grieve
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(65 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 November 1994)
Role	Company Director
Correspondence Address	24 Caxton Lane Foxton Cambridge Cambridgeshire CB2 6SR

Director Name	Mr David Graham Fuller
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(65 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 December 1994)
Role	Surveyor
Country of Residence	England
Correspondence Address	51 Main Road Middleton Cheney Banbury Oxfordshire OX17 2LY

Director Name	Mr Lyle Cathcart
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(65 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 December 1994)
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	Windy Croft Bimbury Lane Detling Maidstone Kent ME14 3HY

Secretary Name	Edith Jane Osborn
Nationality	British
Status	Resigned
Appointed	19 July 1992(65 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 November 1994)
Role	Company Director
Correspondence Address	September Cottage High Street Brinkley Newmarket Suffolk CB8 0SF

Director Name	Anthony Leonard Read
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(66 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 December 1994)
Role	Contact Manager
Correspondence Address	11 Bushy Close Botley Oxford Oxfordshire OX2 9SH

Director Name	Mr Alistair Thomas Sloan
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1994(67 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 February 1997)
Role	Chartered Accountant
Correspondence Address	Tytherley Snowhill Copthorne West Sussex RH10 3EY

Director Name	John Christopher Morgan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1994(67 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 09 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Fishermans Bank Mudeford Christchurch Dorset BH23 3NP

Director Name	Andrew Michael Stoddart
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(68 years after company formation)
Appointment Duration	6 years (resigned 30 November 2000)
Role	Company Director
Correspondence Address	Old Place Tower Hill Chipperfield Hertfordshire WD4 9LN

Secretary Name	William Raymond Johnston
Nationality	British
Status	Resigned
Appointed	28 November 1994(68 years after company formation)
Appointment Duration	10 years, 6 months (resigned 01 June 2005)
Role	Company Director
Correspondence Address	9 Beverley Court 59 Fairfax Road London NW6 4EG

Director Name	Mr John Robert Dance
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(68 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 10 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Tall Oaks Amersham Buckinghamshire HP6 6HB

Director Name	Gerald Alfred Inns
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1996(69 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 November 2001)
Role	Construction Dir
Country of Residence	United Kingdom
Correspondence Address	133 Halse Road Brackley Northamptonshire NN13 6EQ

Director Name	Alan David Peck
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1996(69 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 June 2005)
Role	Commercial Director
Correspondence Address	New Cottage 5 Green Lane Upper Arncott Bicester Oxfordshire OX6 0PA

Director Name	Ms Barbara Jane Moorhouse
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1997(70 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 April 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	Stoney Cross Lodge Ringwood Road Stoney Cross Lyndhurst Hampshire SO43 7GN

Director Name	John Michael Bishop
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1998(71 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard View Tintells Lane West Horsley Surrey KT24 6JD

Director Name	Sarah Jane Beane
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(73 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 April 2002)
Role	Finance Director
Correspondence Address	2 South End Cottages Bletchingdon Road Kirtlington Oxfordshire OX5 3HF

Director Name	Christopher Anthony Saxton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2000(73 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Warwick Drive Hale Cheshire WA15 9EA

Director Name	William Raymond Johnston
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(74 years after company formation)
Appointment Duration	4 years, 6 months (resigned 01 June 2005)
Role	Chartered Secretary
Correspondence Address	9 Beverley Court 59 Fairfax Road London NW6 4EG

Director Name	Jonathan Bruce Loveday
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(74 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 17 December 2001)
Role	Company Director
Correspondence Address	Holme Park House 48 Attingham Hill Great Holm Milton Keynes MK8 9BX

Director Name	Mr Paul Whitmore
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(74 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kent House 14 - 17 Market Place London W1W 8AJ

Director Name	Mr Philip Russell Brand
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2001(74 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Pennhurst Bernards Close Great Missenden Buckinghamshire HP16 0BU

Director Name	Mr David Kevin Mulligan
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(77 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 25 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Kent House 14 - 17 Market Place London W1W 8AJ

Secretary Name	Isobel Mary Nettleship
Nationality	British
Status	Resigned
Appointed	01 June 2005(78 years, 6 months after company formation)
Appointment Duration	9 years (resigned 31 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kent House 14 - 17 Market Place London W1W 8AJ

Director Name	Matthew Hibbert
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(82 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 March 2012)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Kent House 14 - 17 Market Place London W1W 8AJ

Director Name	Neil Skelding
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2012(85 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 July 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Contact

Website	morgansindall.com
Email address	[email protected]
Telephone	01788 534500
Telephone region	Rugby

Location

Registered Address	Kent House 14 - 17 Market Place London W1W 8AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.8m at £1	Morgan Sindall Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 June 2023 (10 months, 1 week ago)
Next Return Due	1 July 2024 (2 months, 1 week from now)

Charges

24 September 1993	Delivered on: 6 October 1993 Satisfied on: 7 June 1996 Persons entitled: Lloyds Bank PLC (As Agent and Trustee for the Beneficiaries So Defined) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 September 1993	Delivered on: 6 October 1993 Satisfied on: 12 April 1997 Persons entitled: William Sindall Public Limited Company Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: By way of floating charge all of the company's undertaking property assets and revenues both present and future. Fully Satisfied
29 June 1988	Delivered on: 6 July 1988 Satisfied on: 14 June 1990 Persons entitled: De Montpark Insurance Company PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of on undertaking and agreement dated 26.8.37 and/or this charge. Particulars: Lord off wash way old botley vale of white house oxfordshire. Fully Satisfied
2 September 1987	Delivered on: 21 September 1987 Satisfied on: 4 June 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises at botley in the county of oxfordshire. Fully Satisfied
2 September 1987	Delivered on: 4 September 1987 Satisfied on: 14 June 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: With all intellectural property rights, choses in -action & claims. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 February 1984	Delivered on: 25 February 1984 Satisfied on: 4 April 1989 Persons entitled: J E Smith R J L Edwards A H Hinkins Classification: Legal charge Secured details: Sterling pounds 75,000 & all other monies due or to become due from the company to the chargee. Particulars: Builders yard at middleton rd, banbury oxford ofrmerly k/a 14,16,18,20, & 22 middleton rd & 57 the causeway banbury oxford. Fully Satisfied
14 November 1983	Delivered on: 2 December 1983 Persons entitled: Commercial Bank of Wales PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at rear of number, 33, high st,norbeth, dyfed. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 September 1981	Delivered on: 25 September 1981 Satisfied on: 16 November 1987 Persons entitled: Commercial Bank of Wales Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 34 high street & land & building, thereon to the rear of high street narberth dyfed. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 November 2003	Delivered on: 19 November 2003 Satisfied on: 10 September 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 29 april 1996 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
3 December 2002	Delivered on: 5 December 2002 Satisfied on: 10 September 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 29TH april 1996 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
4 September 1981	Delivered on: 10 September 1981 Satisfied on: 16 November 1987 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to be come due from the company and/or after any of teh other companies named therein to the chargee on any account whatsoever. Particulars: Fixed & floating charges over undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital with all buildings, fixtures fixed plant & machinery. Fully Satisfied

Filing History

24 July 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
19 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
17 June 2019	Confirmation statement made on 17 June 2019 with updates (4 pages)
18 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
18 June 2018	Confirmation statement made on 17 June 2018 with updates (4 pages)
25 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
25 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
20 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
17 August 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
17 August 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
17 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1,800,300 (5 pages)
17 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1,800,300 (5 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
31 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 1,800,300 (5 pages)
31 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 1,800,300 (5 pages)
23 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (35 pages)
23 June 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
23 June 2015	Statement of company's objects (2 pages)
23 June 2015	Statement of company's objects (2 pages)
18 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1,800,300 (4 pages)
18 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1,800,300 (4 pages)
1 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
1 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
11 June 2014	Termination of appointment of Isobel Nettleship as a secretary (1 page)
11 June 2014	Termination of appointment of Isobel Nettleship as a secretary (1 page)
14 January 2014	Termination of appointment of Paul Whitmore as a director (1 page)
14 January 2014	Appointment of Mr John Christopher Morgan as a director (2 pages)
14 January 2014	Appointment of Mr John Christopher Morgan as a director (2 pages)
14 January 2014	Termination of appointment of Paul Whitmore as a director (1 page)
25 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-07-25 GBP 1,800,300 (5 pages)
25 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-07-25 GBP 1,800,300 (5 pages)
18 July 2013	Termination of appointment of Neil Skelding as a director (1 page)
18 July 2013	Appointment of Mr Stephen Paul Crummett as a director (2 pages)
18 July 2013	Termination of appointment of Neil Skelding as a director (1 page)
18 July 2013	Appointment of Mr Stephen Paul Crummett as a director (2 pages)
3 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
3 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
5 March 2013	Termination of appointment of David Mulligan as a director (1 page)
5 March 2013	Termination of appointment of David Mulligan as a director (1 page)
4 February 2013	Director's details changed for Neil Skelding on 4 February 2013 (2 pages)
4 February 2013	Director's details changed for Neil Skelding on 4 February 2013 (2 pages)
4 February 2013	Director's details changed for Neil Skelding on 4 February 2013 (2 pages)
19 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (6 pages)
19 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (6 pages)
3 April 2012	Director's details changed for Neil Skelding on 30 March 2012 (2 pages)
3 April 2012	Appointment of Neil Skelding as a director (2 pages)
3 April 2012	Appointment of Neil Skelding as a director (2 pages)
3 April 2012	Director's details changed for Neil Skelding on 30 March 2012 (2 pages)
2 April 2012	Termination of appointment of Matthew Hibbert as a director (1 page)
2 April 2012	Termination of appointment of Matthew Hibbert as a director (1 page)
29 March 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
29 March 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
28 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (6 pages)
28 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (6 pages)
11 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (35 pages)
11 July 2011	Change of share class name or designation (2 pages)
11 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (35 pages)
11 July 2011	Particulars of variation of rights attached to shares (2 pages)
11 July 2011	Change of share class name or designation (2 pages)
11 July 2011	Particulars of variation of rights attached to shares (2 pages)
11 July 2011	Statement of company's objects (2 pages)
11 July 2011	Statement of company's objects (2 pages)
28 June 2011	Director's details changed for Matthew Hibbert on 8 June 2011 (2 pages)
28 June 2011	Director's details changed for Matthew Hibbert on 8 June 2011 (2 pages)
28 June 2011	Director's details changed for Matthew Hibbert on 8 June 2011 (2 pages)
6 May 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
6 May 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
10 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (7 pages)
10 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (7 pages)
20 May 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
20 May 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
5 October 2009	Director's details changed for Matthew Hibbert on 1 October 2009 (2 pages)
5 October 2009	Secretary's details changed for Ms Clare Sheridan on 1 October 2009 (1 page)
5 October 2009	Secretary's details changed for Ms Clare Sheridan on 1 October 2009 (1 page)
5 October 2009	Director's details changed for David Kevin Mulligan on 1 October 2009 (2 pages)
5 October 2009	Secretary's details changed for Isobel Mary Nettleship on 1 October 2009 (1 page)
5 October 2009	Director's details changed for Paul Whitmore on 1 October 2009 (2 pages)
5 October 2009	Secretary's details changed for Ms Clare Sheridan on 1 October 2009 (1 page)
5 October 2009	Director's details changed for Matthew Hibbert on 1 October 2009 (2 pages)
5 October 2009	Secretary's details changed for Isobel Mary Nettleship on 1 October 2009 (1 page)
5 October 2009	Director's details changed for David Kevin Mulligan on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for David Kevin Mulligan on 1 October 2009 (2 pages)
5 October 2009	Secretary's details changed for Isobel Mary Nettleship on 1 October 2009 (1 page)
5 October 2009	Director's details changed for Matthew Hibbert on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Paul Whitmore on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Paul Whitmore on 1 October 2009 (2 pages)
4 August 2009	Return made up to 19/07/09; full list of members (4 pages)
4 August 2009	Return made up to 19/07/09; full list of members (4 pages)
19 June 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
19 June 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
3 June 2009	Director appointed matthew hibbert (1 page)
3 June 2009	Director appointed matthew hibbert (1 page)
11 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
11 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
11 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
11 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
2 September 2008	Return made up to 19/07/08; full list of members (4 pages)
2 September 2008	Return made up to 19/07/08; full list of members (4 pages)
28 August 2008	Director's change of particulars / david mulligan / 07/08/2008 (1 page)
28 August 2008	Director's change of particulars / david mulligan / 07/08/2008 (1 page)
11 August 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
11 August 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
5 September 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
5 September 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
19 July 2007	Return made up to 19/07/07; full list of members (3 pages)
19 July 2007	Return made up to 19/07/07; full list of members (3 pages)
12 June 2007	Registered office changed on 12/06/07 from: 77 newman street london W1T 3EW (1 page)
12 June 2007	Registered office changed on 12/06/07 from: 77 newman street london W1T 3EW (1 page)
15 November 2006	Secretary's particulars changed (1 page)
15 November 2006	Secretary's particulars changed (1 page)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
22 August 2006	Return made up to 19/07/06; full list of members (7 pages)
22 August 2006	Return made up to 19/07/06; full list of members (7 pages)
5 October 2005	Accounts for a dormant company made up to 31 December 2004 (9 pages)
5 October 2005	Accounts for a dormant company made up to 31 December 2004 (9 pages)
25 August 2005	Return made up to 19/07/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
25 August 2005	Return made up to 19/07/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
22 August 2005	New secretary appointed (2 pages)
22 August 2005	New secretary appointed (2 pages)
22 August 2005	Secretary resigned;director resigned (1 page)
22 August 2005	Secretary resigned;director resigned (1 page)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
3 August 2005	New secretary appointed (2 pages)
3 August 2005	New secretary appointed (2 pages)
23 August 2004	Return made up to 19/07/04; full list of members (8 pages)
23 August 2004	New director appointed (3 pages)
23 August 2004	New director appointed (3 pages)
23 August 2004	Return made up to 19/07/04; full list of members (8 pages)
2 July 2004	Accounts for a dormant company made up to 31 December 2003 (9 pages)
2 July 2004	Accounts for a dormant company made up to 31 December 2003 (9 pages)
28 June 2004	New director appointed (3 pages)
28 June 2004	New director appointed (3 pages)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
19 November 2003	Particulars of mortgage/charge (7 pages)
19 November 2003	Particulars of mortgage/charge (7 pages)
30 July 2003	Return made up to 19/07/03; full list of members (8 pages)
30 July 2003	Return made up to 19/07/03; full list of members (8 pages)
12 June 2003	Full accounts made up to 31 December 2002 (21 pages)
12 June 2003	Full accounts made up to 31 December 2002 (21 pages)
5 December 2002	Particulars of mortgage/charge (6 pages)
5 December 2002	Particulars of mortgage/charge (6 pages)
28 August 2002	Director resigned (1 page)
28 August 2002	Return made up to 19/07/02; full list of members (9 pages)
28 August 2002	Return made up to 19/07/02; full list of members (9 pages)
28 August 2002	Director resigned (1 page)
23 April 2002	Director resigned (1 page)
23 April 2002	Director resigned (1 page)
23 April 2002	Director resigned (1 page)
23 April 2002	Director resigned (1 page)
20 February 2002	Full accounts made up to 31 December 2001 (17 pages)
20 February 2002	Full accounts made up to 31 December 2001 (17 pages)
27 January 2002	Director resigned (1 page)
27 January 2002	Director resigned (1 page)
13 November 2001	Director's particulars changed (1 page)
13 November 2001	Director's particulars changed (1 page)
13 November 2001	Director's particulars changed (1 page)
13 November 2001	Director's particulars changed (1 page)
25 October 2001	New director appointed (2 pages)
25 October 2001	New director appointed (2 pages)
10 September 2001	Director resigned (1 page)
10 September 2001	Director resigned (1 page)
28 August 2001	Return made up to 19/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 August 2001	Return made up to 19/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 August 2001	New director appointed (2 pages)
1 August 2001	New director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
23 February 2001	Director resigned (1 page)
23 February 2001	New director appointed (2 pages)
23 February 2001	Director resigned (1 page)
23 February 2001	New director appointed (2 pages)
19 February 2001	Full accounts made up to 31 December 2000 (16 pages)
19 February 2001	Full accounts made up to 31 December 2000 (16 pages)
29 January 2001	Registered office changed on 29/01/01 from: 77 newman street london W1P 3LA (1 page)
29 January 2001	Registered office changed on 29/01/01 from: 77 newman street london W1P 3LA (1 page)
28 December 2000	Director's particulars changed (1 page)
28 December 2000	Director's particulars changed (1 page)
22 August 2000	New director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
17 August 2000	Return made up to 19/07/00; full list of members (8 pages)
17 August 2000	Return made up to 19/07/00; full list of members (8 pages)
14 August 2000	Director resigned (1 page)
14 August 2000	Director resigned (1 page)
28 July 2000	New director appointed (3 pages)
28 July 2000	New director appointed (3 pages)
25 February 2000	Full accounts made up to 31 December 1999 (17 pages)
25 February 2000	Full accounts made up to 31 December 1999 (17 pages)
23 January 2000	Ad 07/12/99--------- Â£ si 500000@1=500000 Â£ ic 1300300/1800300 (2 pages)
23 January 2000	Ad 07/12/99--------- Â£ si 500000@1=500000 Â£ ic 1300300/1800300 (2 pages)
1 September 1999	Director's particulars changed (1 page)
1 September 1999	Director's particulars changed (1 page)
4 August 1999	Return made up to 19/07/99; no change of members (8 pages)
4 August 1999	Return made up to 19/07/99; no change of members (8 pages)
1 March 1999	Full accounts made up to 31 December 1998 (17 pages)
1 March 1999	Full accounts made up to 31 December 1998 (17 pages)
27 October 1998	Director's particulars changed (1 page)
27 October 1998	Director's particulars changed (1 page)
24 July 1998	Return made up to 19/07/98; full list of members (9 pages)
24 July 1998	Return made up to 19/07/98; full list of members (9 pages)
12 June 1998	Registered office changed on 12/06/98 from: sindall babraham road sawston cambridge CB2 4LJ (1 page)
12 June 1998	Registered office changed on 12/06/98 from: sindall babraham road sawston cambridge CB2 4LJ (1 page)
17 April 1998	New director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
15 April 1998	Director resigned (1 page)
15 April 1998	Director resigned (1 page)
26 March 1998	Full accounts made up to 31 December 1997 (17 pages)
26 March 1998	Full accounts made up to 31 December 1997 (17 pages)
9 February 1998	Nc inc already adjusted 23/12/97 (1 page)
9 February 1998	Ad 23/12/97--------- Â£ si 1103000@1=1103000 Â£ ic 197300/1300300 (2 pages)
9 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 February 1998	Nc inc already adjusted 23/12/97 (1 page)
9 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 February 1998	Ad 23/12/97--------- Â£ si 1103000@1=1103000 Â£ ic 197300/1300300 (2 pages)
1 August 1997	Return made up to 19/07/97; full list of members (9 pages)
1 August 1997	Return made up to 19/07/97; full list of members (9 pages)
12 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 April 1997	Director resigned (1 page)
11 April 1997	Director resigned (1 page)
9 April 1997	New director appointed (2 pages)
9 April 1997	New director appointed (2 pages)
18 March 1997	Full accounts made up to 31 December 1996 (20 pages)
18 March 1997	Full accounts made up to 31 December 1996 (20 pages)
29 November 1996	Director's particulars changed (1 page)
29 November 1996	Director's particulars changed (1 page)
13 November 1996	New director appointed (1 page)
13 November 1996	New director appointed (1 page)
13 November 1996	New director appointed (1 page)
13 November 1996	New director appointed (1 page)
24 July 1996	Return made up to 19/07/96; full list of members (7 pages)
24 July 1996	Return made up to 19/07/96; full list of members (7 pages)
7 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
7 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 April 1996	Full accounts made up to 31 December 1995 (20 pages)
28 April 1996	Full accounts made up to 31 December 1995 (20 pages)
5 October 1995	Full accounts made up to 31 December 1994 (20 pages)
5 October 1995	Full accounts made up to 31 December 1994 (20 pages)
3 August 1995	Return made up to 19/07/95; full list of members (8 pages)
3 August 1995	Return made up to 19/07/95; full list of members (8 pages)
29 June 1995	Certificate of reduction of issued capital (1 page)
29 June 1995	Certificate of reduction of issued capital (1 page)
29 June 1995	Reduction of iss capital and minute (oc) (8 pages)
29 June 1995	Reduction of iss capital and minute (oc) (8 pages)
8 June 1995	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital (2 pages)
8 June 1995	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital (2 pages)
7 June 1995	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
7 June 1995	Ad 24/05/95--------- Â£ si 263818@1=263818 Â£ ic 317300/581118 (2 pages)
7 June 1995	Ad 24/05/95--------- Â£ si 263818@1=263818 Â£ ic 317300/581118 (2 pages)
7 June 1995	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
28 July 1988	Registered office changed on 28/07/88 from: west way botley oxford OX2 0QB (1 page)
8 July 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
8 July 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
5 February 1981	Accounts made up to 31 March 1980 (18 pages)
19 February 1979	Accounts made up to 31 March 1978 (19 pages)
19 February 1979	Accounts made up to 31 March 1978 (19 pages)
12 May 1976	Accounts made up to 31 March 2075 (16 pages)
19 October 1964	Company name changed\certificate issued on 19/10/64 (2 pages)
19 October 1964	Company name changed\certificate issued on 19/10/64 (2 pages)
15 December 1926	Incorporation (19 pages)
15 December 1926	Incorporation (19 pages)

Hinkins & Frewin Limited

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