THE HINCKLEY TIMES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THE HINCKLEY TIMES LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE HINCKLEY TIMES LIMITED was incorporated 128 years ago on 23/03/1896 and has the registered number: 00047310. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THE HINCKLEY TIMES LIMITED was incorporated 128 years ago on 23/03/1896 and has the registered number: 00047310. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THE HINCKLEY TIMES LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 25/12/2022 | 30/09/2024 |
Registered Office
ONE CANADA SQUARE
LONDON
E14 5AP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/07/2023 | 13/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| REACH SECRETARIES LIMITED | Corporate Secretary | 2001-12-10 | CURRENT | ||
| REACH DIRECTORS LIMITED | Corporate Director | 2001-12-10 | CURRENT | ||
| JAMES JOSEPH MULLEN | Jun 1970 | British | Director | 2019-08-16 | CURRENT |
| MR PAUL ANDREW VICKERS | Jan 1960 | British | Director | 2009-10-01 UNTIL 2014-11-17 | RESIGNED |
| MR ROY MANDER | Aug 1947 | British | Secretary | RESIGNED | |
| MR GORDON MALCOLM KETTLE | Apr 1938 | British | Director | RESIGNED | |
| MR VIJAY LAKHMAN VAGHELA | Oct 1966 | British | Director | 2009-10-01 UNTIL 2019-03-01 | RESIGNED |
| MR ERNEST ROSS PETRIE | Oct 1940 | British | Director | RESIGNED | |
| MR VIJAY LAKHMAN VAGHELA | Oct 1966 | British | Director | 1998-08-28 UNTIL 1998-11-19 | RESIGNED |
| CAROLYN SARAH PAYNE | Jun 1961 | British | Director | 1995-07-19 UNTIL 1996-01-10 | RESIGNED |
| MR TERENCE WILLIAM PAGE | Jan 1944 | British | Director | 1994-01-24 UNTIL 1995-07-19 | RESIGNED |
| MR TERENCE WILLIAM PAGE | Jan 1944 | British | Director | 1996-08-13 UNTIL 1997-01-31 | RESIGNED |
| CHRISTOPHER JOHN OAKLEY | Nov 1941 | British | Director | RESIGNED | |
| DANIEL CAVNER MASON | Aug 1957 | British | Director | 1994-01-24 UNTIL 1996-01-10 | RESIGNED |
| MR ERNEST ROSS PETRIE | Oct 1940 | British | Director | 1996-07-18 UNTIL 1998-05-15 | RESIGNED |
| JOHN WHITEHOUSE | Apr 1949 | British | Director | RESIGNED | |
| MR PAUL ANDREW VICKERS | Jan 1960 | British | Secretary | 1998-02-28 UNTIL 2001-12-10 | RESIGNED |
| JOHN WHITEHOUSE | Apr 1949 | British | Secretary | 1995-12-29 UNTIL 1998-02-28 | RESIGNED |
| CAROLYN SARAH PAYNE | Jun 1961 | British | Secretary | 1995-07-19 UNTIL 1996-01-10 | RESIGNED |
| MR PAUL ANDREW VICKERS | Jan 1960 | British | Director | 1998-03-30 UNTIL 2001-12-10 | RESIGNED |
| STEPHEN DAVID WELLS | Jul 1958 | British | Director | 1993-10-19 UNTIL 1996-01-10 | RESIGNED |
| MR ROY MANDER | Aug 1947 | British | Director | RESIGNED | |
| MICHAEL HUTCHBY | Mar 1953 | British | Director | RESIGNED | |
| NEIL HILTON JAGGER | Mar 1962 | British | Director | RESIGNED | |
| LORD ROBERT PETER RICHARD ILIFFE | Nov 1944 | British | Director | RESIGNED | |
| MR SIMON JEREMY IAN FULLER | Jul 1977 | British | Director | 2019-03-01 UNTIL 2022-12-31 | RESIGNED |
| MR SIMON RICHARD FOX | Mar 1961 | British | Director | 2014-11-17 UNTIL 2019-08-16 | RESIGNED |
| MARGARET EWING | Mar 1955 | British | Director | 2000-07-20 UNTIL 2001-12-10 | RESIGNED |
| PHILIP JULIAN DAY | Dec 1948 | British | Director | 1992-12-07 UNTIL 1997-12-31 | RESIGNED |
| MR ANTHONY GRAHAM CRABTREE | Feb 1944 | British | Director | RESIGNED | |
| ROGER CHRISTOPHER CHAPPELL | Feb 1944 | British | Director | 1993-07-20 UNTIL 1996-01-10 | RESIGNED |
| ROYSTON WALTER BURTON | Dec 1941 | British | Director | 1995-07-19 UNTIL 1996-01-10 | RESIGNED |
| MR NEIL BENSON | Oct 1954 | British | Director | RESIGNED | |
| MR STEPHEN DAVID BARBER | Mar 1952 | British | Director | 1998-11-11 UNTIL 1999-09-30 | RESIGNED |
| MR CHARLES JOHN ALLWOOD | Aug 1951 | British | Director | 1998-03-30 UNTIL 2000-07-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Reach Printing Services (Midlands) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |