HINDEL LIMITED

Profile HINDEL LIMITED

Actual on 01.09.2020
Company name
HINDEL LIMITED
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Company number
03887945
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 02 December 1999
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Accounts

Actual

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Sunday, 15 November 2020 due by Sunday, 27 December 2020

Last statement dated Friday, 15 November 2019

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
317, LYTHAM ROAD, WARTON, LANCASHIRE, PRESTON, PR4 1TE
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PSC and Officers HINDEL LIMITED

Officers

(as of 07.04.2020)

DELANEY, Edward William
Status: Active
Appointed on: Thursday, 02 December 1999
Correspondence address: 317 Lytham Road, Warton, Lancashire, Preston, PR4 1TE
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Care Home Manager
Country of residence: England
DELANEY, Lydia Joanna
Status: Active
Appointed on: Thursday, 01 August 2013
Correspondence address: 317, Lytham Road, Warton, Lancashire, Preston, PR4 1TE
Nationality: British
Date of birth: October 1979
Role: Director
Occupation: Charity Worker
Country of residence: England
DELANEY, Sandra
Status: Active
Appointed on: Thursday, 02 December 1999
Correspondence address: 317 Lytham Road, Warton, Lancashire, Preston, PR4 1TE
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Care Home Manager
Country of residence: England
PARKER, Julia
Status: Active
Appointed on: Friday, 13 June 2008
Correspondence address: Ash Drive, Warton, Lancashire, Preston, PR4 1DD, 31
Role: Secretary
DELANEY, Lydia Joanna
Status: Not active
Appointed on: Monday, 20 October 2003
Resigned on: Friday, 13 June 2008
Correspondence address: 317 Lytham Road, Warton, Lancashire, Preston, PR4 1TE
Role: Secretary
DELANEY, Stephen John
Status: Not active
Appointed on: Thursday, 01 August 2013
Resigned on: Friday, 22 February 2019
Correspondence address: 317, Lytham Road, Warton, Lancashire, Preston, PR4 1TE
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Cleaning Services
Country of residence: England
HINDMOOR, Margaret Milligan
Status: Not active
Appointed on: Thursday, 02 December 1999
Resigned on: Monday, 20 October 2003
Correspondence address: Verona, Bryning Fern Lane, Kirkham, Lancashire, Preston, PR4 2BQ
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Care Home Manager
Country of residence: United Kingdom
HINDMOOR, Matthew Richard
Status: Not active
Appointed on: Thursday, 02 December 1999
Resigned on: Monday, 20 October 2003
Correspondence address: Verona, Bryning Fern Lane, Kirkham, Lancashire, Preston, PR4 2BQ
Role: Secretary
HINDMOOR, Matthew Richard
Status: Not active
Appointed on: Thursday, 02 December 1999
Resigned on: Monday, 20 October 2003
Correspondence address: Verona, Bryning Fern Lane, Kirkham, Lancashire, Preston, PR4 2BQ
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Care Home Manager
Country of residence: England
BRITANNIA COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Thursday, 02 December 1999
Resigned on: Thursday, 02 December 1999
Correspondence address: The Britannia Suite, Lauren Court, Greater Manchester, Sale, Wharf Road, M33 2AF
Role: Nominee Secretary
DEANSGATE COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Thursday, 02 December 1999
Resigned on: Thursday, 02 December 1999
Correspondence address: The Britannia Suite, Lauren Court, Greater Manchester, Sale, Wharf Road, M33 2AF
Role: Nominee Director
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Person with significant control

(as of 01.09.2020)

Mr Edward William Delaney
Status: Active
Notified on: Tuesday, 15 November 2016
Correspondence address: Lancashire, Preston
Nationality: British
Date of birth: August 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Sandra Delaney
Status: Active
Notified on: Tuesday, 15 November 2016
Correspondence address: Lancashire, Preston
Nationality: British
Date of birth: July 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent