THE HINCKLEY TIMES LIMITED

One Canada Square, London, E14 5AP Canary Wharf
StatusACTIVE
Company No.00047310
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated23 Mar 1896
Years124 years, 7 months, 6 days


SUMMARY

THE HINCKLEY TIMES LIMITED is an active private limited company with number 00047310. It was incorporated 124 years, 7 months, 6 days ago, on 23 March 1896. The company address is One Canada Square, London, E14 5AP Canary Wharf, London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for THE HINCKLEY TIMES LIMITED is 'Non-trading company ' (74990). The accounting category is 'Dormant', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryDORMANT
Returns Due Date29 Jul 2016
Returns Last Date01 Jul 2015
Nature of business (SIC)
74990Non-trading company
Mortgages
Num. Charges5
Outstanding0
Part. Satisfied0
Satisfied5
Partners
General0
Limited0



OFFICERS


REACH SECRETARIES LIMITED
Corporate-secretary
ACTIVE
Assigned on 10 Dec 2001
Current time on role 18 years, 10 months, 19 days

FULLER, Simon Jeremy Ian
Director
ACTIVE
Assigned on 01 Mar 2019
Current time on role 1 years, 7 months, 28 days

MULLEN, James Joseph
Director
ACTIVE
Assigned on 16 Aug 2019
Current time on role 1 years, 2 months, 13 days

REACH DIRECTORS LIMITED
Corporate-director
ACTIVE
Assigned on 10 Dec 2001
Current time on role 18 years, 10 months, 19 days

MANDER, Roy
Secretary
RESIGNED
Assigned on
Resigned on 19 Jul 1995
Time on role 25 years, 3 months, 10 days

PAYNE, Carolyn Sarah
Secretary
RESIGNED
Assigned on 19 Jul 1995
Resigned on 10 Jan 1996
Time on role 0 years, 5 months, 22 days



VICKERS, Paul Andrew
Secretary
RESIGNED
Assigned on 28 Feb 1998
Resigned on 10 Dec 2001
Time on role 3 years, 9 months, 10 days

WHITEHOUSE, John
Secretary
RESIGNED
Assigned on 29 Dec 1995
Resigned on 28 Feb 1998
Time on role 2 years, 1 months, 30 days

ALLWOOD, Charles John
Director
RESIGNED
Assigned on 30 Mar 1998
Resigned on 20 Jul 2000
Time on role 2 years, 3 months, 21 days

BARBER, Stephen David
Director
RESIGNED
Assigned on 11 Nov 1998
Resigned on 30 Sep 1999
Time on role 0 years, 10 months, 19 days

BENSON, Neil
Director
RESIGNED
Assigned on
Resigned on 03 Sep 1993
Time on role 27 years, 1 months, 26 days



BURTON, Royston Walter
Director
RESIGNED
Assigned on 19 Jul 1995
Resigned on 10 Jan 1996
Time on role 0 years, 5 months, 22 days

CHAPPELL, Roger Christopher
Director
RESIGNED
Assigned on 20 Jul 1993
Resigned on 10 Jan 1996
Time on role 2 years, 5 months, 21 days

CRABTREE, Anthony Graham
Director
RESIGNED
Assigned on
Resigned on 12 Feb 1993
Time on role 27 years, 8 months, 17 days

DAY, Philip Julian
Director
RESIGNED
Assigned on 07 Dec 1992
Resigned on 31 Dec 1997
Time on role 5 years, 0 months, 24 days

EWING, Margaret
Director
RESIGNED
Assigned on 20 Jul 2000
Resigned on 10 Dec 2001
Time on role 1 years, 4 months, 21 days



FOX, Simon Richard
Director
RESIGNED
Assigned on 17 Nov 2014
Resigned on 16 Aug 2019
Time on role 4 years, 8 months, 29 days

HUTCHBY, Michael
Director
RESIGNED
Assigned on
Resigned on 10 Jan 1996
Time on role 24 years, 9 months, 19 days

ILIFFE, Robert Peter Richard, Lord
Director
RESIGNED
Assigned on
Resigned on 20 Jul 1993
Time on role 27 years, 3 months, 9 days

JAGGER, Neil Hilton
Director
RESIGNED
Assigned on
Resigned on 27 May 1994
Time on role 26 years, 5 months, 2 days

KETTLE, Gordon Malcolm
Director
RESIGNED
Assigned on
Resigned on 08 Oct 1993
Time on role 27 years, 0 months, 21 days



MANDER, Roy
Director
RESIGNED
Assigned on
Resigned on 19 Jul 1995
Time on role 25 years, 3 months, 10 days

MASON, Daniel Cavner
Director
RESIGNED
Assigned on 24 Jan 1994
Resigned on 10 Jan 1996
Time on role 1 years, 11 months, 17 days

OAKLEY, Christopher John
Director
RESIGNED
Assigned on
Resigned on 31 Mar 1998
Time on role 22 years, 6 months, 28 days

PAGE, Terence William
Director
RESIGNED
Assigned on 13 Aug 1996
Resigned on 31 Jan 1997
Time on role 0 years, 5 months, 18 days

PAGE, Terence William
Director
RESIGNED
Assigned on 24 Jan 1994
Resigned on 19 Jul 1995
Time on role 1 years, 5 months, 26 days



PAYNE, Carolyn Sarah
Director
RESIGNED
Assigned on 19 Jul 1995
Resigned on 10 Jan 1996
Time on role 0 years, 5 months, 22 days

PETRIE, Ernest Ross
Director
RESIGNED
Assigned on 18 Jul 1996
Resigned on 15 May 1998
Time on role 1 years, 9 months, 28 days

PETRIE, Ernest Ross
Director
RESIGNED
Assigned on
Resigned on 20 Jul 1993
Time on role 27 years, 3 months, 9 days

VAGHELA, Vijay Lakhman
Director
RESIGNED
Assigned on 01 Oct 2009
Resigned on 01 Mar 2019
Time on role 9 years, 5 months, 0 days

VAGHELA, Vijay Lakhman
Director
RESIGNED
Assigned on 28 Aug 1998
Resigned on 19 Nov 1998
Time on role 0 years, 2 months, 22 days



VICKERS, Paul Andrew
Director
RESIGNED
Assigned on 01 Oct 2009
Resigned on 17 Nov 2014
Time on role 5 years, 1 months, 16 days

VICKERS, Paul Andrew
Director
RESIGNED
Assigned on 30 Mar 1998
Resigned on 10 Dec 2001
Time on role 3 years, 8 months, 11 days

WELLS, Stephen David
Director
RESIGNED
Assigned on 19 Oct 1993
Resigned on 10 Jan 1996
Time on role 2 years, 2 months, 22 days

WHITEHOUSE, John
Director
RESIGNED
Assigned on
Resigned on 28 Feb 1998
Time on role 22 years, 8 months, 1 days

CHARGES


5 charges registered
5 outstanding, 5 satisfied, 0 partially satisfied


Guarantee and debenture


Created on 25 May 1993
Delivered on 07 Jun 1993
Status Fully-satisfied

Persons Entitled
Thomson Regional Newspapers Limited

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the debenture (as defined) and for securing all monies due from midland independent newspapers limited to the chargee in respect of the deferred consideration (as defined)

Short Particulars
See form 395. 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.


Transactions

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Legal mortgage


Created on 10 Jan 1992
Delivered on 20 Jan 1992
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Scotland

Amount Secured
All monies due or to become due from the company to the chargee pursuant to a guarantee and debenture dated 14.11.91

Short Particulars
L/H propert k/a 2 harefield road nuneaton warwickshire and all buildings and fixtures t/no.WK155542.


Transactions

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Guarantee and debenture


Created on 14 Nov 1991
Delivered on 29 Nov 1991
Status Fully-satisfied

Persons Entitled
The Governor and Company of the Bank of Scotland

Amount Secured
All monies due or to become due from thecompany and/or all or any of the other companies named therein to the chargee under the facility documents and security documents (as defined)

Short Particulars
See form 395 ref M818C for full details. 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.


Transactions

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Debenture


Created on 16 Mar 1990
Delivered on 20 Mar 1990
Status Fully-satisfied

Persons Entitled
Standard Chartered Bankfor Itself and as Agent and Trustee for the Banks

Amount Secured
All moneys due or to become due from the company midland newspaper limited or any guarantee to standard chartered bank for itself as agent and trustee for the bank under the terms of a guarantee dated 16.3.90 a facility agreement dated 2.3.90 and any other financing documents

Short 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.


Transactions

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Debenture


Created on 06 Apr 1988
Delivered on 22 Apr 1988
Status Fully-satisfied

Persons Entitled
Standard Chartered Bank

Amount Secured
All monies due or to become due from the company to the chargee both for itself and as agent and trustee for the "facility banks" (as defined) pursuant to the facility as remark dated 28/1/89 and/or the guarantee of even date

Short Particulars
By way of first specific charge:- all book & other debts goodwill, trademaks floating charge over (for full details see form 395). undertaking and all property and assets.


Transactions

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