HINCKLEY AND DISTRICT MUSEUM LIMITED

HINCKLEY AND DISTRICT MUSEUM LIMITED

Persons with signficant control statements

Overview

Company Name	HINCKLEY AND DISTRICT MUSEUM LIMITED
Company Status	Converted / Closed
Legal Form	Converted / closed
Company Number	02734125
Jurisdiction	England/Wales
Date of Creation	Jul 24, 1992
Date of Cessation	Apr 07, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HINCKLEY AND DISTRICT MUSEUM LIMITED?

Museums activities (91020) / Arts, entertainment and recreation

Where is HINCKLEY AND DISTRICT MUSEUM LIMITED located?

Registered Office Address	Framework Knitters Cottages Lower Bond Street LE10 1QX Hinckley Leicestershire
Undeliverable Registered Office Address	No

What are the latest accounts for HINCKLEY AND DISTRICT MUSEUM LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Oct 31, 2019
Next Accounts Due On	Oct 31, 2020
Last Accounts
Last Accounts Made Up To	Oct 31, 2018

What are the latest filings for HINCKLEY AND DISTRICT MUSEUM LIMITED?

Filings

Date

Description

Document

Type

Apr 07, 2020

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company has been converted to a cio 27/09/2019	RES13

Nov 18, 2019

Memorandum and Articles of Association

MA

Nov 18, 2019

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Oct 29, 2019

Statement of company's objects

CC04

Oct 29, 2019

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jul 18, 2019

Confirmation statement made on Jul 15, 2019 with no updates

CS01

Jun 05, 2019

Total exemption full accounts made up to Oct 31, 2018

AA

May 02, 2019

Termination of appointment of Stanley Laurence Rooney as a director on Apr 30, 2019

TM01

Oct 05, 2018

Termination of appointment of Andrew Lee Pratt as a director on Oct 02, 2018

TM01

Jul 16, 2018

Confirmation statement made on Jul 15, 2018 with no updates

CS01

Mar 16, 2018

Appointment of Mr Stanley Laurence Rooney as a director on Mar 02, 2018

AP01

Mar 16, 2018

Appointment of Mr Kenneth Leslie Laidlaw as a director on Mar 02, 2018

AP01

Mar 16, 2018

Total exemption full accounts made up to Oct 31, 2017

AA

Jul 19, 2017

Confirmation statement made on Jul 15, 2017 with no updates

CS01

Jun 07, 2017

Total exemption full accounts made up to Oct 31, 2016

AA

May 15, 2017

Termination of appointment of Neville Jackson as a director on May 03, 2017

TM01

Jul 26, 2016

Confirmation statement made on Jul 15, 2016 with updates

CS01

Feb 24, 2016

Appointment of Mr Hugh Andrew Beavin as a director on Jan 28, 2016

AP01

Feb 12, 2016

Total exemption full accounts made up to Oct 31, 2015

AA

Jul 17, 2015

Annual return made up to Jul 15, 2015 no member list

AR01

Feb 20, 2015

Total exemption full accounts made up to Oct 31, 2014

AA

Jul 24, 2014

Annual return made up to Jul 15, 2014 no member list

AR01

Mar 13, 2014

Total exemption full accounts made up to Oct 31, 2013

AA

Mar 13, 2014

Director's details changed for Andrew Lee Pratt on Dec 01, 2013

CH01

Feb 14, 2014

Memorandum and Articles of Association

MEM/ARTS

View All Filings

Who are the officers of HINCKLEY AND DISTRICT MUSEUM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
LINDLEY, Phillip Graham 42 Priesthills Road LE10 1AJ Hinckley Leicestershire	Feb 09, 1996		Secretary	42 Priesthills Road LE10 1AJ Hinckley Leicestershire			British			28749400001
BEAVIN, Hugh Andrew Castlemaine Drive LE10 1RY Hinckley 4 Leicestershire England	Jan 28, 2016		Director	Castlemaine Drive LE10 1RY Hinckley 4 Leicestershire England		England	British	1946-8		28749370001
BROOKS, Robin Jeremy St Georges Avenue LE10 0TF Hinckley 54 Leicestershire England	Feb 15, 2013		Director	St Georges Avenue LE10 0TF Hinckley 54 Leicestershire England		United Kingdom	British	1948-5		176009590001
CRABTREE, Evelyn Ann Whitworth Avenue LE10 0DA Hinckley 8 Herons Court Leicestershire England	Jan 20, 2012		Director	Whitworth Avenue LE10 0DA Hinckley 8 Herons Court Leicestershire England		England	British	1942-4		112797490001
DROZDZ, Gregory Matthew 51 King Richard Road LE10 0HJ Hinckley Leicestershire	Jan 23, 2009		Director	51 King Richard Road LE10 0HJ Hinckley Leicestershire		England	British	1958-9		36869860002
LAIDLAW, Kenneth Leslie Framework Knitters Cottages Lower Bond Street LE10 1QX Hinckley Leicestershire	Mar 02, 2018		Director	Framework Knitters Cottages Lower Bond Street LE10 1QX Hinckley Leicestershire		England	British	1950-3		244302200001
LINDLEY, Phillip Graham 42 Priesthills Road LE10 1AJ Hinckley Leicestershire	Jul 24, 1992		Director	42 Priesthills Road LE10 1AJ Hinckley Leicestershire		England	British	1947-10		28749400001
ALLINSON, Donald Frederick 97 Leicester Road LE10 1LR Hinckley Leicestershire	Jul 24, 1992	Jan 25, 1996	Secretary	97 Leicester Road LE10 1LR Hinckley Leicestershire			British			28749360001
ALLINSON, Donald Frederick 97 Leicester Road LE10 1LR Hinckley Leicestershire	Jul 24, 1992	Jan 25, 1996	Director	97 Leicester Road LE10 1LR Hinckley Leicestershire			British	1927-1		28749360001
ATKINS, Thomas Clive Crown Acre Stoke Golding Nuneaton Warwickshire	Jul 24, 1992	Aug 31, 1993	Director	Crown Acre Stoke Golding Nuneaton Warwickshire			British	1936-5		14484710001
BEAVIN, Gillian Mary 4 Castlemaine Drive LE10 1RY Hinckley Leicestershire	Sep 16, 2005	Feb 15, 2013	Director	4 Castlemaine Drive LE10 1RY Hinckley Leicestershire		England	British	1947-6		108032890001
BEAVIN, Hugh Andrew 4 Castlemaine Drive LE10 1RY Hinckley Leicestershire	Jul 24, 1992	Feb 15, 2013	Director	4 Castlemaine Drive LE10 1RY Hinckley Leicestershire		England	British	1946-8		28749370001
BOX, William Gordon 19 Warwick Gardens LE10 1SD Hinckley Leicestershire	Jan 15, 1999	Jan 21, 2005	Director	19 Warwick Gardens LE10 1SD Hinckley Leicestershire			British	1922-7		62201020001
CROSS, Arthur 48 Lychgate Lane LE10 2DS Hinckley Leicestershire	Jul 24, 1992	Jan 19, 2001	Director	48 Lychgate Lane LE10 2DS Hinckley Leicestershire			British	1931-10		28749380001
DROZDZ, Gregory Matthew 51 King Richard Road LE10 0HJ Hinckley Leicestershire	Jul 24, 1992	Jan 15, 1999	Director	51 King Richard Road LE10 0HJ Hinckley Leicestershire		England	British	1958-9		36869860002
GARDHAM, Janice Anne 101 Sherwood Road Stoke Golding CV13 6EF Nuneaton Warwickshire	Jan 25, 1996	Jul 08, 2005	Director	101 Sherwood Road Stoke Golding CV13 6EF Nuneaton Warwickshire			British	1955-11		46303540001
HANDFORD, Michael Anthony 6 Spa Lane LE10 1JB Hinckley Leicestershire	Dec 12, 1996	Dec 04, 1999	Director	6 Spa Lane LE10 1JB Hinckley Leicestershire			British	1944-5		28835420001
JACKSON, Neville 32 Orkney Close LE10 0TA Hinckley Leicestershire	Sep 16, 2005	May 03, 2017	Director	32 Orkney Close LE10 0TA Hinckley Leicestershire		England	British	1931-4		108033030001
JONES, Jean 95 Sherwood Road Stoke Golding CV13 6EF Nuneaton Warwickshire	Sep 16, 2005	Jan 23, 2009	Director	95 Sherwood Road Stoke Golding CV13 6EF Nuneaton Warwickshire			British	1937-12		108033090001
JOTHAM, Patricia Molly Rosewood Close LE10 2SA Burbage 10 Leicestershire	Jan 20, 2012	Feb 15, 2013	Director	Rosewood Close LE10 2SA Burbage 10 Leicestershire		England	British	1935-9		166206360001
LORD, Evelyn 47 Manor Street LE10 0AS Hinckley Leicestershire	Jul 24, 1992	Jan 25, 1996	Director	47 Manor Street LE10 0AS Hinckley Leicestershire			British	1943-1		28749410001
PARTRIDGE, William Henry 20 Springfield Road LE10 1AN Hinckley Leicestershire	Jul 24, 1992	Jul 15, 1995	Director	20 Springfield Road LE10 1AN Hinckley Leicestershire			British	1919-4		28749420001
PRATT, Andrew Lee Preston Road LE10 0HN Hinckley 18 Leicestershire England	Jan 28, 2011	Oct 02, 2018	Director	Preston Road LE10 0HN Hinckley 18 Leicestershire England		England	British	1967-2		157470780002
ROBERTS, Michael John 52 Balliol Road LE10 2RE Hinckley Leicestershire	Jul 24, 1992	Jan 25, 1996	Director	52 Balliol Road LE10 2RE Hinckley Leicestershire			British	1933-6		28749430001
ROONEY, Stanley Laurence The Stables Burbage LE10 2GS Hinckley 18 Leicestershire England	Mar 02, 2018	Apr 30, 2019	Director	The Stables Burbage LE10 2GS Hinckley 18 Leicestershire England		England	British	1946-12		105505310001
ROSE, Doreen Harriet Edith 9 Whitemoors Road Stoke Golding CV13 6EG Nuneaton Warwickshire	Dec 12, 1996	Mar 07, 1999	Director	9 Whitemoors Road Stoke Golding CV13 6EG Nuneaton Warwickshire			British	1951-1		52165840002
TOMLIN, Arthur 12 Middlefield Close LE10 0RJ Hinckley Leicestershire	Jul 24, 1992	May 21, 2010	Director	12 Middlefield Close LE10 0RJ Hinckley Leicestershire			British	1922-3		28749440001
WEBSTER, Edith Jill 91 Sherwood Road Stoke Golding CV13 6EF Nuneaton Warwickshire	Sep 16, 2005	Jan 28, 2011	Director	91 Sherwood Road Stoke Golding CV13 6EF Nuneaton Warwickshire			British	1938-10		108033170001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for HINCKLEY AND DISTRICT MUSEUM LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 15, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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