Company NameHintonmead Limited
Company StatusActive
Company Number00115907
CategoryPrivate Limited Company
Incorporation Date18 May 1911 (109 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Edward Hawthorne
Date of BirthDecember 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2007(96 years, 6 months after company formation)
Appointment Duration12 years, 11 months
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address134 Nithsdale Drive
Glasgow
G41 2PP
Scotland
Director NameMr Kenneth John McLean
Date of BirthJanuary 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2007(96 years, 6 months after company formation)
Appointment Duration12 years, 11 months
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address134 Nithsdale Drive
Glasgow
G41 2PP
Scotland
Director NameMr Scott Willies
Date of BirthFebruary 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2007(96 years, 6 months after company formation)
Appointment Duration12 years, 11 months
RoleSales Director
Country of ResidenceScotland
Correspondence Address134 Nithsdale Drive
Glasgow
G41 2PP
Scotland
Secretary NameMr Stuart Kenneth Thorpe
StatusCurrent
Appointed19 November 2013(102 years, 7 months after company formation)
Appointment Duration6 years, 10 months
RoleCompany Director
Correspondence Address405-409 Scotswood Road
Newcastle Upon Tyne
NE4 7BP
Director NameMr Clifford Thornton
Date of BirthOctober 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed08 February 1992(80 years, 9 months after company formation)
Appointment Duration15 years, 8 months (resigned 31 October 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Springfield
Ovington
Prudhoe
Northumberland
NE42 6EQ
Director NameMr Ashley John Graham Winter
Date of BirthOctober 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed08 February 1992(80 years, 9 months after company formation)
Appointment Duration15 years, 8 months (resigned 31 October 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLittle Croft The Stanners
Corbridge
Northumberland
NE45 5BA
Director NameMr Rex Alexander Winter
Date of BirthSeptember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed08 February 1992(80 years, 9 months after company formation)
Appointment Duration3 years, 4 months (resigned 23 June 1995)
RoleCompany Director
Correspondence Address44 Fern Avenue
Jesmond
Newcastle Upon Tyne
NE2 2QX
Secretary NameMr Clifford Thornton
NationalityBritish
StatusResigned
Appointed08 February 1992(80 years, 9 months after company formation)
Appointment Duration15 years, 8 months (resigned 31 October 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Springfield
Ovington
Prudhoe
Northumberland
NE42 6EQ
Director NameMr Dugald Ferguson Kerr
Date of BirthMay 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2007(96 years, 6 months after company formation)
Appointment Duration3 years, 6 months (resigned 27 May 2011)
RoleSecretary
Country of ResidenceScotland
Correspondence Address134 Nithsdale Drive
Glasgow
G41 2PP
Scotland
Secretary NameMr Dugald Ferguson Kerr
NationalityBritish
StatusResigned
Appointed31 October 2007(96 years, 6 months after company formation)
Appointment Duration3 years, 6 months (resigned 27 May 2011)
RoleSecretary
Country of ResidenceScotland
Correspondence Address134 Nithsdale Drive
Glasgow
G41 2PP
Scotland
Secretary NameMr Kenneth John McLean
StatusResigned
Appointed27 May 2011(100 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 19 November 2013)
RoleCompany Director
Correspondence Address405-409 Scotswood Road
Newcastle Upon Tyne
NE4 7BP

Contact

Websitearnoldclark.com
Telephone0141 6481088
Telephone regionGlasgow

Location

Registered Address405-409 Scotswood Road
Newcastle Upon Tyne
NE4 7BP
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardElswick
Built Up AreaTyneside
Address MatchesOver 10 other UK companies use this postal address

Shareholders

65.9k at £1R.h. Patterson & Co. LTD
87.92%
Ordinary
9.1k at £1R.h. Patterson & Co. LTD
12.08%
Preference

Accounts

Latest Accounts31 December 2018 (1 year, 9 months ago)
Next Accounts Due31 December 2020 (3 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return8 February 2020 (7 months, 3 weeks ago)
Next Return Due22 March 2021 (5 months, 3 weeks from now)

Charges

6 July 1989Delivered on: 7 July 1989
Satisfied on: 11 May 1991
Persons entitled: Ford Motor Credit Company Limited

Classification: Bulk deposit mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All monies deposited with ford motor company limited pursuant to the terms of a sale or return agreement datd 30.9.85.
Fully Satisfied
6 July 1989Delivered on: 7 July 1989
Satisfied on: 11 May 1991
Persons entitled: Ford Motor Credit Company Limited

Classification: Charge on vehicle stocks
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All new motor vehicles inc, cars, commercial vehicles, tractors, trailers caravans & spare parts (for further details refer to doc 393 ref M326).
Fully Satisfied
15 February 1989Delivered on: 4 March 1989
Satisfied on: 31 October 2007
Persons entitled: Lloyds Bank 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/l/h property k/a land & buildings to the north side of railway street newcastle upon tyne title no ty 154378 and tytog with the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
21 April 1983Delivered on: 22 April 1983
Satisfied on: 31 October 2007
Persons entitled: United Dominions Trust Limited

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The monies deposited with ford motor company limited pursuant to the terms of a main dealers sale or return agreement dated 25.3.82 together with any other monies which shall accrue due from ford to the company.
Fully Satisfied
29 November 1982Delivered on: 1 December 1982
Satisfied on: 31 October 2007
Persons entitled: Mercantile Credit Company Limited

Classification: Legal charge
Secured details: £260000 and all other monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: L/H land and garage premises at scotswood road, newcastle upon tyne as comprised in a lease dated 1-5-63.
Fully Satisfied
2 August 1982Delivered on: 10 August 1982
Satisfied on: 31 October 2007
Persons entitled: Lloyds 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: F/H land & bldgs. At main street, ponteland, northumberland.
Fully Satisfied
28 October 1980Delivered on: 3 November 1980
Persons entitled: Ford Motor Credit Company Limited

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All monies deposited from time to time with ford motor company pursuant to the terms of a sale or return agreement dated 1.9.74.
Fully Satisfied
25 November 1954Delivered on: 26 November 1954
Satisfied on: 31 October 2007
Persons entitled: Lloyds Bank PLC

Classification: Legal mortgage
Secured details: All moneys due etc. not exceeding £15,000.
Particulars: Freehold dwellinghouse and premises known as 685/691, durham road, low fell, gateshead, co durham.
Fully Satisfied

Filing History

31 August 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
17 July 2017Cessation of John Arnold Clark as a person with significant control on 10 April 2017 (1 page)
17 July 2017Notification of Philomena Butler Clark as a person with significant control on 10 April 2017 (2 pages)
8 February 2017Confirmation statement made on 8 February 2017 with updates (5 pages)
28 September 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
8 February 2016Annual return made up to 8 February 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 75,010
(6 pages)
3 October 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
17 February 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 75,010
(6 pages)
17 February 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 75,010
(6 pages)
24 September 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
19 February 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 75,010
(6 pages)
19 February 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 75,010
(6 pages)
20 November 2013Termination of appointment of Kenneth Mclean as a secretary (1 page)
20 November 2013Appointment of Mr Stuart Kenneth Thorpe as a secretary (1 page)
1 October 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
11 February 2013Annual return made up to 8 February 2013 with a full list of shareholders (6 pages)
11 February 2013Annual return made up to 8 February 2013 with a full list of shareholders (6 pages)
26 September 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
9 February 2012Annual return made up to 8 February 2012 with a full list of shareholders (6 pages)
9 February 2012Annual return made up to 8 February 2012 with a full list of shareholders (6 pages)
27 September 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
31 May 2011Termination of appointment of Dugald Kerr as a director (1 page)
31 May 2011Appointment of Mr Kenneth John Mclean as a secretary (1 page)
31 May 2011Termination of appointment of Dugald Kerr as a secretary (1 page)
14 February 2011Annual return made up to 8 February 2011 with a full list of shareholders (8 pages)
14 February 2011Annual return made up to 8 February 2011 with a full list of shareholders (8 pages)
25 September 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
15 February 2010Annual return made up to 8 February 2010 with a full list of shareholders (6 pages)
15 February 2010Director's details changed for Dugald Ferguson Kerr on 8 February 2010 (2 pages)
15 February 2010Director's details changed for Kenneth John Mclean on 8 February 2010 (2 pages)
15 February 2010Director's details changed for Scott Willies on 8 February 2010 (2 pages)
15 February 2010Director's details changed for Edward Hawthorne on 8 February 2010 (2 pages)
15 February 2010Secretary's details changed for Dugald Ferguson Kerr on 8 February 2010 (1 page)
15 February 2010Annual return made up to 8 February 2010 with a full list of shareholders (6 pages)
15 February 2010Director's details changed for Dugald Ferguson Kerr on 8 February 2010 (2 pages)
15 February 2010Director's details changed for Kenneth John Mclean on 8 February 2010 (2 pages)
15 February 2010Director's details changed for Scott Willies on 8 February 2010 (2 pages)
15 February 2010Director's details changed for Edward Hawthorne on 8 February 2010 (2 pages)
15 February 2010Secretary's details changed for Dugald Ferguson Kerr on 8 February 2010 (1 page)
19 October 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
10 February 2009Return made up to 08/02/09; full list of members (4 pages)
9 February 2009Director's change of particulars / kenneth mclean / 06/02/2009 (1 page)
25 September 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
20 February 2008Return made up to 08/02/08; full list of members (3 pages)
20 February 2008Registered office changed on 20/02/08 from: scotswood road newcastle upon tyne 4 NE4 7BP (1 page)
20 February 2008Director's particulars changed (1 page)
20 February 2008Location of debenture register (1 page)
20 February 2008Location of register of members (1 page)
19 February 2008Director's particulars changed (1 page)
15 November 2007New secretary appointed;new director appointed (3 pages)
15 November 2007New director appointed (2 pages)
15 November 2007New director appointed (3 pages)
15 November 2007New director appointed (4 pages)
15 November 2007Director resigned (1 page)
15 November 2007Secretary resigned;director resigned (1 page)
31 October 2007Declaration of satisfaction of mortgage/charge (3 pages)
31 October 2007Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2007Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2007Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2007Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
3 March 2007Return made up to 08/02/07; full list of members (7 pages)
24 July 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
9 March 2006Return made up to 08/02/06; full list of members (7 pages)
29 July 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
8 March 2005Return made up to 08/02/05; full list of members (7 pages)
29 July 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
2 March 2004Return made up to 08/02/04; full list of members
  • 363(287) ‐ Registered office changed on 02/03/04
(7 pages)
29 July 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
5 March 2003Return made up to 08/02/03; full list of members (7 pages)
30 July 2002Total exemption full accounts made up to 31 December 2001 (5 pages)
11 March 2002Return made up to 08/02/02; full list of members (6 pages)
19 July 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
12 March 2001Return made up to 08/02/01; full list of members (6 pages)
19 July 2000Accounts for a dormant company made up to 30 December 1999 (5 pages)
9 March 2000Return made up to 08/02/00; full list of members (6 pages)
2 September 1999Accounts for a dormant company made up to 30 December 1998 (5 pages)
12 March 1999Return made up to 08/02/99; full list of members (5 pages)
28 July 1998Accounts for a dormant company made up to 30 December 1997 (5 pages)
10 March 1998Return made up to 08/02/98; full list of members (7 pages)
2 October 1997Accounts for a dormant company made up to 30 December 1996 (5 pages)
4 April 1997Return made up to 08/02/97; no change of members (5 pages)
8 June 1996Accounting reference date extended from 30/06 to 31/12 (1 page)
26 March 1996Return made up to 08/02/96; no change of members (5 pages)
5 March 1996Accounts for a dormant company made up to 30 June 1995 (5 pages)
3 October 1995Director resigned (2 pages)
13 April 1994Return made up to 08/02/94; no change of members (5 pages)
13 April 1994Director's particulars changed (5 pages)
13 April 1994Full accounts made up to 30 June 1993 (8 pages)
27 April 1993Full accounts made up to 30 June 1992 (10 pages)
6 April 1993Return made up to 08/02/93; no change of members (5 pages)
6 May 1992Full accounts made up to 30 June 1991 (16 pages)
30 April 1992Full group accounts made up to 30 June 1990 (22 pages)
8 April 1992Return made up to 08/02/92; full list of members (5 pages)
11 May 1991Declaration of satisfaction of mortgage/charge (2 pages)
22 March 1991Company name changed\certificate issued on 22/03/91 (2 pages)
6 March 1991Return made up to 08/02/91; full list of members (8 pages)
1 May 1990Full group accounts made up to 30 June 1989 (22 pages)
1 May 1990Return made up to 08/02/90; full list of members (6 pages)
7 July 1989Particulars of mortgage/charge (5 pages)
20 April 1989Full group accounts made up to 30 June 1988 (23 pages)
20 April 1989Return made up to 05/04/89; no change of members (4 pages)
4 March 1989Particulars of mortgage/charge (3 pages)
22 February 1989Director resigned;new director appointed (2 pages)
29 December 1988Return made up to 15/12/88; no change of members (4 pages)
29 March 1988Director resigned;new director appointed (2 pages)
14 January 1988Full group accounts made up to 30 June 1987 (23 pages)
14 January 1988Return made up to 24/12/87; full list of members (6 pages)
2 September 1987Company purchasing own shares (1 page)
29 October 1986Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(1 page)
22 May 1986Group of companies' accounts made up to 31 December 1985 (21 pages)
22 May 1911Registered office changed on 22/05/11 from: registered office changed (3 pages)
18 May 1911Incorporation (33 pages)