Hinton-Deevex Limited

Company Name	Hinton-Deevex Limited
Director	Jason Guy Wittenbrink
Company Status	Active
Company Number	00722855
Category	Private Limited Company
Incorporation Date	2 May 1962(61 years, 7 months ago)
Previous Name	C.A.Hinton & Son Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Jason Guy Wittenbrink
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 February 2022(59 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Sovereign Way Chester West Employment Park Chester CH1 4QJ Wales

Director Name	Charles Thomas Colton
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(29 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	Quarry Bank Quarry Lane Kelsall Tarporley Cheshire CW6 0PD

Director Name	Mr Howard Leonard Warren
Date of Birth	February 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(29 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 April 1998)
Role	Comany Director
Country of Residence	United Kingdom
Correspondence Address	Barnwood Blakeley Dell Raby Drive Raby Mere Wirral Merseyside CH63 0NJ Wales

Secretary Name	Jill Carole Warren
Nationality	British
Status	Resigned
Appointed	19 December 1991(29 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 April 1998)
Role	Secretary
Correspondence Address	Barnwood Blakeley Dell Raby Drive Raby Mere Wirral Merseyside CH63 0NJ Wales

Director Name	Allan Johnstone
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(29 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lowcroft Blundellsands Road East Blundellsands Liverpool Merseyside L23 8SQ

Director Name	Geoffrey George Hughes
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(36 years after company formation)
Appointment Duration	4 years, 7 months (resigned 28 November 2002)
Role	Sales Director
Correspondence Address	6 Hester Close Highton Merseyside L38 0BP

Director Name	Mr Steven Potts
Date of Birth	May 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(36 years after company formation)
Appointment Duration	23 years, 9 months (resigned 08 February 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Ty Cerrig Bryn Nannerch Village Road Nannerch Mold Flintshire North Wales CH7 5RD Wales

Secretary Name	Mrs Karen Potts
Nationality	British
Status	Resigned
Appointed	30 April 1998(36 years after company formation)
Appointment Duration	23 years, 9 months (resigned 08 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ty Cerrig Bryn Nannerch Village Road Nannerch Flintshire CH7 5RD Wales

Contact

Website	bsgroupltd.com
Email address	[email protected]
Telephone	01244 390215
Telephone region	Chester

Location

Registered Address	Sovereign Way Chester West Employment Park Chester CH1 4QJ Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Blacon
Built Up Area	Chester
Address Matches	2 other UK companies use this postal address

Shareholders

4k at £1	B & S Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£33,220
Cash	£32,078
Current Liabilities	£30,551

Accounts

Latest Accounts	31 March 2023 (8 months, 1 week ago)
Next Accounts Due	31 December 2024 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 March 2023 (9 months, 1 week ago)
Next Return Due	15 March 2024 (3 months, 1 week from now)

Charges

8 February 2022	Delivered on: 15 February 2022 Persons entitled: High Wood Management Limited (As Security Trustee) Classification: A registered charge Outstanding
8 February 2022	Delivered on: 10 February 2022 Persons entitled: Steven Potts and Karen Potts Classification: A registered charge Particulars: Any freehold or leasehold property (whether registered or unregistered) and all commonhold properties now or in the future owned by it, or in which the guarantor holds an interest together with all present and future buildings and fixtures (including trade fixtures) and fixed plant and machinery from time to time thereon and therein. Outstanding
14 September 2021	Delivered on: 16 September 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
30 April 1998	Delivered on: 14 May 1998 Persons entitled: Ces (UK) Limited Classification: Assignment and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights and interests of the company in: (I) a lease purchase agreement dated 26 july 1994.(ii) a lease purchase agreement dated 10 april 1996.(iii) a lease purchase agreement dated 16 june 1997.. see the mortgage charge document for full details. Outstanding
30 April 1998	Delivered on: 7 May 1998 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. See the mortgage charge document for full details. Outstanding
19 December 1991	Delivered on: 3 January 1992 Satisfied on: 29 September 1993 Persons entitled: Barclays 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: Unit 7, knutsford way, sealand industrial estate, chester, cheshire. Fully Satisfied
19 December 1991	Delivered on: 3 January 1992 Satisfied on: 10 June 1998 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: See doc ref M1739C 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. Fully Satisfied
9 August 1962	Delivered on: 20 August 1962 Satisfied on: 17 January 1992 Persons entitled: Midland Bank PLC Classification: Mortgage charge Secured details: All moneys due etc. Particulars: Land pant of sealand trading estate adjoining sealand road, chester with all machinery, fixtures, utensils chattels and things. Undertaking and all property present and future including uncalled capital. (See doc 8 for other details). Fully Satisfied

Filing History

18 September 2020	Accounts for a small company made up to 31 March 2020 (7 pages)
27 March 2020	Confirmation statement made on 27 March 2020 with updates (4 pages)
28 June 2019	Accounts for a small company made up to 31 March 2019 (6 pages)
28 March 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
18 July 2018	Accounts for a small company made up to 31 March 2018 (6 pages)
28 March 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
20 September 2017	Accounts for a small company made up to 31 March 2017 (6 pages)
20 September 2017	Accounts for a small company made up to 31 March 2017 (6 pages)
29 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
27 June 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
27 June 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
13 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 4,000 (4 pages)
13 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 4,000 (4 pages)
19 August 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
19 August 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
23 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 4,000 (4 pages)
23 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 4,000 (4 pages)
14 July 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
14 July 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
1 May 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 4,000 (4 pages)
1 May 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 4,000 (4 pages)
19 September 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
19 September 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
11 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
11 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
13 July 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
13 July 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
19 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
19 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
22 June 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
22 June 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
7 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
7 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
12 July 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
12 July 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
20 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
20 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
25 July 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
25 July 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
21 April 2009	Return made up to 27/03/09; full list of members (3 pages)
21 April 2009	Return made up to 27/03/09; full list of members (3 pages)
21 July 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
21 July 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
15 April 2008	Return made up to 27/03/08; full list of members (3 pages)
15 April 2008	Return made up to 27/03/08; full list of members (3 pages)
26 September 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
26 September 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
31 May 2007	Return made up to 27/03/07; full list of members (2 pages)
31 May 2007	Return made up to 27/03/07; full list of members (2 pages)
15 September 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
15 September 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
27 March 2006	Return made up to 27/03/06; full list of members (2 pages)
27 March 2006	Return made up to 27/03/06; full list of members (2 pages)
22 August 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
22 August 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
4 April 2005	Return made up to 28/03/05; full list of members (2 pages)
4 April 2005	Return made up to 28/03/05; full list of members (2 pages)
11 August 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
11 August 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
1 April 2004	Return made up to 28/03/04; full list of members (6 pages)
1 April 2004	Return made up to 28/03/04; full list of members (6 pages)
4 July 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
4 July 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
4 April 2003	Return made up to 28/03/03; full list of members (6 pages)
4 April 2003	Return made up to 28/03/03; full list of members (6 pages)
11 December 2002	Director resigned (1 page)
11 December 2002	Director resigned (1 page)
20 August 2002	Full accounts made up to 31 March 2002 (11 pages)
20 August 2002	Full accounts made up to 31 March 2002 (11 pages)
8 April 2002	Return made up to 28/03/02; full list of members (6 pages)
8 April 2002	Return made up to 28/03/02; full list of members (6 pages)
12 September 2001	Full accounts made up to 31 March 2001 (12 pages)
12 September 2001	Full accounts made up to 31 March 2001 (12 pages)
5 April 2001	Return made up to 28/03/01; full list of members (6 pages)
5 April 2001	Return made up to 28/03/01; full list of members (6 pages)
13 July 2000	Full accounts made up to 31 March 2000 (12 pages)
13 July 2000	Full accounts made up to 31 March 2000 (12 pages)
11 May 2000	Return made up to 28/03/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	Return made up to 28/03/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 June 1999	Full accounts made up to 31 March 1999 (10 pages)
15 June 1999	Full accounts made up to 31 March 1999 (10 pages)
7 June 1999	Return made up to 28/03/99; full list of members (6 pages)
7 June 1999	Return made up to 28/03/99; full list of members (6 pages)
26 February 1999	Full accounts made up to 30 April 1998 (13 pages)
26 February 1999	Full accounts made up to 30 April 1998 (13 pages)
5 August 1998	Memorandum and Articles of Association (10 pages)
5 August 1998	Memorandum and Articles of Association (10 pages)
10 June 1998	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 1998	Declaration of satisfaction of mortgage/charge (2 pages)
14 May 1998	Particulars of mortgage/charge (3 pages)
14 May 1998	Particulars of mortgage/charge (3 pages)
13 May 1998	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
13 May 1998	Registered office changed on 13/05/98 from: unit 3 castle park flint flintshire CH6 5XA (1 page)
13 May 1998	Registered office changed on 13/05/98 from: unit 3 castle park flint flintshire CH6 5XA (1 page)
13 May 1998	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
8 May 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
8 May 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
8 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 October 1997	Full accounts made up to 30 April 1997 (16 pages)
27 October 1997	Full accounts made up to 30 April 1997 (16 pages)
8 April 1997	Return made up to 28/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 April 1997	Return made up to 28/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 January 1997	Full accounts made up to 30 April 1996 (17 pages)
7 January 1997	Full accounts made up to 30 April 1996 (17 pages)
2 June 1996	Return made up to 28/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 June 1996	Return made up to 28/03/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 February 1996	Full accounts made up to 30 April 1995 (16 pages)
18 February 1996	Full accounts made up to 30 April 1995 (16 pages)
24 May 1995	Return made up to 28/03/95; no change of members (4 pages)
24 May 1995	Return made up to 28/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)

Hinton-Deevex Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire