Company information:
Hindle Cockburns Limited (No: 02798298)
Address: PO BOX 471, SHARP STREET, WALKDEN, MANCHESTER, M28 8BU
Status: Active - Proposal to Strike off
Incorporated: 03-Oct-1993
Accounts Next Due: 30-Jun-2020
Next Confirmation Statement Due: 23-Mar-2020
Industry Class: 74990 - Non-trading company
Current Director: NEALE PRESTON FINDLEY ( DOB: Mar-1961 From: Aug-2017 )
Current Director: DANIEL JOHN LOFTHOUSE ( DOB: Jan-1978 From: Jun-2019 )
Current Director: ASHLEIGH MADDISON ( DOB: May-1974 From: Jun-2019 )
Current Director: NIGEL GEORGE WILLIAM PETTY ( DOB: Sep-1963 From: Aug-2009 )
Current Secretary: SOPHIE KATHERINE GRUNDY ( From: May-2013 )
Resigned Director: CHRISTOPHER DAVID BISH ( DOB: May-1944 From: Apr-1993 To: Jul-2002 )
Resigned Director: MICHAEL STUART BOARDMAN ( DOB: Aug-1977 From: Sep-2012 To: Nov-2015 )
Resigned Director: ANDREW BOWIE ( DOB: Sep-1966 From: Dec-2011 To: May-2013 )
Resigned Director: CHRISTOPHER FRANK DUNN ( DOB: Feb-1957 From: Mar-1993 To: Mar-1993 )
Resigned Director: ALAN CHARLES VINCENT DURN ( DOB: Sep-1953 From: Apr-2000 To: Oct-2006 )
Resigned Director: NEALE PRESTON FINDLEY ( DOB: Mar-1961 From: Aug-2017 To: Jun-2019 )
Resigned Director: NEIL HALLAM GAMBLE ( DOB: Apr-1954 From: Apr-1993 To: Mar-1994 )
Resigned Director: IRVING GUTIN ( DOB: Apr-1932 From: Mar-1993 To: Mar-1994 )
Resigned Director: TERRY LEE HALL ( DOB: Feb-1954 From: Mar-1993 To: Mar-1994 )
Resigned Director: LESLIE JEAVONS ( From: Sep-2010 To: Sep-2012 )
Resigned Director: LEO DENNIS KOZLOWSKI ( From: Mar-1993 To: Mar-1994 )
Resigned Director: GRAHAM CHARLES MASON LATHAM ( DOB: Jun-1947 From: Apr-1993 To: Mar-1994 )
Resigned Director: RICHARD LAWS ( DOB: Nov-1968 From: Dec-2007 To: Jul-2013 )
Resigned Director: GODFREY JOHN MELLINGS ( DOB: Sep-1941 From: Apr-1993 To: Nov-2000 )
Resigned Director: PHILIPPE CLAUDE DOMINIQUE MEYER ( DOB: May-1958 From: Apr-1993 To: Apr-2003 )
Resigned Director: JEREMY PETER ORRELL ( DOB: Jun-1957 From: Mar-1993 To: Mar-1993 )
Resigned Director: NIGEL GEORGE WILLIAM PETTY ( DOB: Sep-1963 From: Aug-2009 To: Jun-2019 )
Resigned Director: DAVID SIMPSON ( DOB: Feb-1948 From: Apr-1993 To: Sep-2010 )
Resigned Director: DALE BERTRAM SMITH ( From: Apr-1993 To: Feb-2000 )
Resigned Director: TOMMASO TOFFOLO ( DOB: Jul-1975 From: May-2013 To: Dec-2017 )
Resigned Director: BRIAN ARTHUR VARLEY ( DOB: Feb-1937 From: Apr-1993 To: Feb-1997 )
Resigned Secretary: ANTON BERNARD ALPHONSUS ( From: Dec-2011 To: May-2013 )
Resigned Secretary: ALISON BOLDISON ( DOB: Mar-1980 From: Sep-2007 To: Dec-2011 )
Resigned Secretary: GRAHAM CHARLES MASON LATHAM ( DOB: Jun-1947 From: Apr-2000 To: Sep-2007 )
Resigned Secretary: MARSHALL BRIAN MOROZE ( From: Mar-1993 To: Mar-2000 )
Resigned Secretary: JEREMY PETER ORRELL ( DOB: Jun-1957 From: Mar-1993 To: Mar-1993 )
Persons of Significant Control:
Vulsub Property Limited, PO BOX 471 Sharp Street, Walkden, Manchester, M28 8BU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)