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WILLIAM HUTTON & SONS,LIMITED

Learn more about WILLIAM HUTTON & SONS,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRITANNIA HOUSE, 960 HIGH ROAD, LONDON, N12 9RY

WILLIAM HUTTON & SONS,LIMITED on the map

Company type: Private Limited Company
Company number: 00039168
Company status: Active
country of origin: United Kingdom
incorporation date: 1893.07.01
last member list: 2015.09.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.11
overdue: NO
last made update: 2015.09.13
documents available: 1

Mortgages:

B A WIGHTINSON
MORTGAGE - Outstanding on 1930.01.31
SAMUEL MONTAGUE & CO LTD AND DRAYTON CORPORATION LTD
LEGAL CHARGE - Outstanding on 1973.05.25

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2015.10.12
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13/09/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 65000
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.09.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STUART GYLES / 23/02/2015
Form type: CH01
Date: 2015.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD BARRACLOUGH / 23/02/2015
Form type: CH01
Date: 2015.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.09
£2.95
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13/09/14 FULL LIST
Form type: AR01
Date: 2014.09.17
£2.95
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13/09/13 FULL LIST
Form type: AR01
Date: 2013.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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PREVEXT FROM 30/06/2012 TO 31/12/2012
Form type: AA01
Date: 2013.02.13
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13/09/12 FULL LIST
Form type: AR01
Date: 2012.09.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.30
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13/09/11 FULL LIST
Form type: AR01
Date: 2011.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STUART GYLES / 18/09/2011
Form type: CH01
Date: 2011.09.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS BERNADETTE FOX / 18/09/2011
Form type: CH03
Date: 2011.09.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.07
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13/09/10 FULL LIST
Form type: AR01
Date: 2010.09.15
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DIRECTOR APPOINTED MR JOHN HOWARD BARRACLOUGH
Form type: AP01
Date: 2010.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.20
£2.95
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RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.06
£2.95
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RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MARY FOX / 16/09/2008
Form type: 288c
Date: 2008.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.03.13
£2.95
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RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
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RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.10
£2.95
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RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.01
£2.95
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RETURN MADE UP TO 13/09/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.09.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.10
£2.95
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RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.18
£2.95
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RETURN MADE UP TO 13/09/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.12
£2.95
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RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.08
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/98 FROM:, 9 ST JAMES SQUARE, MANCHESTER, M2 6DN
Form type: 287
Date: 1998.12.10
£2.95
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RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.07
£2.95
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RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.30
Child documents:
Document type: ANNOTATION
Date: 1997.12.30
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.23

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Company directors and board members:

BERNADETTE FOX (current)
Secretary, PERSONAL ASSISTANT, 2007.11.20
BRITANNIA HOUSE 960 HIGH ROAD , LONDON
N12 9RY
JOHN HOWARD BARRACLOUGH (current)
Director, CHARTERED SURVEYOR, 2010.09.13
BRITANNIA HOUSE 960 HIGH ROAD , LONDON
N12 9RY
DAVID GRADEL (current)
Director, COMPANY DIRECTOR, 1991.09.13
13 HIGH VIEW GARDENS FINCHLEY , LONDON
N3 3EX
ROBERT STUART GYLES (current)
Director, CHARTERED SURVEYOR, 2005.04.15
BRITANNIA HOUSE 960 HIGH ROAD , LONDON
N12 9RY
DEANNA FULLALOVE (resigned)
Secretary, 1999.07.26 - 2005.10.10
18 SPRINGFIELDS SOMERSET ROAD NEW BARNET , BARNET
EN5 1SG, HERTFORDSHIRE
LAURENCE ANTHONY JACOBS (resigned)
Secretary, 1997.05.31 - 1999.02.01
29 THE HEIGHTS , LOUGHTON
IG10 1RN, ESSEX
FRANK RIDEHALGH (resigned)
Secretary, 1991.09.13 - 1997.06.19
38 SCARBOROUGH ROAD , ST ANNES ON SEA
FY8 3ES, LANCASHIRE
MARGARET ROBINSON (resigned)
Secretary, FINANCIAL CONTROLLER, 2006.04.25 - 2007.11.20
8 ALPINE WALK THE COMMON , STANMORE
HA7 3HU, MIDDLESEX
MICHAEL DAVID DEAKIN (resigned)
Director, COMPANY DIRECTOR, 1991.09.13 - 1991.11.25
33 DALEBROOK COURT STUMPERLOWE CRESCENT ROAD , SHEFFIELD
S10 3PQ
JACK GRADEL (resigned)
Director, COMPANY DIRECTOR, 1991.09.13 - 1991.12.13
18 OLD HALL ROAD BROUGHTON PARK , MANCHESTER
M7 0JH
LAURENCE ANTHONY JACOBS (resigned)
Director, CHARTERED ACCOUNTANT, 1995.02.28 - 1999.02.01
29 THE HEIGHTS , LOUGHTON
IG10 1RN, ESSEX
THOMAS REGINALD RICHARD MATHIAS (resigned)
Director, CHARTERED SURVEYOR, 1991.12.13 - 1995.02.28
PARK HEAD FARM PINES LANE , BIDDULPH PARK
ST8 7SR, STAFFORDSHIRE
DAVID ANTHONY ORMEROD (resigned)
Director, CHARTERED SURVEYOR, 1995.02.28 - 2004.06.30
3 WHEATFIELD AVENUE , HARPENDEN
AL5 2NU, HERTFORDSHIRE
FRANK RIDEHALGH (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.13 - 1997.05.31
38 SCARBOROUGH ROAD , ST ANNES ON SEA
FY8 3ES, LANCASHIRE

Companies near to WILLIAM HUTTON & SONS,ltd.

Information about the Private Limited Company WILLIAM HUTTON & SONS,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data