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HUTCHINSON (U.K.) LIMITED

Learn more about HUTCHINSON (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 10 HORTONWOOD 32, TELFORD, SHROPSHIRE, TF1 7EU

HUTCHINSON (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00126931
Company status: Active
country of origin: United Kingdom
incorporation date: 1913.02.03
last member list: 2015.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified
Company HUTCHINSON (U.K.) LIMITED is a Private Limited Company, registration number 00126931, established in United Kingdom on the 3. February 1913. The company is now active. The company has been in business for 103 years and 10 months. The company is based on UNIT 10 HORTONWOOD 32, TELFORD, SHROPSHIRE, TF1 7EU. Business of the company HUTCHINSON (U.K.) LIMITED by SIC and NACE code is "74909 - Other professional, scientific and technical activities not elsewhere classified". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.10.03. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.13. We do not have any information about the company HUTCHINSON (U.K.) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 23. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.08.10
overdue: NO
last made update: 2015.07.13
documents available: 1

Mortgages:

DPIF (BASILDON) LIMITED
LEASE - Outstanding on 2006.09.06

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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13/07/15 FULL LIST
Form type: AR01
Date: 2015.07.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.30
Form type: LATEST SOC
Document description: 30/07/15 STATEMENT OF CAPITAL;GBP 86723
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DIRECTOR APPOINTED MR MARK PACE-BONELLO
Form type: AP01
Date: 2015.07.21
£2.95
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SECRETARY APPOINTED MR DYLAN JAMES WOODHOUSE
Form type: AP03
Date: 2015.07.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SOUCHET
Form type: TM01
Date: 2015.07.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARTINE BEALES
Form type: TM02
Date: 2015.07.21
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.18
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13/07/14 FULL LIST
Form type: AR01
Date: 2014.07.21
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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13/07/13 FULL LIST
Form type: AR01
Date: 2013.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE FERNANDE CLOTILDE SOUCHET / 01/04/2013
Form type: CH01
Date: 2013.07.15
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DIRECTOR APPOINTED CHRISTINE FERNANDE CLOTILDE SOUCHET
Form type: AP01
Date: 2013.04.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ARNAUD VAZ
Form type: TM01
Date: 2013.04.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARNAUD MARIE VAZ / 13/07/2012
Form type: CH01
Date: 2012.07.13
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22/06/12 FULL LIST
Form type: AR01
Date: 2012.06.22
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
£2.95
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
£2.95
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DIRECTOR APPOINTED MARC MARQUAIRE
Form type: AP01
Date: 2011.01.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDRE CADET
Form type: TM01
Date: 2011.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.14
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16/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.20
£2.95
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.21
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DIRECTOR APPOINTED ARNAUD MARIE VAZ
Form type: 288a
Date: 2008.12.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR DOMINIQUE BONNET
Form type: 288b
Date: 2008.12.10
£2.95
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RETURN MADE UP TO 23/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.18
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.23
Child documents:
Document type: ANNOTATION
Date: 2007.07.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/09/06 FROM:, CAPEWELL WORKS, TRENCH LOCK, TELFORD, SHROPSHIRE TF1 5SY
Form type: 287
Date: 2006.09.06
£2.95
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DIRECTOR APPOINTED 19/05/06
Form type: RES13
Date: 2006.06.23
£2.95
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RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.01
£2.95
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RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
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RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.12
£2.95
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RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.04
Child documents:
Document type: ANNOTATION
Date: 2003.06.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.18
£2.95
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RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.18
£2.95
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RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/06/01
Form type: 363(287)
Date: 2001.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.26
£2.95
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RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.26
£2.95
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RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.02

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Company directors and board members:

DYLAN JAMES WOODHOUSE (current)
Secretary, 2015.07.01
UNIT 10 HORTONWOOD 32 TELFORD , SHROPSHIRE
TF1 7EU
MARC MARQUAIRE (current)
Director, SENIOR VICE PRESIDENT BODY SEALING SYSTEMS, 2011.01.01
UNIT 10 HORTONWOOD 32 TELFORD , SHROPSHIRE
TF1 7EU
MARK PACE-BONELLO (current)
Director, MANAGING DIRECTOR, 2015.07.01
UNIT 10 HORTONWOOD 32 TELFORD , SHROPSHIRE
TF1 7EU
MARTINE FERNANDE CATHERINE BEALES (resigned)
Secretary, 1993.11.09 - 2015.07.01
1 MERE OAK ROAD PERTON , WOLVERHAMPTON
WV6 7NB, WEST MIDLANDS
JOHN EDWARD HALL (resigned)
Secretary, 1991.05.30 - 1993.08.06
WOODLANDS HIGH OFFLEY ROAD WOODSEAVES , STAFFORD
ST20 0LQ, STAFFS
CHRISTOPHER BAYLISS (resigned)
Director, MANAGING DIRECTOR, 1995.01.02 - 2000.05.31
3 THE HAMLET LEEK WOOTTON , WARWICK
CV25 7QW, WARWICKSHIRE
ARNO BIEHL (resigned)
Director, PRODUCTION DIRECTOR, 1994.07.19 - 1997.03.28
7 UPPER DINGLE THE FAIRWAYS MADELEY , TELFORD
TF7 5RX, SALOP
MICHAEL HAROLD BLY (resigned)
Director, COMPANY DIRECTOR, 1991.05.30 - 1993.01.28
HILL TOP FARM HILL TOP BANK NEW MILL , HOLMFIRTH
HD7 7DN
DOMINIQUE BONNET (resigned)
Director, DIRECTEUR AFFAIRS FINANCIALISTS, 1993.01.28 - 2008.11.03
1 ALLEE DE L'EPEE , VOISINS LE BRETONNEUX
78690
FRANCE
ANDRE EMILE ETIENNE CADET (resigned)
Director, SENIOR VICE PRESIDENT, 2006.01.16 - 2011.01.01
1854 WINDWOOD APPT 201 ROCHESTER HILLS , MICHIGAN
48307
USA
ALAN VICTOR DODMAN (resigned)
Director, COMPANY DIRECTOR, 1991.05.30 - 1991.07.12
113 PANNAL ASH ROAD , HARROGATE
HG2 9JL, NORTH YORKSHIRE
ROBERT WILLIAM FAIRCLOUGH (resigned)
Director, PLANT DIRECTOR, 2003.02.14 - 2006.11.30
27 DE MONTFORT ROAD , KENILWORTH
CV8 1DE, WARWICKSHIRE
BRYAN TERRENCE FARRANT (resigned)
Director, COMPANY DIRECTOR, 1991.05.30 - 1995.08.31
44 LEES FARM DRIVE MADELEY , TELFORD
TF7 5SU, SALOP
JEAN FORTIN (resigned)
Director, MANAGING DIRECTOR, 1994.07.19 - 1997.03.28
BEAUMANOIR 72680 LA BAZOGE , FRANCE
FOREIGN
JOHN EDWARD HALL (resigned)
Director, COMPANY SECRETARY, 1991.05.30 - 1993.08.06
WOODLANDS HIGH OFFLEY ROAD WOODSEAVES , STAFFORD
ST20 0LQ, STAFFS
MAURICE CHARLES HONEY (resigned)
Director, COMPANY DIRECTOR, 1991.05.30 - 1991.07.12
373 OLD BEDFORD ROAD , LUTON
LU2 7BL, BEDFORDSHIRE
ROYSTON MILLER (resigned)
Director, COMPANY DIRECTOR, 1991.05.30 - 1991.08.30
LOWER TREFNANT FARM, TREFNANT, HALFWAY HOUSE , SHREWSBURY
SY5 9DL, SALOP
FLAVIEN MONNIER (resigned)
Director, DIRECTOR BRAUCHE PROFILES EL TUYAUX AUTO, 1993.01.28 - 2001.03.31
430 RUE PEYNAULT , AMILLY-MONTARGIS 45200
FRANCE
WILLIAM PETER MORRIS (resigned)
Director, COMPANY DIRECTOR, 1991.05.30 - 1993.09.17
45 HODGE BOWER IRONBRIDGE , TELFORD
TF8 7QL, SALOP
PATRICK PICARD (resigned)
Director, PLANT DIRECTOR, 2000.06.01 - 2003.02.14
11 SWAN GATE , TELFORD
TF1 3QF, SALOP
PATRICK ROUYRRE (resigned)
Director, CHAIRMAN, 2001.03.01 - 2006.01.16
88 AVENUE DE BRETEVIL , PARIS
FOREIGN, 75015
FRANCE
CLIVE MICHAEL SHAW (resigned)
Director, COMPANY DIRECTOR, 1991.05.30 - 1993.01.28
GREY CEDARS CARTWORTH ROAD HOLMFIRTH , HUDDERSFIELD
HD7 1RQ, WEST YORKSHIRE
DAVID SMYTH (resigned)
Director, PRODUCTION DIRECTOR, 1991.12.01 - 1993.10.05
BROCKTON VIEW BARRACK LANE LILLESHALL , NEWPORT
TF10 9ER, SALOP
CHRISTINE FERNANDE CLOTILDE SOUCHET (resigned)
Director, 2013.04.01 - 2015.07.01
UNIT 10 HORTONWOOD 32 , TELFORD
TF1 7EU, SHROPSHIRE
ARNAUD MARIE VAZ (resigned)
Director, 2008.11.03 - 2013.03.31
14 VILLA DE LA PAIX , ISSY LES MOULINAUX
LES HAUTS DE SEINE 92130
FRANCE
ANDREW LESLIE WARD (resigned)
Director, MANAGING DIRECTOR, 1991.05.30 - 1994.07.19
RICHMOND DUKES HILL KETLEY BANK , TELFORD
TF2 0DA, SALOP

Companies near to HUTCHINSON (U.K.) ltd.

Information about the Private Limited Company HUTCHINSON (U.K.) 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: 2016.04.05. Reload the data