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M.C.HITCHEN & SONS,LIMITED

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

Company details

FIRST FLOOR, SKYWAYS HOUSE, SPEKE ROAD, SPEKE, LIVERPOOL, L70 1AB

M.C.HITCHEN & SONS,LIMITED on the map

Company type: Private Limited Company
Company number: 00144063
Company status: Active
country of origin: United Kingdom
incorporation date: 1916.06.09
last member list: 2015.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.13
overdue: NO
last made update: 2015.06.15
documents available: 1

List of company documents:

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DIRECTOR APPOINTED GREGORY VINCENT PATERAS
Form type: AP01
Date: 2016.03.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHOP DIRECT COMPANY DIRECTOR LIMITED
Form type: TM01
Date: 2016.03.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY SHOP DIRECT SECRETARIAL SERVICES LTD
Form type: TM02
Date: 2016.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.20
£2.95
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15/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 3824650
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.27
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.30
£2.95
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.07.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.05
£2.95
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.07.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WALLACE KERSHAW / 11/07/2012
Form type: CH01
Date: 2012.07.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.16
£2.95
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DIRECTOR APPOINTED MR DAVID WALLACE KERSHAW
Form type: AP01
Date: 2012.01.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVE MAKIN
Form type: TM01
Date: 2012.01.27
£2.95
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.07.12
£2.95
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CURREXT FROM 30/04/2011 TO 30/06/2011
Form type: AA01
Date: 2011.06.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.20
£2.95
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.07.13
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SHOP DIRECT COMPANY DIRECTOR LIMITED / 04/01/2010
Form type: CH02
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE MAKIN / 01/06/2010
Form type: CH01
Date: 2010.07.13
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHOP DIRECT SECRETARIAL SERVICES LTD / 04/01/2010
Form type: CH04
Date: 2010.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2009.12.18
£2.95
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GBP NC 4000000/4016000, 28/04/06
Form type: 123
Date: 2009.07.13
£2.95
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.27
£2.95
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DIRECTOR APPOINTED MR STEVE MAKIN
Form type: 288a
Date: 2008.09.30
£2.95
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LITTLEWOODS COMPANY DIRECTOR LIMITED / 06/05/2008
Form type: 288c
Date: 2008.07.14
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SECRETARY'S CHANGE OF PARTICULARS / LITTLEWOODS SECRETARIAL SERVICES LTD / 06/05/2008
Form type: 288c
Date: 2008.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.27
£2.95
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.07
£2.95
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.19
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.07.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/07/06 FROM:, FIRST FLOOR, SKYWAYS HOUSE, SPEKE ROAD, SPEKE, LIVERPOOL L70 1AB
Form type: 287
Date: 2006.07.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.16
Child documents:
Document type: ANNOTATION
Date: 2006.06.16
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.28
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REGISTERED OFFICE CHANGED ON 31/01/06 FROM:, SIR JOHN MOORES BUILDING, 100 OLD HALL STREET, LIVERPOOL, MERSEYSIDE L70 1AB
Form type: 287
Date: 2006.01.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.01
£2.95
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.05
£2.95
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.25
£2.95
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S366A DISP HOLDING AGM 09/01/03
Form type: ELRES
Date: 2003.01.16
Child documents:
Document type: ANNOTATION
Date: 2003.01.16
Form type: ELRES
Document description: S386 DISP APP AUDS 09/01/03
Document type: ANNOTATION
Date: 2003.01.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/01/03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.23

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Company directors and board members:

DAVID WALLACE KERSHAW (current)
Director, 2012.01.20
FIRST FLOOR SKYWAYS HOUSE SPEKE ROAD SPEKE , LIVERPOOL
L70 1AB
ENGLAND
GREGORY VINCENT PATERAS (current)
Director, GROUP FINANCE DIRECTOR, 2016.02.29
SKYWAYS HOUSE SPEKE ROAD SPEKE , LIVERPOOL
L70 1AB
MARK JULIAN BURNETT HOGARTH (resigned)
Secretary, COMPANY SECRETARY, 1991.11.11 - 1996.04.05
66A FRESHFIELD ROAD FORMBY , LIVERPOOL
L37 7BQ, MERSEYSIDE
PAUL WILLIAM REW (resigned)
Secretary, 1996.04.05 - 1996.05.01
DEEPWOOD COTTAGE LOWER WOOD ROAD BROMFIELD , LUDLOW
SY8 2JQ, SHROPSHIRE
SHOP DIRECT SECRETARIAL SERVICES LTD (resigned)
Secretary, 1996.05.01 - 2016.02.29
FIRST FLOOR SKYWAYS HOUSE, SPEKE ROAD, SPEKE , LIVERPOOL
L70 1AB
ENGLAND
BARRY GORDON DALE (resigned)
Director, 1991.11.11 - 1994.06.13
TANGLEWOOD SPINNEY LANE , KNUTSFORD
WA16 0NQ, CHESHIRE
BARRY GORDON DALE (resigned)
Director, 1994.07.20 - 1995.06.15
TANGLEWOOD SPINNEY LANE , KNUTSFORD
WA16 0NQ, CHESHIRE
ERIC PETER EDMONDS (resigned)
Director, COMPANY DIRECTOR, 1995.12.14 - 2002.07.15
BEECHFIELD HOBB LANE MOORE , WARRINGTON
WA4 5QS, CHESHIRE
MARK JULIAN BURNETT HOGARTH (resigned)
Director, COMPANY SECRETARY, 1991.11.11 - 1995.12.14
66A FRESHFIELD ROAD FORMBY , LIVERPOOL
L37 7BQ, MERSEYSIDE
WILLIAM HUNTLEY (resigned)
Director, 1994.06.13 - 1994.07.20
96 VERDALA PARK ALLERTON , LIVERPOOL
L18 3LD, MERSEYSIDE
TERENCE JAMES HURST (resigned)
Director, FINANCE DIRECTOR, 1994.06.13 - 1994.07.20
THE LODGE GAYTON LANE , WIRRAL
L60 3RE, MERSEYSIDE
EUAN IMRIE (resigned)
Director, FINANCE DIRECTOR, 2002.10.22 - 2003.11.25
SILVERDALE ROWTON LANE, ROWTON , CHESTER
CH3 6AT, CHESHIRE
DAVID WALLACE KERSHAW (resigned)
Director, FINANCE DIRECTOR, 2003.11.25 - 2007.07.02
601 BEETHAM PLAZA 25 THE STRAND , LIVERPOOL
L2 0XW
STEVE RICHARD MAKIN (resigned)
Director, GROUP FINANCE DIRECTOR, 2008.09.15 - 2012.01.20
FIRST FLOOR, SKYWAYS HOUSE SPEKE ROAD , SPEKE
L70 1AB, LIVERPOOL
BRYAN MAYOH (resigned)
Director, 1995.05.15 - 1998.06.23
PEONY BANK FARM EGTON ROAD AISLABY , WHITBY
YO21 1SX, YORKSHIRE
ALISTAIR KENNETH MCGEORGE (resigned)
Director, CHARTERED ACCOUNTANT, 1998.01.15 - 1999.12.08
6 ROSE NEATH SANDRINGHAM PARK , BRAMHALL
SK7 3LP, CHESHIRE
ALISTAIR KENNETH MCGEORGE (resigned)
Director, CHARTERED ACCOUNTANT, 2002.05.01 - 2005.08.31
23B TORKINGTON ROAD WILMSLOW , MACCLESFIELD
SK9 2AE, CHESHIRE
JOHN NEIL OGILVIE (resigned)
Director, SOLICITOR, 2002.05.01 - 2003.04.29
2 OLD OAK BARN KINNERTON ROAD, LOWER KINNERTON , CHESTER
CH4 9AE
DESMOND HENRY PITCHER (resigned)
Director, 1991.11.11 - 1993.11.11
ONSTON HALL , ONSTON
CW8 2RG, CHESHIRE
SHOP DIRECT COMPANY DIRECTOR LIMITED (resigned)
Director, 2003.05.16 - 2016.02.29
FIRST FLOOR SKYWAYS HOUSE, SPEKE ROAD, SPEKE , LIVERPOOL
L70 1AB
ENGLAND
ALAN WHITE (resigned)
Director, FINANCE DIRECTOR, 1999.12.08 - 2002.07.10
ST MARTINS 35 HAWTHORN LANE , WILMSLOW
SK9 5DD, CHESHIRE

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Information about the Private Limited Company M.C.HITCHEN & 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: 2016.04.05. Reload the data