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J.H.DEWHURST LIMITED

Learn more about J.H.DEWHURST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 GREENSIDE WALK, BIGGIN HILL, WESTERHAM, KENT, TN16 3NU

J.H.DEWHURST LIMITED on the map

Company type: Private Limited Company
Company number: 00153802
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1919.03.22
dissolution date: 2000.06.20
last member list: 1995.08.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5222 - Retail of meat and meat products
Company J.H.DEWHURST LIMITED was a Private Limited Company, registration number 00153802, established in United Kingdom on the 22. March 1919. The company was dissolved. The company was in business for 97 years and 8 months. The company used to be located at 1 GREENSIDE WALK, BIGGIN HILL, WESTERHAM, KENT, TN16 3NU. Business of the company J.H.DEWHURST LIMITED by SIC and NACE code was "5222 - Retail of meat and meat products". There are 59 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2000.06.20. The latest accounts are filed up to 1994.01.01. The latest annual return was filed up to 1995.08.23. The total number of directors was so far 7. 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
overdue: NO
last made update: 1994.01.01
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.08.23
documents available: 1

Mortgages:

LLOYDS BANK PLC(AS SECURITY TRUSTEE)
COMPOSITE DEBENTURE - Outstanding on 1992.03.02 Receiver Appointed
LLOYDS BANK PLC(AS SECURITY TRUSTEE)
SUPPLEMENTAL DEBENTURE - Outstanding on 1992.12.18

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2000.06.20
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.02.22
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.08.26
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.08.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.05.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/03/99 FROM:, 63 OLD STREET, LONDON, EC1V 9HX
Form type: 287
Date: 1999.03.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.05.13
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/06/97 FROM:, 14 WEST SMITHFIELD, LONDON, EC1A 9HY
Form type: 287
Date: 1997.06.25
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.05.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.05.21
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.27
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.15
£2.95
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ALTER MEM AND ARTS 31/01/96
Form type: SRES01
Date: 1996.02.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.15
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RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.08
Child documents:
Document type: ANNOTATION
Date: 1995.09.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.09.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 20/07/95 FROM:, 29 CLOTH FAIR, LONDON, EC1A 7JX
Form type: 287
Date: 1995.07.20
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1995.07.03
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 01/01/94
Form type: AA
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/11/93 FROM:, 14, WEST SMITHFIELD,, LONDON EC1A 9DL
Form type: 287
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.09
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FULL ACCOUNTS MADE UP TO 02/01/93
Form type: AA
Date: 1993.05.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/91
Form type: AA
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 12/02/92
Form type: SRES01
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
CONSENT TO MEETING 12/02/92
Form type: SRES13
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.07
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FULL ACCOUNTS MADE UP TO 05/01/91
Form type: AA
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.12.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/89
Form type: AA
Date: 1990.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.20
Order cannot be placed (digitalisation not planned)
AD 30/07/90---------, £ SI [email protected]=9000000, £ IC 29070000/38070000
Form type: 88(2)R
Date: 1990.08.08
Order cannot be placed (digitalisation not planned)
£ NC 29100000/38070000, 30/07/90
Form type: 123
Date: 1990.08.08
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/07/90
Form type: ORES10
Date: 1990.08.08
Child documents:
Document type: ANNOTATION
Date: 1990.08.08
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 30/07/90

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Company directors and board members:

JOHN RICHARD CUTHBERT (dissolve)
Secretary, 1992.08.23 - 2000.06.20
22 THE AVENUE , POTTERS BAR
EN6 1EB, HERTFORDSHIRE
IRIS ROSE REARDON (dissolve)
Secretary, COMPANY SECRETARY, 1996.01.31 - 2000.06.20
1 GREENSIDE WALK MELODY ROAD BIGGIN HILL , WESTERHAM
TN16 3NU, KENT
UNION (CORPORATE DIRECTOR) LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1996.01.31 - 2000.06.20
14 WEST SMITHFIELD , LONDON
EC1A 9HY
JEREMY DAVID MELBOURNE LANGSHAW (dissolve)
Secretary, 1995.09.21 - 1996.01.31
5 WESTLEA CLOSE , WORMLEY
EN10 6JG, HERTFORDSHIRE
STEVEN CHARLES BUMSTED (dissolve)
Director, CHARTERED SURVEYOR, 1992.08.23 - 1993.06.30
14 CRIGHTON AVENUE , WALLINGTON
SM6 8HL, SURREY
GRAHAM MITCHELL HEASMAN (dissolve)
Director, PERSONNEL MANAGER, 1992.08.23 - 1995.08.18
THE OLD COTTAGE SWAN STREET , KELVEDON
CO5 9NG, ESSEX
EUGENE FRANCIS LINES (dissolve)
Director, FINANCE DIRECTOR, 1992.08.23 - 1995.08.18
6 PINENEEDLE LANE , SEVENOAKS
TN13 3JY, KENT
ROGER DAVID REESON (dissolve)
Director, OPERATIONS/BUYING DIRECTOR, 1992.08.23 - 1995.08.18
WESTLAKE 1 HAMPSHIRE WAY , WOKINGHAM
RG41 3AX, BERKSHIRE
JEFFREY GEORGE STEER (dissolve)
Director, GENERAL MANAGER, 1992.08.23 - 1993.12.06
WINDY RIDGE WINCHESTER ROAD , CHILWORTH SOUTHAMPTON
SO1 7LG, HAMPSHIRE
GEORGE MOUBRAY WILLIAM VESTEY (dissolve)
Director, BUSINESSMAN, 1992.08.23 - 1996.02.20
GREAT THURLOW HALL , HAVERHILL
CB9 7LF, SUFFOLK

Companies near to J.H.DEWHURST ltd.

Information about the Private Limited Company J.H.DEWHURST 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: 2016.04.06. Reload the data