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DUTTON'S (IMPLEMENTS WARRINGTON) LIMITED

Learn more about DUTTON'S (IMPLEMENTS WARRINGTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE SMITHY, DARESBURY, NR WARRINGTON, WA4 4AJ

DUTTON'S (IMPLEMENTS WARRINGTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00290021
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.07.09
last member list: 2016.02.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Company DUTTON'S (IMPLEMENTS WARRINGTON) LIMITED is a Private Limited Company, registration number 00290021, established in United Kingdom on the 9. July 1934. The company is now active. The company has been in business for 82 years and 4 months. The company is based on THE SMITHY, DARESBURY, NR WARRINGTON, WA4 4AJ. Business of the company DUTTON'S (IMPLEMENTS WARRINGTON) LIMITED by SIC and NACE code is "47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)". There are 61 company documents available. The most recent document is "30/11/15 TOTAL EXEMPTION SMALL" from the 2016.03.16. The latest accounts are filed up to 2015.11.30. The latest annual return was filed up to 2016.02.19. We do not have any information about the company DUTTON'S (IMPLEMENTS WARRINGTON) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.19
overdue: NO
last made update: 2016.02.19
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 2003.11.28
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.12.02
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.12.02
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.08.07

List of company documents:

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30/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.16
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19/02/16 FULL LIST
Form type: AR01
Date: 2016.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.02
Form type: LATEST SOC
Document description: 02/03/16 STATEMENT OF CAPITAL;GBP 4000
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.27
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19/02/15 FULL LIST
Form type: AR01
Date: 2015.02.20
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19/02/14 FULL LIST
Form type: AR01
Date: 2014.02.24
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.10
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.10
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19/02/13 FULL LIST
Form type: AR01
Date: 2013.03.04
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.09
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19/02/12 FULL LIST
Form type: AR01
Date: 2012.02.20
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.21
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19/02/11 FULL LIST
Form type: AR01
Date: 2011.04.13
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.30
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19/02/10 FULL LIST
Form type: AR01
Date: 2010.02.23
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.09
£2.95
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RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.10
£2.95
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RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.04.19
£2.95
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RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.09.19
£2.95
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RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.04.22
£2.95
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RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.03.04
£2.95
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RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.01
Child documents:
Document type: ANNOTATION
Date: 2004.03.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.08.22
£2.95
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RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.08.10
£2.95
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RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.03.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.03.29
£2.95
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RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.05.08
£2.95
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RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.01
Child documents:
Document type: ANNOTATION
Date: 2000.03.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.03.26
£2.95
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RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.06.29
£2.95
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RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.10
Child documents:
Document type: ANNOTATION
Date: 1998.03.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.09.17
£2.95
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RETURN MADE UP TO 19/02/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.05.07
£2.95
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RETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.20
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.03.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
Form type: AA
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/90
Form type: AA
Date: 1991.03.25

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Company directors and board members:

MARTIN RICHARD FRYER (current)
Secretary, AGRICULTURAL ENG, 2001.04.05
24 TYNWALD DRIVE APPLETON , WARRINGTON
WA4 5BP
JONATHAN ROBERT GEORGE DRIVER (current)
Director, 1996.11.29
42 CORONATION AVENUE GRAPPENHALL , WARRINGTON
WA4 2QW, CHESHIRE
MARTIN RICHARD FRYER (current)
Director, AGRICULTURAL ENGINEER, 1991.02.19
24 TYNWALD DRIVE APPLETON , WARRINGTON
WA4 5BP
PETER RAITH STANLEY DUTTON (resigned)
Secretary, 1991.02.19 - 2001.04.05
MARSH GREEN FARM KINGSLEY , WARRINGTON
WA6 8HJ, CHESHIRE
FRANCES MABEL DUTTON (resigned)
Director, COMPANY DIRECTOR, 1991.02.19 - 1996.10.04
THE SMITHY DARESBURY , WARRINGTON
WA4 4AJ, CHESHIRE
MARGARET ANN DUTTON (resigned)
Director, COMPANY DIRECTOR, 1991.02.19 - 2001.04.05
MARSH GREEN FARM MILL LANE KINGSLEY , WARRINGTON
WA6 8HJ, CHESHIRE
PETER RAITH STANLEY DUTTON (resigned)
Director, AGRICULTURAL ENGINEER, 1991.02.19 - 2001.04.05
MARSH GREEN FARM KINGSLEY , WARRINGTON
WA6 8HJ, CHESHIRE

Companies near to DUTTON'S (IMPLEMENTS WARRINGTON) ltd.

Information about the Private Limited Company DUTTON'S (IMPLEMENTS WARRINGTON) 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: 2016.04.19. Reload the data