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JOHN HUTCHINSON LIMITED

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

Company details

75 BROOKBRIDGE LANE, DATCHWORTH, HERTFORDSHIRE, SG3 6SZ

JOHN HUTCHINSON LIMITED on the map

Company type: Private Limited Company
Company number: 00393995
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.03.16
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1948.06.16
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1966.07.13

List of company documents:

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14/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 500
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.26
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14/12/14 FULL LIST
Form type: AR01
Date: 2015.01.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LUCY ANN DAVIS / 29/01/2015
Form type: CH01
Date: 2015.01.29
£2.95
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DIRECTOR APPOINTED MR IAN JOHN HEATON
Form type: AP01
Date: 2015.01.19
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.22
£2.95
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14/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.11
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14/12/12 FULL LIST
Form type: AR01
Date: 2013.02.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.24
£2.95
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14/12/11 FULL LIST
Form type: AR01
Date: 2012.02.20
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.17
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.29
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14/12/10 FULL LIST
Form type: AR01
Date: 2010.12.14
£2.95
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14/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES HUTCHINSON / 14/12/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE HUTCHINSON / 14/12/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ROBERT HEATON / 14/12/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN VIOLET HEATON / 14/12/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / LUCY ANN DAVIS / 14/12/2009
Form type: CH01
Date: 2010.01.07
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.23
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.13
£2.95
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN HEATON / 14/12/2008
Form type: 288c
Date: 2008.12.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRENDA FIELD
Form type: 288b
Date: 2008.12.19
£2.95
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.31
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.08
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
£2.95
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REGISTERED OFFICE CHANGED ON 19/07/04 FROM:, 18 PEVENSEY DRIVE, MARTELLO BAY, CLACTON ON SEA, ESSEX CO15 1XS
Form type: 287
Date: 2004.07.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
Child documents:
Document type: ANNOTATION
Date: 2003.01.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.19
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
Child documents:
Document type: ANNOTATION
Date: 2002.10.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.10.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2002.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.27
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.09.04
£2.95
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REGISTERED OFFICE CHANGED ON 18/06/01 FROM:, 108 WOODFIELD DRIVE, EAST BARNET, HERTFORDSHIRE EN4 8PB
Form type: 287
Date: 2001.06.18
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.07
Child documents:
Document type: ANNOTATION
Date: 1998.12.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.04
£2.95
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RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.18
Child documents:
Document type: ANNOTATION
Date: 1997.12.18
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.21
£2.95
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RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.15
£2.95
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REGISTERED OFFICE CHANGED ON 10/01/97 FROM:, HOADLEY HOUSE, 75 BROOKBRIDGE LANE DATCHWORTH, KNEBWORTH, HERTFORDSHIRE SG3 6SZ
Form type: 287
Date: 1997.01.10

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Company directors and board members:

IAN JOHN HEATON (current)
Secretary, CONTRACT SALES CONSULTANT, 1997.01.01
11 VIEWFORTH , MARKINCH
KY7 6NY, FIFE
LUCY ANN DAVIS (current)
Director, COMPANY SECRETARY, 1997.01.01
48 RUSHDENE AVENUE , EAST BARNET
EN4 8EW, HERTFORDSHIRE
ENGLAND
IAN JOHN HEATON (current)
Director, 2015.01.12
75 BROOKBRIDGE LANE DATCHWORTH , HERTFORDSHIRE
SG3 6SZ
JEAN VIOLET HEATON (current)
Director, SECRETARY, 1991.12.14
12 VIEWFORTH , MARKINCH
KY7 6NY, FIFE
JEFFREY ROBERT HEATON (current)
Director, HGV POST OFFICE, 1997.01.01
97 CRAWFORD ROAD , HATFIELD
AL10 0PF, HERTFORDSHIRE
ANNETTE HUTCHINSON (current)
Director, REGISTERED NURSE, 1997.01.01
HOADLEY HOUSE 75 BROOKBRIDGE LANE , DATCHWORTH
SG3 6SZ, HERTFORDSHIRE
RICHARD JAMES HUTCHINSON (current)
Director, SOLICITOR, 1991.12.14
HOADLEY HOUSE 75 BROOKBRIDGE LANE DATCHWORTH , KNEBWORTH
SG3 6SZ, HERTFORDSHIRE
JEAN VIOLET HEATON (resigned)
Secretary, 1991.12.14 - 1993.01.18
1 IRVING CLOSE WHETSTONE , LONDON
N20 08N
ANNETTE HUTCHINSON (resigned)
Secretary, 1993.01.18 - 1995.10.31
HOADLEY HOUSE 75 BROOKBRIDGE LANE , DATCHWORTH
SG3 6SZ, HERTFORDSHIRE
BRENDA ANN FIELD (resigned)
Director, BOOKKEEPER, 1991.12.14 - 2008.05.22
6 KNIGHTSBRIDGE COURT CONNAUGHT GARDENS EAST , CLACTON ON SEA
CO15 6JB, ESSEX
JEFFREY ROBERT HEATON (resigned)
Director, A. A. PATRON, 1997.01.01 - 1997.01.01
97 CRAWFORD ROAD , HATFIELD
AL10 0PF, HERTFORDSHIRE
Date 2015.03.31
Tangible Fixed Assets £ 10
Current Assets £ 13,089
Debtors £ 250
Shareholder Funds £ 25,100
Profit Loss Account Reserve £ 8,088
Revaluation Reserve £ 16,512
Called Up Share Capital £ 500
Total Assets Less Current Liabilities £ 25,100
Net Current Assets Liabilities £ 7,092
Creditors Due Within One Year £ 5,997
Cash Bank In Hand £ 12,839
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted 500 Ordinary shares of £1 each

Companies near to JOHN HUTCHINSON ltd.

Information about the Private Limited Company JOHN HUTCHINSON 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: 2016.04.30. Reload the data