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H.L. HUTCHINSON LIMITED

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

Company details

HUTCHINSONS, WEASENHAM LANE, WISBECH, CAMBRIDGESHIRE, PE13 2RN

H.L. HUTCHINSON LIMITED on the map

Company type: Private Limited Company
Company number: 00446633
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.12.15
last member list: 2015.11.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46750 - Wholesale of chemical products

Accounts:

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

Returns:

next due date: 2016.12.04
overdue: NO
last made update: 2015.11.06
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1982.10.28
BARCLAYS BANK PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 1991.01.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.04.28
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - PART of the property or undertaking has been released from charge on 2007.02.28

List of company documents:

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06/11/15 FULL LIST
Form type: AR01
Date: 2015.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.18
Form type: LATEST SOC
Document description: 18/11/15 STATEMENT OF CAPITAL;GBP 3100
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.06
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06/11/14 FULL LIST
Form type: AR01
Date: 2014.11.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.26
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06/11/13 FULL LIST
Form type: AR01
Date: 2013.11.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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DIRECTOR APPOINTED MR ALASTAIR JEREMY MACKLIN
Form type: AP01
Date: 2013.08.09
£2.95
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06/11/12 FULL LIST
Form type: AR01
Date: 2012.11.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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SECRETARY APPOINTED MR RICHARD KEITH JOHNSON
Form type: AP03
Date: 2012.06.07
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APPOINTMENT TERMINATED, SECRETARY DAVID HUTCHINSON
Form type: TM02
Date: 2012.06.06
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06/11/11 FULL LIST
Form type: AR01
Date: 2011.11.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.07
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06/11/10 FULL LIST
Form type: AR01
Date: 2010.11.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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06/11/09 FULL LIST
Form type: AR01
Date: 2010.04.30
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APPOINTMENT TERMINATED, DIRECTOR KENNETH MATTHEWS
Form type: TM01
Date: 2010.01.07
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCSHANE / 01/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN MATTHEWS / 01/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHNSON / 01/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE HUTCHINSON / 01/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY HUTCHINSON / 01/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN HERBERT HUTCHINSON / 01/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT CAWDRON HARRIS / 01/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWELL CROSSMAN / 01/10/2009
Form type: CH01
Date: 2009.11.10
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SECRETARY'S CHANGE OF PARTICULARS / DAVID ANTHONY HUTCHINSON / 01/10/2009
Form type: CH03
Date: 2009.11.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
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DIRECTOR APPOINTED MR RICHARD JOHNSON
Form type: 288a
Date: 2009.09.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.07.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.07.27
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.07.27
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REGISTERED OFFICE CHANGED ON 18/05/2009 FROM, UNIT 2 OLIVER HOUSE MANOR RISE, STONE, ST15 0HX
Form type: 287
Date: 2009.05.18
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REGISTERED OFFICE CHANGED ON 07/04/2009 FROM, WEASENHAM LANE, WISBECH, CAMBRIDGESHIRE, PE13 2RN
Form type: 287
Date: 2009.04.07
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SECRETARY APPOINTED DAVID ANTHONY HUTCHINSON
Form type: 288a
Date: 2009.01.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MELANIE HUTCHINSON
Form type: 288b
Date: 2009.01.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR JEAN HUTCHINSON
Form type: 288b
Date: 2009.01.07
£2.95
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RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
£2.95
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DIRECTOR APPOINTED KENNETH JOHN MATTHEWS
Form type: 288a
Date: 2008.09.22
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DIRECTOR APPOINTED JOHN ROBERT CAWDRON HARRIS
Form type: 288a
Date: 2008.09.22
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DIRECTOR APPOINTED DAVID HOWELL CROSSMAN
Form type: 288a
Date: 2008.09.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.17
£2.95
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RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.15
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2007.08.09
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2007.08.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.28
£2.95
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RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.07
£2.95
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RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.13

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Company directors and board members:

RICHARD KEITH JOHNSON (current)
Secretary, 2012.06.06
HUTCHINSONS WEASENHAM LANE , WISBECH
PE13 2RN, CAMBRIDGESHIRE
DAVID HOWELL CROSSMAN (current)
Director, 2008.09.16
4 MILL VIEW SEDGEFORD , HUNSTANTON
PE36 4NR, NORFOLK
JOHN ROBERT CAWDRON HARRIS (current)
Director, 2008.09.16
WARREN WOOD 38 HORNCASTLE ROAD , WOODHALL SPA
LN10 6UZ, LINCOLNSHIRE
COLIN HERBERT HUTCHINSON (current)
Director, ADGRICULTURAL ADVISER AND INSECTICIDE DEALER, 1991.11.06
42 TAVISTOCK ROAD , WISBECH
PE13 2ER, CAMBRIDGESHIRE
DAVID ANTHONY HUTCHINSON (current)
Director, CHARTERED ACCOUNTANT, 1991.11.06
HILLSIDE HIGH STREET RINGSTEAD , HUNSTANTON
PE36 5JU, NORFOLK
MICHAEL LESLIE HUTCHINSON (current)
Director, COMPANY DIRECTOR, 1994.10.24
THE OLD VICARAGE 25 RYSTON ROAD , DOWNHAM MARKET
PE38 0DP, NORFOLK
RICHARD KEITH JOHNSON (current)
Director, FINANCE DIRECTOR, 2009.09.01
1 MERLE WAY LOWER CAMBOURNE , CAMBRIDGE
CB23 6FE, CAMBRIDGESHIRE
ALASTAIR JEREMY MACKLIN (current)
Director, COMPANY DIRECTOR, 2013.06.20
H L HUTCHINSON LIMITED WEASENHAM LANE , WISBECH
PE13 2RN, CAMBRIDGESHIRE
ENGLAND
ANDREW MCSHANE (current)
Director, MANAGING DIRECTOR, 2004.01.19
THE HERMITAGE 2 WILTON ROAD HEACHAM , KING'S LYNN
PE31 7AD, NORFOLK
DAVID ANTHONY HUTCHINSON (resigned)
Secretary, 2008.12.31 - 2012.06.06
HILLSIDE HIGH STREET RINGSTEAD , HUNSTANTON
PE36 5JU, NORFOLK
JEAN MARY HUTCHINSON (resigned)
Secretary, 1991.11.06 - 1998.01.01
42 TAVISTOCK ROAD , WISBECH
PE13 2ER, CAMBRIDGESHIRE
MELANIE JANE HUTCHINSON (resigned)
Secretary, 1998.01.01 - 2008.12.31
HILLSIDE RINGSTEAD , HUNSTANTON
PE36 5JU, NORFOLK
JEAN MARY HUTCHINSON (resigned)
Director, COMPANY SECRETARY, 1991.11.06 - 2008.12.31
42 TAVISTOCK ROAD , WISBECH
PE13 2ER, CAMBRIDGESHIRE
MELANIE JANE HUTCHINSON (resigned)
Director, 1998.10.01 - 2008.12.31
HILLSIDE RINGSTEAD , HUNSTANTON
PE36 5JU, NORFOLK
KENNETH JOHN MATTHEWS (resigned)
Director, 2008.09.16 - 2009.12.17
WEST ORCHARD BACK LANE LEADENHAM , LINCOLN
LN5 0PW, LINCOLNSHIRE

Companies near to H.L. HUTCHINSON ltd.

Information about the Private Limited Company H.L. 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: 2016.05.05. Reload the data