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HEWSON & TURRELL LIMITED

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

Company details

MANBY ROAD, SOUTH KILLINGHOLME, IMMINGHAM, NORTH EAST LINCOLNSHIRE, DN40 3DX

HEWSON & TURRELL LIMITED on the map

Company type: Private Limited Company
Company number: 00473603
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.10.06
last member list: 2015.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

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

Returns:

next due date: 2016.11.23
overdue: NO
last made update: 2015.10.26
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.03
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26/10/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 45007
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL MCNAMARA / 17/11/2015
Form type: CH03
Date: 2015.11.20
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DIRECTOR APPOINTED MR KEITH WHITAKER
Form type: AP01
Date: 2015.11.19
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DIRECTOR APPOINTED MRS IRENE ANN WHITAKER
Form type: AP01
Date: 2015.11.19
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DIRECTOR APPOINTED MR PHILIP JOHN DRURY
Form type: AP01
Date: 2015.11.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.03
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26/10/14 FULL LIST
Form type: AR01
Date: 2014.11.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.02.26
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26/10/13 FULL LIST
Form type: AR01
Date: 2013.11.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MCNAMARA / 13/11/2012
Form type: CH01
Date: 2013.03.05
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REGISTERED OFFICE CHANGED ON 22/01/2013 FROM, HARSCO BUILDING UNIT 3,, MANBY ROAD,, SOUTH KILLINGHOLME, IMMINGHAM,, NORTH EAST LINCOLNSHIRE, DN40 3DX, UNITED KINGDOM
Form type: AD01
Date: 2013.01.22
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REGISTERED OFFICE CHANGED ON 04/01/2013 FROM, C/O C/O DELTA ENGINEERING GROUP LTD, EUROPARC INNOVATION CENTRE INNOVATION WAY, GRIMSBY, N.E. LINCS, DN37 9TT, UNITED KINGDOM
Form type: AD01
Date: 2013.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.31
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.11.14
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26/10/12 FULL LIST
Form type: AR01
Date: 2012.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.04.02
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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PREVEXT FROM 31/01/2011 TO 31/03/2011
Form type: AA01
Date: 2011.04.21
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REGISTERED OFFICE CHANGED ON 15/03/2011 FROM, C/O C/O DELTA ENGINEERING LTD, EUROPARC INNOVATION CENTRE INNOVATION WAY, GRIMSBY, N.E. LINCS, DN37 9TT, UNITED KINGDOM
Form type: AD01
Date: 2011.03.15
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DIRECTOR APPOINTED MR MICHAEL MCNAMARA
Form type: AP01
Date: 2011.03.15
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27/10/10 FULL LIST
Form type: AR01
Date: 2011.03.11
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ADKIN / 28/09/2010
Form type: CH03
Date: 2011.03.11
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REGISTERED OFFICE CHANGED ON 11/03/2011 FROM, ROBINSON LANE, FISH DOCKS, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 3SF
Form type: AD01
Date: 2011.03.11
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEVENS
Form type: TM01
Date: 2011.03.11
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOBBS
Form type: TM01
Date: 2011.03.11
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APPOINTMENT TERMINATED, DIRECTOR PAUL BIRD
Form type: TM01
Date: 2011.03.11
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADKIN
Form type: TM01
Date: 2011.03.11
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26/10/10 FULL LIST
Form type: AR01
Date: 2010.11.22
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.26
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.27
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26/10/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD STEVENS / 25/10/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALBERT DOBBS / 25/10/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY BIRD / 25/10/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ADKIN / 25/10/2009
Form type: CH01
Date: 2009.11.17
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.19
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.16
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RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.15
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.24
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.26
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.11.19
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£ IC 54007/45007, 18/10/04, £ SR [email protected]=9000
Form type: 169
Date: 2004.11.16
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.26
Child documents:
Document type: ANNOTATION
Date: 2004.10.26
Form type: RES08
Document description: AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.19
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19

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Company directors and board members:

MICHAEL MCNAMARA (current)
Secretary, 1991.10.26
UNIT 3 MANBY ROAD SOUTH KILLINGHOLME , IMMINGHAM
DN40 3DX, SOUTH HUMBERSIDE
ENGLAND
PHILIP JOHN DRURY (current)
Director, 2014.03.01
MANBY ROAD SOUTH KILLINGHOLME , IMMINGHAM
DN40 3DX, NORTH EAST LINCOLNSHIRE
MICHAEL MCNAMARA (current)
Director, 2010.09.28
MANBY ROAD SOUTH KILLINGHOLME , IMMINGHAM
DN40 3DX, NORTH EAST LINCOLNSHIRE
IRENE ANN WHITAKER (current)
Director, 2014.03.01
MANBY ROAD SOUTH KILLINGHOLME , IMMINGHAM
DN40 3DX, NORTH EAST LINCOLNSHIRE
KEITH WHITAKER (current)
Director, 2014.03.01
MANBY ROAD SOUTH KILLINGHOLME , IMMINGHAM
DN40 3DX, NORTH EAST LINCOLNSHIRE
MICHAEL ADKIN (resigned)
Director, FINANCIAL DIRECTOR, 1991.10.26 - 2010.09.28
29 PARK LANE , CLEETHORPES
DN35 0PB, NORTH EAST LINCOLNSHIRE
PAUL ANTHONY BIRD (resigned)
Director, ENGINEER, 2005.01.05 - 2010.09.28
39 NORMANDY ROAD , CLEETHORPES
DN35 9JA, SOUTH HUMBERSIDE
MILES RALPH DAVISON (resigned)
Director, MACHINE SHOP DIRECTOR, 1991.10.26 - 1999.03.31
143 SCARTHO ROAD , GRIMSBY
DN33 2AN, SOUTH HUMBERSIDE
STEPHEN ALBERT DOBBS (resigned)
Director, ENGINEER, 2005.01.05 - 2010.09.28
63 LANGTON ROAD HOLTON LE CLAY , GRIMSBY
DN36 5BA, SOUTH HUMBERSIDE
OWEN GEORGE MITCHELL (resigned)
Director, MARINE DIRECTOR, 1991.10.26 - 1992.03.26
322 BRERETON AVENUE , CLEETHORPES
DN35 7UE, SOUTH HUMBERSIDE
DELLA OAKES (resigned)
Director, SECRETARY, 1991.10.26 - 2005.01.05
WHYTE LODGE MAIN ROAD FOTHERBY , LOUTH
LN11 0TD, LINCOLNSHIRE
ANTHONY RICHARD STEVENS (resigned)
Director, ENGINEER, 2005.01.05 - 2010.09.28
15 WESTWARD HO , GRIMSBY
DN34 5AF, NORTH EAST LINCOLNSHIRE
JOHN TARRELL (resigned)
Director, REWIND DIRECTOR, 1991.10.26 - 2004.10.11
66 LACEBY ROAD , GRIMSBY
DN34 5BJ, SOUTH HUMBERSIDE

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Information about the Private Limited Company HEWSON & TURRELL 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: 2016.05.10. Reload the data