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HITCHENS (DEVON) LIMITED

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

Company details

LUPINS BUSINESS CENTRE, 1 - 3 GREENHILL, WEYMOUTH, DORSET, DT4 7SP

HITCHENS (DEVON) LIMITED on the map

Company type: Private Limited Company
Company number: 00511353
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.09.12
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.11
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.18
Form type: LATEST SOC
Document description: 18/08/15 STATEMENT OF CAPITAL;GBP 40000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.18
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.06
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.10
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DIRECTOR APPOINTED DONALD RICHARD HOUGHTON
Form type: AP01
Date: 2013.08.16
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.07
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APPOINTMENT TERMINATED, DIRECTOR BARBARA HOUGHTON
Form type: TM01
Date: 2013.08.07
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DIRECTOR APPOINTED MR ALAN EDWARD NEWBERRY
Form type: AP01
Date: 2013.08.07
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.22
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.13
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.19
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.15
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.11
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA WINIFRED HOUGHTON / 31/07/2010
Form type: CH01
Date: 2010.09.22
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.20
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REGISTERED OFFICE CHANGED ON 18/09/2009 FROM, SEA PINES, 32 WINDWARD LANE, DAWLISH, DEVON, EX7 0JQ
Form type: 287
Date: 2009.09.18
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
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SECRETARY APPOINTED ALAN EDWARD NEWBERRY
Form type: 288a
Date: 2009.04.20
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APPOINTMENT TERMINATED DIRECTOR RAYMOND HOUGHTON
Form type: 288b
Date: 2009.04.08
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APPOINTMENT TERMINATED SECRETARY RAYMOND HOUGHTON
Form type: 288b
Date: 2009.04.08
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.07
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.14
£2.95
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.07
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.17
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.09.29
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.19
£2.95
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.02
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
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ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/06/01
Form type: 225
Date: 2001.08.23
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REGISTERED OFFICE CHANGED ON 23/07/01 FROM:, 10/11, WELLINGTON STREET, TEIGNMOUTH, DEVON, TQ14 8HN
Form type: 287
Date: 2001.07.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.07
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.06.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.08.25
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RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.09.16
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RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.08.29
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RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.09.03
£2.95
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RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.07

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Company directors and board members:

ALAN EDWARD NEWBERRY (current)
Secretary, CHARTERED ACCOUNTANT, 2009.04.03
DARISM PARK ROAD EASTON , PORTLAND
DT5 2AD, DORSET
DONALD RICHARD HOUGHTON (current)
Director, COMPANY DIRECTOR, 2013.07.05
LUPINS BUSINESS CENTRE 1-3 GREENHILL , WEYMOUTH
DT4 7SP, DORSET
ALAN EDWARD NEWBERRY (current)
Director, CHARTERED ACCOUNTANT, 2013.07.05
LUPINS BUSINESS CENTRE 1 - 3 GREENHILL , WEYMOUTH
DT4 7SP, DORSET
ENGLAND
RAYMOND BERNARD HOUGHTON (resigned)
Secretary, 1991.06.22 - 2009.04.03
SEA PINES 32 WINDWARD LANE HOLCOMBE , DAWLISH
EX7 0JQ, DEVON
BARBARA WINIFRED HOUGHTON (resigned)
Director, DRAPER, 1991.06.22 - 2013.07.05
SEA PINES 32 WINDWARD LANE HOLCOMBE , DAWLISH
EX7 0JQ, DEVON
RAYMOND BERNARD HOUGHTON (resigned)
Director, DRAPER, 1991.06.22 - 2009.04.03
SEA PINES 32 WINDWARD LANE HOLCOMBE , DAWLISH
EX7 0JQ, DEVON
Date 2015.06.30
Fixed Assets £ 257,020
Current Assets £ 21,491
Debtors £ 36,324
Shareholder Funds £ 276,891
Profit Loss Account Reserve £ 236,891
Called Up Share Capital £ 40,000
Net Assets Liabilities Including Pension Asset Liability £ 276,891
Net Current Assets Liabilities £ 19,871
Creditors Due Within One Year £ 1,620
Cash Bank In Hand £ 21,491
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 40,000
Investments Fixed Assets £ 257,020

Companies near to HITCHENS (DEVON) ltd.

Information about the Private Limited Company HITCHENS (DEVON) 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: 2016.05.13. Reload the data