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G. & G.B. HEWITT LIMITED

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

Company details

YEW TREE HOUSE,, HUXLEY,, CHESHIRE

G. & G.B. HEWITT LIMITED on the map

Company type: Private Limited Company
Company number: 00552340
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.07.21
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10110 - Processing and preserving of meat

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: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE OF AGRICULTURAL PROPERTY - Outstanding on 1992.11.23
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1993.02.24

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.17
£2.95
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.15
Form type: LATEST SOC
Document description: 15/06/15 STATEMENT OF CAPITAL;GBP 6000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.06
£2.95
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.20
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.12
£2.95
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.28
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.13
£2.95
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.14
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.07
£2.95
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.08.03
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.25
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BRIAN HEWITT / 31/05/2010
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY BRIAN HEWITT / 31/05/2010
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD MARK HEWITT / 31/05/2010
Form type: CH01
Date: 2010.06.29
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR GLADYS HEWITT
Form type: 288b
Date: 2009.08.17
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.23
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.27
£2.95
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RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.17
£2.95
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RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.03
£2.95
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ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07
Form type: 225
Date: 2007.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2006.07.28
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.09.22
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04
Form type: AA
Date: 2004.06.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.07.31
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.24
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.07.11
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.08.09
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.07.14
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.06.23
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.09
Child documents:
Document type: ANNOTATION
Date: 1998.06.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.30
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.06.27
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.06.07
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 18/07/91
Form type: ELRES
Date: 1991.07.25
Child documents:
Document type: ANNOTATION
Date: 1991.07.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/07/91
Document type: ANNOTATION
Date: 1991.07.25
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/07/91
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.28

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Company directors and board members:

ADELA LILIAN HEWITT (current)
Secretary, 1997.07.22
ELLERBECK 17 WALKERS LANE , TARPORLEY
CW6 0BX, CHESHIRE
GEORGE BRIAN HEWITT (current)
Director, 1991.05.31
ELLERBECK 17 WALKERS LANE , TARPORLEY
CW6 0BX, CHESHIRE
GERALD MARK HEWITT (current)
Director, 1991.05.31
19 BOWMERE ROAD , TARPORLEY
CW6 0BS, CHESHIRE
JEFFREY BRIAN HEWITT (current)
Director, 1991.05.31
YEW TREE HOUSE HUXLEY , CHESTER
CH3 9BH, CHESHIRE
GLADYS ELLEN HEWITT (resigned)
Secretary, 1991.05.31 - 1997.07.22
FAIRACRE HUXLEY , CHESTER
CH4 8UB, CHESHIRE
GLADYS ELLEN HEWITT (resigned)
Director, 1991.05.31 - 2008.11.30
FAIRACRE HUXLEY , CHESTER
CH4 8UB, CHESHIRE

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Information about the Private Limited Company G. & G.B. HEWITT 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: 2016.05.16. Reload the data