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HUTCHINSON DISCOUNT LIMITED

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

Company details

TAY COURT, BLOUNTS COURT ROAD SONNING, COMMON, OXFORDSHIRE, RG4 9RS

HUTCHINSON DISCOUNT LIMITED on the map

Company type: Private Limited Company
Company number: 00556098
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.10.18
last member list: 2016.01.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64304 - Activities of open-ended investment companies

Accounts:

account ref date: 03.04
next due date: 2017.01.03
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.04
overdue: NO
last made update: 2016.01.07
documents available: 1

Mortgages:

BOLTON BUILDING SOCIETY.
MORTGAGE - Outstanding on 1976.07.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.08.21
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER HIRE PURCHASE AGREEMENT. - Outstanding on 1972.05.02
BOLTON BUILDING SOCIETY.
FURTHER CHARGE. - Outstanding on 1980.12.13
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER HIRE PURCHASE AGREEMENTS. - Outstanding on 1983.08.03

List of company documents:

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07/01/16 FULL LIST
Form type: AR01
Date: 2016.01.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.09
Form type: LATEST SOC
Document description: 09/01/16 STATEMENT OF CAPITAL;GBP 129000
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.02
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07/01/15 FULL LIST
Form type: AR01
Date: 2015.01.13
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.06
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.27
£2.95
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07/01/14 FULL LIST
Form type: AR01
Date: 2014.01.09
£2.95
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PREVSHO FROM 04/04/2013 TO 03/04/2013
Form type: AA01
Date: 2013.12.30
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.08
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07/01/13 FULL LIST
Form type: AR01
Date: 2013.02.03
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PREVSHO FROM 05/04/2012 TO 04/04/2012
Form type: AA01
Date: 2013.01.03
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.09
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07/01/12 FULL LIST
Form type: AR01
Date: 2012.01.09
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07/01/11 FULL LIST
Form type: AR01
Date: 2011.01.13
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
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07/01/10 FULL LIST
Form type: AR01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN ROMA OLNEY HUTCHINSON / 30/11/2009
Form type: CH01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUTCHINSON / 30/11/2009
Form type: CH01
Date: 2010.02.04
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.05
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RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.09
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PREVSHO FROM 30/06/2008 TO 05/04/2008
Form type: 225
Date: 2008.04.30
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RETURN MADE UP TO 07/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.18
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.17
£2.95
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RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.14
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REGISTERED OFFICE CHANGED ON 10/01/07 FROM:, BILLINGS HOUSE, SINGERS LANE, HENLEY ON THAMES, OXFORDSHIRE RG9 1HB
Form type: 287
Date: 2007.01.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.28
£2.95
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RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.30
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REGISTERED OFFICE CHANGED ON 22/09/04 FROM:, WINDMILL HOUSE, 37-39 STATION ROAD, HENLEY ON THAMES, OXFORDSHIRE RG9 1AT
Form type: 287
Date: 2004.09.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.03
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.01.31
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.01.31
£2.95
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RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.31
£2.95
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REGISTERED OFFICE CHANGED ON 27/05/03 FROM:, SOUTHAMPTON HOUSE, 317 HIGH HOLBORN, LONDON, WC1V 7NL
Form type: 287
Date: 2003.05.27
£2.95
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RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.26
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.01.26
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RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.11
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.01.11
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.09.17
£2.95
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REGISTERED OFFICE CHANGED ON 20/04/01 FROM:, 28 ELY PLACE, LONDON, EC1N 6RL
Form type: 287
Date: 2001.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.16
£2.95
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RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.11
£2.95
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RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.06
£2.95
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RETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 07/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.10
£2.95
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RETURN MADE UP TO 07/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.11
£2.95
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RETURN MADE UP TO 07/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.11
Child documents:
Document type: ANNOTATION
Date: 1996.01.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/01/95
Form type: 363(287)
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.18

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Company directors and board members:

KATHLEEN ROMA OLNEY HUTCHINSON (current)
Secretary, COMPANY DIRECTOR, 1992.01.07
TOLLGATE HENLEY BRIDGE , HENLEY ON THAMES
RG9 2LW, OXFORDSHIRE
JOHN HUTCHINSON (current)
Director, COMPANY DIRECTOR, 1992.01.07
TOLLGATE HENLEY BRIDGE , HENLEY ON THAMES
RG9 2LW, OXFORDSHIRE
KATHLEEN ROMA OLNEY HUTCHINSON (current)
Director, COMPANY DIRECTOR, 1992.01.07
TOLLGATE HENLEY BRIDGE , HENLEY ON THAMES
RG9 2LW, OXFORDSHIRE

Companies near to HUTCHINSON DISCOUNT ltd.

Information about the Private Limited Company HUTCHINSON DISCOUNT 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