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HUTCHINGS & HARDING EUROPE LIMITED

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

Company details

THOMAS EVANS WORKS, 163 HIGH, STREET, SAWSTON, CAMBRIDGE, CB22 3HN

HUTCHINGS & HARDING EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 00578346
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.02.12
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 15110 - Tanning and dressing of leather; dressing and dyeing of fur

Previous names:

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: 2017.01.11
overdue: NO
last made update: 2015.12.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1979.09.06
BARCLAYS BANK PLC
GUARANTEE DEBENTURE - Outstanding on 1990.04.25

List of company documents:

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14/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 200
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.04
£2.95
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14/12/14 FULL LIST
Form type: AR01
Date: 2014.12.19
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.18
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.19
£2.95
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14/12/13 FULL LIST
Form type: AR01
Date: 2013.12.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARRINGTON ETTLING / 16/10/2013
Form type: CH01
Date: 2013.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ALEXANDRA ETTLING / 16/10/2013
Form type: CH01
Date: 2013.12.19
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN BARRINGTON ETTLING / 16/10/2013
Form type: CH03
Date: 2013.12.19
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DIRECTOR APPOINTED MR THOMAS JOHN ETTLING
Form type: AP01
Date: 2013.09.25
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14/12/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW FAGAN / 01/12/2012
Form type: CH01
Date: 2012.12.17
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.23
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14/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.13
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14/12/10 FULL LIST
Form type: AR01
Date: 2010.12.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2010.10.27
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COMPANY NAME CHANGED WANDLE LEATHER COMPANY LIMITED, CERTIFICATE ISSUED ON 10/03/10
Form type: CERTNM
Date: 2010.03.10
Child documents:
Document type: ANNOTATION
Date: 2010.03.10
Form type: RES15
Document description: CHANGE OF NAME 25/02/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.03.10
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CHANGE OF NAME 25/02/2010
Form type: RES15
Date: 2010.03.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.02
£2.95
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14/12/09 FULL LIST
Form type: AR01
Date: 2009.12.16
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.21
£2.95
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
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REGISTERED OFFICE CHANGED ON 17/12/07 FROM:, THOMAS EVANS WORKS, 163 HIGH STREET, SAWSTON, CAMBRIDGE CB2 4HN
Form type: 287
Date: 2007.12.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.17
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.09.24
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.08
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
Child documents:
Document type: ANNOTATION
Date: 2000.12.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.09
£2.95
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RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.15
Child documents:
Document type: ANNOTATION
Date: 1998.12.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.08
£2.95
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RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.08
Child documents:
Document type: ANNOTATION
Date: 1997.12.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/12/97
Document type: ANNOTATION
Date: 1997.12.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.01
£2.95
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RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.23
Child documents:
Document type: ANNOTATION
Date: 1996.12.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.10
£2.95
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RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.06
Child documents:
Document type: ANNOTATION
Date: 1995.12.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1991.12.20

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Company directors and board members:

JOHN BARRINGTON ETTLING (current)
Secretary, 1990.12.14
THOMAS EVANS WORKS, 163 HIGH STREET, SAWSTON , CAMBRIDGE
CB22 3HN
CAROLINE ALEXANDRA ETTLING (current)
Director, PERSONAL ASSISTANT, 1990.12.14
WESLEA 29 KIMBERLEY ROAD , CAMBRIDGE
CB4 1HG
JOHN BARRINGTON ETTLING (current)
Director, 1990.12.14
WESLEA 29 KIMBERLEY ROAD , CAMBRIDGE
CB4 1HG
THOMAS JOHN ETTLING (current)
Director, MANAGER, 2013.09.25
163 HIGH STREET SAWSTON , CAMBRIDGE
CB22 3HN
ENGLAND
MATTHEW FAGAN (current)
Director, COMPANY DIRECTOR, 1995.09.01
BADGERS ICKLETON ROAD ELMDON , SAFFRON WALDEN
CB11 4LT, ESSEX
FRANK COOK (resigned)
Director, 1990.12.14 - 1995.09.01
35 WILLOW WAY HAUXTON , CAMBRIDGE
CB2 5JB, CAMBRIDGESHIRE
BARRYMORE ERNEST ETTLING (resigned)
Director, 1990.12.14 - 1992.06.26
ROWAN HOUSE BOROUGH LANE , SAFFRON WALDEN
CB11, ESSEX

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Information about the Private Limited Company HUTCHINGS & HARDING EUROPE 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: 2016.05.18. Reload the data