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THE ROBERT HITCHINS GROUP LIMITED

Learn more about THE ROBERT HITCHINS GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST BRIDES HOUSE, 10 SALISBURY SQUARE, LONDON, EC4Y 8EH

THE ROBERT HITCHINS GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00678982
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.12.28
last member list: 2016.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company THE ROBERT HITCHINS GROUP LIMITED is a Private Limited Company, registration number 00678982, established in United Kingdom on the 28. December 1960. The company is now active. The company has been in business for 55 years and 11 months. The company is based on ST BRIDES HOUSE, 10 SALISBURY SQUARE, LONDON, EC4Y 8EH. Business of the company THE ROBERT HITCHINS GROUP LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "14/02/16 FULL LIST" from the 2016.03.30. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.02.14. We do not have any information about the company THE ROBERT HITCHINS GROUP LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.03.14
overdue: NO
last made update: 2016.02.14
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2009.02.11
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 28TH JANUARY 2009 AND - Outstanding on 2009.04.29

List of company documents:

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14/02/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 1000000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES STEWART DUNLEY / 02/04/2014
Form type: CH01
Date: 2015.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES STEWART DUNLEY / 01/04/2014
Form type: CH01
Date: 2015.06.17
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14/02/15 FULL LIST
Form type: AR01
Date: 2015.03.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY FURST / 01/10/2014
Form type: CH01
Date: 2015.03.13
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES STEWART DUNLEY / 01/10/2014
Form type: CH01
Date: 2015.03.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.16
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DIRECTOR APPOINTED JONATHAN JAMES STEWART DUNLEY
Form type: AP01
Date: 2014.04.15
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14/02/14 FULL LIST
Form type: AR01
Date: 2014.03.20
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APPOINTMENT TERMINATED, DIRECTOR ALAN UNDERHILL
Form type: TM01
Date: 2014.02.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.04
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14/02/13 FULL LIST
Form type: AR01
Date: 2013.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT HITCHINS / 31/12/2012
Form type: CH01
Date: 2013.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD HITCHINS / 31/12/2012
Form type: CH01
Date: 2013.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CHARLES HITCHINS / 31/12/2012
Form type: CH01
Date: 2013.02.15
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DIRECTOR APPOINTED ALAN UNDERHILL
Form type: AP01
Date: 2013.01.11
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN DUNLEY
Form type: TM01
Date: 2013.01.11
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DIRECTOR APPOINTED MR JONATHAN JAMES STEWART DUNLEY
Form type: AP01
Date: 2013.01.11
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APPOINTMENT TERMINATED, DIRECTOR ALAN UNDERHILL
Form type: TM01
Date: 2013.01.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.02
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DIRECTOR APPOINTED DAVID ANTHONY FURST
Form type: AP01
Date: 2012.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN UNDERHILL / 22/06/2012
Form type: CH01
Date: 2012.07.03
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SECRETARY APPOINTED JONATHAN JAMES STEWART DUNLEY
Form type: AP03
Date: 2012.07.03
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES
Form type: TM01
Date: 2012.05.09
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APPOINTMENT TERMINATED, SECRETARY MICHAEL JONES
Form type: TM02
Date: 2012.05.09
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SECRETARY APPOINTED MICHAEL DESMOND JONES
Form type: AP03
Date: 2012.03.28
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APPOINTMENT TERMINATED, SECRETARY ALAN UNDERHILL
Form type: TM02
Date: 2012.03.27
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DIRECTOR APPOINTED MICHAEL DESMOND JONES
Form type: AP01
Date: 2012.02.24
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14/02/12 FULL LIST
Form type: AR01
Date: 2012.02.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
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14/02/11 FULL LIST
Form type: AR01
Date: 2011.02.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.31
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14/02/10 FULL LIST
Form type: AR01
Date: 2010.03.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.04.29
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RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.02.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28
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RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.10
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RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.16
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RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.27
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.05.27
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.03.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
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REGISTERED OFFICE CHANGED ON 01/10/04 FROM:, HORWATH CLARK WHITEHILL, 25 NEW STREET SQUARE, LONDON EC4A 3LN
Form type: 287
Date: 2004.10.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.24
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RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.16
£2.95
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DELIVERY EXT'D 3 MTH 31/03/03
Form type: 244
Date: 2004.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.16
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RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.01

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Company directors and board members:

JONATHAN JAMES STEWART DUNLEY (current)
Secretary, 2012.06.11
THE MANOR BODDINGTON , CHELTENHAM
GL51 0TJ, GLOUCESTERSHIRE
ENGLAND
JONATHAN JAMES STEWART DUNLEY (current)
Director, 2014.04.01
THE MANOR BODDINGTON LANE BODDINGTON , CHELTENHAM
GL51 0TJ, GLOUCESTERSHIRE
ENGLAND
DAVID ANTHONY FURST (current)
Director, CHARTERED ACCOUNTANT, 2012.07.01
THE MANOR BODDINGTON LANE BODDINGTON , CHELTENHAM
GL51 0TJ, GLOUCESTERSHIRE
ENGLAND
JEREMY CHARLES HITCHINS (current)
Director, 1992.02.14
THE MANOR BODDINGTON , CHELTENHAM
GL51 0TJ, GLOUCESTERSHIRE
ENGLAND
JONATHAN RICHARD HITCHINS (current)
Director, 1992.02.14
THE MANOR BODDINGTON , CHELTENHAM
GL51 0TJ, GLOUCESTERSHIRE
ENGLAND
STEPHEN ROBERT HITCHINS (current)
Director, 2003.05.05
THE MANOR BODDINGTON , CHELTENHAM
GL51 0TJ, GLOS
ENGLAND
MICHAEL DESMOND JONES (resigned)
Secretary, 2011.12.16 - 2012.02.21
ST BRIDES HOUSE 10 SALISBURY SQUARE , LONDON
EC4Y 8EH
ALAN UNDERHILL (resigned)
Secretary, 1992.02.14 - 2011.12.16
ILEX HOUSE CHURCH STREET ECKINGTON , PERSHORE
WR10 3AN, WORCESTERSHIRE
JONATHAN JAMES STEWART DUNLEY (resigned)
Director, 2013.01.01 - 2013.01.01
THE MANOR BODDINGTON , CHELTENHAM
GL51 0TJ, GLOUCESTERSHIRE
ENGLAND
STEPHEN ROBERT HITCHINS (resigned)
Director, 1992.02.14 - 2001.12.31
KNOLL HILL HOUSE MILL LANE PRESTBURY , CHELTENHAM
GL52 3NF, GLOS
MICHAEL DESMOND JONES (resigned)
Director, ACCOUNTANT, 2011.12.16 - 2012.02.21
ST BRIDES HOUSE 10 SALISBURY SQUARE , LONDON
EC4Y 8EH
ALAN UNDERHILL (resigned)
Director, 1992.02.14 - 2012.12.31
THE MANOR BODDINGTON , CHELTENHAM
GL51 0TJ, GLOUCESTERSHIRE
ENGLAND
ALAN UNDERHILL (resigned)
Director, 2012.12.31 - 2013.03.31
THE MANOR BODDINGTON , CHELTENHAM
GL51 0TJ, GLOUCESTERSHIRE
ENGLAND

Companies near to THE ROBERT HITCHINS GROUP ltd.

Information about the Private Limited Company THE ROBERT HITCHINS GROUP 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: 2016.05.26. Reload the data