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ROBERT HITCHINS LIMITED

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

Company details

THE MANOR, BODDINGTON, CHELTENHAM, GLOUCESTER, GL51 0TJ

ROBERT HITCHINS LIMITED on the map

Company type: Private Limited Company
Company number: 00686734
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.16
last member list: 2016.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings
  • 41100 - Development of building projects

Accounts:

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

Returns:

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

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Partially Satisfied on 1991.11.06
LLOYDS BANK PLC
MORTGAGE - Partially Satisfied on 1996.01.17
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1999.06.29
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2000.12.16
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2001.04.06
DAVID WILSON HOMES LIMITED
LEGAL CHARGE - Outstanding on 2002.01.04
BRYANT HOMES LIMITED
MORTGAGE - Outstanding on 2002.02.20
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.08.13
GEORGE WIMPEY SOUTH WEST LIMITED
MORTGAGE - Outstanding on 2002.08.29
GEORGE WIMPEY SOUTH WEST LIMITED
MORTGAGE - Outstanding on 2003.04.08
LLOYDS TSB BANK PLC
MORTGAGE OF FREEHOLD - Outstanding on 2003.09.04
LLOYDS TSB BANK PLC
MORTGAGE OF BENEFICIAL INTEREST - Outstanding on 2003.09.04
LLOYDS TSB BANK PLC
MORTGAGE OF FREEHOLD - Outstanding on 2003.09.04
LLOYDS TSB BANK PLC
MORTGAGE OF FREEHOLD - Outstanding on 2003.09.04
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.08.22
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
JENNIFER MARY ALLEN
LEGAL CHARGE - Outstanding on 2009.12.08
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.09.29
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.03.22
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.05.10
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.09.13
WESTBURY HOMES (HOLDINGS) LIMITED
DEED OF VARIATION BY WAY OF SECURITY - Outstanding on 2012.12.04
TAYLOR WIMPEY UK LIMITED
DEED OF VARIATION - Outstanding on 2012.12.01
TAYLOR WIMPEY HOLDINGS LIMITED
DEED OF VARIATION - Outstanding on 2012.12.01
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2013.01.05
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2013.01.05
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2013.01.05
LLOYDS BANK PLC AS SECURITY AGENT
- Partially Satisfied on 2013.12.31
LLOYDS BANK PLC AS SECURITY AGENT
- Outstanding on 2013.12.31

List of company documents:

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Find out more information about ROBERT HITCHINS LIMITED. Our website makes it possible to view other available documents related to ROBERT HITCHINS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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REGISTRATION OF A CHARGE / CHARGE CODE 006867340096
Form type: MR01
Date: 2016.05.25
Child documents:
Document type: ANNOTATION
Date: 2016.05.26
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 006867340095
Form type: MR01
Date: 2016.04.15
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006867340094
Form type: MR01
Date: 2016.04.15
£2.95
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14/02/16 FULL LIST
Form type: AR01
Date: 2016.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.29
Form type: LATEST SOC
Document description: 29/03/16 STATEMENT OF CAPITAL;GBP 62000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.30
£2.95
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DIRECTOR APPOINTED SIMON JEREMY TOTHILL
Form type: AP01
Date: 2015.06.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HASLAM
Form type: TM01
Date: 2015.06.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES STEWART DUNLEY / 10/11/2013
Form type: CH01
Date: 2015.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES STEWART DUNLEY / 09/11/2013
Form type: CH01
Date: 2015.06.17
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006867340088
Form type: MR04
Date: 2015.05.07
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 006867340086
Form type: MR04
Date: 2015.03.27
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 27
Form type: MR04
Date: 2015.03.27
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 21
Form type: MR04
Date: 2015.03.27
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 78
Form type: MR04
Date: 2015.03.27
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 77
Form type: MR04
Date: 2015.03.27
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72
Form type: MR04
Date: 2015.03.27
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70
Form type: MR04
Date: 2015.03.27
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65
Form type: MR04
Date: 2015.03.27
£2.95
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14/02/15 FULL LIST
Form type: AR01
Date: 2015.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.16
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006867340092
Form type: MR01
Date: 2014.10.10
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006867340091
Form type: MR01
Date: 2014.10.10
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006867340093
Form type: MR01
Date: 2014.10.10
Child documents:
Document type: ANNOTATION
Date: 2014.10.16
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 006867340090
Form type: MR01
Date: 2014.10.10
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006867340089
Form type: MR01
Date: 2014.09.03
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006867340088
Form type: MR01
Date: 2014.04.11
Child documents:
Document type: ANNOTATION
Date: 2014.04.23
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
£2.95
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14/02/14 FULL LIST
Form type: AR01
Date: 2014.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006867340087
Form type: MR01
Date: 2013.12.31
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006867340086
Form type: MR01
Date: 2013.12.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON ROBERT JEYNES / 15/02/2013
Form type: CH01
Date: 2013.03.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HILL / 15/02/2013
Form type: CH01
Date: 2013.03.13
£2.95
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14/02/13 FULL LIST
Form type: AR01
Date: 2013.02.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT HITCHINS / 31/12/2012
Form type: CH01
Date: 2013.02.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD HITCHINS / 31/12/2012
Form type: CH01
Date: 2013.02.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CHARLES HITCHINS / 31/12/2012
Form type: CH01
Date: 2013.02.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HASLAM / 31/12/2012
Form type: CH01
Date: 2013.02.15
£2.95
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DIRECTOR APPOINTED MR JONATHAN JAMES STEWART DUNLEY
Form type: AP01
Date: 2013.01.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN UNDERHILL
Form type: TM01
Date: 2013.01.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 84
Form type: MG01
Date: 2013.01.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 83
Form type: MG01
Date: 2013.01.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 85
Form type: MG01
Date: 2013.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 80
Form type: MG01
Date: 2012.12.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 82
Form type: MG01
Date: 2012.12.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 81
Form type: MG01
Date: 2012.12.01
£2.95
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REGISTERED OFFICE CHANGED ON 29/10/2012 FROM, ROWAN HOUSE, BARNETT WAY, BARNWOOD, GLOUCESTER, GL4 3RT
Form type: AD01
Date: 2012.10.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCFARLANE
Form type: TM01
Date: 2012.08.30
£2.95
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DIRECTOR APPOINTED GORDON ROBERT JEYNES
Form type: AP01
Date: 2012.08.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN UNDERHILL / 22/06/2012
Form type: CH01
Date: 2012.07.03
£2.95
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SECRETARY APPOINTED JONATHAN JAMES STEWART DUNLEY
Form type: AP03
Date: 2012.07.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES
Form type: TM01
Date: 2012.05.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL JONES
Form type: TM02
Date: 2012.05.09
£2.95
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14/02/12 FULL LIST
Form type: AR01
Date: 2012.04.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HILL / 01/09/2011
Form type: CH01
Date: 2012.04.27
£2.95
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SECRETARY APPOINTED MICHAEL DESMOND JONES
Form type: AP03
Date: 2012.03.28
£2.95
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DIRECTOR APPOINTED MICHAEL DESMOND JONES
Form type: AP01
Date: 2012.03.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY CAROLYN PERRY
Form type: TM02
Date: 2012.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 79
Form type: MG01
Date: 2011.09.13

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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, 2013.01.01
THE MANOR BODDINGTON , CHELTENHAM
GL51 0TJ, GLOUCESTERSHIRE
ENGLAND
ANDREW JOHN HILL (current)
Director, 1998.01.02
THE MANOR BODDINGTON , CHELTENHAM
GL51 0TJ, GLOUCESTER
JEREMY CHARLES HITCHINS (current)
Director, 1993.02.14
THE MANOR BODDINGTON , CHELTENHAM
GL51 0TJ, GLOUCESTER
JONATHAN RICHARD HITCHINS (current)
Director, 1993.02.14
THE MANOR BODDINGTON , CHELTENHAM
GL51 0TJ, GLOUCESTER
STEPHEN ROBERT HITCHINS (current)
Director, 2006.02.28
THE MANOR BODDINGTON , CHELTENHAM
GL51 0TJ, GLOUCESTER
GORDON ROBERT JEYNES (current)
Director, 2012.06.01
THE MANOR BODDINGTON LANE BODDINGTON , CHELTENHAM
GL51 0TJ, GLOUCESTERSHIRE
SIMON JEREMY TOTHILL (current)
Director, CHARTERED SURVEYOR, 2015.06.01
THE MANOR BODDINGTON , CHELTENHAM
GL51 0TJ, GLOUCESTERSHIRE
ENGLAND
ANNE CATHARINE BALCHIN (resigned)
Secretary, COMPANY SECRETARY, 1994.01.26 - 2007.09.03
13 LOWER MEADOW QUEDGELEY , GLOUCESTER
GL2 4XN, GLOUCESTERSHIRE
MICHAEL DESMOND JONES (resigned)
Secretary, 2012.02.10 - 2012.02.21
THE HAWTHORNS 286 BRISTOL ROAD QUEDGELEY , GLOUCESTER
GL2 4QW
ENGLAND
CAROLYN MARY PERRY (resigned)
Secretary, 2007.09.03 - 2012.02.10
1 CROMERS CLOSE , TEWKESBURY
GL20 8RT, GLOUCESTERSHIRE
TREVOR ERNEST SUTTON (resigned)
Secretary, COMPANY DIRECTOR, 1993.02.14 - 1994.02.14
WOODSTOCK HAYMES DRIVE CLEEVE HILL , CHELTENHAM
GLOUCESTER
ALAN UNDERHILL (resigned)
Secretary, 1993.02.14 - 1994.01.26
ILEX HOUSE CHURCH STREET ECKINGTON , PERSHORE
WR10 3AN, WORCESTERSHIRE
ANDREW CROSBY (resigned)
Director, COMPANY DIRECTOR, 1993.02.14 - 2001.08.31
PACKERS COTTAGE 215 BRISTOL ROAD , QUEDGELEY
GL2 4QW, GLOUCESTERSHIRE
CHRISTOPHER JOHN HASLAM (resigned)
Director, 1993.02.14 - 2015.05.29
THE MANOR BODDINGTON , CHELTENHAM
GL51 0TJ, GLOUCESTER
STEPHEN ROBERT HITCHINS (resigned)
Director, 1993.02.14 - 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
THE HAWTHORNS 286 BRISTOL ROAD QUEDGELEY , GLOUCESTER
GL2 4QW
ENGLAND
ANTHONY ROBERT MCFARLANE (resigned)
Director, COMPANY DIRECTOR, 1998.04.01 - 2012.06.01
LINLEY COTTAGE NORTH ROAD EAST THE REDDINGS , CHELTENHAM
GL51 6RE, GLOUCESTERSHIRE
RONALD TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1993.02.14 - 2006.04.28
7 CROOME CLOSE DRAKES BROUGHTON , PERSHORE
WR10 2BH, WORCESTERSHIRE
ALAN UNDERHILL (resigned)
Director, 1993.02.14 - 2012.12.31
THE MANOR BODDINGTON , CHELTENHAM
GL51 0TJ, GLOUCESTERSHIRE
ENGLAND

Companies near to ROBERT HITCHINS ltd.

Information about the Private Limited Company ROBERT HITCHINS 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: 2016.05.27. Reload the data