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HITCHINGS & MASON LIMITED

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

Company details

C/O LATIMER TREND & CO LTD, ESTOVER ROAD, PLYMOUTH, DEVON, PL6 7PY

HITCHINGS & MASON LIMITED on the map

Company type: Private Limited Company
Company number: 00749112
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.02.05
last member list: 2015.07.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company HITCHINGS & MASON LIMITED is a Private Limited Company, registration number 00749112, established in United Kingdom on the 5. February 1963. The company is now active. The company has been in business for 53 years and 10 months. The company is based on C/O LATIMER TREND & CO LTD, ESTOVER ROAD, PLYMOUTH, DEVON, PL6 7PY. Business of the company HITCHINGS & MASON LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15" from the 2016.03.02. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.07.19. We do not have any information about the company HITCHINGS & MASON LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.16
overdue: NO
last made update: 2015.07.19
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
Form type: AA
Date: 2016.03.02
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19/07/15 FULL LIST
Form type: AR01
Date: 2015.08.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.20
Form type: LATEST SOC
Document description: 20/08/15 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.13
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19/07/14 FULL LIST
Form type: AR01
Date: 2014.08.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2014.02.04
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19/07/13 FULL LIST
Form type: AR01
Date: 2013.08.14
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19/07/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Form type: AA
Date: 2012.08.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2011.09.05
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19/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CAMPBELL CROCKER / 08/07/2011
Form type: CH01
Date: 2011.08.02
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SECRETARY'S CHANGE OF PARTICULARS / MR IAN CAMPBELL CROCKER / 19/07/2011
Form type: CH03
Date: 2011.08.01
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DIRECTOR APPOINTED MR PAUL ROGER OPIE
Form type: AP01
Date: 2011.04.14
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DIRECTOR APPOINTED MR ANDREW KEVIN OGDEN
Form type: AP01
Date: 2011.04.12
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APPOINTMENT TERMINATED, DIRECTOR IAN GELSTHORPE
Form type: TM01
Date: 2011.04.12
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APPOINTMENT TERMINATED, DIRECTOR ROGER HARRIS
Form type: TM01
Date: 2011.04.12
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MILLS
Form type: TM01
Date: 2011.04.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.02.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2010.09.06
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19/07/10 FULL LIST
Form type: AR01
Date: 2010.08.12
£2.95
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RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2009.08.02
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RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/08/2008 FROM, ESTOVER CLOSE, PLYMOUTH, DEVON, PL6 7PL
Form type: 287
Date: 2008.08.14
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2008.08.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.28
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RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.23
£2.95
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RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.18
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RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.05
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.08.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.08.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.11
£2.95
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RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.13
£2.95
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RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
Child documents:
Document type: ANNOTATION
Date: 2002.09.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.15
£2.95
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RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.27
£2.95
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RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.17
£2.95
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RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.23
£2.95
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RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.27
Child documents:
Document type: ANNOTATION
Date: 1998.07.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.10
£2.95
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RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.03
Child documents:
Document type: ANNOTATION
Date: 1997.09.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

IAN CAMPBELL CROCKER (current)
Secretary, 2003.01.27
C/O LATIMER TREND & CO LTD ESTOVER ROAD , PLYMOUTH
PL6 7PY, DEVON
IAN CAMPBELL CROCKER (current)
Director, ACCOUNTANT, 2004.07.15
C/O LATIMER TREND & CO LTD ESTOVER ROAD , PLYMOUTH
PL6 7PY, DEVON
ANDREW KEVIN OGDEN (current)
Director, PRODUCTION DIRECTOR, 2011.02.21
C/O LATIMER TREND & CO LTD ESTOVER ROAD , PLYMOUTH
PL6 7PY, DEVON
PAUL ROGER OPIE (current)
Director, MANAGING DIRECTOR, 2011.02.21
C/O LATIMER TREND & CO LTD ESTOVER ROAD , PLYMOUTH
PL6 7PY, DEVON
MICHAEL JOHN GALE (resigned)
Secretary, 1992.07.19 - 2003.01.27
2 BICKERN ROAD , TORPOINT
PL11 2LQ, CORNWALL
ROBERT WILLIAM BUGLER (resigned)
Director, PRODUCTION DIRECTOR, 1992.07.19 - 2002.03.31
5 RUTHVEN CLOSE CROWNHILL , PLYMOUTH
PL6 5JH, DEVON
IAN GELSTHORPE (resigned)
Director, PRINTER, 2004.07.15 - 2011.02.21
253 AUSTIN CRESCENT , PLYMOUTH
PL6 5QT, DEVON
ROGER JOHN HARRIS (resigned)
Director, CHARTERED ACCOUNTANT, 2004.07.15 - 2011.02.21
41 CARADON CLOSE DERRIFORD , PLYMOUTH
PL6 6BW
ROBERT JOHN MILLS (resigned)
Director, COMPANY DIRECTOR, 2004.07.15 - 2011.02.21
MOOR VIEW EASTFIELD CRESCENT , PLYMOUTH
PL3 5JX, DEVON
JOHN MORLEY WILLIAM TURNER (resigned)
Director, MANAGING DIRECTOR, 1992.07.19 - 2004.07.15
MOORLEIGH HOUSE GOLF LINKS ROAD , YELVERTON
PL20 6BN, DEVON

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Information about the Private Limited Company HITCHINGS & MASON 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: 2016.06.02. Reload the data