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LIONEL HITCHEN (ESSENTIAL OILS) LIMITED

Learn more about LIONEL HITCHEN (ESSENTIAL OILS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

LIONEL HITCHEN (ESSENTIAL OILS) LIMITED on the map

Company type: Private Limited Company
Company number: 00838331
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.19
last member list: 2016.01.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10890 - Manufacture of other food products not elsewhere classified
Company LIONEL HITCHEN (ESSENTIAL OILS) LIMITED is a Private Limited Company, registration number 00838331, established in United Kingdom on the 19. February 1965. The company is now active. The company has been in business for 51 years and 9 months. The company is based on HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR. Business of the company LIONEL HITCHEN (ESSENTIAL OILS) LIMITED by SIC and NACE code is "10890 - Manufacture of other food products not elsewhere classified". There are 60 company documents available. The most recent document is "SECRETARY APPOINTED MR DARREN JULIAN THOMSON" from the 2016.02.08. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2016.01.11. We do not have any information about the company LIONEL HITCHEN (ESSENTIAL OILS) LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 2. 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: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.02.08
overdue: NO
last made update: 2016.01.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2011.09.13

List of company documents:

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Find out more information about LIONEL HITCHEN (ESSENTIAL OILS) LIMITED. Our website makes it possible to view other available documents related to LIONEL HITCHEN (ESSENTIAL OILS) 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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SECRETARY APPOINTED MR DARREN JULIAN THOMSON
Form type: AP03
Date: 2016.02.08
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APPOINTMENT TERMINATED, SECRETARY ALISON BARNES
Form type: TM02
Date: 2016.02.08
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11/01/16 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 21001
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2015.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY IAN METCALFE / 09/01/2015
Form type: CH01
Date: 2015.07.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.06
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DIRECTOR APPOINTED MS HELEN IRENE MCNAIR
Form type: AP01
Date: 2015.04.15
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11/01/15 FULL LIST
Form type: AR01
Date: 2015.01.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.24
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DIRECTOR APPOINTED MR TIMOTHY IAN METCALFE
Form type: AP01
Date: 2014.05.02
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11/01/14 FULL LIST
Form type: AR01
Date: 2014.01.16
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APPOINTMENT TERMINATED, DIRECTOR DAVID WALTON
Form type: TM01
Date: 2013.06.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.05
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11/01/13 FULL LIST
Form type: AR01
Date: 2013.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEWART WALTON / 14/01/2013
Form type: CH01
Date: 2013.01.14
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DIRECTOR APPOINTED MRS EVA LOUISE AGNEW
Form type: AP01
Date: 2013.01.08
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DIRECTOR APPOINTED MR DAVID STEWART WALTON
Form type: AP01
Date: 2012.10.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.14
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11/01/12 FULL LIST
Form type: AR01
Date: 2012.01.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.09.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.07
£2.95
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11/01/11 FULL LIST
Form type: AR01
Date: 2011.01.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.04
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11/01/10 FULL LIST
Form type: AR01
Date: 2010.01.28
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR LIONEL HITCHEN / 28/01/2010
Form type: CH01
Date: 2010.01.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS HITCHEN / 28/01/2010
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISA MELDRUM HITCHEN / 28/01/2010
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON MACKIE BARNES / 28/01/2010
Form type: CH01
Date: 2010.01.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.08
£2.95
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RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR LIONEL HITCHEN
Form type: 288b
Date: 2008.08.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.10
£2.95
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RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.16
£2.95
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RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.25
£2.95
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RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.15
£2.95
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RETURN MADE UP TO 11/01/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.20
£2.95
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RETURN MADE UP TO 11/01/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.09
£2.95
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RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.17
£2.95
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RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.18
£2.95
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RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.10
£2.95
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RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.24
£2.95
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RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.29
£2.95
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RETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.15
£2.95
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RETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.11

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Company directors and board members:

DARREN JULIAN THOMSON (current)
Secretary, 2016.02.01
VIRGINIA WORKS GREENWICH WAY MERIDIAN PARK , ANDOVER
SP10 4JX, HAMPSHIRE
ENGLAND
EVA LOUISE AGNEW (current)
Director, COMPANY DIRECTOR, 2012.07.31
LIONEL HITCHEN (ESSENTIAL OILS) LTD GRAVEL LANE BARTON STACEY , WINCHESTER
SO21 3RQ, HAMPSHIRE
ENGLAND
ALISON MACKIE BARNES (current)
Director, CHARTERED ACCOUNTANT, 1992.01.11
5 THE LINKS BURLEIGH ROAD , ASCOT
SL5 7TN, BERKSHIRE
ALASTAIR LIONEL HITCHEN (current)
Director, COMPANY DIRECTOR, 1992.01.11
WOODEND MAIN ROAD ITCHEN ABBAS , WINCHESTER
SO21 1AX, HAMPSHIRE
LOUISA MELDRUM HITCHEN (current)
Director, COMPANY DIRECTOR, 1992.01.11
ALLOS 15 KERRFIELD ROMSEY ROAD , WINCHESTER
SO22 5EX, HAMPSHIRE
PETER THOMAS HITCHEN (current)
Director, COMPANY DIRECTOR, 1992.01.11
LABURNUM COTTAGE,MAIN ROAD LITTLETON , WINCHESTER
SO22 6PR, HAMPSHIRE
HELEN IRENE MCNAIR (current)
Director, TECHNICAL DIRECTOR, 2015.03.30
GRAVEL LANE GRAVEL LANE BARTON STACEY , WINCHESTER
SO21 3RQ, HAMPSHIRE
ENGLAND
TIMOTHY IAN METCALFE (current)
Director, OPERATIONS DIRECTOR, 2014.04.01
LIONEL HITCHEN (ESSENTIAL OILS) LTD GRAVEL LANE BARTON STACEY , WINCHESTER
SO21 3RQ, HAMPSHIRE
ENGLAND
ALISON MACKIE BARNES (resigned)
Secretary, 1992.01.11 - 2016.02.01
5 THE LINKS BURLEIGH ROAD , ASCOT
SL5 7TN, BERKSHIRE
LIONEL LAUGHLAND HITCHEN (resigned)
Director, COMPANY DIRECTOR, 1992.01.11 - 2008.07.23
ALLOS 15 KERRFIELD ROMSEY ROAD , WINCHESTER
SO22 5EX, HAMPSHIRE
DAVID STEWART WALTON (resigned)
Director, 2012.10.01 - 2013.06.01
LIONEL HITCHEN (ESSENTIAL OILS) LTD GRAVEL LANE BARTON STACEY , WINCHESTER
SO21 3RQ, HAMPSHIRE

Companies near to LIONEL HITCHEN (ESSENTIAL OILS) ltd.

Information about the Private Limited Company LIONEL HITCHEN (ESSENTIAL OILS) 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: 2016.06.08. Reload the data