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HULTONS (LANDSCAPES) LIMITED

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

Company details

PANFLORA NURSERIES, BARNS LANE, WARBURTON, LYMM, CHESHIRE, WA13 9UG

HULTONS (LANDSCAPES) LIMITED on the map

Company type: Private Limited Company
Company number: 00942210
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.11.12
last member list: 2016.04.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43390 - Other building completion and finishing

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.18
overdue: NO
last made update: 2016.04.04
documents available: 1

Mortgages:

CENTRIC SPV1 LIMITED
- Outstanding on 2013.07.26
CENTRIC SPV1 LIMITED
- Outstanding on 2013.09.09

List of company documents:

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04/04/16 FULL LIST
Form type: AR01
Date: 2016.04.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.06
Form type: LATEST SOC
Document description: 06/04/16 STATEMENT OF CAPITAL;GBP 15000
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.15
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PREVSHO FROM 31/03/2016 TO 30/09/2015
Form type: AA01
Date: 2016.03.11
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.09
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.03.09
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.03.08
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DIRECTOR APPOINTED MR LEE WEBSTER
Form type: AP01
Date: 2016.02.03
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DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL WHITTINGHAM
Form type: AP01
Date: 2015.09.03
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04/04/15 FULL LIST
Form type: AR01
Date: 2015.06.10
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAGETT
Form type: TM01
Date: 2015.06.10
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DIRECTOR APPOINTED MR MICHAEL JAMES FLETCHER
Form type: AP01
Date: 2015.06.10
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DIRECTOR APPOINTED MR DAVID CHRISTOPHER FOREMAN
Form type: AP01
Date: 2015.06.10
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DIRECTOR APPOINTED MR PEADAR JAMES O'REILLY
Form type: AP01
Date: 2015.06.10
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM BUCK
Form type: TM01
Date: 2015.06.10
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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04/04/14 FULL LIST
Form type: AR01
Date: 2014.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DENNIS PAGETT / 19/07/2013
Form type: CH01
Date: 2014.04.17
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COMPANY NAME CHANGED M.J.HULTON LIMITED, CERTIFICATE ISSUED ON 11/04/14
Form type: CERTNM
Date: 2014.04.11
Child documents:
Document type: ANNOTATION
Date: 2014.04.11
Form type: RES15
Document description: CHANGE OF NAME 03/04/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.04.11
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CHANGE OF NAME 01/04/2014
Form type: RES15
Date: 2014.04.08
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.04.08
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REGISTRATION OF A CHARGE / CHARGE CODE 009422100003
Form type: MR01
Date: 2013.09.09
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DIRECTOR APPOINTED MR GRAHAM BUCK
Form type: AP01
Date: 2013.07.30
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DIRECTOR APPOINTED MR MICHAEL DENNIS PAGETT
Form type: AP01
Date: 2013.07.30
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APPOINTMENT TERMINATED, SECRETARY MICHAEL HULTON
Form type: TM02
Date: 2013.07.30
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APPOINTMENT TERMINATED, DIRECTOR HANNAH HULTON
Form type: TM01
Date: 2013.07.30
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HULTON
Form type: TM01
Date: 2013.07.30
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REGISTRATION OF A CHARGE / CHARGE CODE 009422100002
Form type: MR01
Date: 2013.07.26
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.04
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13/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.14
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13/06/12 FULL LIST
Form type: AR01
Date: 2012.07.06
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.12
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13/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.18
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13/06/10 FULL LIST
Form type: AR01
Date: 2010.07.16
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.21
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN HULTON / 08/10/2009
Form type: CH03
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HULTON / 08/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / HANNAH AZIAH HULTON / 08/10/2009
Form type: CH01
Date: 2009.10.21
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RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.05
£2.95
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RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.06
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RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.15
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.21
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RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.16
£2.95
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RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.15
£2.95
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RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.28
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RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.17
£2.95
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RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.08
£2.95
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RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.03

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Company directors and board members:

MICHAEL JAMES FLETCHER (current)
Director, 2015.01.31
PANFLORA NURSERIES BARNS LANE , WARBURTON, LYMM
WA13 9UG, CHESHIRE
DAVID CHRISTOPHER FOREMAN (current)
Director, 2015.01.31
PANFLORA NURSERIES BARNS LANE , WARBURTON, LYMM
WA13 9UG, CHESHIRE
PEADAR JAMES O'REILLY (current)
Director, 2015.01.31
PANFLORA NURSERIES BARNS LANE , WARBURTON, LYMM
WA13 9UG, CHESHIRE
LEE WEBSTER (current)
Director, MANAGING DIRECTOR, 2016.01.01
PANFLORA NURSERIES BARNS LANE , WARBURTON, LYMM
WA13 9UG, CHESHIRE
CHRISTOPHER MICHAEL WHITTINGHAM (current)
Director, COMMERCIAL DIRECTOR, 2015.09.01
PANFLORA NURSERIES BARNS LANE , WARBURTON, LYMM
WA13 9UG, CHESHIRE
MICHAEL JOHN HULTON (resigned)
Secretary, 1992.06.10 - 2013.07.19
PANFLORA NURSERIES BARNS LANE , WARBURTON, LYMM
WA13 9UG, CHESHIRE
GRAHAM BUCK (resigned)
Director, 2013.07.19 - 2015.01.31
SIGMA HOUSE LAKESIDE FESTIVAL WAY FESTIVAL PARK , STOKE ON TRENT
ST1 5RY, STAFFORDSHIRE
ENGLAND
HANNAH AZIAH HULTON (resigned)
Director, CO DIRECTOR, 1992.06.10 - 2013.07.19
PANFLORA NURSERIES BARNS LANE , WARBURTON, LYMM
WA13 9UG, CHESHIRE
MICHAEL JOHN HULTON (resigned)
Director, CO DIRECTOR, 1992.06.10 - 2013.07.19
PANFLORA NURSERIES BARNS LANE , WARBURTON, LYMM
WA13 9UG, CHESHIRE
MICHAEL DENNIS PAGETT (resigned)
Director, ACCOUNTANT, 2013.07.19 - 2015.01.31
SIGMA HOUSE LAKESIDE FESTIVAL WAY FESTIVAL PARK , STOKE-ON-TRENT
ST1 5RY, STAFFORDSHIRE
ENGLAND
Date 2015.03.31 2014.03.31
Fixed Assets £ 162,370 - 21.33 % £ 206,396
Tangible Fixed Assets £ 162,370 - 21.33 % £ 206,396
Current Assets £ 2,772,748 - 10.51 % £ 3,098,318
Tangible Fixed Assets Depreciation £ 538,264 + 11.14 % £ 484,290
Debtors £ 2,691,776 - 8.71 % £ 2,948,758
Shareholder Funds £ 1,126,005 - 19.55 % £ 1,399,710
Profit Loss Account Reserve £ 1,111,005 - 19.77 % £ 1,384,710
Called Up Share Capital £ 15,000 £ 15,000
Net Assets Liabilities Including Pension Asset Liability £ 1,126,005 - 19.55 % £ 1,399,710
Total Assets Less Current Liabilities £ 1,157,917 - 23.19 % £ 1,507,516
Net Current Assets Liabilities £ 995,547 - 23.49 % £ 1,301,120
Creditors Due Within One Year £ 1,777,201 - 1.11 % £ 1,797,198
Cash Bank In Hand £ 34,724 - 72.51 % £ 126,334
Stocks Inventory £ 46,248 + 99.12 % £ 23,226
Share Capital Allotted Called Up Paid £ 15,000 £ 15,000
Number Shares Allotted 15000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 700,634 + 1.44 % £ 690,686
Creditors Due After One Year £ 31,912 - 56.57 % £ 73,486
Provisions For Liabilities Charges £ 34,320

Companies near to HULTONS (LANDSCAPES) ltd.

Information about the Private Limited Company HULTONS (LANDSCAPES) 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: 2016.11.27. The update request has been recorded, data will be updated till 2017.01.06