HUTTON GROUP MANAGEMENT LIMITED
BILLERICAY

Hellopages » Essex » Basildon » CM12 0EQ

Company number 03739843
Status Active
Incorporation Date 24 March 1999
Company Type Private Limited Company
Address LAKEVIEW HOUSE, 4 WOODBROOK CRESCENT, BILLERICAY, ESSEX, CM12 0EQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100 ; Appointment of Mrs Pauline Janet Scott as a director on 10 November 2015. The most likely internet sites of HUTTON GROUP MANAGEMENT LIMITED are www.huttongroupmanagement.co.uk, and www.hutton-group-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Shenfield Rail Station is 3.5 miles; to Laindon Rail Station is 4.4 miles; to Basildon Rail Station is 4.7 miles; to Brentwood Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hutton Group Management Limited is a Private Limited Company. The company registration number is 03739843. Hutton Group Management Limited has been working since 24 March 1999. The present status of the company is Active. The registered address of Hutton Group Management Limited is Lakeview House 4 Woodbrook Crescent Billericay Essex Cm12 0eq. . SCOTT, Pauline Janet is a Secretary of the company. SCOTT, Edwin Trevor is a Director of the company. SCOTT, Pauline Janet is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SCOTT, Pauline Janet
Appointed Date: 24 March 1999

Director
SCOTT, Edwin Trevor
Appointed Date: 24 March 1999
67 years old

Director
SCOTT, Pauline Janet
Appointed Date: 10 November 2015
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 March 1999
Appointed Date: 24 March 1999

HUTTON GROUP MANAGEMENT LIMITED Events

26 Jul 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100

02 Dec 2015
Appointment of Mrs Pauline Janet Scott as a director on 10 November 2015
02 Dec 2015
Director's details changed for Edwin Trevor Scott on 10 November 2015
02 Dec 2015
Secretary's details changed for Mrs Pauline Janet Scott on 10 November 2015
...
... and 43 more events
11 Aug 2000
Return made up to 24/03/00; full list of members
  • 363(190) ‐ Location of debenture register address changed

06 Jun 2000
Registered office changed on 06/06/00 from: c/o grosvenor townsend hunter house, hutton road shenfield essex CM15 8NL
11 Nov 1999
Particulars of mortgage/charge
25 Mar 1999
Secretary resigned
24 Mar 1999
Incorporation

HUTTON GROUP MANAGEMENT LIMITED Charges

6 March 2009
Legal charge
Delivered: 7 March 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units 19 newlands end and 13 braiswick place laindon…
9 May 2008
Guarantee & debenture
Delivered: 15 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 May 2008
Legal charge
Delivered: 16 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 13 braiswick place and unit 19 newlands end laindon…
21 March 2005
Legal charge
Delivered: 31 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 17 radford way billericay essex.
4 November 1999
Debenture
Delivered: 11 November 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…