A. & G. HUTESON LTD
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B73 6AP

Company number 07168509
Status Active
Incorporation Date 24 February 2010
Company Type Private Limited Company
Address 4 KING EDWARDS COURT, KING EDWARDS SQUARE, SUTTON COLDFIELD, WEST MIDLANDS, ENGLAND, B73 6AP
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Registration of charge 071685090001, created on 29 March 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registered office address changed from 25 Holydyke Barton upon Humber North Lincolnshire DN18 5PR to 4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP on 3 April 2017. The most likely internet sites of A. & G. HUTESON LTD are www.aghuteson.co.uk, and www.a-g-huteson.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. A G Huteson Ltd is a Private Limited Company. The company registration number is 07168509. A G Huteson Ltd has been working since 24 February 2010. The present status of the company is Active. The registered address of A G Huteson Ltd is 4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands England B73 6ap. . PORTMAN, Richard Harry is a Secretary of the company. DAVIES, Andrew Richard is a Director of the company. MCCOLLUM, Michael Kinloch is a Director of the company. PORTMAN, Richard Harry is a Director of the company. WHITTERN, Stephen Lee is a Director of the company. Director HUTESON, Alastair John has been resigned. Director HUTESON, Gillian Ruth has been resigned. The company operates in "Funeral and related activities".


Current Directors

Secretary
PORTMAN, Richard Harry
Appointed Date: 29 March 2017
Director
DAVIES, Andrew Richard
Appointed Date: 29 March 2017
64 years old
Director
MCCOLLUM, Michael Kinloch
Appointed Date: 29 March 2017
58 years old
Director
PORTMAN, Richard Harry
Appointed Date: 29 March 2017
64 years old
Director
WHITTERN, Stephen Lee
Appointed Date: 29 March 2017
51 years old

Resigned Directors

Director
HUTESON, Alastair John
Resigned: 29 March 2017
Appointed Date: 24 February 2010
69 years old
Director
HUTESON, Gillian Ruth
Resigned: 29 March 2017
Appointed Date: 24 February 2010
59 years old

Persons With Significant Control

Mr Alastair John Huteson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Gillian Ruth Huteson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

A. & G. HUTESON LTD Events

10 Apr 2017
Registration of charge 071685090001, created on 29 March 2017
06 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2017
Registered office address changed from 25 Holydyke Barton upon Humber North Lincolnshire DN18 5PR to 4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP on 3 April 2017
03 Apr 2017
Current accounting period shortened from 28 March 2018 to 31 December 2017
31 Mar 2017
Previous accounting period shortened from 31 March 2017 to 28 March 2017
...
... and 21 more events
27 Feb 2012
Annual return made up to 24 February 2012 with full list of shareholders
10 May 2011
Total exemption small company accounts made up to 31 March 2011
27 Feb 2011
Annual return made up to 24 February 2011 with full list of shareholders
01 Mar 2010
Current accounting period extended from 28 February 2011 to 31 March 2011
24 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

A. & G. HUTESON LTD Charges

29 March 2017
Charge code 0716 8509 0001
Delivered: 10 April 2017
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited as Security Trustee
Description: By way of first fixed charge (which so far as it relates to…

Similar Companies

A. & G. CAIRNCROSS LIMITED A. & G. GRAY LIMITED A. & G. JOHNSON LIMITED A. & G. LAYTON & SONS LIMITED A. & G. MEATS LIMITED A. & G. MOTOR ENGINEERS LIMITED A. & G. P. TRADING LIMITED