E HURTON & SON LIMITED
SUTTON COLDFIELD HARTFERN LIMITED

Hellopages » West Midlands » Birmingham » B73 6AP

Company number 04075666
Status Active
Incorporation Date 21 September 2000
Company Type Private Limited Company
Address 4 KING EDWARDS COURT, KING EDWARDS SQUARE, SUTTON COLDFIELD, WEST MIDLANDS, B73 6AP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a dormant company made up to 25 December 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 ; Accounts for a dormant company made up to 26 December 2014. The most likely internet sites of E HURTON & SON LIMITED are www.ehurtonson.co.uk, and www.e-hurton-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. E Hurton Son Limited is a Private Limited Company. The company registration number is 04075666. E Hurton Son Limited has been working since 21 September 2000. The present status of the company is Active. The registered address of E Hurton Son Limited is 4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands 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. Secretary HADDON, Edward Anthony Deacon has been resigned. Secretary SHEPHERD, Philip John has been resigned. Secretary SHEPHERD, Philip John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BARRICK, Simon John has been resigned. Director DUNLOP, Walter has been resigned. Director HADDON, Edward Anthony Deacon has been resigned. Director HANCOCK, Stephen has been resigned. Director HURTON, Pamela has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director UNSWORTH, Lesley has been resigned. Director WARBURTON, George Anthony has been resigned. Director WARBURTON, Gillian Ann has been resigned. Director WHITTAKER, David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PORTMAN, Richard Harry
Appointed Date: 25 January 2013
Director
DAVIES, Andrew Richard
Appointed Date: 25 January 2013
64 years old
Director
MCCOLLUM, Michael Kinloch
Appointed Date: 25 January 2013
58 years old
Director
PORTMAN, Richard Harry
Appointed Date: 25 January 2013
64 years old
Director
WHITTERN, Stephen Lee
Appointed Date: 25 January 2013
51 years old

Resigned Directors

Secretary
HADDON, Edward Anthony Deacon
Resigned: 05 November 2007
Appointed Date: 01 June 2007
Secretary
SHEPHERD, Philip John
Resigned: 25 January 2013
Appointed Date: 05 November 2007
Secretary
SHEPHERD, Philip John
Resigned: 01 June 2007
Appointed Date: 21 September 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 September 2000
Appointed Date: 21 September 2000
Director
BARRICK, Simon John
Resigned: 25 January 2013
Appointed Date: 24 June 2009
58 years old
Director
DUNLOP, Walter
Resigned: 25 January 2013
Appointed Date: 21 September 2000
74 years old
Director
HADDON, Edward Anthony Deacon
Resigned: 11 June 2008
Appointed Date: 01 June 2007
52 years old
Director
HANCOCK, Stephen
Resigned: 01 June 2007
Appointed Date: 01 July 2005
65 years old
Director
HURTON, Pamela
Resigned: 01 June 2007
Appointed Date: 01 April 2003
75 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 September 2000
Appointed Date: 21 September 2000
Director
UNSWORTH, Lesley
Resigned: 01 June 2007
Appointed Date: 01 November 2003
76 years old
Director
WARBURTON, George Anthony
Resigned: 01 June 2007
Appointed Date: 21 September 2000
88 years old
Director
WARBURTON, Gillian Ann
Resigned: 01 June 2007
Appointed Date: 21 September 2000
69 years old
Director
WHITTAKER, David
Resigned: 25 January 2013
Appointed Date: 01 June 2007
56 years old

E HURTON & SON LIMITED Events

16 May 2016
Accounts for a dormant company made up to 25 December 2015
31 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
22 May 2015
Accounts for a dormant company made up to 26 December 2014
25 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
31 Oct 2014
Registration of charge 040756660011, created on 17 October 2014
...
... and 81 more events
18 Oct 2000
New director appointed
18 Oct 2000
New director appointed
18 Oct 2000
Secretary resigned
18 Oct 2000
Director resigned
21 Sep 2000
Incorporation

E HURTON & SON LIMITED Charges

17 October 2014
Charge code 0407 5666 0011
Delivered: 31 October 2014
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: Land at 3 balby road doncaster south yorkshire t/no…
30 July 2013
Charge code 0407 5666 0010
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…
1 February 2008
Amendment agreement to a legal mortgage dated 4 june 2007
Delivered: 15 February 2008
Status: Outstanding
Persons entitled: Alcentra Limited as Security Agent for and on Behalf of the Secured Parties (The Securityagent)
Description: L/H property k/a 8 harris street WA10 2NW t/no LA206047 and…
1 February 2008
Amendment agreement
Delivered: 15 February 2008
Status: Outstanding
Persons entitled: Alcentra Limited (The "Security Agent")
Description: Fixed and floating charges over the undertaking and all…
4 June 2007
Legal mortgage
Delivered: 15 June 2007
Status: Outstanding
Persons entitled: Alcentra Limited as Security Agent for and on Behalf of the Secured Parties
Description: F/H properties at 73 grove street, retford t/n NT283829 and…
4 June 2007
Mortgage debenture
Delivered: 15 June 2007
Status: Outstanding
Persons entitled: Alcentra Limited (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
4 June 2007
Legal mortgage
Delivered: 14 June 2007
Status: Satisfied on 28 January 2013
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a 73 and 75 grove street, retford t/nos…
4 June 2007
Mortgage debenture
Delivered: 14 June 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 2002
Debenture
Delivered: 25 March 2002
Status: Satisfied on 19 June 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 February 2002
Legal charge
Delivered: 6 March 2002
Status: Satisfied on 19 June 2007
Persons entitled: Barclays Bank PLC
Description: By way of legal charge the property k/a 73 grove road…
22 February 2002
Legal charge
Delivered: 6 March 2002
Status: Satisfied on 19 June 2007
Persons entitled: Barclays Bank PLC
Description: By way of legal charge the property k/a 75, grove road…

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