HUTCHINSON CONSTRUCTION (NORTHERN) LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX3 8TB

Company number 02099074
Status Active
Incorporation Date 11 February 1987
Company Type Private Limited Company
Address 5 LYDGATE PARK, LIGHTCLIFFE, HALIFAX, WEST YORKSHIRE, HX3 8TB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-11 GBP 107,500 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HUTCHINSON CONSTRUCTION (NORTHERN) LIMITED are www.hutchinsonconstructionnorthern.co.uk, and www.hutchinson-construction-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Hutchinson Construction Northern Limited is a Private Limited Company. The company registration number is 02099074. Hutchinson Construction Northern Limited has been working since 11 February 1987. The present status of the company is Active. The registered address of Hutchinson Construction Northern Limited is 5 Lydgate Park Lightcliffe Halifax West Yorkshire Hx3 8tb. . COOPER, Brian is a Secretary of the company. COOPER, Brian is a Director of the company. HUTCHINSON, Peter is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary

Director
COOPER, Brian

76 years old

Director
HUTCHINSON, Peter

81 years old

HUTCHINSON CONSTRUCTION (NORTHERN) LIMITED Events

25 Jul 2016
Total exemption small company accounts made up to 31 December 2015
11 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-11
  • GBP 107,500

24 Jun 2015
Total exemption small company accounts made up to 31 December 2014
17 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 107,500

28 Jul 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 72 more events
05 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

05 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

05 Aug 1987
Registered office changed on 05/08/87 from: reddings oakridge lane sidcot winscombe avon BS25 1LZ

28 Jul 1987
Particulars of mortgage/charge

11 Feb 1987
Certificate of Incorporation

HUTCHINSON CONSTRUCTION (NORTHERN) LIMITED Charges

23 February 2002
Legal charge
Delivered: 1 March 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property k/a the land and buildings on the north-east…
23 February 2002
Legal charge
Delivered: 28 February 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north side of king…
23 February 2002
Debenture
Delivered: 28 February 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 February 2002
Legal charge
Delivered: 28 February 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the west side of mulcture hall…
8 June 1990
Legal mortgage
Delivered: 14 June 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a piece or parcel of building land situate…
28 February 1989
Legal mortgage
Delivered: 10 March 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north side of king street halifax…
21 August 1987
Legal mortgage
Delivered: 1 September 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Premises in mulcture hall road, halifax west yorkshire…
18 August 1987
Mortgage debenture
Delivered: 26 August 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…
9 July 1987
Legal mortgage
Delivered: 28 July 1987
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Premises in mulcture hall road halifax calderdale west…