Company number 04103809
Status Active
Incorporation Date 8 November 2000
Company Type Private Limited Company
Address UNIT 15A DRAKES INDUSTRIAL ESTATE, SHAY LANE, OVENDEN, HALIFAX, WEST YORKSHIRE, HX3 6RL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
GBP 700
. The most likely internet sites of HUTTON & CAWOOD LIMITED are www.huttoncawood.co.uk, and www.hutton-cawood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Hutton Cawood Limited is a Private Limited Company.
The company registration number is 04103809. Hutton Cawood Limited has been working since 08 November 2000.
The present status of the company is Active. The registered address of Hutton Cawood Limited is Unit 15a Drakes Industrial Estate Shay Lane Ovenden Halifax West Yorkshire Hx3 6rl. . CAWOOD, Dawn is a Secretary of the company. CAWOOD, Dawn is a Director of the company. CAWOOD, Mark is a Director of the company. CAWOOD, Timothy is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CAWOOD, John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 November 2000
Appointed Date: 08 November 2000
Director
CAWOOD, John
Resigned: 09 January 2006
Appointed Date: 08 November 2000
66 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 November 2000
Appointed Date: 08 November 2000
Persons With Significant Control
Mr Mark Cawood
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Cawood
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HUTTON & CAWOOD LIMITED Events
05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
05 May 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
17 May 2015
Total exemption small company accounts made up to 30 November 2014
28 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
...
... and 44 more events
14 Nov 2000
New secretary appointed;new director appointed
14 Nov 2000
New director appointed
14 Nov 2000
New director appointed
14 Nov 2000
New director appointed
08 Nov 2000
Incorporation
26 April 2011
Legal charge
Delivered: 7 May 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 15A drakes industrial estate halifax t/no 740095 and…
10 July 2008
Charge of deposit
Delivered: 15 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
6 June 2003
Legal charge
Delivered: 11 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that property at new street pellon halifax. By way of…
24 December 2002
Legal charge
Delivered: 11 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 19 freeman road, southowram, halifax, west yorkshire. By…
18 December 2000
Mortgage debenture
Delivered: 22 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…