GEORGE HUTCHISON ASSOCIATES LIMITED
FRODSHAM

Hellopages » Cheshire » Cheshire West and Chester » WA6 6XN

Company number 02174512
Status Active
Incorporation Date 6 October 1987
Company Type Private Limited Company
Address LIVINGSTON HOUSE, TARVIN ROAD, FRODSHAM, CHESHIRE, WA6 6XN
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Termination of appointment of John Christopher Dutton as a director on 18 November 2016; Auditor's resignation. The most likely internet sites of GEORGE HUTCHISON ASSOCIATES LIMITED are www.georgehutchisonassociates.co.uk, and www.george-hutchison-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. George Hutchison Associates Limited is a Private Limited Company. The company registration number is 02174512. George Hutchison Associates Limited has been working since 06 October 1987. The present status of the company is Active. The registered address of George Hutchison Associates Limited is Livingston House Tarvin Road Frodsham Cheshire Wa6 6xn. . ELBOURNE, Lisa Maree is a Secretary of the company. JENNINGS, Michael Douglas is a Secretary of the company. HURST, Mark is a Director of the company. INGRAM, Mark Charles is a Director of the company. JENNINGS, Michael Douglas is a Director of the company. STOCKTON, Craig William is a Director of the company. TENNANT, Stewart David is a Director of the company. Secretary HUTCHISON, Diana Susan has been resigned. Secretary INGRAM, Mark Charles has been resigned. Director DUTTON, John Christopher has been resigned. Director ECOB, David Allen has been resigned. Director HUTCHISON, Diana Susan has been resigned. Director HUTCHISON, George has been resigned. Director IRELAND, John Baxter has been resigned. Director ROGERS, Martin has been resigned. Director WRIGHT, Ashley Jack has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
ELBOURNE, Lisa Maree
Appointed Date: 22 May 2015
Secretary
JENNINGS, Michael Douglas
Appointed Date: 01 April 2012
Director
HURST, Mark
Appointed Date: 27 September 2010
61 years old
Director
INGRAM, Mark Charles
Appointed Date: 09 February 2006
63 years old
Director
JENNINGS, Michael Douglas
Appointed Date: 01 October 2009
63 years old
Director
STOCKTON, Craig William
Appointed Date: 09 February 2006
54 years old
Director
TENNANT, Stewart David
Appointed Date: 01 December 1999
61 years old

Resigned Directors

Secretary
HUTCHISON, Diana Susan
Resigned: 09 February 2006
Secretary
INGRAM, Mark Charles
Resigned: 01 April 2012
Appointed Date: 09 February 2006
Director
DUTTON, John Christopher
Resigned: 18 November 2016
Appointed Date: 22 May 2015
62 years old
Director
ECOB, David Allen
Resigned: 31 October 2007
Appointed Date: 01 May 1993
72 years old
Director
HUTCHISON, Diana Susan
Resigned: 09 February 2006
80 years old
Director
HUTCHISON, George
Resigned: 09 February 2006
84 years old
Director
IRELAND, John Baxter
Resigned: 08 May 2014
Appointed Date: 18 October 2012
74 years old
Director
ROGERS, Martin
Resigned: 02 November 2001
Appointed Date: 01 December 1994
65 years old
Director
WRIGHT, Ashley Jack
Resigned: 16 May 2016
Appointed Date: 22 May 2015
61 years old

Persons With Significant Control

Gutteridge Haskins & Davey Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Ghd Holdings (Uk) Pty Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GEORGE HUTCHISON ASSOCIATES LIMITED Events

22 Dec 2016
Confirmation statement made on 14 December 2016 with updates
18 Nov 2016
Termination of appointment of John Christopher Dutton as a director on 18 November 2016
05 Sep 2016
Auditor's resignation
11 Aug 2016
Previous accounting period extended from 31 March 2016 to 30 June 2016
16 May 2016
Termination of appointment of Ashley Jack Wright as a director on 16 May 2016
...
... and 141 more events
11 Nov 1987
Memorandum and Articles of Association
11 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Nov 1987
Registered office changed on 11/11/87 from: 7TH floor the graftons stamford new road altrincham WA14 1DQ
11 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Oct 1987
Incorporation

GEORGE HUTCHISON ASSOCIATES LIMITED Charges

9 February 2006
Legal charge
Delivered: 14 February 2006
Status: Satisfied on 5 May 2015
Persons entitled: National Westminster Bank PLC
Description: F/H 51 brookfield road cheadle t/no GM346899. By way of…
9 February 2006
Debenture
Delivered: 14 February 2006
Status: Satisfied on 5 May 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 August 2002
Legal charge
Delivered: 4 September 2002
Status: Satisfied on 31 January 2006
Persons entitled: Martin Rogers
Description: 51 brookfield road cheadle t/n GM346899.
21 December 2001
Mortgage
Delivered: 5 January 2002
Status: Satisfied on 22 February 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a the studio 51 brooklands road cheadle…
17 December 2001
Debenture deed
Delivered: 21 December 2001
Status: Satisfied on 22 February 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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