THE HUT.COM LIMITED
NORTHWICH HURRELL LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CW9 7RA

Company number 05016010
Status Active
Incorporation Date 15 January 2004
Company Type Private Limited Company
Address MERIDIAN HOUSE GADBROOK WAY, GADBROOK PARK, RUDHEATH, NORTHWICH, CHESHIRE, CW9 7RA
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1,199,483 . The most likely internet sites of THE HUT.COM LIMITED are www.thehutcom.co.uk, and www.the-hut-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The Hut Com Limited is a Private Limited Company. The company registration number is 05016010. The Hut Com Limited has been working since 15 January 2004. The present status of the company is Active. The registered address of The Hut Com Limited is Meridian House Gadbrook Way Gadbrook Park Rudheath Northwich Cheshire Cw9 7ra. . POCHIN, James Patrick is a Secretary of the company. GALLEMORE, John Andrew is a Director of the company. GEDMAN, Paul Jonathan is a Director of the company. POCHIN, James Patrick is a Director of the company. Nominee Secretary DAVIES, Margaret Michelle has been resigned. Secretary GALLEMORE, John Andrew has been resigned. Secretary GALLEMORE, John Andrew has been resigned. Secretary HIGGINS, Joanne Elizabeth has been resigned. Secretary JEFFRIES, Lisa has been resigned. Secretary SWALLOW, Michael William has been resigned. Director ARIF, Mohammed has been resigned. Director AUKLAND, Louise has been resigned. Director HIGGINS, Joanne Elizabeth has been resigned. Director LOWERY, James Rupert has been resigned. Director MOULDING, Matthew John has been resigned. Nominee Director PIKE, Pamela has been resigned. Director WESTHEAD, Keith Marcus has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
POCHIN, James Patrick
Appointed Date: 29 August 2011
Director
GALLEMORE, John Andrew
Appointed Date: 12 February 2004
56 years old
Director
GEDMAN, Paul Jonathan
Appointed Date: 24 October 2012
44 years old
Director
POCHIN, James Patrick
Appointed Date: 29 August 2011
49 years old

Resigned Directors

Nominee Secretary
DAVIES, Margaret Michelle
Resigned: 26 January 2004
Appointed Date: 15 January 2004
Secretary
GALLEMORE, John Andrew
Resigned: 29 August 2011
Appointed Date: 01 June 2008
Secretary
GALLEMORE, John Andrew
Resigned: 04 July 2007
Appointed Date: 13 April 2004
Secretary
HIGGINS, Joanne Elizabeth
Resigned: 13 April 2004
Appointed Date: 12 February 2004
Secretary
JEFFRIES, Lisa
Resigned: 01 June 2008
Appointed Date: 04 July 2007
Secretary
SWALLOW, Michael William
Resigned: 12 February 2004
Appointed Date: 26 January 2004
Director
ARIF, Mohammed
Resigned: 31 December 2006
Appointed Date: 27 March 2006
58 years old
Director
AUKLAND, Louise
Resigned: 04 July 2007
Appointed Date: 19 November 2004
51 years old
Director
HIGGINS, Joanne Elizabeth
Resigned: 12 February 2004
Appointed Date: 26 January 2004
50 years old
Director
LOWERY, James Rupert
Resigned: 04 July 2007
Appointed Date: 17 January 2007
60 years old
Director
MOULDING, Matthew John
Resigned: 01 June 2015
Appointed Date: 01 June 2008
53 years old
Nominee Director
PIKE, Pamela
Resigned: 26 January 2004
Appointed Date: 15 January 2004
76 years old
Director
WESTHEAD, Keith Marcus
Resigned: 18 April 2005
Appointed Date: 13 April 2004
52 years old

Persons With Significant Control

The Hut Ihc Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE HUT.COM LIMITED Events

07 Apr 2017
Confirmation statement made on 19 March 2017 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
21 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1,199,483
10 Aug 2015
Full accounts made up to 31 December 2014
17 Jun 2015
Termination of appointment of Matthew John Moulding as a director on 1 June 2015
...
... and 91 more events
10 Feb 2004
New director appointed
10 Feb 2004
Registered office changed on 10/02/04 from: 2 high street, penydarren, merthyr tydfil CF47 9AH
30 Jan 2004
Secretary resigned
30 Jan 2004
Director resigned
15 Jan 2004
Incorporation

THE HUT.COM LIMITED Charges

8 September 2014
Charge code 0501 6010 0007
Delivered: 10 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Land k/a meridian house, gadbrook park, rudheath, cheshire…
15 January 2014
Charge code 0501 6010 0006
Delivered: 23 January 2014
Status: Satisfied on 9 September 2014
Persons entitled: Barclays Bank PLC
Description: Land k/a meridian house gadbrook park rudheath cheshire…
3 May 2012
Deed of deposit
Delivered: 9 May 2012
Status: Satisfied on 17 April 2013
Persons entitled: Antler Warrington Limited
Description: The initial deposit see image for full details.
2 August 2011
Mortgage
Delivered: 3 August 2011
Status: Satisfied on 9 September 2014
Persons entitled: Barclays Bank PLC
Description: 2011-It infrastructure datacentre comparising webscreen…
28 March 2011
Debenture
Delivered: 5 April 2011
Status: Satisfied on 9 September 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 February 2009
Debenture
Delivered: 4 March 2009
Status: Satisfied on 9 June 2009
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
8 March 2005
Debenture
Delivered: 19 March 2005
Status: Satisfied on 23 April 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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