HUTTON WARD LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S43 3PY

Company number 04819709
Status Active
Incorporation Date 3 July 2003
Company Type Private Limited Company
Address ASENBY LODGE, 47A RALPH ROAD, STAVELEY, CHESTERFIELD, DERBYSHIRE, S43 3PY
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HUTTON WARD LIMITED are www.huttonward.co.uk, and www.hutton-ward.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Hutton Ward Limited is a Private Limited Company. The company registration number is 04819709. Hutton Ward Limited has been working since 03 July 2003. The present status of the company is Active. The registered address of Hutton Ward Limited is Asenby Lodge 47a Ralph Road Staveley Chesterfield Derbyshire S43 3py. . WARD, Thomas Richard is a Secretary of the company. HUTTON, Brian is a Director of the company. WARD, Thomas Richard is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
WARD, Thomas Richard
Appointed Date: 03 July 2003
Director
HUTTON, Brian
Appointed Date: 03 July 2003
76 years old
Director
WARD, Thomas Richard
Appointed Date: 03 July 2003
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 July 2003
Appointed Date: 03 July 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 July 2003
Appointed Date: 03 July 2003

Persons With Significant Control

Mr Thomas Richard Ward
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HUTTON WARD LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 31 July 2016
21 Jul 2016
Confirmation statement made on 3 July 2016 with updates
23 Nov 2015
Total exemption small company accounts made up to 31 July 2015
10 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 2
29 Oct 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 30 more events
09 Jul 2003
New director appointed
09 Jul 2003
New secretary appointed;new director appointed
03 Jul 2003
Secretary resigned
03 Jul 2003
Director resigned
03 Jul 2003
Incorporation

HUTTON WARD LIMITED Charges

10 December 2013
Charge code 0481 9709 0008
Delivered: 21 December 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Former carr vale working men's club sherwood street…
14 December 2012
Mortgage deed
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 649-651 staniforth road darnall sheffield…
15 December 2011
Mortgage
Delivered: 16 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a elmton road social club elmton road…
29 November 2011
Debenture deed
Delivered: 30 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 June 2008
Mortgage
Delivered: 14 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a plots 1 & 2 at coupe lane clay cross…
14 March 2007
Deed of charge
Delivered: 16 March 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited (The Chargeholder)
Description: See the mortgage charge document for full details. Fixed…
3 May 2006
Mortgage
Delivered: 4 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as the catholic chapel ridley…
6 March 2006
Mortgage
Delivered: 7 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 57 welbeck street creswell derbyshire. Together with…

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