HUTTON TIMBER PRODUCTS LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO2 0LT

Company number 01578391
Status Active
Incorporation Date 6 August 1981
Company Type Private Limited Company
Address MALDON ROAD, BIRCH, COLCHESTER, ESSEX, CO2 0LT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 550 . The most likely internet sites of HUTTON TIMBER PRODUCTS LIMITED are www.huttontimberproducts.co.uk, and www.hutton-timber-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. Hutton Timber Products Limited is a Private Limited Company. The company registration number is 01578391. Hutton Timber Products Limited has been working since 06 August 1981. The present status of the company is Active. The registered address of Hutton Timber Products Limited is Maldon Road Birch Colchester Essex Co2 0lt. . DITCHBURN, Lars Leighton is a Secretary of the company. DITCHBURN, Lars Leighton is a Director of the company. DITCHBURN, Nicola Jane is a Director of the company. Secretary SPURGEON, Edmund Joseph has been resigned. Director DITCHBURN, Andrew Leighton has been resigned. Director SPURGEON, Edmund Joseph has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
DITCHBURN, Lars Leighton
Appointed Date: 08 April 1993

Director
DITCHBURN, Lars Leighton
Appointed Date: 08 April 1993
63 years old

Director
DITCHBURN, Nicola Jane
Appointed Date: 09 June 2005
61 years old

Resigned Directors

Secretary
SPURGEON, Edmund Joseph
Resigned: 08 April 1993

Director
DITCHBURN, Andrew Leighton
Resigned: 14 July 2006
91 years old

Director
SPURGEON, Edmund Joseph
Resigned: 08 April 1993
83 years old

Persons With Significant Control

Mr Lars Leighton Ditchburn
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

HUTTON TIMBER PRODUCTS LIMITED Events

03 Nov 2016
Confirmation statement made on 8 October 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
28 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 550

18 Jun 2015
Total exemption small company accounts made up to 31 March 2015
13 Oct 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 550

...
... and 72 more events
30 Nov 1988
Return made up to 14/10/88; full list of members

25 Feb 1988
Group accounts for a small company made up to 31 March 1987

25 Feb 1988
Return made up to 22/12/87; full list of members

11 Jul 1986
Accounts for a small company made up to 31 March 1986

11 Jul 1986
Return made up to 23/06/86; full list of members

HUTTON TIMBER PRODUCTS LIMITED Charges

16 January 1999
Legal mortgage
Delivered: 22 January 1999
Status: Satisfied on 11 July 2009
Persons entitled: Andrew Leighton Ditchburn Birte Ditchburn
Description: Land and buildings at birch business centre maldon road…
31 October 1990
Legal charge
Delivered: 8 November 1990
Status: Satisfied on 11 July 2009
Persons entitled: Midland Bank PLC
Description: F/H site in maldon road, birch, colchester, essex. F/h land…
31 October 1990
Legal charge
Delivered: 3 November 1990
Status: Satisfied on 20 January 1994
Persons entitled: Hutton (Development) Limited
Description: Land & buildings forming part of birch business centre…
16 November 1983
Charge
Delivered: 21 November 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All book debts and other debt now and from time to time…