N HETHERINGTON AND SON LIMITED
DONCASTER

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Company number 04662330
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address 11 GRAYS COURT, DENABY MAIN, DONCASTER, SOUTH YORKSHIRE, ENGLAND, DN12 4UW
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 . The most likely internet sites of N HETHERINGTON AND SON LIMITED are www.nhetheringtonandson.co.uk, and www.n-hetherington-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Bentley (S Yorks) Rail Station is 5.3 miles; to Rotherham Central Rail Station is 6.2 miles; to South Elmsall Rail Station is 7.3 miles; to Moorthorpe Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.N Hetherington and Son Limited is a Private Limited Company. The company registration number is 04662330. N Hetherington and Son Limited has been working since 11 February 2003. The present status of the company is Active. The registered address of N Hetherington and Son Limited is 11 Grays Court Denaby Main Doncaster South Yorkshire England Dn12 4uw. The company`s financial liabilities are £0.4k. It is £-0.22k against last year. And the total assets are £9.1k, which is £1.43k against last year. HETHERINGTON, Charles Joseph Nigel is a Secretary of the company. HETHERINGTON, Charles Joseph Nigel is a Director of the company. HETHERINGTON, Shaun is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director SMITH, Joanne has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


n hetherington and son Key Finiance

LIABILITIES £0.4k
-36%
CASH n/a
TOTAL ASSETS £9.1k
+18%
All Financial Figures

Current Directors

Secretary
HETHERINGTON, Charles Joseph Nigel
Appointed Date: 11 February 2003

Director
HETHERINGTON, Charles Joseph Nigel
Appointed Date: 11 February 2003
88 years old

Director
HETHERINGTON, Shaun
Appointed Date: 11 February 2003
57 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003

Director
SMITH, Joanne
Resigned: 14 April 2015
Appointed Date: 11 February 2003
55 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003

Persons With Significant Control

Mr Shaun Hetherington
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

N HETHERINGTON AND SON LIMITED Events

21 Feb 2017
Confirmation statement made on 11 February 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100

12 Jun 2015
Registered office address changed from 116 High Street, Bentley Doncaster South Yorkshire DN5 0AT to 11 Grays Court Denaby Main Doncaster South Yorkshire DN12 4UW on 12 June 2015
01 Jun 2015
Amended total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
11 Feb 2003
New director appointed
11 Feb 2003
New secretary appointed;new director appointed
11 Feb 2003
Director resigned
11 Feb 2003
Secretary resigned
11 Feb 2003
Incorporation