Company number 03704051
Status Active
Incorporation Date 28 January 1999
Company Type Private Limited Company
Address 79 ALBERT ROAD, DEAL, KENT, CT14 9JQ
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of HUTCHINGS TIMBER LIMITED are www.hutchingstimber.co.uk, and www.hutchings-timber.co.uk. The predicted number of employees is 130 to 140. The company’s age is twenty-six years and eleven months. The distance to to Walmer Rail Station is 1.8 miles; to Sandwich Rail Station is 3.7 miles; to Ramsgate Rail Station is 7.9 miles; to Dumpton Park Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hutchings Timber Limited is a Private Limited Company.
The company registration number is 03704051. Hutchings Timber Limited has been working since 28 January 1999.
The present status of the company is Active. The registered address of Hutchings Timber Limited is 79 Albert Road Deal Kent Ct14 9jq. The company`s financial liabilities are £2837.16k. It is £-384.4k against last year. The cash in hand is £562.54k. It is £344.39k against last year. And the total assets are £4127.3k, which is £313.73k against last year. HUTCHINGS, James Ronald is a Secretary of the company. HUTCHINGS, James Ronald is a Director of the company. HUTCHINGS, Ronald James is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".
hutchings timber Key Finiance
LIABILITIES
£2837.16k
-12%
CASH
£562.54k
+157%
TOTAL ASSETS
£4127.3k
+8%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 February 1999
Appointed Date: 28 January 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 February 1999
Appointed Date: 28 January 1999
Persons With Significant Control
Mr Ronald James Hutchings
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr James Ronald Hutchings
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HUTCHINGS TIMBER LIMITED Events
17 Mar 2017
Total exemption small company accounts made up to 31 October 2016
30 Jan 2017
Confirmation statement made on 28 January 2017 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 October 2015
04 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
11 May 2015
Secretary's details changed for James Ronald Hutchings on 5 May 2015
...
... and 56 more events
23 Mar 1999
Accounting reference date extended from 31/01/00 to 30/04/00
21 Feb 1999
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Feb 1999
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Feb 1999
Registered office changed on 21/02/99 from: 39A leicester road salford M7 4AS
28 Jan 1999
Incorporation
30 April 2009
Charge of deposit
Delivered: 20 May 2009
Status: Satisfied
on 4 August 2011
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
3 October 2003
Legal charge
Delivered: 11 October 2003
Status: Satisfied
on 4 August 2011
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage:- 35A golf road, deal, kent, CT14…
7 August 2003
Legal charge
Delivered: 9 August 2003
Status: Satisfied
on 4 August 2011
Persons entitled: National Westminster Bank PLC
Description: Land on the south east side of broad oak rd canterbury…
29 March 1999
Mortgage debenture
Delivered: 31 March 1999
Status: Satisfied
on 4 August 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…