JOHN HUTCHINSON LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » East Hertfordshire » SG3 6SZ

Company number 00393995
Status Active
Incorporation Date 16 March 1945
Company Type Private Limited Company
Address 75 BROOKBRIDGE LANE, DATCHWORTH, HERTFORDSHIRE, SG3 6SZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 500 . The most likely internet sites of JOHN HUTCHINSON LIMITED are www.johnhutchinson.co.uk, and www.john-hutchinson.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and eight months. John Hutchinson Limited is a Private Limited Company. The company registration number is 00393995. John Hutchinson Limited has been working since 16 March 1945. The present status of the company is Active. The registered address of John Hutchinson Limited is 75 Brookbridge Lane Datchworth Hertfordshire Sg3 6sz. . HEATON, Ian John is a Secretary of the company. DAVIS, Lucy Ann is a Director of the company. HEATON, Ian John is a Director of the company. HEATON, Jean Violet is a Director of the company. HEATON, Jeffrey Robert is a Director of the company. HUTCHINSON, Annette is a Director of the company. HUTCHINSON, Richard James is a Director of the company. Secretary HEATON, Jean Violet has been resigned. Secretary HUTCHINSON, Annette has been resigned. Director FIELD, Brenda Ann has been resigned. Director HEATON, Jeffrey Robert has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HEATON, Ian John
Appointed Date: 01 January 1997
Director
DAVIS, Lucy Ann
Appointed Date: 01 January 1997
47 years old
Director
HEATON, Ian John
Appointed Date: 12 January 2015
68 years old
Director
HEATON, Jean Violet

93 years old
Director
HEATON, Jeffrey Robert
Appointed Date: 01 January 1997
70 years old
Director
HUTCHINSON, Annette
Appointed Date: 01 January 1997
76 years old
Director
HUTCHINSON, Richard James

80 years old

Resigned Directors

Secretary
HEATON, Jean Violet
Resigned: 18 January 1993
Secretary
HUTCHINSON, Annette
Resigned: 31 October 1995
Appointed Date: 18 January 1993
Director
FIELD, Brenda Ann
Resigned: 22 May 2008
70 years old
Director
HEATON, Jeffrey Robert
Resigned: 01 January 1997
Appointed Date: 01 January 1997
70 years old

Persons With Significant Control

Ms Lucy Ann Davis
Notified on: 14 December 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian John Heaton
Notified on: 14 December 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mrs Jean Violet Heaton
Notified on: 14 December 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Jeffrey Robert Heaton
Notified on: 14 December 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

JOHN HUTCHINSON LIMITED Events

20 Feb 2017
Confirmation statement made on 14 December 2016 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 500
26 Oct 2015
Total exemption small company accounts made up to 31 March 2015
29 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 500
...
... and 80 more events
15 Dec 1988
Director resigned;new director appointed
03 Mar 1988
Return made up to 14/08/87; full list of members
03 Mar 1988
Full accounts made up to 31 March 1987
26 Mar 1987
Full accounts made up to 31 March 1986
16 Dec 1986
Return made up to 30/05/86; full list of members

JOHN HUTCHINSON LIMITED Charges

4 July 1966
Instrument of charge
Delivered: 13 July 1966
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 9 and 9A denham rd whetstone middx.
4 July 1966
Instrument of charge
Delivered: 13 July 1966
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 2 and 2A denham rd. Whetstone middx.
7 June 1948
Instrument of charge
Delivered: 16 June 1948
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 4 fernwood crescent, whetstone, middx. Title no. 193063.

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