HITCHCOCK & KING LIMITED
ESHER KINDSOLVE LIMITED

Hellopages » Surrey » Elmbridge » KT10 9QY

Company number 02736688
Status Active
Incorporation Date 3 August 1992
Company Type Private Limited Company
Address AISSELA, 46 HIGH STREET, ESHER, SURREY, KT10 9QY
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 3 August 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of HITCHCOCK & KING LIMITED are www.hitchcockking.co.uk, and www.hitchcock-king.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Byfleet & New Haw Rail Station is 5.2 miles; to Feltham Rail Station is 5.7 miles; to Brentford Rail Station is 8.5 miles; to Barnes Bridge Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hitchcock King Limited is a Private Limited Company. The company registration number is 02736688. Hitchcock King Limited has been working since 03 August 1992. The present status of the company is Active. The registered address of Hitchcock King Limited is Aissela 46 High Street Esher Surrey Kt10 9qy. . HITCHCOCK, Richard Gordon is a Secretary of the company. HITCHCOCK, Richard William is a Director of the company. HITCHCOCK, Richard Gordon is a Director of the company. KING, Alan Ernest is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FRATER, Mark has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sawmilling and planing of wood".


Current Directors

Secretary
HITCHCOCK, Richard Gordon
Appointed Date: 30 August 1993
Director
HITCHCOCK, Richard William
Appointed Date: 01 April 2010
50 years old
Director
HITCHCOCK, Richard Gordon
Appointed Date: 30 August 1993
79 years old
Director
KING, Alan Ernest
Appointed Date: 03 August 1993
79 years old

Resigned Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 07 February 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 August 1993
Appointed Date: 03 August 1992
Director
FRATER, Mark
Resigned: 03 August 1993
Appointed Date: 25 August 1992
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 August 1992
Appointed Date: 03 August 1992

Persons With Significant Control

H & K Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HITCHCOCK & KING LIMITED Events

07 Jan 2017
Full accounts made up to 31 March 2016
29 Sep 2016
Confirmation statement made on 3 August 2016 with updates
21 Jan 2016
Full accounts made up to 31 March 2015
02 Oct 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 10,000
08 Jan 2015
Full accounts made up to 31 March 2014
...
... and 76 more events
31 Aug 1993
Return made up to 03/08/93; full list of members
06 Oct 1992
Director resigned;new director appointed
06 Oct 1992
Secretary resigned;new secretary appointed
06 Oct 1992
Registered office changed on 06/10/92 from: 2 baches street london N1 6UB
03 Aug 1992
Incorporation

HITCHCOCK & KING LIMITED Charges

9 July 2012
Debenture
Delivered: 12 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 January 2010
Legal mortgage
Delivered: 15 January 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 74 to 82 (even numbers) carnwath road and land and…
13 October 2003
Legal mortgage
Delivered: 18 October 2003
Status: Satisfied on 14 June 2011
Persons entitled: Aib Group (UK) PLC
Description: 680 garrett lane london SW17 0NP t/n SGL325886.
24 April 1998
Legal mortgage
Delivered: 12 May 1998
Status: Satisfied on 19 November 2003
Persons entitled: Aib Group (UK) PLC
Description: F/H 72 to 82 carnwath road london SW6 3HW t/n NGL244701…
10 April 1995
Legal charge
Delivered: 13 April 1995
Status: Satisfied on 2 May 2003
Persons entitled: Barclays Bank PLC
Description: 74 to 82 (even numbers) carnwath road fulham l/b of…
10 April 1995
Debenture
Delivered: 13 April 1995
Status: Satisfied on 2 May 2003
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
13 October 1993
Mortgage
Delivered: 1 November 1993
Status: Satisfied on 25 May 1995
Persons entitled: Hitchcock & Co.(Timber Merchants) Limited
Description: Fixed and floating charges over the undertaking and all…

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