DUTTON'S (IMPLEMENTS WARRINGTON) LIMITED
NR WARRINGTON

Hellopages » Cheshire » Halton » WA4 4AJ

Company number 00290021
Status Active
Incorporation Date 9 July 1934
Company Type Private Limited Company
Address THE SMITHY, DARESBURY, NR WARRINGTON, WA4 4AJ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 4,000 . The most likely internet sites of DUTTON'S (IMPLEMENTS WARRINGTON) LIMITED are www.duttonsimplementswarrington.co.uk, and www.dutton-s-implements-warrington.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and five months. Dutton S Implements Warrington Limited is a Private Limited Company. The company registration number is 00290021. Dutton S Implements Warrington Limited has been working since 09 July 1934. The present status of the company is Active. The registered address of Dutton S Implements Warrington Limited is The Smithy Daresbury Nr Warrington Wa4 4aj. The company`s financial liabilities are £7.2k. It is £-22.55k against last year. The cash in hand is £39.48k. It is £23.22k against last year. And the total assets are £217.68k, which is £37.89k against last year. FRYER, Martin Richard is a Secretary of the company. DRIVER, Jonathan Robert George is a Director of the company. FRYER, Martin Richard is a Director of the company. Secretary DUTTON, Peter Raith Stanley has been resigned. Director DUTTON, Frances Mabel has been resigned. Director DUTTON, Margaret Ann has been resigned. Director DUTTON, Peter Raith Stanley has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


dutton's (implements warrington) Key Finiance

LIABILITIES £7.2k
-76%
CASH £39.48k
+142%
TOTAL ASSETS £217.68k
+21%
All Financial Figures

Current Directors

Secretary
FRYER, Martin Richard
Appointed Date: 05 April 2001

Director
DRIVER, Jonathan Robert George
Appointed Date: 29 November 1996
59 years old

Director

Resigned Directors

Secretary
DUTTON, Peter Raith Stanley
Resigned: 05 April 2001

Director
DUTTON, Frances Mabel
Resigned: 04 October 1996
124 years old

Director
DUTTON, Margaret Ann
Resigned: 05 April 2001
89 years old

Director
DUTTON, Peter Raith Stanley
Resigned: 05 April 2001
89 years old

Persons With Significant Control

Mr Jonathan Robert George Driver
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUTTON'S (IMPLEMENTS WARRINGTON) LIMITED Events

22 Feb 2017
Confirmation statement made on 19 February 2017 with updates
16 Mar 2016
Total exemption small company accounts made up to 30 November 2015
02 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 4,000

27 Apr 2015
Total exemption small company accounts made up to 30 November 2014
20 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 4,000

...
... and 67 more events
12 Mar 1987
Full accounts made up to 30 November 1986

12 Mar 1987
Return made up to 06/03/87; full list of members

27 Aug 1986
Full accounts made up to 30 November 1985

27 Aug 1986
Return made up to 20/08/86; full list of members

09 Jul 1934
Certificate of incorporation

DUTTON'S (IMPLEMENTS WARRINGTON) LIMITED Charges

3 August 2007
Legal mortgage
Delivered: 7 August 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The smithy workshop chester road daresbury warrington t/no…
28 November 2003
Legal mortgage
Delivered: 2 December 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Smithy house, chester road, daresbury, warrington WA4 4AJ…
28 November 2003
Legal mortgage
Delivered: 2 December 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Smithy house, chester road, daresbury, warrington WA4 4AJ…
27 November 2003
Debenture
Delivered: 28 November 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 April 1990
Debenture
Delivered: 30 April 1990
Status: Satisfied on 28 November 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…