HITCHENS (ENGRAVERS) LIMITED
ACCRINGTON

Hellopages » Lancashire » Hyndburn » BB5 6AD

Company number 01730775
Status Active
Incorporation Date 10 June 1983
Company Type Private Limited Company
Address MAUDSLEY MILL, MAUDSLEY STREET, ACCRINGTON, BB5 6AD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 . The most likely internet sites of HITCHENS (ENGRAVERS) LIMITED are www.hitchensengravers.co.uk, and www.hitchens-engravers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. Hitchens Engravers Limited is a Private Limited Company. The company registration number is 01730775. Hitchens Engravers Limited has been working since 10 June 1983. The present status of the company is Active. The registered address of Hitchens Engravers Limited is Maudsley Mill Maudsley Street Accrington Bb5 6ad. The company`s financial liabilities are £18.2k. It is £2.01k against last year. The cash in hand is £3.69k. It is £0.93k against last year. And the total assets are £91.31k, which is £13.04k against last year. COYNE, John is a Director of the company. WALSH, Graeme is a Director of the company. Secretary COYNE, John Anthony has been resigned. Secretary DAWSON, Dorothy Lightfoot has been resigned. Secretary WEARING, Christine Anne has been resigned. Director COYNE, John Anthony has been resigned. Director DAWSON, Dorothy Lightfoot has been resigned. Director DAWSON, Garth has been resigned. Director KIRK, Christopher John has been resigned. Director KIRK, Florence Mary has been resigned. Director MURPHY, Judith Margaret has been resigned. Director WEARING, Barrie has been resigned. The company operates in "Other manufacturing n.e.c.".


hitchens (engravers) Key Finiance

LIABILITIES £18.2k
+12%
CASH £3.69k
+33%
TOTAL ASSETS £91.31k
+16%
All Financial Figures

Current Directors

Director
COYNE, John
Appointed Date: 01 February 2014
54 years old
Director
WALSH, Graeme
Appointed Date: 23 August 2006
57 years old

Resigned Directors

Secretary
COYNE, John Anthony
Resigned: 01 August 2012
Appointed Date: 23 August 2006
Secretary
DAWSON, Dorothy Lightfoot
Resigned: 18 September 1992
Secretary
WEARING, Christine Anne
Resigned: 23 August 2006
Appointed Date: 18 September 1992
Director
COYNE, John Anthony
Resigned: 01 August 2012
Appointed Date: 08 July 1997
54 years old
Director
DAWSON, Dorothy Lightfoot
Resigned: 18 September 1992
99 years old
Director
DAWSON, Garth
Resigned: 18 September 1992
101 years old
Director
KIRK, Christopher John
Resigned: 21 January 2000
Appointed Date: 08 July 1997
57 years old
Director
KIRK, Florence Mary
Resigned: 08 July 1997
Appointed Date: 18 September 1992
84 years old
Director
MURPHY, Judith Margaret
Resigned: 18 September 1992
71 years old
Director
WEARING, Barrie
Resigned: 23 August 2006
Appointed Date: 18 September 1992
73 years old

Persons With Significant Control

Mr John Coyne
Notified on: 1 January 2017
54 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

HITCHENS (ENGRAVERS) LIMITED Events

16 Mar 2017
Confirmation statement made on 23 January 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
26 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
06 Mar 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
06 Mar 2015
Appointment of Mr John Coyne as a director on 1 February 2014
...
... and 88 more events
14 Oct 1988
Accounts made up to 31 March 1988
06 May 1988
Accounts made up to 31 March 1987
07 Dec 1987
Return made up to 18/08/87; full list of members
02 Mar 1987
Return made up to 19/05/86; full list of members
16 Jan 1987
Accounts made up to 31 March 1986

HITCHENS (ENGRAVERS) LIMITED Charges

4 July 2008
Legal mortgage
Delivered: 8 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 31 eagle street accrington t/no LAN46828 with the…
8 February 2002
Legal mortgage
Delivered: 16 February 2002
Status: Satisfied on 12 June 2008
Persons entitled: Hsbc Bank PLC
Description: Maudsley mill maudsley street accrington lancashire. With…
7 October 1998
Fixed charge over equipment
Delivered: 20 October 1998
Status: Satisfied on 12 June 2008
Persons entitled: The Lancashire Rosebud (Small Firms) Fund Company Limited
Description: Isel flat bed engraving machine model no: 2805120400 serial…
12 September 1994
Fixed and floating charge
Delivered: 13 September 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 April 1994
Fixed charge
Delivered: 16 April 1994
Status: Satisfied on 12 June 2008
Persons entitled: The Lancashire Rosebud (Small Firms) Fund Company Limited
Description: Fixed charge on the engraving equipment specified in the…
17 November 1992
Debenture
Delivered: 20 November 1992
Status: Satisfied on 12 June 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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