M.C.HITCHEN & SONS,LIMITED
SPEKE

Hellopages » Merseyside » Liverpool » L70 1AB
Company number 00144063
Status Active
Incorporation Date 9 June 1916
Company Type Private Limited Company
Address FIRST FLOOR, SKYWAYS HOUSE, SPEKE ROAD, SPEKE, LIVERPOOL, L70 1AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 3,824,650 ; Termination of appointment of Shop Direct Company Director Limited as a director on 29 February 2016. The most likely internet sites of M.C.HITCHEN & SONS,LIMITED are www.mchitchen.co.uk, and www.m-c-hitchen.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and nine years and eight months. M C Hitchen Sons Limited is a Private Limited Company. The company registration number is 00144063. M C Hitchen Sons Limited has been working since 09 June 1916. The present status of the company is Active. The registered address of M C Hitchen Sons Limited is First Floor Skyways House Speke Road Speke Liverpool L70 1ab. . KERSHAW, David Wallace is a Director of the company. PATERAS, Gregory Vincent is a Director of the company. Secretary HOGARTH, Mark Julian Burnett has been resigned. Secretary REW, Paul William has been resigned. Secretary SHOP DIRECT SECRETARIAL SERVICES LTD has been resigned. Director DALE, Barry Gordon has been resigned. Director DALE, Barry Gordon has been resigned. Director EDMONDS, Eric Peter has been resigned. Director HOGARTH, Mark Julian Burnett has been resigned. Director HUNTLEY, William has been resigned. Director HURST, Terence James has been resigned. Director IMRIE, Euan has been resigned. Director KERSHAW, David Wallace has been resigned. Director MAKIN, Steve Richard has been resigned. Director MAYOH, Bryan, Doctor has been resigned. Director MCGEORGE, Alistair Kenneth has been resigned. Director MCGEORGE, Alistair Kenneth has been resigned. Director OGILVIE, John Neil has been resigned. Director PITCHER, Desmond Henry, Sir has been resigned. Director WHITE, Alan has been resigned. Director SHOP DIRECT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
KERSHAW, David Wallace
Appointed Date: 20 January 2012
69 years old
Director
PATERAS, Gregory Vincent
Appointed Date: 29 February 2016
49 years old

Resigned Directors

Secretary
HOGARTH, Mark Julian Burnett
Resigned: 05 April 1996
Secretary
REW, Paul William
Resigned: 01 May 1996
Appointed Date: 05 April 1996
Secretary
SHOP DIRECT SECRETARIAL SERVICES LTD
Resigned: 29 February 2016
Appointed Date: 01 May 1996
Director
DALE, Barry Gordon
Resigned: 13 June 1994
87 years old
Director
DALE, Barry Gordon
Resigned: 15 June 1995
87 years old
Director
EDMONDS, Eric Peter
Resigned: 15 July 2002
Appointed Date: 14 December 1995
74 years old
Director
HOGARTH, Mark Julian Burnett
Resigned: 14 December 1995
70 years old
Director
HUNTLEY, William
Resigned: 20 July 1994
Appointed Date: 13 June 1994
86 years old
Director
HURST, Terence James
Resigned: 20 July 1994
Appointed Date: 13 June 1994
82 years old
Director
IMRIE, Euan
Resigned: 25 November 2003
Appointed Date: 22 October 2002
68 years old
Director
KERSHAW, David Wallace
Resigned: 02 July 2007
Appointed Date: 25 November 2003
69 years old
Director
MAKIN, Steve Richard
Resigned: 20 January 2012
Appointed Date: 15 September 2008
56 years old
Director
MAYOH, Bryan, Doctor
Resigned: 23 June 1998
Appointed Date: 15 May 1995
77 years old
Director
MCGEORGE, Alistair Kenneth
Resigned: 31 August 2005
Appointed Date: 01 May 2002
66 years old
Director
MCGEORGE, Alistair Kenneth
Resigned: 08 December 1999
Appointed Date: 15 January 1998
66 years old
Director
OGILVIE, John Neil
Resigned: 29 April 2003
Appointed Date: 01 May 2002
62 years old
Director
PITCHER, Desmond Henry, Sir
Resigned: 11 November 1993
90 years old
Director
WHITE, Alan
Resigned: 10 July 2002
Appointed Date: 08 December 1999
70 years old
Director
SHOP DIRECT COMPANY DIRECTOR LIMITED
Resigned: 29 February 2016
Appointed Date: 16 May 2003

M.C.HITCHEN & SONS,LIMITED Events

05 Jan 2017
Accounts for a dormant company made up to 30 June 2016
28 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 3,824,650
13 Mar 2016
Termination of appointment of Shop Direct Company Director Limited as a director on 29 February 2016
13 Mar 2016
Termination of appointment of Shop Direct Secretarial Services Ltd as a secretary on 29 February 2016
13 Mar 2016
Appointment of Gregory Vincent Pateras as a director on 29 February 2016
...
... and 123 more events
05 Jan 1988
Return made up to 12/11/87; full list of members
04 Nov 1987
Full accounts made up to 31 December 1986
19 Oct 1987
Director resigned
20 Dec 1986
Return made up to 07/11/86; full list of members
31 Oct 1986
Full accounts made up to 31 December 1985

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