THOMAS HETHERINGTON LIMITED
BEITH

Hellopages » North Ayrshire » North Ayrshire » KA15 2AD

Company number SC095304
Status Active
Incorporation Date 27 September 1985
Company Type Private Limited Company
Address WELL, 18-20 MAIN STREET, BEITH, AYRSHIRE, SCOTLAND, KA15 2AD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 31 July 2016 with updates; Accounts for a dormant company made up to 4 July 2015. The most likely internet sites of THOMAS HETHERINGTON LIMITED are www.thomashetherington.co.uk, and www.thomas-hetherington.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. The distance to to Lochwinnoch Rail Station is 2.5 miles; to Dalry Rail Station is 4.4 miles; to Stewarton Rail Station is 6.5 miles; to Kilmaurs Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thomas Hetherington Limited is a Private Limited Company. The company registration number is SC095304. Thomas Hetherington Limited has been working since 27 September 1985. The present status of the company is Active. The registered address of Thomas Hetherington Limited is Well 18 20 Main Street Beith Ayrshire Scotland Ka15 2ad. . NUTTALL, John Branson is a Director of the company. SMITH, Anthony John is a Director of the company. Secretary ASPDEN, Jeremy Broughton has been resigned. Secretary ELDRIDGE, Katherine Elizabeth has been resigned. Secretary FARQUHARSON, Alexander Bruce has been resigned. Secretary GARDNER, David John, Dr has been resigned. Secretary JONES, Philip Robert has been resigned. Secretary RAFFERTY, Catherine Anne Kerr has been resigned. Secretary SELLERS, Caroline Jane has been resigned. Director ASPDEN, Jeremy Broughton has been resigned. Director BATTY, Peter David has been resigned. Director BROCKLEHURST, Jonathan David has been resigned. Director FARQUHAR, Gordon Hillocks has been resigned. Director FARQUHARSON, Alexander Bruce has been resigned. Director FARQUHARSON, June has been resigned. Director JONES, Philip Robert has been resigned. Director MARKS, Peter Vincent has been resigned. Director RAFFERTY, Catherine Anne Kerr has been resigned. Director RICHMAN, Jonathan Max has been resigned. Director RIGG, Robert David has been resigned. Director WATES, Martyn James has been resigned. The company operates in "Non-trading company".


Current Directors

Director
NUTTALL, John Branson
Appointed Date: 28 February 2006
62 years old
Director
SMITH, Anthony John
Appointed Date: 10 March 2009
57 years old

Resigned Directors

Secretary
ASPDEN, Jeremy Broughton
Resigned: 28 February 2006
Appointed Date: 03 August 1998
Secretary
ELDRIDGE, Katherine Elizabeth
Resigned: 26 March 2010
Appointed Date: 31 January 2008
Secretary
FARQUHARSON, Alexander Bruce
Resigned: 01 August 1998
Appointed Date: 20 February 1992
Secretary
GARDNER, David John, Dr
Resigned: 03 August 1998
Appointed Date: 01 August 1998
Secretary
JONES, Philip Robert
Resigned: 31 January 2008
Appointed Date: 28 February 2006
Secretary
RAFFERTY, Catherine Anne Kerr
Resigned: 20 February 1992
Secretary
SELLERS, Caroline Jane
Resigned: 30 September 2014
Appointed Date: 26 March 2010
Director
ASPDEN, Jeremy Broughton
Resigned: 28 February 2006
Appointed Date: 03 August 1998
70 years old
Director
BATTY, Peter David
Resigned: 31 March 2010
Appointed Date: 24 July 2009
59 years old
Director
BROCKLEHURST, Jonathan David
Resigned: 10 March 2009
Appointed Date: 28 February 2006
57 years old
Director
FARQUHAR, Gordon Hillocks
Resigned: 24 July 2009
Appointed Date: 25 October 2007
62 years old
Director
FARQUHARSON, Alexander Bruce
Resigned: 01 August 1998
Appointed Date: 20 February 1992
61 years old
Director
FARQUHARSON, June
Resigned: 03 August 1998
86 years old
Director
JONES, Philip Robert
Resigned: 31 January 2008
Appointed Date: 28 February 2006
71 years old
Director
MARKS, Peter Vincent
Resigned: 19 November 2007
Appointed Date: 28 February 2006
76 years old
Director
RAFFERTY, Catherine Anne Kerr
Resigned: 20 February 1992
93 years old
Director
RICHMAN, Jonathan Max
Resigned: 07 December 2007
Appointed Date: 28 February 2006
60 years old
Director
RIGG, Robert David
Resigned: 28 February 2006
Appointed Date: 03 August 1998
66 years old
Director
WATES, Martyn James
Resigned: 21 November 2007
Appointed Date: 28 February 2006
59 years old

Persons With Significant Control

G Lightfoot & Son Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THOMAS HETHERINGTON LIMITED Events

31 Mar 2017
Accounts for a dormant company made up to 30 June 2016
13 Sep 2016
Confirmation statement made on 31 July 2016 with updates
12 Apr 2016
Accounts for a dormant company made up to 4 July 2015
17 Sep 2015
Registered office address changed from Floor 3 the Co-Operative Group 401 Edinburgh Road Newhouse Motherwell Lanarkshire ML1 5GH to C/O Well 18-20 Main Street Beith Ayrshire KA15 2AD on 17 September 2015
04 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2,000
...
... and 110 more events
06 Oct 1988
Return made up to 20/09/88; full list of members
06 Oct 1988
Full accounts made up to 31 March 1988
06 Oct 1987
Return made up to 15/01/87; full list of members
06 Oct 1987
Full accounts made up to 31 March 1987
27 Sep 1985
Incorporation

THOMAS HETHERINGTON LIMITED Charges

30 May 1990
Standard security
Delivered: 5 June 1990
Status: Satisfied on 2 July 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Shop premises together with ground floor cellars situated…
24 April 1990
Bond & floating charge
Delivered: 9 May 1990
Status: Satisfied on 23 October 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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