HUTCHINSON ENVIRONMENTAL SOLUTIONS LIMITED
HEXHAM HUTCHINSON DRAINAGE LIMITED

Hellopages » Northumberland » Northumberland » NE48 3PX

Company number 01117340
Status Active
Incorporation Date 8 June 1973
Company Type Private Limited Company
Address WHITE WALL NOOK, WARK, HEXHAM, NORTHUMBERLAND, NE48 3PX
Home Country United Kingdom
Nature of Business 37000 - Sewerage
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Termination of appointment of Violet Graham Hutchinson as a director on 25 October 2016. The most likely internet sites of HUTCHINSON ENVIRONMENTAL SOLUTIONS LIMITED are www.hutchinsonenvironmentalsolutions.co.uk, and www.hutchinson-environmental-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and five months. The distance to to Bardon Mill Rail Station is 11.4 miles; to Hexham Rail Station is 11.8 miles; to Corbridge Rail Station is 13.9 miles; to Riding Mill Rail Station is 16.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hutchinson Environmental Solutions Limited is a Private Limited Company. The company registration number is 01117340. Hutchinson Environmental Solutions Limited has been working since 08 June 1973. The present status of the company is Active. The registered address of Hutchinson Environmental Solutions Limited is White Wall Nook Wark Hexham Northumberland Ne48 3px. . STEDMAN, Peter Lawrence Dennis is a Director of the company. WEIR, George Wilson is a Director of the company. Secretary HUTCHINSON, Violet Graham has been resigned. Director HUTCHINSON, George Robert has been resigned. Director HUTCHINSON, Violet Graham has been resigned. Director MAXWELL, John William has been resigned. The company operates in "Sewerage".


Current Directors

Director
STEDMAN, Peter Lawrence Dennis
Appointed Date: 28 January 2009
56 years old
Director
WEIR, George Wilson
Appointed Date: 28 January 2009
55 years old

Resigned Directors

Secretary
HUTCHINSON, Violet Graham
Resigned: 25 October 2016
Director
HUTCHINSON, George Robert
Resigned: 25 October 2016
84 years old
Director
HUTCHINSON, Violet Graham
Resigned: 25 October 2016
87 years old
Director
MAXWELL, John William
Resigned: 31 December 2002
Appointed Date: 11 June 2001
77 years old

Persons With Significant Control

Peter Lawrence Dennis Stedman
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
George Wilson Weir
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

HUTCHINSON ENVIRONMENTAL SOLUTIONS LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 31 October 2016 with updates
26 Oct 2016
Termination of appointment of Violet Graham Hutchinson as a director on 25 October 2016
26 Oct 2016
Termination of appointment of George Robert Hutchinson as a director on 25 October 2016
26 Oct 2016
Termination of appointment of Violet Graham Hutchinson as a secretary on 25 October 2016
...
... and 90 more events
06 Jan 1988
Full accounts made up to 31 March 1987
06 Jan 1988
Full accounts made up to 31 March 1986
22 Dec 1987
Secretary resigned;new secretary appointed;new director appointed
06 Sep 1987
Full accounts made up to 31 March 1985
08 Jun 1973
Incorporation

HUTCHINSON ENVIRONMENTAL SOLUTIONS LIMITED Charges

14 February 2001
Debenture
Delivered: 22 February 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 September 1994
Mortgage debenture
Delivered: 12 September 1994
Status: Satisfied on 2 July 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 October 1973
Debenture
Delivered: 18 October 1973
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: By way of fixed & floating charge on thepresent and future…

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