HITCHINGS & MASON LIMITED
PLYMOUTH

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Company number 00749112
Status Active
Incorporation Date 5 February 1963
Company Type Private Limited Company
Address C/O LATIMER TREND & CO LTD, ESTOVER ROAD, PLYMOUTH, DEVON, PL6 7PY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 19 July 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of HITCHINGS & MASON LIMITED are www.hitchingsmason.co.uk, and www.hitchings-mason.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and ten months. Hitchings Mason Limited is a Private Limited Company. The company registration number is 00749112. Hitchings Mason Limited has been working since 05 February 1963. The present status of the company is Active. The registered address of Hitchings Mason Limited is C O Latimer Trend Co Ltd Estover Road Plymouth Devon Pl6 7py. . CROCKER, Ian Campbell is a Secretary of the company. CROCKER, Ian Campbell is a Director of the company. OGDEN, Andrew Kevin is a Director of the company. OPIE, Paul Roger is a Director of the company. Secretary GALE, Michael John has been resigned. Director BUGLER, Robert William has been resigned. Director GELSTHORPE, Ian has been resigned. Director HARRIS, Roger John has been resigned. Director MILLS, Robert John has been resigned. Director TURNER, John Morley William has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CROCKER, Ian Campbell
Appointed Date: 27 January 2003
Director
CROCKER, Ian Campbell
Appointed Date: 15 July 2004
65 years old
Director
OGDEN, Andrew Kevin
Appointed Date: 21 February 2011
65 years old
Director
OPIE, Paul Roger
Appointed Date: 21 February 2011
54 years old

Resigned Directors

Secretary
GALE, Michael John
Resigned: 27 January 2003
Director
BUGLER, Robert William
Resigned: 31 March 2002
81 years old
Director
GELSTHORPE, Ian
Resigned: 21 February 2011
Appointed Date: 15 July 2004
69 years old
Director
HARRIS, Roger John
Resigned: 21 February 2011
Appointed Date: 15 July 2004
84 years old
Director
MILLS, Robert John
Resigned: 21 February 2011
Appointed Date: 15 July 2004
76 years old
Director
TURNER, John Morley William
Resigned: 15 July 2004
81 years old

Persons With Significant Control

Mr Ian Campbell Crocker
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Andrew Kevin Ogden
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Latimer Trend And Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Paul Roger Opie
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

HITCHINGS & MASON LIMITED Events

26 Jan 2017
Accounts for a dormant company made up to 30 April 2016
02 Aug 2016
Confirmation statement made on 19 July 2016 with updates
02 Mar 2016
Accounts for a dormant company made up to 30 April 2015
20 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 10,000
13 Feb 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 85 more events
31 Jul 1986
Declaration of satisfaction of mortgage/charge
14 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Jul 1986
Registered office changed on 14/07/86 from: maxwell house 167 armada way plymouth
01 Jul 1986
Accounts for a small company made up to 4 February 1986
05 Feb 1963
Incorporation

HITCHINGS & MASON LIMITED Charges

15 July 2004
Mortgage deed
Delivered: 23 July 2004
Status: Satisfied on 17 February 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H former hitchings & mason limited factory west hoe road…
27 June 1986
Single debenture
Delivered: 2 July 1986
Status: Satisfied on 14 August 2004
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 October 1983
Debenture
Delivered: 18 October 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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