JOHN F. HUTCHINGS LIMITED
PONTYPRIDD

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Company number 01258159
Status Active
Incorporation Date 12 May 1976
Company Type Private Limited Company
Address THE VAUXHALL CENTRE SEVERN ROAD, TREFOREST INDUSTRIAL ESTATE, PONTYPRIDD, CF37 5SP
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 34,000 . The most likely internet sites of JOHN F. HUTCHINGS LIMITED are www.johnfhutchings.co.uk, and www.john-f-hutchings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and seven months. The distance to to Cardiff Queen Street Rail Station is 8.4 miles; to Cardiff Central Rail Station is 8.5 miles; to Bargoed Rail Station is 8.6 miles; to Cwmbach Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John F Hutchings Limited is a Private Limited Company. The company registration number is 01258159. John F Hutchings Limited has been working since 12 May 1976. The present status of the company is Active. The registered address of John F Hutchings Limited is The Vauxhall Centre Severn Road Treforest Industrial Estate Pontypridd Cf37 5sp. . MAGEE, Simon Peter is a Secretary of the company. HUTCHINGS, John Frederick is a Director of the company. HUTCHINGS, Stephen John is a Director of the company. MAGEE, Simon Peter is a Director of the company. Secretary HUTCHINGS, John Frederick has been resigned. Secretary HUTCHINGS, Susan has been resigned. Director FULLERTON, William James has been resigned. Director JEFFERIES, Kenneth Brittian has been resigned. Director JOHN, John Sidney has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
MAGEE, Simon Peter
Appointed Date: 01 October 2013

Director

Director
HUTCHINGS, Stephen John
Appointed Date: 01 January 2008
48 years old

Director
MAGEE, Simon Peter
Appointed Date: 23 February 2015
53 years old

Resigned Directors

Secretary
HUTCHINGS, John Frederick
Resigned: 10 January 1995

Secretary
HUTCHINGS, Susan
Resigned: 30 September 2013
Appointed Date: 10 January 1995

Director
FULLERTON, William James
Resigned: 30 August 2013
Appointed Date: 01 January 2002
71 years old

Director
JEFFERIES, Kenneth Brittian
Resigned: 20 May 1994
104 years old

Director
JOHN, John Sidney
Resigned: 10 January 1995
96 years old

Persons With Significant Control

Mr John Frederick Hutchings
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen John Hutchings
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN F. HUTCHINGS LIMITED Events

02 Dec 2016
Confirmation statement made on 8 October 2016 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 34,000

15 Oct 2015
Full accounts made up to 31 December 2014
25 Feb 2015
Appointment of Mr Simon Peter Magee as a director on 23 February 2015
...
... and 105 more events
26 Mar 1982
Accounts made up to 31 December 1980
11 Mar 1981
Accounts made up to 31 December 1979
20 Dec 1979
Accounts made up to 31 December 1978
09 Jan 1979
Accounts made up to 31 December 1977
12 May 1976
Incorporation

JOHN F. HUTCHINGS LIMITED Charges

28 August 2008
Debenture
Delivered: 4 September 2008
Status: Outstanding
Persons entitled: The Motor Industry Pension Plan Trustees Limited
Description: Fixed and floating charge over the undertaking and all…
4 January 2007
Legal charge
Delivered: 12 January 2007
Status: Satisfied on 9 August 2008
Persons entitled: National Westminster Bank PLC
Description: Unit A1 and part A2 severn road treforest industrial estate…
30 April 2004
Legal charge
Delivered: 13 May 2004
Status: Satisfied on 9 August 2008
Persons entitled: National Westminster Bank PLC
Description: L/H property hutchings vauxhall llwynypia road tonypandy…
6 June 1995
Legal mortgage
Delivered: 13 June 1995
Status: Satisfied on 9 August 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a former applied screen print premises…
6 June 1995
Mortgage debenture
Delivered: 13 June 1995
Status: Satisfied on 9 August 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 September 1985
Charge
Delivered: 17 September 1985
Status: Satisfied on 13 August 1992
Persons entitled: J.F. Andrews
Description: 65 ystrad road, pentre rhondda title no WA132760.
9 September 1985
Charge
Delivered: 17 September 1985
Status: Satisfied on 13 August 1992
Persons entitled: J.F. Andrews
Description: F/Hold land and buildings to north west of church road ton…
9 September 1985
Charge
Delivered: 17 September 1985
Status: Satisfied on 13 August 1992
Persons entitled: J.F. Andrews
Description: L/Hold land and premises near church road, ton pentre…
9 September 1985
Mortgage
Delivered: 17 September 1985
Status: Satisfied on 19 December 2014
Persons entitled: J.F. Andrews
Description: F/Hold property at rear of augusta street and bailey street…
9 September 1985
Debenture
Delivered: 17 September 1985
Status: Satisfied on 2 June 1995
Persons entitled: J. F. Andrews
Description: Floating charge on undertaking and all property present and…
5 May 1982
Legal charge
Delivered: 11 May 1982
Status: Satisfied on 13 August 1992
Persons entitled: J. F. Andrews
Description: F/Hold land and buildings at north east side of ystrad…
5 May 1982
Deed of variation of legal charge and mortgage
Delivered: 11 May 1982
Status: Satisfied
Persons entitled: J. F. Andrews
Description: Leasehold land and premises situate near church road, ton…