Company number 00799473
Status Active
Incorporation Date 3 April 1964
Company Type Private Limited Company
Address ALLIANCE WORKS, GARTER STREET, SHEFFIELD, S4 7QX
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 November 2016 with updates; Termination of appointment of Thomas Gordon Cuckson as a director on 1 November 2016. The most likely internet sites of F.& W.HETHERINGTON LIMITED are www.fwhetherington.co.uk, and www.f-w-hetherington.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eight months. The distance to to Rotherham Central Rail Station is 4.1 miles; to Elsecar Rail Station is 6.9 miles; to Swinton (South Yorks) Rail Station is 8.3 miles; to Silkstone Common Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F W Hetherington Limited is a Private Limited Company.
The company registration number is 00799473. F W Hetherington Limited has been working since 03 April 1964.
The present status of the company is Active. The registered address of F W Hetherington Limited is Alliance Works Garter Street Sheffield S4 7qx. . CUCKSON, John Gordon is a Secretary of the company. CUCKSON, John Gordon is a Director of the company. Secretary CUCKSON, Margaret Jean Stansfield has been resigned. Director CUCKSON, Margaret Jean Stansfield has been resigned. Director CUCKSON, Thomas Gordon has been resigned. The company operates in "Remediation activities and other waste management services".
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Gordon Cuckson
Notified on: 9 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
F.& W.HETHERINGTON LIMITED Events
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
17 Nov 2016
Termination of appointment of Thomas Gordon Cuckson as a director on 1 November 2016
18 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
28 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 66 more events
08 Mar 1988
Return made up to 12/08/87; no change of members
28 Jan 1988
Accounts for a small company made up to 31 March 1987
03 Dec 1986
Accounts for a small company made up to 31 March 1986
03 Dec 1986
Return made up to 17/11/86; full list of members
3 January 1992
Supplemental deed
Delivered: 11 January 1992
Status: Outstanding
Persons entitled: Mosley Street Nominees Limited
Description: First fixed charge over all the book andother debts (see…
17 September 1991
Deed
Delivered: 24 September 1991
Status: Satisfied
on 30 January 1992
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed charge on all book debts and other debts (see form…
24 April 1991
Legal charge
Delivered: 2 May 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC.
Description: Land at junction of garter street and carlisle street east…
31 January 1980
Legal charge
Delivered: 6 February 1980
Status: Satisfied
on 11 April 1995
Persons entitled: Williams & Glyn's Bank Limited
Description: F/H land and buildings known as 286 attercliffe road…
8 May 1964
Mortgage debenture
Delivered: 12 May 1964
Status: Outstanding
Persons entitled: Mosley Street Nominess LTD
Description: All uncalle capital land & premises undertaking goodwill…