HUTTONS BUILDINGS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S1 4JL

Company number 09336994
Status Active
Incorporation Date 2 December 2014
Company Type Private Limited Company
Address 14 FITZWILLIAM STREET, SHEFFIELD, S1 4JL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Registration of charge 093369940003, created on 15 November 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of HUTTONS BUILDINGS LIMITED are www.huttonsbuildings.co.uk, and www.huttons-buildings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Darnall Rail Station is 2.8 miles; to Dronfield Rail Station is 5.4 miles; to Rotherham Central Rail Station is 6.1 miles; to Elsecar Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Huttons Buildings Limited is a Private Limited Company. The company registration number is 09336994. Huttons Buildings Limited has been working since 02 December 2014. The present status of the company is Active. The registered address of Huttons Buildings Limited is 14 Fitzwilliam Street Sheffield S1 4jl. . ROSS, Ewan Gairn Barclay is a Secretary of the company. ELWOOD, Brendan is a Director of the company. ELWOOD, Martin Patrick is a Director of the company. FIXTER, Dale Lee is a Director of the company. Secretary VARLEY, Michael has been resigned. Director BAKER, Peter Albany has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ROSS, Ewan Gairn Barclay
Appointed Date: 01 December 2015
Director
ELWOOD, Brendan
Appointed Date: 02 December 2014
82 years old
Director
ELWOOD, Martin Patrick
Appointed Date: 02 December 2014
57 years old
Director
FIXTER, Dale Lee
Appointed Date: 02 December 2014
58 years old

Resigned Directors

Secretary
VARLEY, Michael
Resigned: 01 December 2015
Appointed Date: 05 January 2015
Director
BAKER, Peter Albany
Resigned: 02 December 2014
Appointed Date: 02 December 2014
67 years old

Persons With Significant Control

Devonshire Green (Broomgrove Road) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HUTTONS BUILDINGS LIMITED Events

06 Dec 2016
Confirmation statement made on 2 December 2016 with updates
29 Nov 2016
Registration of charge 093369940003, created on 15 November 2016
04 Oct 2016
Accounts for a small company made up to 31 December 2015
10 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
02 Dec 2015
Appointment of Mr Ewan Gairn Barclay Ross as a secretary on 1 December 2015
...
... and 5 more events
15 Dec 2014
Termination of appointment of Peter Albany Baker as a director on 2 December 2014
15 Dec 2014
Appointment of Mr Dale Lee Fixter as a director on 2 December 2014
15 Dec 2014
Appointment of Mr Martin Patrick Elwood as a director on 2 December 2014
15 Dec 2014
Appointment of Mr Brendan Elwood as a director on 2 December 2014
02 Dec 2014
Incorporation
Statement of capital on 2014-12-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

HUTTONS BUILDINGS LIMITED Charges

15 November 2016
Charge code 0933 6994 0003
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All estates or interests in any freehold or leasehold…
31 March 2015
Charge code 0933 6994 0002
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
31 March 2015
Charge code 0933 6994 0001
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as the residential parts of huttons…

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