HUTCHINGS & HARDING GROUP LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 3HN

Company number 02374163
Status Active
Incorporation Date 20 April 1989
Company Type Private Limited Company
Address THOMAS EVANS WORKS, 163 HIGH, STREET, SAWSTON, CAMBRIDGE, CB22 3HN
Home Country United Kingdom
Nature of Business 15110 - Tanning and dressing of leather; dressing and dyeing of fur, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Cancellation of shares. Statement of capital on 31 May 2016 GBP 34,346 . The most likely internet sites of HUTCHINGS & HARDING GROUP LIMITED are www.hutchingshardinggroup.co.uk, and www.hutchings-harding-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Shelford (Cambs) Rail Station is 2.5 miles; to Cambridge Rail Station is 5.5 miles; to Audley End Rail Station is 8 miles; to Waterbeach Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hutchings Harding Group Limited is a Private Limited Company. The company registration number is 02374163. Hutchings Harding Group Limited has been working since 20 April 1989. The present status of the company is Active. The registered address of Hutchings Harding Group Limited is Thomas Evans Works 163 High Street Sawston Cambridge Cb22 3hn. . ETTLING, John Barrington is a Secretary of the company. ETTLING, Barrymore Ernest is a Director of the company. ETTLING, Caroline Alexandra is a Director of the company. ETTLING, Doreen Frances is a Director of the company. ETTLING, John Barrington is a Director of the company. ETTLING, Thomas John is a Director of the company. FAGAN, Matthew is a Director of the company. The company operates in "Tanning and dressing of leather; dressing and dyeing of fur".


Current Directors


Director

Director
ETTLING, Caroline Alexandra
Appointed Date: 01 October 1996
73 years old

Director

Director

Director
ETTLING, Thomas John
Appointed Date: 25 September 2013
41 years old

Director
FAGAN, Matthew
Appointed Date: 01 November 1997
66 years old

Persons With Significant Control

Mr John Barrington Ettling
Notified on: 1 June 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HUTCHINGS & HARDING GROUP LIMITED Events

04 Nov 2016
Confirmation statement made on 3 November 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 30 June 2016
17 Jun 2016
Cancellation of shares. Statement of capital on 31 May 2016
  • GBP 34,346

17 Jun 2016
Purchase of own shares.
24 May 2016
Resolutions
  • RES13 ‐ Purchase agreement 17/05/2016

...
... and 94 more events
09 Mar 1990
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities

16 Jan 1990
Company name changed hutchings and harding group limi ted\certificate issued on 17/01/90

22 Dec 1989
Accounting reference date extended from 31/03 to 30/06

11 May 1989
Secretary resigned;new secretary appointed

20 Apr 1989
Incorporation

HUTCHINGS & HARDING GROUP LIMITED Charges

27 April 1995
Legal charge
Delivered: 2 May 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land adjoining thomas evans works high street sawston…
28 November 1990
Series of debentures
Delivered: 14 December 1990
Status: Outstanding
24 July 1990
Credit application
Delivered: 4 August 1990
Status: Satisfied on 26 March 1991
Persons entitled: Close Brothers Limited.
Description: All right title and interest of the company in and to all…
17 April 1990
Guarantee and debenture
Delivered: 25 April 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 April 1990
Legal charge
Delivered: 25 April 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Factory premises known as thomas evans works, london road…