D.J HUTCHINGS LIMITED
TOWCESTER YIELDSTAR LIMITED

Hellopages » Northamptonshire » South Northamptonshire » NN12 7RT

Company number 06434931
Status Active
Incorporation Date 22 November 2007
Company Type Private Limited Company
Address 3 BAKERS LANE, SHUTLANGER, TOWCESTER, NORTHAMPTONSHIRE, NN12 7RT
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Appointment & resigning managing director 08/03/2017 RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 8 March 2017 GBP 205 ; Confirmation statement made on 25 March 2017 with updates. The most likely internet sites of D.J HUTCHINGS LIMITED are www.djhutchings.co.uk, and www.d-j-hutchings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Wolverton Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D J Hutchings Limited is a Private Limited Company. The company registration number is 06434931. D J Hutchings Limited has been working since 22 November 2007. The present status of the company is Active. The registered address of D J Hutchings Limited is 3 Bakers Lane Shutlanger Towcester Northamptonshire Nn12 7rt. . LUND, Annaleze is a Secretary of the company. BISHOP, Martin Peter is a Director of the company. ELMES, Christopher Ian is a Director of the company. HUTCHINGS, David John is a Director of the company. HUTCHINGS, Thomas Edward is a Director of the company. LUND, Annaleze is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BISHOP, Martin Peter has been resigned. Director LINDSLEY, Peter Edward Martin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
LUND, Annaleze
Appointed Date: 12 December 2007
Director
BISHOP, Martin Peter
Appointed Date: 08 March 2017
58 years old
Director
ELMES, Christopher Ian
Appointed Date: 22 October 2015
46 years old
Director
HUTCHINGS, David John
Appointed Date: 12 December 2007
75 years old
Director
HUTCHINGS, Thomas Edward
Appointed Date: 12 December 2007
44 years old
Director
LUND, Annaleze
Appointed Date: 12 January 2017
52 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 December 2007
Appointed Date: 22 November 2007
Director
BISHOP, Martin Peter
Resigned: 31 December 2016
Appointed Date: 22 October 2015
58 years old
Director
LINDSLEY, Peter Edward Martin
Resigned: 31 December 2016
Appointed Date: 12 December 2007
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 December 2007
Appointed Date: 22 November 2007

Persons With Significant Control

Mr Martin Peter Bishop
Notified on: 8 March 2017
58 years old
Nature of control: Has significant influence or control
Mr David John Hutchings
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mr Thomas Edward Hutchings
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
Mr Christopher Ian Elmes
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Peter Edward Martin Lindsley
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Martin Peter Bishop
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

D.J HUTCHINGS LIMITED Events

07 Apr 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Appointment & resigning managing director 08/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2017
Statement of capital following an allotment of shares on 8 March 2017
  • GBP 205
25 Mar 2017
Confirmation statement made on 25 March 2017 with updates
25 Mar 2017
Appointment of Mr Martin Peter Bishop as a director on 8 March 2017
07 Feb 2017
Confirmation statement made on 5 February 2017 with updates
...
... and 44 more events
20 Dec 2007
New secretary appointed
20 Dec 2007
Secretary resigned
20 Dec 2007
Director resigned
14 Dec 2007
Registered office changed on 14/12/07 from: 788-790 finchley road, london, NW11 7TJ
22 Nov 2007
Incorporation

D.J HUTCHINGS LIMITED Charges

27 June 2008
Debenture
Delivered: 28 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 February 2008
Debenture
Delivered: 28 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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