HUTCHINSON ESTATES LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 3YX

Company number 03732146
Status Active
Incorporation Date 12 March 1999
Company Type Private Limited Company
Address 5 PRIORY COURT, TUSCAM WAY, CAMBERLEY, SURREY, GU15 3YX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Satisfaction of charge 5 in full; Satisfaction of charge 2 in full. The most likely internet sites of HUTCHINSON ESTATES LIMITED are www.hutchinsonestates.co.uk, and www.hutchinson-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Bagshot Rail Station is 4.1 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.6 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hutchinson Estates Limited is a Private Limited Company. The company registration number is 03732146. Hutchinson Estates Limited has been working since 12 March 1999. The present status of the company is Active. The registered address of Hutchinson Estates Limited is 5 Priory Court Tuscam Way Camberley Surrey Gu15 3yx. . BEVAN, Mark Ashley is a Director of the company. HUTCHINSON, Peter Ronald is a Director of the company. RICKARD, Anna Kathryn is a Director of the company. WILKINSON, Veranne Myriam is a Director of the company. Secretary HTC SECRETARIAL SERVICES LIMITED has been resigned. Director ALLEN, Christopher John has been resigned. Director BEST, Lisa has been resigned. Director EAVES, Anne has been resigned. Director GRAHAM, Janette Patricia has been resigned. Director PAN, Raquel Gonzalez has been resigned. Director POPE, Joy Elizabeth has been resigned. Director SMYTHE, Paul Francis has been resigned. Director WAGNER, Lauren has been resigned. Director HIGHPOINT BUSINESS SOLUTIONS LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BEVAN, Mark Ashley
Appointed Date: 24 May 2012
62 years old
Director
HUTCHINSON, Peter Ronald
Appointed Date: 15 March 1999
75 years old
Director
RICKARD, Anna Kathryn
Appointed Date: 01 July 2009
47 years old
Director
WILKINSON, Veranne Myriam
Appointed Date: 09 December 2015
52 years old

Resigned Directors

Secretary
HTC SECRETARIAL SERVICES LIMITED
Resigned: 09 December 2015
Appointed Date: 12 March 1999
Director
ALLEN, Christopher John
Resigned: 09 December 2015
Appointed Date: 01 July 2009
66 years old
Director
BEST, Lisa
Resigned: 13 January 2012
Appointed Date: 01 September 2009
56 years old
Director
EAVES, Anne
Resigned: 28 September 2007
Appointed Date: 15 September 2003
62 years old
Director
GRAHAM, Janette Patricia
Resigned: 24 October 2003
Appointed Date: 12 March 1999
68 years old
Director
PAN, Raquel Gonzalez
Resigned: 09 December 2015
Appointed Date: 01 July 2009
51 years old
Director
POPE, Joy Elizabeth
Resigned: 27 October 2011
Appointed Date: 12 March 1999
74 years old
Director
SMYTHE, Paul Francis
Resigned: 31 December 2009
Appointed Date: 12 August 1999
81 years old
Director
WAGNER, Lauren
Resigned: 24 May 2012
Appointed Date: 27 October 2011
44 years old
Director
HIGHPOINT BUSINESS SOLUTIONS LTD
Resigned: 09 December 2015
Appointed Date: 27 March 2002

Persons With Significant Control

Hutchinson & Co Trust Company Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HUTCHINSON ESTATES LIMITED Events

13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
14 Jan 2017
Satisfaction of charge 5 in full
15 Dec 2016
Satisfaction of charge 2 in full
15 Dec 2016
Satisfaction of charge 4 in full
15 Dec 2016
Satisfaction of charge 3 in full
...
... and 81 more events
03 Sep 1999
Particulars of mortgage/charge
03 Sep 1999
Particulars of mortgage/charge
24 Mar 1999
New director appointed
24 Mar 1999
Accounting reference date shortened from 31/03/00 to 31/12/99
12 Mar 1999
Incorporation

HUTCHINSON ESTATES LIMITED Charges

1 September 1999
Debenture
Delivered: 3 September 1999
Status: Satisfied on 14 January 2017
Persons entitled: Nationwide Building Society
Description: (Including trade fixtures). Fixed and floating charges over…
1 September 1999
Legal charge
Delivered: 3 September 1999
Status: Satisfied on 15 December 2016
Persons entitled: Nationwide Building Society
Description: F/H property k/a unit 6, priory court tuscam way camberley…
1 September 1999
Legal charge
Delivered: 3 September 1999
Status: Satisfied on 15 December 2016
Persons entitled: Nationwide Building Society
Description: F/H property k/a unit 4, priory court tuscam way camberley…
1 September 1999
Legal charge
Delivered: 3 September 1999
Status: Satisfied on 15 December 2016
Persons entitled: Nationwide Building Society
Description: F/H property k/a unit 2, priory court tuscam way camberley…
1 September 1999
Legal charge
Delivered: 3 September 1999
Status: Satisfied on 15 December 2016
Persons entitled: Nationwide Building Society
Description: F/H property k/a unit 5, priory court tuscam way camberley…

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