HULTONS (HOLDINGS) LIMITED
LYMM

Hellopages » Greater Manchester » Trafford » WA13 9UG

Company number 08580295
Status Active
Incorporation Date 21 June 2013
Company Type Private Limited Company
Address PANFLORA NURSERIES BARNS LANE, WARBURTON, LYMM, CHESHIRE, WA13 9UG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 664,940 ; Total exemption small company accounts made up to 30 September 2015; Previous accounting period shortened from 31 March 2016 to 30 September 2015. The most likely internet sites of HULTONS (HOLDINGS) LIMITED are www.hultonsholdings.co.uk, and www.hultons-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Chassen Road Rail Station is 4.1 miles; to Birchwood Rail Station is 4.8 miles; to Eccles Rail Station is 7.2 miles; to Chelford Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hultons Holdings Limited is a Private Limited Company. The company registration number is 08580295. Hultons Holdings Limited has been working since 21 June 2013. The present status of the company is Active. The registered address of Hultons Holdings Limited is Panflora Nurseries Barns Lane Warburton Lymm Cheshire Wa13 9ug. . FLETCHER, Michael James is a Director of the company. FOREMAN, David Christopher is a Director of the company. O'REILLY, Peadar James is a Director of the company. WEBSTER, Lee is a Director of the company. WHITTINGHAM, Christopher Michael is a Director of the company. Director BUCK, Graham has been resigned. Director PAGETT, Michael Dennis has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
FLETCHER, Michael James
Appointed Date: 19 July 2013
50 years old
Director
FOREMAN, David Christopher
Appointed Date: 19 July 2013
43 years old
Director
O'REILLY, Peadar James
Appointed Date: 19 July 2013
48 years old
Director
WEBSTER, Lee
Appointed Date: 01 January 2016
55 years old
Director
WHITTINGHAM, Christopher Michael
Appointed Date: 01 January 2016
46 years old

Resigned Directors

Director
BUCK, Graham
Resigned: 31 January 2015
Appointed Date: 30 June 2013
71 years old
Director
PAGETT, Michael Dennis
Resigned: 31 January 2015
Appointed Date: 21 June 2013
73 years old

HULTONS (HOLDINGS) LIMITED Events

09 Aug 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 664,940
15 Mar 2016
Total exemption small company accounts made up to 30 September 2015
11 Mar 2016
Previous accounting period shortened from 31 March 2016 to 30 September 2015
09 Mar 2016
Total exemption small company accounts made up to 31 March 2015
04 Feb 2016
Appointment of Mr Christopher Michael Whittingham as a director on 1 January 2016
...
... and 27 more events
31 Jul 2013
Statement of capital following an allotment of shares on 18 July 2013
  • GBP 3,127.00
  • ANNOTATION A second filed SH01 was registered on 07/10/2013
31 Jul 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jul 2013
Registration of charge 085802950001
21 Jun 2013
Incorporation

HULTONS (HOLDINGS) LIMITED Charges

6 September 2013
Charge code 0858 0295 0002
Delivered: 9 September 2013
Status: Outstanding
Persons entitled: Centric SPV1 Limited
Description: A. by way of first legal mortgage the specified real…
19 July 2013
Charge code 0858 0295 0001
Delivered: 26 July 2013
Status: Outstanding
Persons entitled: Centric SPV1 Limited
Description: A. by way of first legal mortgage the specified real…

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