Company number NI053046
Status Active
Incorporation Date 24 November 2004
Company Type Private Limited Company
Address 85 RUSKEY ROAD, COOKSTOWN, COUNTY TYRONE, BT80 0AH
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
GBP 665,000
. The most likely internet sites of DAVID HUTCHINSON & SONS LIMITED are www.davidhutchinsonsons.co.uk, and www.david-hutchinson-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. David Hutchinson Sons Limited is a Private Limited Company.
The company registration number is NI053046. David Hutchinson Sons Limited has been working since 24 November 2004.
The present status of the company is Active. The registered address of David Hutchinson Sons Limited is 85 Ruskey Road Cookstown County Tyrone Bt80 0ah. . HUTCHINSON, Carolyn is a Secretary of the company. HUTCHINSON, David A is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".
Current Directors
Resigned Directors
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 23 December 2004
Appointed Date: 24 November 2004
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 23 December 2004
Appointed Date: 24 November 2004
Persons With Significant Control
Acorn Rental Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
DAVID HUTCHINSON & SONS LIMITED Events
21 Dec 2016
Confirmation statement made on 24 November 2016 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
02 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
28 Jul 2015
Registered office address changed from 5 Grange Road Drumraney Magherafelt BT45 5EL to 85 Ruskey Road Cookstown County Tyrone BT80 0AH on 28 July 2015
...
... and 40 more events
18 Jan 2005
Change of dirs/sec
21 Dec 2004
Chng name res fee waived
16 Dec 2004
Updated mem and arts
24 Nov 2004
Incorporation
10 July 2012
All assets debenture
Delivered: 11 July 2012
Status: Satisfied
on 10 July 2015
Persons entitled: Keys Commercial Finance LTD
Description: Fixed and floating charge over the undertaking and all…
12 October 2007
Mortgage or charge
Delivered: 18 October 2007
Status: Satisfied
on 24 July 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge. Part of the lands adjacent to 5 grange…
9 May 2005
Mortgage or charge
Delivered: 11 May 2005
Status: Satisfied
on 24 July 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies fixed & floating charge.. 1. by way of fixed…
6 May 2005
Mortgage or charge
Delivered: 16 May 2005
Status: Satisfied
on 24 July 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 5 grange road, drumrainey magherafelt co londonderry being…