HUTCHINSON GROUP HOLDINGS (NI) LTD
COLERAINE


Company number NI624624
Status Active
Incorporation Date 15 May 2014
Company Type Private Limited Company
Address 58A DRUMAGARNER ROAD, KILREA, COLERAINE, BT51 5TE
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Current accounting period extended from 31 July 2016 to 31 December 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 5,100 ; Group of companies' accounts made up to 31 July 2015. The most likely internet sites of HUTCHINSON GROUP HOLDINGS (NI) LTD are www.hutchinsongroupholdingsni.co.uk, and www.hutchinson-group-holdings-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Hutchinson Group Holdings Ni Ltd is a Private Limited Company. The company registration number is NI624624. Hutchinson Group Holdings Ni Ltd has been working since 15 May 2014. The present status of the company is Active. The registered address of Hutchinson Group Holdings Ni Ltd is 58a Drumagarner Road Kilrea Coleraine Bt51 5te. . HUTCHINSON, Creighton Richard is a Director of the company. HUTCHINSON, Margaret Mary Elizabeth is a Director of the company. HUTCHINSON, Mark John is a Director of the company. HUTCHINSON, Samuel Joseph Creighton is a Director of the company. MCDONNELL, Dominic Patrick is a Director of the company. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
HUTCHINSON, Creighton Richard
Appointed Date: 15 May 2014
43 years old

Director
HUTCHINSON, Margaret Mary Elizabeth
Appointed Date: 15 May 2014
75 years old

Director
HUTCHINSON, Mark John
Appointed Date: 15 May 2014
47 years old

Director
HUTCHINSON, Samuel Joseph Creighton
Appointed Date: 15 May 2014
78 years old

Director
MCDONNELL, Dominic Patrick
Appointed Date: 01 August 2014
53 years old

HUTCHINSON GROUP HOLDINGS (NI) LTD Events

26 Sep 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
09 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 5,100

15 Feb 2016
Group of companies' accounts made up to 31 July 2015
03 Jun 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 5,100

19 Feb 2015
Registration of charge NI6246240001, created on 10 February 2015
...
... and 1 more events
20 Aug 2014
Change of share class name or designation
20 Aug 2014
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

12 Aug 2014
Appointment of Mr Dominic Patrick Mcdonnell as a director on 1 August 2014
30 May 2014
Current accounting period extended from 31 May 2015 to 31 July 2015
15 May 2014
Incorporation
Statement of capital on 2014-05-15
  • GBP 1

HUTCHINSON GROUP HOLDINGS (NI) LTD Charges

10 February 2015
Charge code NI62 4624 0001
Delivered: 19 February 2015
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All the land and premises comprised in folios 22628 and…