HUTTON DISTRIBUTORS LIMITED


Company number NI039530
Status Active
Incorporation Date 28 October 2000
Company Type Private Limited Company
Address 520 SHORE ROAD, BELFAST, BT15 4HD
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HUTTON DISTRIBUTORS LIMITED are www.huttondistributors.co.uk, and www.hutton-distributors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Hutton Distributors Limited is a Private Limited Company. The company registration number is NI039530. Hutton Distributors Limited has been working since 28 October 2000. The present status of the company is Active. The registered address of Hutton Distributors Limited is 520 Shore Road Belfast Bt15 4hd. . GRAHAM, Philip is a Secretary of the company. GRAHAM, Philip is a Director of the company. ROCKS, Michael is a Director of the company. Director CAMPBELL, Yvonne has been resigned. Director KANE, Dorothy May has been resigned. Director MCNEILL, Eleanor Shirley has been resigned. Director TRIMBLE, Anthony Francis has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
GRAHAM, Philip
Appointed Date: 28 October 2000
Director
GRAHAM, Philip
Appointed Date: 14 November 2000
63 years old
Director
ROCKS, Michael
Appointed Date: 14 November 2000
57 years old

Resigned Directors

Director
CAMPBELL, Yvonne
Resigned: 10 December 2010
Appointed Date: 14 November 2000
76 years old
Director
KANE, Dorothy May
Resigned: 14 November 2000
Appointed Date: 28 October 2000
89 years old
Director
MCNEILL, Eleanor Shirley
Resigned: 14 November 2000
Appointed Date: 28 October 2000
65 years old
Director
TRIMBLE, Anthony Francis
Resigned: 30 June 2005
Appointed Date: 15 November 2000
77 years old

Persons With Significant Control

Mr Philip Graham
Notified on: 28 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Rocks
Notified on: 28 October 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HUTTON DISTRIBUTORS LIMITED Events

02 Mar 2017
Unaudited abridged accounts made up to 31 December 2016
28 Oct 2016
Confirmation statement made on 28 October 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 4,000
08 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 56 more events
15 Nov 2000
Resolution to change name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Oct 2000
Memorandum
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28 Oct 2000
Decln complnce reg new co
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28 Oct 2000
Articles
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28 Oct 2000
Pars re dirs/sit reg off
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HUTTON DISTRIBUTORS LIMITED Charges

21 December 2000
Mortgage or charge
Delivered: 11 January 2001
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge. The undertaking of the company…
21 December 2000
Mortgage or charge
Delivered: 11 January 2001
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Charge over all book debts. All book debts and…

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