HETHERTONS OF BERKSHIRE LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 1DY

Company number 04354787
Status Active
Incorporation Date 17 January 2002
Company Type Private Limited Company
Address THE RECTORY 1 TOOMERS WHARF, CANAL WALK, NEWBURY, BERKSHIRE, RG14 1DY
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 20,000 . The most likely internet sites of HETHERTONS OF BERKSHIRE LIMITED are www.hethertonsofberkshire.co.uk, and www.hethertons-of-berkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Newbury Racecourse Rail Station is 0.7 miles; to Thatcham Rail Station is 3.5 miles; to Kintbury Rail Station is 5.3 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hethertons of Berkshire Limited is a Private Limited Company. The company registration number is 04354787. Hethertons of Berkshire Limited has been working since 17 January 2002. The present status of the company is Active. The registered address of Hethertons of Berkshire Limited is The Rectory 1 Toomers Wharf Canal Walk Newbury Berkshire Rg14 1dy. The company`s financial liabilities are £35.42k. It is £23.39k against last year. The cash in hand is £6.55k. It is £-6.04k against last year. And the total assets are £74.55k, which is £35.91k against last year. HETHERTON, Susan Elizabeth is a Secretary of the company. HETHERTON, Mark is a Director of the company. HETHERTON, Susan Elizabeth is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


hethertons of berkshire Key Finiance

LIABILITIES £35.42k
+194%
CASH £6.55k
-48%
TOTAL ASSETS £74.55k
+92%
All Financial Figures

Current Directors

Secretary
HETHERTON, Susan Elizabeth
Appointed Date: 17 January 2002

Director
HETHERTON, Mark
Appointed Date: 17 January 2002
74 years old

Director
HETHERTON, Susan Elizabeth
Appointed Date: 17 January 2002
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 January 2002
Appointed Date: 17 January 2002

Persons With Significant Control

Mr Mark Hetherton
Notified on: 17 January 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susan Elizabeth Hetherton
Notified on: 17 January 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HETHERTONS OF BERKSHIRE LIMITED Events

06 Feb 2017
Confirmation statement made on 17 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 20,000

18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 20,000

...
... and 33 more events
07 Feb 2003
Return made up to 17/01/03; full list of members
26 Apr 2002
Ad 17/01/02--------- £ si 999@1=999 £ ic 1/1000
26 Apr 2002
Accounting reference date extended from 31/01/03 to 28/02/03
17 Jan 2002
Secretary resigned
17 Jan 2002
Incorporation

HETHERTONS OF BERKSHIRE LIMITED Charges

13 December 2004
Debenture
Delivered: 16 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…