J. HEWIT & SONS LIMITED
LIVINGSTON

Hellopages » West Lothian » West Lothian » EH54 5DL

Company number SC016424
Status Active
Incorporation Date 11 May 1931
Company Type Private Limited Company
Address 12 NETTLEHILL ROAD, HOUSTOUN INDUSTRIAL ESTATE, LIVINGSTON, WEST LOTHIAN, EH54 5DL
Home Country United Kingdom
Nature of Business 15110 - Tanning and dressing of leather; dressing and dyeing of fur
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of J. HEWIT & SONS LIMITED are www.jhewitsons.co.uk, and www.j-hewit-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and seven months. The distance to to Kirknewton Rail Station is 3.5 miles; to Bathgate Rail Station is 5.1 miles; to Inverkeithing Rail Station is 9.5 miles; to Rosyth Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J Hewit Sons Limited is a Private Limited Company. The company registration number is SC016424. J Hewit Sons Limited has been working since 11 May 1931. The present status of the company is Active. The registered address of J Hewit Sons Limited is 12 Nettlehill Road Houstoun Industrial Estate Livingston West Lothian Eh54 5dl. . LANNING, David Michael is a Secretary of the company. BARLEE, Roger John is a Director of the company. LANNING, David Michael is a Director of the company. Secretary MCLEAN, William John Farquhar has been resigned. Director BARLEE, George Lawson Hobart has been resigned. Director MCLEAN, William John Farquhar has been resigned. Director TURNBULL, Robert has been resigned. The company operates in "Tanning and dressing of leather; dressing and dyeing of fur".


Current Directors

Secretary
LANNING, David Michael
Appointed Date: 30 December 2004
Director
BARLEE, Roger John

63 years old
Director
LANNING, David Michael
Appointed Date: 28 October 1992
65 years old

Resigned Directors

Secretary
MCLEAN, William John Farquhar
Resigned: 24 December 2004
Director
BARLEE, George Lawson Hobart
Resigned: 29 January 1993
98 years old
Director
MCLEAN, William John Farquhar
Resigned: 24 December 2004
72 years old
Director
TURNBULL, Robert
Resigned: 23 August 1990

Persons With Significant Control

Mr David Michael Lanning
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Roger John Barlee
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J. HEWIT & SONS LIMITED Events

08 Sep 2016
Confirmation statement made on 6 September 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 29 February 2016
25 Sep 2015
Total exemption small company accounts made up to 28 February 2015
08 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 45,550
25 Sep 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 91 more events
06 Aug 1987
Return made up to 28/07/87; full list of members
30 Jul 1987
Secretary resigned;new secretary appointed
06 Aug 1986
Return made up to 30/07/86; full list of members
18 Jul 1986
Accounts for a small company made up to 31 March 1986
11 May 1931
Incorporation

J. HEWIT & SONS LIMITED Charges

12 January 2005
Floating charge
Delivered: 20 January 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Undertaking and all property and assets present and future…
13 October 1994
Standard security
Delivered: 20 October 1994
Status: Satisfied on 30 July 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: The whole subject known as kinauld leather…
30 March 1993
Standard security
Delivered: 13 April 1993
Status: Satisfied on 30 July 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 375/377 lanark road west, currie.
14 November 1990
Further charge
Delivered: 3 December 1990
Status: Satisfied on 19 December 2006
Persons entitled: Eagle Star Insurance Company Limited
Description: Unit 28 park royal metro centre, britannia way london…
21 March 1990
Mortgage
Delivered: 11 April 1990
Status: Satisfied on 19 December 2006
Persons entitled: Eagle Star Insurance Company LTD
Description: Unit 28, park royal metro centre, britannia way, london.
18 July 1973
Bond & floating charge
Delivered: 27 July 1973
Status: Satisfied on 16 April 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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