Company number 06274570
Status Active
Incorporation Date 11 June 2007
Company Type Private Limited Company
Address 5TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, UNITED KINGDOM, W1J 5JA
Home Country United Kingdom
Nature of Business 7415 - Holding Companies including Head Offices
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Receiver's abstract of receipts and payments to 10 September 2015; Receiver's abstract of receipts and payments to 10 March 2015; Receiver's abstract of receipts and payments to 10 September 2014. The most likely internet sites of HUTCH TRADING LIMITED are www.hutchtrading.co.uk, and www.hutch-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Hutch Trading Limited is a Private Limited Company.
The company registration number is 06274570. Hutch Trading Limited has been working since 11 June 2007.
The present status of the company is Active. The registered address of Hutch Trading Limited is 5th Floor Leconfield House Curzon Street London United Kingdom W1j 5ja. . TCHENGUIZ, Robert is a Director of the company. Secretary INGHAM, Michael Harry Peter has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BROWN, Aaron Maxwell has been resigned. Director GRUNNELL, Mark has been resigned. Director SMALLEY, Timothy John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Holding Companies including Head Offices".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 June 2007
Appointed Date: 11 June 2007
Director
GRUNNELL, Mark
Resigned: 03 October 2011
Appointed Date: 11 June 2007
58 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 June 2007
Appointed Date: 11 June 2007
HUTCH TRADING LIMITED Events
20 Nov 2015
Receiver's abstract of receipts and payments to 10 September 2015
20 Nov 2015
Receiver's abstract of receipts and payments to 10 March 2015
20 Nov 2015
Receiver's abstract of receipts and payments to 10 September 2014
20 Nov 2015
Receiver's abstract of receipts and payments to 10 March 2014
20 Nov 2015
Receiver's abstract of receipts and payments to 10 September 2013
...
... and 51 more events
15 Jun 2007
New director appointed
15 Jun 2007
Registered office changed on 15/06/07 from: marquess court 69 southampton row london WC1B 4ET
15 Jun 2007
Director resigned
15 Jun 2007
Secretary resigned
11 Jun 2007
Incorporation
11 September 2007
Second supplemental security agreement
Delivered: 13 September 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: F/H 1 and 3 victoria road hartlepool t/N. Fixed and…
16 August 2007
Assignation of rents dated 02 august 2007, 21 august 2007 and intimated
Delivered: 23 August 2007
Status: Satisfied
on 18 September 2008
Persons entitled: The Governor and Company of the Bank of Scotland, Acting as Trustee and Security Agent for Thebeneficiaries
Description: All right, title, interest and benefit in and to the rents…
16 August 2007
Assignation of rents dated 02 august 2007, 21 august 2007 and intimation
Delivered: 23 August 2007
Status: Satisfied
on 18 September 2008
Persons entitled: The Governor and Company of the Bank of Scotland, Acting as Trustee and Security Agent for Thebeneficiaries
Description: All right, title, interest and benefit in and to the rents…
2 August 2007
A standard security which was presented for registration in scotland on the 03/09/07 and
Delivered: 12 September 2007
Status: Satisfied
on 18 September 2008
Persons entitled: The Governor and Company of the Bank of Scotland Acting as Trustee and Security Agent for Thebeneficiaries
Description: 25,27 and 29 causeyside street and 2 to 12 forbes place…
2 August 2007
Assignation of rents
Delivered: 23 August 2007
Status: Satisfied
on 5 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland Acting as Trustee and Security Agent for Thebeneficiaries
Description: All right, title, interest and benefit in and to the rents…
31 July 2007
Supplemental security agreement
Delivered: 20 August 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Trustee and Security Agentfor the Beneficiaries
Description: All of its rights in all buildings, structures, erections…
3 July 2007
Security agreement
Delivered: 23 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Trustee and Security Agentfor the Beneficiaries (Including Itself)
Description: F/H ashworth house manchester road burnley t/no LA369786…
19 June 2007
Standard security presented for registration in scotland on 4TH july 2007 and
Delivered: 24 July 2007
Status: Satisfied
on 18 September 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 32,34,36 and 40 market street aberdeen t/n ABN36912.
19 June 2007
A standard security presented for registration in scotland on 4TH july 2007 and
Delivered: 24 July 2007
Status: Satisfied
on 5 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 202 wellesley road methil fife t/n FFE30454.