L.R.J (HITCHEN) LIMITED
SWINDON

Hellopages » Wiltshire » Wiltshire » SN4 8SY

Company number 09354017
Status Active
Incorporation Date 15 December 2014
Company Type Private Limited Company
Address UNIT 15 INTERFACE BUSINESS PK, BINKNOLL LA, ROYAL WOOTTON BASSETT, SWINDON, WILTSHIRE, SN4 8SY
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES13 ‐ Other comapny business 16/12/2016 RES01 ‐ Resolution of alteration of Articles of Association ; Confirmation statement made on 15 December 2016 with updates. The most likely internet sites of L.R.J (HITCHEN) LIMITED are www.lrjhitchen.co.uk, and www.l-r-j-hitchen.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. L R J Hitchen Limited is a Private Limited Company. The company registration number is 09354017. L R J Hitchen Limited has been working since 15 December 2014. The present status of the company is Active. The registered address of L R J Hitchen Limited is Unit 15 Interface Business Pk Binknoll La Royal Wootton Bassett Swindon Wiltshire Sn4 8sy. . ABBLEY, Stephen George is a Director of the company. HAUGH, John Gerard Michael is a Director of the company. JAMES, Simon Anthony is a Director of the company. ROWE, Dale Anthony is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Director
ABBLEY, Stephen George
Appointed Date: 15 December 2014
68 years old
Director
HAUGH, John Gerard Michael
Appointed Date: 15 December 2014
59 years old
Director
JAMES, Simon Anthony
Appointed Date: 15 December 2014
60 years old
Director
ROWE, Dale Anthony
Appointed Date: 15 December 2014
58 years old

Persons With Significant Control

Mr Stephen George Abbley
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Dale Anthony Rowe
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Anthony James
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

L.R.J (HITCHEN) LIMITED Events

03 Mar 2017
Memorandum and Articles of Association
19 Jan 2017
Resolutions
  • RES13 ‐ Other comapny business 16/12/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jan 2017
Confirmation statement made on 15 December 2016 with updates
29 Dec 2016
Registration of charge 093540170004, created on 22 December 2016
23 Dec 2016
Registration of charge 093540170003, created on 22 December 2016
...
... and 2 more events
13 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 10
22 Oct 2015
Satisfaction of charge 093540170001 in full
12 Oct 2015
Registration of charge 093540170002, created on 30 September 2015
25 Feb 2015
Registration of charge 093540170001, created on 11 February 2015
15 Dec 2014
Incorporation
Statement of capital on 2014-12-15
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

L.R.J (HITCHEN) LIMITED Charges

22 December 2016
Charge code 0935 4017 0004
Delivered: 29 December 2016
Status: Outstanding
Persons entitled: Oaknorth Bank Limited
Description: The freehold property known as land at the back of hitchen…
22 December 2016
Charge code 0935 4017 0003
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Oaknorth Bank Limited
Description: Freehold property known as land at the back of 14 hitchen…
30 September 2015
Charge code 0935 4017 0002
Delivered: 12 October 2015
Status: Outstanding
Persons entitled: Spire House Finance Limited (Company Number 03990503)
Description: 14 hitchen lane (and land to the rear) shepton mallet BA4…
11 February 2015
Charge code 0935 4017 0001
Delivered: 25 February 2015
Status: Satisfied on 22 October 2015
Persons entitled: Langdale Western Limited
Description: 14 hitchin lane shepton mallett and land at the rear title…

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