HEWITTS (SOUTHPORT) LIMITED
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH41 5DL

Company number 00699288
Status Active
Incorporation Date 25 July 1961
Company Type Private Limited Company
Address DENISONS ACCOUNTANTS, 116 CHESTER STREET, BIRKENHEAD, MERSEYSIDE, CH41 5DL
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HEWITTS (SOUTHPORT) LIMITED are www.hewittssouthport.co.uk, and www.hewitts-southport.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and five months. The distance to to Edge Hill Rail Station is 2.9 miles; to Bank Hall Rail Station is 3.4 miles; to Kirkby Rail Station is 8 miles; to Flint Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hewitts Southport Limited is a Private Limited Company. The company registration number is 00699288. Hewitts Southport Limited has been working since 25 July 1961. The present status of the company is Active. The registered address of Hewitts Southport Limited is Denisons Accountants 116 Chester Street Birkenhead Merseyside Ch41 5dl. . HEWITT, Deborah Jane is a Secretary of the company. HEWITT, Roger Martin is a Director of the company. Secretary HEWITT, Joan Eileen has been resigned. Director HEWITT, Deborah Jane has been resigned. Director HEWITT, Joan Eileen has been resigned. Director HEWITT, Thomas David has been resigned. Director INGRAM, Stuart has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
HEWITT, Deborah Jane
Appointed Date: 01 February 2008

Director
HEWITT, Roger Martin

63 years old

Resigned Directors

Secretary
HEWITT, Joan Eileen
Resigned: 01 February 2008

Director
HEWITT, Deborah Jane
Resigned: 31 March 2009
Appointed Date: 12 November 2001
61 years old

Director
HEWITT, Joan Eileen
Resigned: 01 February 2008
85 years old

Director
HEWITT, Thomas David
Resigned: 01 January 2004
89 years old

Director
INGRAM, Stuart
Resigned: 17 February 1993
73 years old

Persons With Significant Control

Mr Roger Martin Hewitt
Notified on: 1 November 2016
63 years old
Nature of control: Right to appoint and remove directors

HEWITTS (SOUTHPORT) LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Nov 2016
Confirmation statement made on 1 November 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
10 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 7,000

02 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 66 more events
02 Nov 1988
Return made up to 12/10/88; full list of members

29 Oct 1987
Accounts for a small company made up to 30 April 1987

29 Oct 1987
Return made up to 19/10/87; full list of members

19 Dec 1986
Accounts for a small company made up to 30 April 1986

19 Dec 1986
Return made up to 04/12/86; full list of members

HEWITTS (SOUTHPORT) LIMITED Charges

7 April 2006
Legal charge
Delivered: 19 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 68A hart street southport,. By way of fixed charge the…
1 October 2002
Legal charge
Delivered: 12 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a unit 5 st andrews place, southport PR9…
7 June 1990
Mortgage
Delivered: 13 June 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 46 eastbank street southport merseyside and proceeds of…
22 May 1990
Mortgage debenture
Delivered: 24 May 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 October 1985
Legal mortgage
Delivered: 11 November 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The mews st andrews lane southport merseyside title no. Ms…
8 July 1980
Mortgage
Delivered: 11 July 1980
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 68A hart street southport merseyside. Floating charge…
23 March 1972
Legal mortgage
Delivered: 29 March 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 42 and 44 eastbank street and 3 talbot st, southport.…