WILLIAM HUTTON & SONS,LIMITED

Dancastle Court, London, N3 2JU Arcadia Avenue
StatusACTIVE
Company No.00039168
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated01 Jul 1893
Years127 years, 3 months, 29 days


SUMMARY

WILLIAM HUTTON & SONS,LIMITED is an active private limited company with number 00039168. It was incorporated 127 years, 3 months, 29 days ago, on 01 July 1893. The company address is Dancastle Court, London, N3 2JU Arcadia Avenue, London, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for WILLIAM HUTTON & SONS,LIMITED is 'Other letting and operating of own or leased real estate ' (68209). The accounting category is 'Dormant', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryDORMANT
Returns Due Date11 Oct 2016
Returns Last Date13 Sep 2015
Nature of business (SIC)
68209Other letting and operating of own or leased real estate
Mortgages
Num. Charges2
Outstanding2
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


FOX, Bernadette
Secretary
ACTIVE
Assigned on 20 Nov 2007
Current time on role 12 years, 11 months, 10 days

GRADEL, David
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

GYLES, Robert Stuart
Director
ACTIVE
Assigned on 15 Apr 2005
Current time on role 15 years, 6 months, 15 days

FULLALOVE, Deanna
Secretary
RESIGNED
Assigned on 26 Jul 1999
Resigned on 10 Oct 2005
Time on role 6 years, 2 months, 15 days

JACOBS, Laurence Anthony
Secretary
RESIGNED
Assigned on 31 May 1997
Resigned on 01 Feb 1999
Time on role 1 years, 8 months, 1 days

RIDEHALGH, Frank
Secretary
RESIGNED
Assigned on
Resigned on 19 Jun 1997
Time on role 23 years, 4 months, 11 days



ROBINSON, Margaret
Secretary
RESIGNED
Assigned on 25 Apr 2006
Resigned on 20 Nov 2007
Time on role 1 years, 6 months, 25 days

BARRACLOUGH, John Howard
Director
RESIGNED
Assigned on 13 Sep 2010
Resigned on 31 Mar 2018
Time on role 7 years, 6 months, 18 days

DEAKIN, Michael David
Director
RESIGNED
Assigned on
Resigned on 25 Nov 1991
Time on role 28 years, 11 months, 5 days

GRADEL, Jack
Director
RESIGNED
Assigned on
Resigned on 13 Dec 1991
Time on role 28 years, 10 months, 17 days

JACOBS, Laurence Anthony
Director
RESIGNED
Assigned on 28 Feb 1995
Resigned on 01 Feb 1999
Time on role 3 years, 11 months, 1 days



MATHIAS, Thomas Reginald Richard
Director
RESIGNED
Assigned on 13 Dec 1991
Resigned on 28 Feb 1995
Time on role 3 years, 2 months, 15 days

ORMEROD, David Anthony
Director
RESIGNED
Assigned on 28 Feb 1995
Resigned on 30 Jun 2004
Time on role 9 years, 4 months, 2 days

RIDEHALGH, Frank
Director
RESIGNED
Assigned on 13 Dec 1991
Resigned on 31 May 1997
Time on role 5 years, 5 months, 18 days

CHARGES


2 charges registered
2 outstanding, 0 satisfied, 0 partially satisfied


Legal charge


Created on 24 May 1973
Delivered on 25 May 1973
Status Outstanding

Persons Entitled
Samuel Montague & Co LTD and Drayton Corporation LTD

Amount Secured
Securing all monies due or to become due from cressdens LTD to the chargees on any account whatsoever

Short Particulars
All that places piece of land containing 3,183 square yards or thereabout in sheffield bounded on the west by orange street, etc. (see doc 129).


Transactions



Mortgage


Created on 06 Jan 1886
Delivered on 31 Jan 1930
Status Outstanding

Persons Entitled
H ReedB a WightinsonC Wontley

Amount Secured
\00A311000 (amount owing on 1 november 1929) being part of \00A345000 registeredpursuant to sec 12 of 1907 act!

Short Particulars
Land in west st, orange st and holland st sheffield with saleshops, offices, showroom warehouses and workshops THERE0N together with all steam engines boilers other fixed machinery and fixtures.


Transactions

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