Hutton
Brentwood
Essex
CM13 2RA
Director Name | Ruth Vera Cumbers |
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Date of Birth | April 1932 (Born 91 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 June 1995(70 years, 2 months after company formation) |
Appointment Duration | 28 years, 5 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 Clune Court Hutton Road Shenfield Brentwood Essex CM15 8NQ |
Director Name | Mr Victor Alfred Lowman |
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Date of Birth | May 1930 (Born 93 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 June 1995(70 years, 2 months after company formation) |
Appointment Duration | 28 years, 5 months |
Role | Retired |
Correspondence Address | 1 Hall Green Lane Hutton Brentwood Essex CM13 2RA |
Director Name | Dr John Dewi Williams |
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Date of Birth | February 1936 (Born 87 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 November 1996(71 years, 8 months after company formation) |
Appointment Duration | 27 years |
Role | Retired |
Correspondence Address | 56 Spurgate Hutton Shenfield Essex CM13 2JT |
Director Name | Mr John Henry Burrows |
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Date of Birth | February 1913 (Born 110 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 1991(66 years, 4 months after company formation) |
Appointment Duration | 14 years, 4 months (resigned 01 January 2006) |
Role | Retired Publisher |
Correspondence Address | Bryher The Avenue Brentwood Essex CM13 2AD |
Director Name | Mr Frederick George Hammond |
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Date of Birth | August 1912 (Born 111 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 1991(66 years, 4 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 19 November 1996) |
Role | Retired Local Government Officer |
Correspondence Address | High Banks Alexander Lane Shenfield Brentwood Essex CM15 8QE |
Director Name | Harold Ross Philpot |
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Date of Birth | October 1916 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 1991(66 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 September 1992) |
Role | Company Director |
Correspondence Address | Mill Green House Mill Green Ingatestone Essex CM4 0HX |
Director Name | Mr Harry Gilbert Watkins |
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Date of Birth | November 1910 (Born 113 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 1991(66 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 20 July 1993) |
Role | Retired Chief Accountant |
Correspondence Address | 27 Cricketers Lane Herongate Brentwood Essex CM13 3PZ |
Director Name | Mr Alastair Mac Ennals |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 1991(66 years, 4 months after company formation) |
Appointment Duration | 25 years, 2 months (resigned 29 October 2016) |
Role | Retired |
Correspondence Address | 69 Hunter Avenue Shenfield Brentwood Essex CM15 8PF |
Secretary Name | Mr Harry Gilbert Watkins |
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Nationality | British |
Status | Resigned |
Appointed | 09 August 1991(66 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 September 1992) |
Role | Company Director |
Correspondence Address | 27 Cricketers Lane Herongate Brentwood Essex CM13 3PZ |
Registered Address | 1 Hall Green Lane Hutton Brentwood Essex CM13 2RA |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Hutton Central |
Built Up Area | Brentwood |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Executors Of Frederick George Hammond & Ruth Vera Cumbers & Mr Alastair Macennals & Dr John Dewi Williams 16.67% Ordinary |
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1 at £1 | Mr John Henry Burrows & Executors Of Frederick George Hammond & Mr Alastair Macennals & Dr John Dewi Williams 16.67% Ordinary |
1 at £1 | Mr John Henry Burrows & Mr Victor Alfred Lowman & Dr John Dewi Williams & Ruth Vera Cumbers 16.67% Ordinary |
1 at £1 | Mr John Henry Burrows & Mr Victor Alfred Lowman & Mr Alastair Macennals & Executors Of Frederick George Hammond 16.67% Ordinary |
1 at £1 | Mr Victor Alfred Lowman & Executors Of Frederick George Hammond & Mr John Henry Burrows & Ruth Vera Cumbers 16.67% Ordinary |
1 at £1 | Ruth Vera Cumbers & Dr John Dewi Williams & Mr Victor Alfred Lowman & Mr Alastair Macennals 16.67% Ordinary |
Latest Accounts | 11 May 2022 (1 year, 6 months ago) |
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Next Accounts Due | 11 February 2024 (2 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 11 May |
Latest Return | 9 August 2023 (3 months, 3 weeks ago) |
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Next Return Due | 23 August 2024 (8 months, 3 weeks from now) |
17 September 2023 | Confirmation statement made on 9 August 2023 with no updates (3 pages) |
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12 January 2023 | Accounts for a dormant company made up to 11 May 2022 (1 page) |
30 September 2022 | Confirmation statement made on 9 August 2022 with no updates (3 pages) |
4 February 2022 | Accounts for a dormant company made up to 11 May 2021 (1 page) |
17 September 2021 | Confirmation statement made on 9 August 2021 with no updates (3 pages) |
5 January 2021 | Accounts for a dormant company made up to 11 May 2020 (1 page) |
14 August 2020 | Confirmation statement made on 9 August 2020 with no updates (3 pages) |
7 January 2020 | Accounts for a dormant company made up to 11 May 2019 (1 page) |
22 August 2019 | Confirmation statement made on 9 August 2019 with no updates (3 pages) |
6 February 2019 | Accounts for a dormant company made up to 11 May 2018 (1 page) |
23 August 2018 | Confirmation statement made on 9 August 2018 with no updates (3 pages) |
5 April 2018 | Termination of appointment of Alastair Mac Ennals as a director on 29 October 2016 (2 pages) |
5 February 2018 | Accounts for a dormant company made up to 11 May 2017 (1 page) |
25 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
25 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
1 February 2017 | Accounts for a dormant company made up to 11 May 2016 (1 page) |
1 February 2017 | Accounts for a dormant company made up to 11 May 2016 (1 page) |
2 November 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
2 November 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
17 February 2016 | Accounts for a dormant company made up to 11 May 2015 (1 page) |
17 February 2016 | Accounts for a dormant company made up to 11 May 2015 (1 page) |
18 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
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18 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
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18 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
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22 February 2015 | Accounts for a dormant company made up to 11 May 2014 (1 page) |
22 February 2015 | Accounts for a dormant company made up to 11 May 2014 (1 page) |
29 September 2014 | Annual return made up to 9 August 2014 Statement of capital on 2014-09-29
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29 September 2014 | Annual return made up to 9 August 2014 Statement of capital on 2014-09-29
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29 September 2014 | Annual return made up to 9 August 2014 Statement of capital on 2014-09-29
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26 November 2013 | Accounts for a dormant company made up to 11 May 2013 (1 page) |
26 November 2013 | Accounts for a dormant company made up to 11 May 2013 (1 page) |
10 October 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-10-10
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10 October 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-10-10
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10 October 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-10-10
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28 January 2013 | Accounts for a dormant company made up to 11 May 2012 (1 page) |
28 January 2013 | Accounts for a dormant company made up to 11 May 2012 (1 page) |
19 November 2012 | Annual return made up to 9 August 2012 (16 pages) |
19 November 2012 | Director's details changed for Ruth Vera Cumbers on 9 August 2012 (3 pages) |
19 November 2012 | Director's details changed for Ruth Vera Cumbers on 9 August 2012 (3 pages) |
19 November 2012 | Annual return made up to 9 August 2012 (16 pages) |
19 November 2012 | Annual return made up to 9 August 2012 (16 pages) |
19 November 2012 | Director's details changed for Ruth Vera Cumbers on 9 August 2012 (3 pages) |
9 February 2012 | Accounts for a dormant company made up to 11 May 2011 (1 page) |
9 February 2012 | Accounts for a dormant company made up to 11 May 2011 (1 page) |
6 September 2011 | Annual return made up to 9 August 2011 (12 pages) |
6 September 2011 | Annual return made up to 9 August 2011 (12 pages) |
6 September 2011 | Annual return made up to 9 August 2011 (12 pages) |
17 February 2011 | Accounts for a dormant company made up to 11 May 2010 (1 page) |
17 February 2011 | Accounts for a dormant company made up to 11 May 2010 (1 page) |
23 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (13 pages) |
23 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (13 pages) |
23 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (13 pages) |
12 February 2010 | Accounts for a dormant company made up to 11 May 2009 (1 page) |
12 February 2010 | Accounts for a dormant company made up to 11 May 2009 (1 page) |
11 September 2009 | Return made up to 09/08/09; no change of members (8 pages) |
11 September 2009 | Director's change of particulars / ruth cumbers / 31/07/2009 (1 page) |
11 September 2009 | Director and secretary's change of particulars / victor lowman / 31/07/2009 (1 page) |
11 September 2009 | Director's change of particulars / alastair mac ennals / 31/07/2009 (1 page) |
11 September 2009 | Return made up to 09/08/09; no change of members (8 pages) |
11 September 2009 | Director's change of particulars / alastair mac ennals / 31/07/2009 (1 page) |
11 September 2009 | Director and secretary's change of particulars / victor lowman / 31/07/2009 (1 page) |
11 September 2009 | Director's change of particulars / ruth cumbers / 31/07/2009 (1 page) |
10 February 2009 | Accounts for a dormant company made up to 11 May 2008 (1 page) |
10 February 2009 | Accounts for a dormant company made up to 11 May 2008 (1 page) |
3 October 2008 | Return made up to 09/08/08; no change of members (8 pages) |
3 October 2008 | Return made up to 09/08/08; no change of members (8 pages) |
20 February 2008 | Accounts for a dormant company made up to 11 May 2007 (1 page) |
20 February 2008 | Accounts for a dormant company made up to 11 May 2007 (1 page) |
8 September 2007 | Return made up to 09/08/07; full list of members (9 pages) |
8 September 2007 | Return made up to 09/08/07; full list of members (9 pages) |
8 March 2007 | Accounts for a dormant company made up to 11 May 2006 (1 page) |
8 March 2007 | Accounts for a dormant company made up to 11 May 2006 (1 page) |
5 September 2006 | Return made up to 09/08/06; no change of members
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5 September 2006 | Return made up to 09/08/06; no change of members
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6 March 2006 | Accounts for a dormant company made up to 11 May 2005 (1 page) |
6 March 2006 | Accounts for a dormant company made up to 11 May 2005 (1 page) |
9 September 2005 | Return made up to 09/08/05; full list of members (8 pages) |
9 September 2005 | Return made up to 09/08/05; full list of members (8 pages) |
19 April 2005 | Accounts for a dormant company made up to 11 May 2004 (1 page) |
19 April 2005 | Accounts for a dormant company made up to 11 May 2004 (1 page) |
6 October 2004 | Return made up to 09/08/04; no change of members (8 pages) |
6 October 2004 | Return made up to 09/08/04; no change of members (8 pages) |
8 October 2003 | Return made up to 09/08/03; full list of members (15 pages) |
8 October 2003 | Accounts for a dormant company made up to 11 May 2003 (1 page) |
8 October 2003 | Accounts for a dormant company made up to 11 May 2003 (1 page) |
8 October 2003 | Return made up to 09/08/03; full list of members (15 pages) |
11 September 2002 | Return made up to 09/08/02; full list of members (15 pages) |
11 September 2002 | Return made up to 09/08/02; full list of members (15 pages) |
11 September 2002 | Accounts for a dormant company made up to 11 May 2002 (1 page) |
11 September 2002 | Accounts for a dormant company made up to 11 May 2002 (1 page) |
20 May 2002 | Accounts for a dormant company made up to 11 May 2001 (1 page) |
20 May 2002 | Accounts for a dormant company made up to 11 May 2001 (1 page) |
13 November 2001 | Return made up to 09/08/01; full list of members (13 pages) |
13 November 2001 | Return made up to 09/08/01; full list of members (13 pages) |
30 March 2001 | Accounts for a dormant company made up to 11 May 2000 (1 page) |
30 March 2001 | Accounts for a dormant company made up to 11 May 2000 (1 page) |
21 September 2000 | Return made up to 09/08/00; full list of members
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21 September 2000 | Return made up to 09/08/00; full list of members
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20 August 1999 | Return made up to 09/08/99; no change of members (6 pages) |
20 August 1999 | Accounts for a dormant company made up to 11 May 1999 (1 page) |
20 August 1999 | Return made up to 09/08/99; no change of members (6 pages) |
20 August 1999 | Accounts for a dormant company made up to 11 May 1999 (1 page) |
30 September 1998 | Accounts for a dormant company made up to 11 May 1998 (1 page) |
30 September 1998 | Accounts for a dormant company made up to 11 May 1998 (1 page) |
30 September 1998 | Return made up to 09/08/98; full list of members (8 pages) |
30 September 1998 | Return made up to 09/08/98; full list of members (8 pages) |
21 October 1997 | Accounts for a dormant company made up to 11 May 1997 (1 page) |
21 October 1997 | Return made up to 09/08/97; no change of members (6 pages) |
21 October 1997 | Return made up to 09/08/97; no change of members (6 pages) |
21 October 1997 | Accounts for a dormant company made up to 11 May 1997 (1 page) |
28 January 1997 | New director appointed (2 pages) |
28 January 1997 | Director resigned (1 page) |
28 January 1997 | Director resigned (1 page) |
28 January 1997 | New director appointed (2 pages) |
3 October 1996 | Accounts for a dormant company made up to 11 May 1996 (1 page) |
3 October 1996 | Accounts for a dormant company made up to 11 May 1996 (1 page) |
3 October 1996 | Return made up to 09/08/96; no change of members (6 pages) |
3 October 1996 | Return made up to 09/08/96; no change of members (6 pages) |
9 October 1995 | Accounts for a dormant company made up to 11 May 1995 (1 page) |
9 October 1995 | Return made up to 09/08/95; full list of members (6 pages) |
9 October 1995 | Accounts for a dormant company made up to 11 May 1995 (1 page) |
9 October 1995 | Return made up to 09/08/95; full list of members (6 pages) |
7 September 1995 | New director appointed (2 pages) |
7 September 1995 | New director appointed (2 pages) |
7 September 1995 | New director appointed (2 pages) |
7 September 1995 | New director appointed (2 pages) |
11 April 1925 | Incorporation (13 pages) |
11 April 1925 | Incorporation (13 pages) |