| Company Name | Arthur Hutchinson Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01417168 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1979(45 years, 2 months ago) |
| Dissolution Date | 26 January 2021 (3 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5131 | Wholesale of fruit and vegetables |
| SIC 46310 | Wholesale of fruit and vegetables |
Directors
| Director Name | Mr Christopher Arthur Hutchinson |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(12 years, 10 months after company formation) |
| Appointment Duration | 29 years, 1 month (closed 26 January 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 124-126 Church Hill Loughton Essex IG10 1LH |
| Secretary Name | Janet Alison Hutchinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1994(15 years after company formation) |
| Appointment Duration | 26 years, 11 months (closed 26 January 2021) |
| Role | Secretary |
| Correspondence Address | 9 Ventnor Road Quendon Saffron Walden CB11 3NT |
| Director Name | Mr Arthur James Hutchinson |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(12 years, 10 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 28 February 1994) |
| Role | Wholesaler |
| Correspondence Address | Spring Coombe North Pool Kingsbridge South Devon TQ7 2RY |
| Director Name | Mrs Shirley Kathlene Hutchinson |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(12 years, 10 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 28 February 1994) |
| Role | Secretary |
| Correspondence Address | Spring Coombe North Pool Kingsbridge South Devon TQ7 2RY |
| Secretary Name | Mrs Shirley Kathlene Hutchinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(12 years, 10 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 28 February 1994) |
| Role | Company Director |
| Correspondence Address | Spring Coombe North Pool Kingsbridge South Devon TQ7 2RY |
Contact
| Website | arthurhutchinson.co.uk |
|---|
Location
| Registered Address | 124-126 Church Hill Loughton Essex IG10 1LH |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St John's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 17.5k at £1 | C. Hutchinson 70.00% Ordinary |
|---|---|
| 7.5k at £1 | J. Hutchinson 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £347,982 |
| Cash | £7,536 |
| Current Liabilities | £1,202,380 |
Accounts
| Latest Accounts | 28 February 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Charges
| 12 January 2004 | Delivered on: 15 January 2004 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company with full title guarantee charges £20,000 to the chargee. Outstanding |
|---|---|
| 12 January 2004 | Delivered on: 15 January 2004 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company with full title guarantee charges £8,800 to the chargee. Outstanding |
| 15 December 2003 | Delivered on: 22 December 2003 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of £10,000 credited to account designation 25513222 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding |
| 12 March 2003 | Delivered on: 25 March 2003 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £11,600. Outstanding |
| 12 March 2003 | Delivered on: 25 March 2003 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £13,000. Outstanding |
| 28 August 2002 | Delivered on: 18 September 2002 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £10,300. Outstanding |
| 28 August 2002 | Delivered on: 18 September 2002 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £12,000. Outstanding |
| 25 November 1997 | Delivered on: 26 November 1997 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the deed and lease of even date. Particulars: All the company's right title and interest in and to the deposit of £17,900. Outstanding |
| 17 June 2010 | Delivered on: 24 June 2010 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £12,000. Outstanding |
| 17 June 2010 | Delivered on: 19 June 2010 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £25,200. Outstanding |
| 30 October 2007 | Delivered on: 6 November 2007 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of £25,200.00. Outstanding |
| 4 September 1985 | Delivered on: 18 September 1985 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital & specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof. Outstanding |
| 11 March 2005 | Delivered on: 19 March 2005 Satisfied on: 30 July 2014 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 8 November 2017 | Total exemption full accounts made up to 28 February 2017 (12 pages) |
|---|---|
| 26 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 1 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 13 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 19 December 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 3 December 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 30 July 2014 | Satisfaction of charge 10 in full (4 pages) |
| 9 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 15 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 7 November 2012 | Accounts for a small company made up to 29 February 2012 (6 pages) |
| 21 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Accounts for a small company made up to 28 February 2011 (6 pages) |
| 7 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Accounts for a small company made up to 28 February 2010 (6 pages) |
| 24 June 2010 | Particulars of a mortgage or charge / charge no: 13 (5 pages) |
| 19 June 2010 | Particulars of a mortgage or charge / charge no: 12 (5 pages) |
| 1 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 2 July 2009 | Accounts for a small company made up to 28 February 2009 (6 pages) |
| 27 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 7 November 2008 | Accounts for a small company made up to 28 February 2008 (6 pages) |
| 21 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 6 November 2007 | Particulars of mortgage/charge (3 pages) |
| 3 July 2007 | Accounts for a small company made up to 28 February 2007 (6 pages) |
| 29 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 15 August 2006 | Accounts for a small company made up to 28 February 2006 (6 pages) |
| 29 December 2005 | Return made up to 31/12/05; full list of members (6 pages) |
| 5 December 2005 | Registered office changed on 05/12/05 from: stand 76 new spitalfields market 1 sherrin road leyton london E10 5SQ (1 page) |
| 14 July 2005 | Accounts for a small company made up to 28 February 2005 (6 pages) |
| 19 March 2005 | Particulars of mortgage/charge (3 pages) |
| 21 December 2004 | Return made up to 31/12/04; full list of members
|
| 27 May 2004 | Accounts for a small company made up to 28 February 2004 (6 pages) |
| 20 January 2004 | Return made up to 31/12/03; full list of members
|
| 15 January 2004 | Particulars of mortgage/charge (3 pages) |
| 15 January 2004 | Particulars of mortgage/charge (3 pages) |
| 24 December 2003 | Accounts for a small company made up to 28 February 2003 (6 pages) |
| 22 December 2003 | Particulars of mortgage/charge (3 pages) |
| 17 December 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 25 March 2003 | Particulars of mortgage/charge (3 pages) |
| 25 March 2003 | Particulars of mortgage/charge (3 pages) |
| 23 December 2002 | Accounts for a small company made up to 28 February 2002 (6 pages) |
| 18 September 2002 | Particulars of mortgage/charge (3 pages) |
| 18 September 2002 | Particulars of mortgage/charge (3 pages) |
| 19 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 10 September 2001 | Accounts for a small company made up to 28 February 2001 (6 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 28 December 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 19 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 20 September 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 7 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 24 July 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 13 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 26 November 1997 | Particulars of mortgage/charge (3 pages) |
| 30 June 1997 | Accounts for a small company made up to 28 February 1997 (8 pages) |
| 1 April 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 21 December 1996 | Accounts for a small company made up to 29 February 1996 (9 pages) |
| 12 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 29 December 1995 | Full accounts made up to 28 February 1995 (8 pages) |
| 27 February 1979 | Certificate of incorporation (1 page) |