HUTTON & CO (SHIPS CHANDLERS) LIMITED
Active - Accounts Filed
General Information
NAME
HUTTON & CO (SHIPS CHANDLERS) LIMITED
COMPANY NUMBER
03959614
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52101 -
Operation of warehousing and storage facilities for water transport activities
INCORPORATION DATE
29/03/2000
(24 years and 8 months old)
WEBSITE
www.huttons-group.com
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
29/03/2000
25/04/2000
CHENCROSS LIMITED
HULL
HU3 4TT
Telephone: 01482324093
TPS: No
Dianthus House
Witty Street
Hull
North Humbersid
HU3 4TT
Telephone: 324093
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE BELLHOUSE GROUP LIMITED | Active - Accounts Filed | View Report |
| HUTTON & CO (SHIPS CHANDLERS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | Simon Dafydd Huw Francis (908556169) has left the board |
| 19/06/2024 | Tavia Marie Sparks (931006939) has left the board |
| 19/06/2024 | William Thurston (922398700) has left the board |
Credit Risk Overview
Want to learn more about HUTTON & CO (SHIPS CHANDLERS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HUTTON & CO (SHIPS CHANDLERS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUTTON & CO (SHIPS CHANDLERS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 23/08/2002 - Present (22 years and 3 months) Secretary: 12/12/2003 - Present (21years) Born in Jun 1979 (age: 45) |
Active | Director&Secretary |
Current: 5 Past: 15 |
View Report |
|
21/05/2024 - Present (6 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
29/03/2000 - Present (24 years and 8 months) 29/03/2000 - Present (24 years and 8 months) 29/03/2000 - Present (24 years and 8 months) 29/03/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
29/03/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Director: 17/04/2000 - Present (24 years and 7 months) Secretary: 17/04/2000 - Present (24 years and 7 months) Born in Jul 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE BELLHOUSE GROUP LIMITED | Active - Accounts Filed | View Report |
| HUTTON & CO (SHIPS CHANDLERS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | Simon Dafydd Huw Francis (908556169) has left the board |
| 19/06/2024 | Tavia Marie Sparks (931006939) has left the board |
| 19/06/2024 | William Thurston (922398700) has left the board |
| 24/05/2024 | New Board Member Tavia Marie Sparks (931006939) Appointed |
| 24/05/2024 | New Board Member William Thurston (922398700) Appointed |
| 24/05/2024 | New Board Member Craig Daniel English (922147524) Appointed |
| 24/05/2024 | New Board Member Simon Dafydd Huw Francis (908556169) Appointed |
| 24/05/2024 | Alan Paul Taylor (900632808) has left the board |
| 19/04/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 14/05/2022 | New Accounts filed |
| 14/05/2022 | New Confirmation Statement filed |
| 12/06/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 27/05/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 17/05/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 08/03/2018 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 30/03/2017 | New Accounts filed |
| 26/07/2016 | New Accounts filed |
| 23/04/2016 | New Annual Return filed |
| 18/11/2015 | Kay Colgrove (916919824) has left the board |
| 21/04/2015 | New Annual Return filed |
| 20/04/2015 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 04/03/2014 | New Accounts filed |
| 09/08/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 06/03/2013 | Change in Reg. Office |
| 28/02/2013 | Change in Reg. Office |
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