About

Registered Number: NI011746
Date of Incorporation: 18/01/1977 (44 years and 3 months ago)
Company Status: Active
Registered Address: Loguestown Industrial Estate, Bushmills Road, Coleraine, Co.Londonderry, BT52 2NS

 

A. Hutchinson (Floor & Wall Supplies) Ltd was registered on 18 January 1977, it's status in the Companies House registry is set to "Active". The companies directors are listed as Warke, Gillian, Hutchinson, Allison William, Warke, William Allison, Warke, Gillian, Bucklee, Kenneth Andrew, Hutchinson, Cochrane, Hutchinson, Margaret at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUTCHINSON, Allison William 18 January 1977 - 1
WARKE, William Allison 01 April 2000 - 1
BUCKLEE, Kenneth Andrew 01 April 2006 04 January 2013 1
HUTCHINSON, Cochrane 18 January 1977 08 June 2011 1
HUTCHINSON, Margaret 18 January 1977 11 May 2000 1
Secretary Name Appointed Resigned Total Appointments
WARKE, Gillian 18 January 1977 - 1
WARKE, Gillian 18 January 1977 07 June 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Allison William Hutchinson/
1968-01
Individual person with significant control British/
Northern Ireland
  • Ownership of shares - between 25% and 50%
Mr Allison William Hutchinson/
1968-01
Individual person with significant control British/
Northern Ireland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 11 June 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 24 June 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 11 July 2018
PSC01 - N/A 11 July 2018
AA - Annual Accounts 19 July 2017
CS01 - N/A 20 June 2017
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 01 July 2016
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 22 July 2014
AA - Annual Accounts 02 August 2013
AR01 - Annual Return 30 July 2013
TM01 - Termination of appointment of director 21 January 2013
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 27 June 2012
TM01 - Termination of appointment of director 01 July 2011
AA - Annual Accounts 10 June 2011
AR01 - Annual Return 10 June 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 06 September 2010
CH01 - Change of particulars for director 06 September 2010
TM02 - Termination of appointment of secretary 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH03 - Change of particulars for secretary 06 September 2010
AR01 - Annual Return 21 April 2010
AR01 - Annual Return 21 April 2010
AR01 - Annual Return 21 April 2010
AR01 - Annual Return 21 April 2010
MISC - Miscellaneous document 21 April 2010
AC(NI) - N/A 22 July 2009
AC(NI) - N/A 21 August 2008
371S(NI) - N/A 08 August 2008
AC(NI) - N/A 16 August 2007
AC(NI) - N/A 14 August 2006
296(NI) - N/A 31 May 2006
AC(NI) - N/A 05 August 2005
371S(NI) - N/A 06 June 2005
AC(NI) - N/A 18 August 2004
371S(NI) - N/A 22 June 2004
AC(NI) - N/A 08 August 2003
371S(NI) - N/A 17 June 2003
AC(NI) - N/A 28 August 2002
371S(NI) - N/A 07 June 2002
371S(NI) - N/A 08 September 2001
AC(NI) - N/A 21 July 2001
AC(NI) - N/A 19 August 2000
371S(NI) - N/A 02 August 2000
296(NI) - N/A 25 July 2000
296(NI) - N/A 15 April 2000
AC(NI) - N/A 20 August 1999
371S(NI) - N/A 28 June 1999
AC(NI) - N/A 03 September 1998
371S(NI) - N/A 28 August 1998
AC(NI) - N/A 10 June 1997
371S(NI) - N/A 04 June 1997
296(NI) - N/A 17 June 1996
371S(NI) - N/A 17 June 1996
AC(NI) - N/A 13 June 1996
371S(NI) - N/A 30 May 1995
AC(NI) - N/A 24 May 1995
371S(NI) - N/A 10 June 1994
AC(NI) - N/A 10 June 1994
AC(NI) - N/A 23 June 1993
371S(NI) - N/A 16 June 1993
296(NI) - N/A 04 November 1992
296(NI) - N/A 04 November 1992
371A(NI) - N/A 04 November 1992
AC(NI) - N/A 02 June 1992
371A(NI) - N/A 08 May 1992
AC(NI) - N/A 11 June 1991
AR(NI) - N/A 23 March 1991
402(NI) - N/A 06 December 1990
402(NI) - N/A 06 December 1990
233-1(NI) - N/A 05 July 1990
AC(NI) - N/A 04 July 1990
AR(NI) - N/A 03 March 1990
AC(NI) - N/A 08 June 1989
AR(NI) - N/A 17 February 1989
AC(NI) - N/A 25 June 1988
AR(NI) - N/A 31 March 1988
AC(NI) - N/A 20 October 1987
AC(NI) - N/A 13 April 1987
AR(NI) - N/A 14 February 1987
AR(NI) - N/A 10 September 1985
AC(NI) - N/A 03 September 1985
AR(NI) - N/A 20 March 1985
AC(NI) - N/A 03 March 1985
AR(NI) - N/A 07 February 1984
RESOLUTIONS - N/A 05 September 1983
L-A(NI) - N/A 05 September 1983
AR(NI) - N/A 07 January 1983
A2(NI) - N/A 16 June 1982
AR(NI) - N/A 09 February 1982
361(NI) - N/A 05 January 1982
AR(NI) - N/A 26 January 1981
AR(NI) - N/A 18 January 1980
AR(NI) - N/A 19 January 1979
361(NI) - N/A 22 February 1978
AR(NI) - N/A 30 January 1978
MEM(NI) - N/A 18 January 1977
ARTS(NI) - N/A 18 January 1977
DECL(NI) - N/A 18 January 1977
PUC1(NI) - N/A 18 January 1977
SRO(NI) - N/A 18 January 1977
DIRS(NI) - N/A 18 January 1977

Mortgages & Charges

Description Date Status Charge by
Charge over all book debts 05 December 1990 Outstanding

N/A

Floating charge 05 December 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.