About

Registered Number: 01036224
Date of Incorporation: 24/12/1971 (52 years and 6 months ago)
Company Status: Active
Registered Address: Ashtree Farm House, Mill Lane Addlethorpe, Skegness, Lincolnshire, PE25 1HW

 

Based in Skegness in Lincolnshire, A.E.Hewison Ltd was founded on 24 December 1971, it's status at Companies House is "Active". This organisation has 4 directors listed as Hewison, David Macdonald, Hewison, Janet Christine, Hewison, Albert Ernest, Hewison, Gillian. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEWISON, David Macdonald 01 April 1993 - 1
HEWISON, Janet Christine 03 August 2012 - 1
HEWISON, Albert Ernest N/A 21 March 2012 1
HEWISON, Gillian N/A 21 March 2012 1

Filing History

Document Type Date
RESOLUTIONS - N/A 13 August 2020
MA - Memorandum and Articles 13 August 2020
CS01 - N/A 06 December 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 13 December 2018
AA - Annual Accounts 27 September 2018
MR01 - N/A 30 May 2018
CS01 - N/A 18 December 2017
AA - Annual Accounts 28 September 2017
CH01 - Change of particulars for director 25 April 2017
CH01 - Change of particulars for director 25 April 2017
CS01 - N/A 12 December 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 09 December 2015
AA - Annual Accounts 10 November 2015
MR01 - N/A 17 September 2015
MR01 - N/A 02 May 2015
AR01 - Annual Return 12 December 2014
AA - Annual Accounts 25 June 2014
MR01 - N/A 14 June 2014
MR01 - N/A 22 May 2014
AR01 - Annual Return 05 December 2013
MR01 - N/A 05 July 2013
AA - Annual Accounts 24 May 2013
DISS40 - Notice of striking-off action discontinued 17 April 2013
GAZ1 - First notification of strike-off action in London Gazette 16 April 2013
AR01 - Annual Return 11 April 2013
AA01 - Change of accounting reference date 27 November 2012
AP01 - Appointment of director 16 August 2012
MG01 - Particulars of a mortgage or charge 02 August 2012
MG01 - Particulars of a mortgage or charge 02 August 2012
MISC - Miscellaneous document 10 July 2012
AA - Annual Accounts 25 April 2012
RESOLUTIONS - N/A 16 April 2012
TM01 - Termination of appointment of director 16 April 2012
SH03 - Return of purchase of own shares 16 April 2012
SH06 - Notice of cancellation of shares 10 April 2012
RESOLUTIONS - N/A 04 April 2012
TM02 - Termination of appointment of secretary 04 April 2012
TM01 - Termination of appointment of director 04 April 2012
AD01 - Change of registered office address 01 February 2012
CH01 - Change of particulars for director 01 February 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 22 July 2011
AR01 - Annual Return 29 December 2010
MG01 - Particulars of a mortgage or charge 29 July 2010
MG01 - Particulars of a mortgage or charge 29 July 2010
AA - Annual Accounts 20 April 2010
AR01 - Annual Return 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
395 - Particulars of a mortgage or charge 01 May 2009
395 - Particulars of a mortgage or charge 01 May 2009
395 - Particulars of a mortgage or charge 01 May 2009
395 - Particulars of a mortgage or charge 01 May 2009
RESOLUTIONS - N/A 20 April 2009
AA - Annual Accounts 19 March 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 04 June 2008
363a - Annual Return 15 January 2008
AA - Annual Accounts 04 June 2007
363a - Annual Return 14 December 2006
AA - Annual Accounts 31 May 2006
363s - Annual Return 19 December 2005
AA - Annual Accounts 16 June 2005
363s - Annual Return 07 December 2004
225 - Change of Accounting Reference Date 12 August 2004
363s - Annual Return 09 January 2004
AA - Annual Accounts 08 December 2003
363s - Annual Return 10 December 2002
AA - Annual Accounts 01 December 2002
363s - Annual Return 27 February 2002
AA - Annual Accounts 28 November 2001
363s - Annual Return 05 December 2000
AA - Annual Accounts 28 November 2000
363s - Annual Return 08 December 1999
AA - Annual Accounts 12 November 1999
363s - Annual Return 10 December 1998
AA - Annual Accounts 10 November 1998
363s - Annual Return 09 December 1997
AA - Annual Accounts 12 November 1997
287 - Change in situation or address of Registered Office 01 April 1997
363s - Annual Return 06 December 1996
AA - Annual Accounts 03 December 1996
363s - Annual Return 08 January 1996
AA - Annual Accounts 27 November 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 20 December 1994
AA - Annual Accounts 05 December 1994
363s - Annual Return 16 May 1994
AA - Annual Accounts 11 December 1993
288 - N/A 07 May 1993
363s - Annual Return 09 December 1992
AA - Annual Accounts 27 November 1992
AA - Annual Accounts 16 December 1991
363b - Annual Return 16 December 1991
AA - Annual Accounts 06 December 1990
363 - Annual Return 06 December 1990
363 - Annual Return 07 February 1990
AA - Annual Accounts 18 January 1990
AA - Annual Accounts 21 November 1988
363 - Annual Return 21 November 1988
AA - Annual Accounts 07 December 1987
363 - Annual Return 07 December 1987
363 - Annual Return 11 February 1987
AA - Annual Accounts 21 January 1987
AA - Annual Accounts 11 December 1982
AA - Annual Accounts 29 December 1981
AA - Annual Accounts 19 December 1980
MISC - Miscellaneous document 24 December 1971

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 March 2018 Outstanding

N/A

A registered charge 14 September 2015 Outstanding

N/A

A registered charge 22 April 2015 Outstanding

N/A

A registered charge 13 June 2014 Outstanding

N/A

A registered charge 20 May 2014 Outstanding

N/A

A registered charge 24 June 2013 Outstanding

N/A

Legal charge 23 July 2012 Outstanding

N/A

Legal charge 23 July 2012 Outstanding

N/A

Legal charge 27 July 2010 Outstanding

N/A

Legal charge 27 July 2010 Outstanding

N/A

Legal mortgage 24 April 2009 Outstanding

N/A

Legal mortgage 24 April 2009 Outstanding

N/A

Legal mortgage 24 April 2009 Outstanding

N/A

Debenture 24 April 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.