About

Registered Number: 01140355
Date of Incorporation: 18/10/1973 (50 years and 6 months ago)
Company Status: Active
Registered Address: Yew Tree Workshops, Three Ashes, Herefordshire, HR2 8LP

 

Established in 1973, D. & J. Hitchings (Machinery) Ltd have registered office in Herefordshire, it has a status of "Active". The organisation has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HITCHINGS, June N/A 11 November 2004 1

Filing History

Document Type Date
AA - Annual Accounts 30 October 2019
CS01 - N/A 31 December 2018
AA - Annual Accounts 31 October 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 28 October 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 28 October 2015
AR01 - Annual Return 02 January 2015
AA - Annual Accounts 10 November 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 29 October 2013
AP01 - Appointment of director 28 February 2013
AR01 - Annual Return 08 February 2013
AA - Annual Accounts 06 November 2012
RESOLUTIONS - N/A 10 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 July 2012
SH10 - Notice of particulars of variation of rights attached to shares 10 July 2012
SH08 - Notice of name or other designation of class of shares 10 July 2012
TM01 - Termination of appointment of director 09 July 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
AA - Annual Accounts 03 December 2009
363a - Annual Return 29 January 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 14 January 2008
AA - Annual Accounts 29 November 2007
363a - Annual Return 09 January 2007
AA - Annual Accounts 07 November 2006
363a - Annual Return 03 January 2006
AA - Annual Accounts 14 November 2005
288a - Notice of appointment of directors or secretaries 20 January 2005
363s - Annual Return 13 January 2005
AA - Annual Accounts 30 July 2004
363s - Annual Return 24 January 2004
AA - Annual Accounts 12 November 2003
363s - Annual Return 29 January 2003
AA - Annual Accounts 04 November 2002
363s - Annual Return 01 February 2002
AA - Annual Accounts 04 December 2001
363s - Annual Return 09 January 2001
AA - Annual Accounts 07 December 2000
363s - Annual Return 25 February 2000
AA - Annual Accounts 22 November 1999
363s - Annual Return 04 February 1999
AA - Annual Accounts 01 December 1998
363s - Annual Return 10 February 1998
AA - Annual Accounts 28 November 1997
363s - Annual Return 16 January 1997
AA - Annual Accounts 03 December 1996
363s - Annual Return 24 June 1996
AUD - Auditor's letter of resignation 19 February 1996
AA - Annual Accounts 30 November 1995
363s - Annual Return 15 August 1995
AA - Annual Accounts 26 April 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 12 July 1994
AA - Annual Accounts 09 December 1993
363s - Annual Return 30 June 1993
288 - N/A 23 December 1992
AA - Annual Accounts 27 May 1992
363s - Annual Return 27 May 1992
AA - Annual Accounts 02 July 1991
363b - Annual Return 02 July 1991
AA - Annual Accounts 16 January 1991
363a - Annual Return 16 January 1991
AA - Annual Accounts 19 May 1989
363 - Annual Return 19 May 1989
363 - Annual Return 08 December 1988
AA - Annual Accounts 08 December 1988
363 - Annual Return 06 July 1988
AA - Annual Accounts 06 July 1988
AC05 - N/A 03 June 1988
AA - Annual Accounts 13 January 1987
363 - Annual Return 13 January 1987
AA - Annual Accounts 16 July 1986
363 - Annual Return 04 June 1986
PUC 2 - N/A 24 February 1975

Mortgages & Charges

Description Date Status Charge by
Legal charge 27 July 1978 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.