About

Registered Number: 00552340
Date of Incorporation: 21/07/1955 (62 years and 9 months ago)
Company Status: Active
Registered Address: Yew Tree House,, Huxley,, Cheshire

 

G. & G.B. Hewitt Ltd was registered on 21 July 1955 with its registered office in Cheshire, it's status at Companies House is "Active". The companies directors are listed as Hewitt, Adela Lilian, Hewitt, George Brian, Hewitt, Gerald Mark, Hewitt, Jeffrey Brian, Hewitt, Gladys Ellen in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEWITT, George Brian N/A - 1
HEWITT, Gerald Mark N/A - 1
HEWITT, Jeffrey Brian N/A - 1
HEWITT, Gladys Ellen N/A 30 November 2008 1
Secretary Name Appointed Resigned Total Appointments
HEWITT, Adela Lilian 22 July 1997 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr George Brian Hewitt/
1932-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Gerald Mark Hewitt/
1963-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Jeffrey Brian Hewitt/
1961-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 18 August 2017
CS01 - N/A 09 June 2017
AA - Annual Accounts 23 August 2016
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 17 October 2015
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 06 August 2014
AR01 - Annual Return 20 June 2014
AA - Annual Accounts 12 September 2013
AR01 - Annual Return 28 June 2013
AA - Annual Accounts 13 August 2012
AR01 - Annual Return 14 June 2012
AA - Annual Accounts 07 October 2011
AR01 - Annual Return 03 August 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 29 June 2010
CH01 - Change of particulars for director 29 June 2010
CH01 - Change of particulars for director 29 June 2010
CH01 - Change of particulars for director 29 June 2010
AA - Annual Accounts 08 October 2009
288b - Notice of resignation of directors or secretaries 17 August 2009
363a - Annual Return 23 July 2009
AA - Annual Accounts 27 November 2008
363s - Annual Return 21 July 2008
AA - Annual Accounts 17 August 2007
363s - Annual Return 03 July 2007
225 - Change of Accounting Reference Date 16 March 2007
AA - Annual Accounts 28 July 2006
363s - Annual Return 28 June 2006
AA - Annual Accounts 22 September 2005
363s - Annual Return 14 July 2005
363s - Annual Return 17 June 2004
AA - Annual Accounts 16 June 2004
AA - Annual Accounts 31 July 2003
363s - Annual Return 24 May 2003
363s - Annual Return 02 July 2002
AA - Annual Accounts 29 June 2002
AA - Annual Accounts 11 July 2001
363s - Annual Return 05 July 2001
AA - Annual Accounts 09 August 2000
363s - Annual Return 28 June 2000
AA - Annual Accounts 14 July 1999
363s - Annual Return 06 July 1999
AA - Annual Accounts 23 June 1998
363s - Annual Return 09 June 1998
288b - Notice of resignation of directors or secretaries 30 July 1997
288a - Notice of appointment of directors or secretaries 30 July 1997
AA - Annual Accounts 27 June 1997
363s - Annual Return 27 June 1997
AA - Annual Accounts 07 June 1996
363s - Annual Return 07 June 1996
AA - Annual Accounts 29 June 1995
363s - Annual Return 29 June 1995
AA - Annual Accounts 16 November 1994
363s - Annual Return 04 July 1994
AA - Annual Accounts 02 August 1993
363s - Annual Return 21 July 1993
395 - Particulars of a mortgage or charge 24 February 1993
395 - Particulars of a mortgage or charge 23 November 1992
AA - Annual Accounts 25 June 1992
363s - Annual Return 25 June 1992
RESOLUTIONS - N/A 25 July 1991
RESOLUTIONS - N/A 25 July 1991
RESOLUTIONS - N/A 25 July 1991
AA - Annual Accounts 28 June 1991
363a - Annual Return 28 June 1991
AA - Annual Accounts 13 June 1990
363 - Annual Return 13 June 1990
AA - Annual Accounts 10 August 1989
363 - Annual Return 10 August 1989
AA - Annual Accounts 22 November 1988
363 - Annual Return 22 November 1988
AA - Annual Accounts 29 September 1987
363 - Annual Return 29 September 1987
AA - Annual Accounts 27 August 1986
363 - Annual Return 27 August 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage 16 February 1993 Outstanding

N/A

Mortgage of agricultural property 12 November 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.