About

Registered Number: 01098508
Date of Incorporation: 26/02/1973 (48 years and 7 months ago)
Company Status: Active
Registered Address: Unit 6 Dyneley Road, Greenbank Business Park, Blackburn, BB1 3AB,

 

Having been setup in 1973, Hewitt & Topham Ltd has its registered office in Blackburn, it has a status of "Active". Hewitt & Topham Ltd has 3 directors listed. Hewitt & Topham Ltd currently employs 11-20 staff.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLOUGH, Brian Richard N/A 15 October 2014 1
CLOUGH, Margaret Joan N/A 15 October 2014 1
Secretary Name Appointed Resigned Total Appointments
BARTON, Mark Steven 15 October 2014 - 1

Filing History

Document Type Date
CS01 - N/A 16 June 2020
CH01 - Change of particulars for director 16 June 2020
AA - Annual Accounts 12 December 2019
CS01 - N/A 08 July 2019
AA - Annual Accounts 13 December 2018
TM01 - Termination of appointment of director 23 August 2018
CS01 - N/A 11 June 2018
AA - Annual Accounts 14 December 2017
TM01 - Termination of appointment of director 30 June 2017
CS01 - N/A 12 June 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 13 June 2016
MR04 - N/A 22 February 2016
AD01 - Change of registered office address 21 January 2016
AA - Annual Accounts 18 August 2015
AR01 - Annual Return 15 June 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 June 2015
AP01 - Appointment of director 27 October 2014
AP01 - Appointment of director 27 October 2014
TM01 - Termination of appointment of director 24 October 2014
TM02 - Termination of appointment of secretary 24 October 2014
TM01 - Termination of appointment of director 24 October 2014
AP03 - Appointment of secretary 24 October 2014
AP01 - Appointment of director 24 October 2014
AP01 - Appointment of director 24 October 2014
AP01 - Appointment of director 24 October 2014
MR01 - N/A 22 October 2014
MR01 - N/A 22 October 2014
MR01 - N/A 21 October 2014
MR04 - N/A 20 October 2014
MR04 - N/A 20 October 2014
MR04 - N/A 20 October 2014
AA - Annual Accounts 18 July 2014
AR01 - Annual Return 12 June 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 June 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 June 2014
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 21 May 2013
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 19 July 2011
AR01 - Annual Return 05 July 2011
AR01 - Annual Return 15 July 2010
CH01 - Change of particulars for director 15 July 2010
CH01 - Change of particulars for director 15 July 2010
AA - Annual Accounts 29 June 2010
363a - Annual Return 10 June 2009
353 - Register of members 10 June 2009
AA - Annual Accounts 09 June 2009
AA - Annual Accounts 25 June 2008
363a - Annual Return 16 June 2008
AA - Annual Accounts 24 July 2007
363a - Annual Return 25 June 2007
AA - Annual Accounts 18 August 2006
363a - Annual Return 11 July 2006
RESOLUTIONS - N/A 30 March 2006
MEM/ARTS - N/A 30 March 2006
RESOLUTIONS - N/A 21 March 2006
169 - Return by a company purchasing its own shares 21 March 2006
AA - Annual Accounts 04 August 2005
363s - Annual Return 11 July 2005
AA - Annual Accounts 13 July 2004
363s - Annual Return 12 July 2004
AA - Annual Accounts 11 July 2003
363s - Annual Return 16 June 2003
363s - Annual Return 19 August 2002
AA - Annual Accounts 05 July 2002
AA - Annual Accounts 12 July 2001
363s - Annual Return 11 July 2001
363s - Annual Return 14 June 2000
AA - Annual Accounts 18 May 2000
363s - Annual Return 07 June 1999
AA - Annual Accounts 26 May 1999
363s - Annual Return 01 July 1998
AA - Annual Accounts 12 June 1998
363s - Annual Return 04 August 1997
AA - Annual Accounts 14 May 1997
363s - Annual Return 01 August 1996
AA - Annual Accounts 04 June 1996
363s - Annual Return 27 July 1995
AA - Annual Accounts 23 May 1995
PRE95M - N/A 01 January 1995
363s - Annual Return 28 July 1994
AA - Annual Accounts 13 May 1994
363s - Annual Return 09 June 1993
AA - Annual Accounts 14 May 1993
AA - Annual Accounts 16 July 1992
363s - Annual Return 16 July 1992
AA - Annual Accounts 07 June 1991
363a - Annual Return 07 June 1991
AA - Annual Accounts 15 June 1990
363 - Annual Return 15 June 1990
AA - Annual Accounts 28 June 1989
363 - Annual Return 28 June 1989
AA - Annual Accounts 07 July 1988
363 - Annual Return 07 July 1988
AA - Annual Accounts 02 November 1987
363 - Annual Return 02 November 1987
288 - N/A 19 February 1987
AA - Annual Accounts 31 July 1986
363 - Annual Return 31 July 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 October 2014 Outstanding

N/A

A registered charge 15 October 2014 Outstanding

N/A

A registered charge 15 October 2014 Fully Satisfied

N/A

Charge 03 January 1984 Fully Satisfied

N/A

Floating charge 09 September 1975 Fully Satisfied

N/A

Mortgage 01 August 1974 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.