Huitson Facilities Ltd was founded on 29 January 1987 with its registered office in Cleveland. There are 3 directors listed for Huitson Facilities Ltd at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HUITSON, Alan | N/A | - | 1 |
ELLIS, Geoffrey William | N/A | 19 October 1998 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOSOMWORTH, Stephen John | N/A | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 January 2020 | |
CS01 - N/A | 10 January 2020 | |
AA - Annual Accounts | 15 January 2019 | |
CS01 - N/A | 10 January 2019 | |
AA - Annual Accounts | 29 January 2018 | |
CS01 - N/A | 09 January 2018 | |
CS01 - N/A | 12 January 2017 | |
AA - Annual Accounts | 15 December 2016 | |
AR01 - Annual Return | 22 January 2016 | |
AA - Annual Accounts | 15 October 2015 | |
AR01 - Annual Return | 15 January 2015 | |
CH01 - Change of particulars for director | 15 January 2015 | |
AA - Annual Accounts | 19 November 2014 | |
AR01 - Annual Return | 02 January 2014 | |
AA - Annual Accounts | 28 October 2013 | |
CERTNM - Change of name certificate | 25 October 2013 | |
AD01 - Change of registered office address | 10 July 2013 | |
AR01 - Annual Return | 17 January 2013 | |
AA - Annual Accounts | 08 October 2012 | |
AR01 - Annual Return | 06 January 2012 | |
AA - Annual Accounts | 01 October 2011 | |
AR01 - Annual Return | 17 January 2011 | |
AA - Annual Accounts | 21 October 2010 | |
AR01 - Annual Return | 25 January 2010 | |
CH01 - Change of particulars for director | 22 January 2010 | |
AA - Annual Accounts | 01 October 2009 | |
363a - Annual Return | 19 January 2009 | |
AA - Annual Accounts | 31 October 2008 | |
363a - Annual Return | 03 January 2008 | |
AA - Annual Accounts | 30 August 2007 | |
363a - Annual Return | 15 January 2007 | |
287 - Change in situation or address of Registered Office | 20 October 2006 | |
AA - Annual Accounts | 04 October 2006 | |
287 - Change in situation or address of Registered Office | 23 February 2006 | |
363s - Annual Return | 23 December 2005 | |
AA - Annual Accounts | 25 November 2005 | |
363s - Annual Return | 06 January 2005 | |
AA - Annual Accounts | 04 January 2005 | |
363s - Annual Return | 23 January 2004 | |
AA - Annual Accounts | 30 December 2003 | |
363s - Annual Return | 09 January 2003 | |
AA - Annual Accounts | 13 December 2002 | |
363s - Annual Return | 11 January 2002 | |
AA - Annual Accounts | 19 November 2001 | |
363s - Annual Return | 10 January 2001 | |
AA - Annual Accounts | 21 November 2000 | |
AA - Annual Accounts | 24 February 2000 | |
363s - Annual Return | 10 January 2000 | |
287 - Change in situation or address of Registered Office | 31 August 1999 | |
363s - Annual Return | 05 January 1999 | |
288b - Notice of resignation of directors or secretaries | 27 October 1998 | |
AA - Annual Accounts | 22 October 1998 | |
AA - Annual Accounts | 04 February 1998 | |
363s - Annual Return | 07 January 1998 | |
363s - Annual Return | 10 January 1997 | |
AA - Annual Accounts | 08 January 1997 | |
363s - Annual Return | 09 January 1996 | |
AA - Annual Accounts | 07 November 1995 | |
363s - Annual Return | 20 December 1994 | |
AA - Annual Accounts | 28 November 1994 | |
363s - Annual Return | 15 January 1994 | |
AA - Annual Accounts | 15 September 1993 | |
RESOLUTIONS - N/A | 09 July 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 1993 | |
123 - Notice of increase in nominal capital | 09 July 1993 | |
AA - Annual Accounts | 04 April 1993 | |
363s - Annual Return | 23 February 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 August 1992 | |
AA - Annual Accounts | 24 March 1992 | |
363s - Annual Return | 14 February 1992 | |
363a - Annual Return | 25 April 1991 | |
AA - Annual Accounts | 26 February 1991 | |
363 - Annual Return | 15 March 1990 | |
AA - Annual Accounts | 10 October 1989 | |
363 - Annual Return | 07 April 1989 | |
395 - Particulars of a mortgage or charge | 23 March 1989 | |
AA - Annual Accounts | 11 January 1989 | |
287 - Change in situation or address of Registered Office | 27 September 1988 | |
363 - Annual Return | 22 September 1988 | |
RESOLUTIONS - N/A | 09 May 1988 | |
RESOLUTIONS - N/A | 09 May 1988 | |
123 - Notice of increase in nominal capital | 09 May 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 12 April 1988 | |
395 - Particulars of a mortgage or charge | 27 February 1988 | |
395 - Particulars of a mortgage or charge | 26 June 1987 | |
288 - N/A | 22 May 1987 | |
CERTINC - N/A | 29 January 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 08 March 1989 | Fully Satisfied |
N/A |
Legal charge | 08 February 1988 | Outstanding |
N/A |
Debenture | 11 June 1987 | Outstanding |
N/A |