Established in 1975, Hutchings & Carter Ltd are based in Southampton, it's status at Companies House is "Active". There are 7 directors listed as Middleton, Mark James, Howard, Mark Richard, Newbold, Dan Brian, Howard, Mark Richard, Carter, Derek Thomas Gaynor, Carter, Vivian Zoe, King, Ivan John Noel for this business in the Companies House registry. We don't currently know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOWARD, Mark Richard | 09 April 2012 | - | 1 |
NEWBOLD, Dan Brian | 09 April 2012 | - | 1 |
CARTER, Derek Thomas Gaynor | N/A | 31 January 1998 | 1 |
CARTER, Vivian Zoe | N/A | 31 October 1998 | 1 |
KING, Ivan John Noel | N/A | 12 January 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MIDDLETON, Mark James | 27 March 2018 | - | 1 |
HOWARD, Mark Richard | 29 November 2012 | 27 March 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 August 2020 | |
AA - Annual Accounts | 06 April 2020 | |
CS01 - N/A | 14 August 2019 | |
AA - Annual Accounts | 07 March 2019 | |
CS01 - N/A | 28 August 2018 | |
MR01 - N/A | 17 April 2018 | |
TM02 - Termination of appointment of secretary | 12 April 2018 | |
AP03 - Appointment of secretary | 11 April 2018 | |
AA - Annual Accounts | 27 February 2018 | |
CS01 - N/A | 05 September 2017 | |
TM01 - Termination of appointment of director | 04 September 2017 | |
SH06 - Notice of cancellation of shares | 10 July 2017 | |
RESOLUTIONS - N/A | 19 June 2017 | |
SH03 - Return of purchase of own shares | 19 June 2017 | |
AA - Annual Accounts | 13 December 2016 | |
CS01 - N/A | 17 August 2016 | |
AA - Annual Accounts | 21 November 2015 | |
AR01 - Annual Return | 02 September 2015 | |
CH03 - Change of particulars for secretary | 09 July 2015 | |
CH01 - Change of particulars for director | 09 July 2015 | |
CH01 - Change of particulars for director | 09 July 2015 | |
MR04 - N/A | 23 March 2015 | |
MR04 - N/A | 03 March 2015 | |
MR04 - N/A | 11 February 2015 | |
MR04 - N/A | 11 February 2015 | |
MR04 - N/A | 11 February 2015 | |
MR04 - N/A | 11 February 2015 | |
MR04 - N/A | 11 February 2015 | |
AA - Annual Accounts | 12 November 2014 | |
AR01 - Annual Return | 07 August 2014 | |
AD01 - Change of registered office address | 06 May 2014 | |
AA - Annual Accounts | 02 January 2014 | |
AR01 - Annual Return | 07 August 2013 | |
SH01 - Return of Allotment of shares | 14 February 2013 | |
AA - Annual Accounts | 08 February 2013 | |
AP03 - Appointment of secretary | 09 January 2013 | |
TM02 - Termination of appointment of secretary | 04 January 2013 | |
AR01 - Annual Return | 31 August 2012 | |
AP01 - Appointment of director | 24 April 2012 | |
AP01 - Appointment of director | 24 April 2012 | |
RESOLUTIONS - N/A | 24 January 2012 | |
RESOLUTIONS - N/A | 24 January 2012 | |
SH10 - Notice of particulars of variation of rights attached to shares | 24 January 2012 | |
SH08 - Notice of name or other designation of class of shares | 24 January 2012 | |
TM01 - Termination of appointment of director | 24 January 2012 | |
AD01 - Change of registered office address | 24 January 2012 | |
AA01 - Change of accounting reference date | 24 January 2012 | |
SH01 - Return of Allotment of shares | 24 January 2012 | |
AA - Annual Accounts | 26 October 2011 | |
AR01 - Annual Return | 15 August 2011 | |
AA - Annual Accounts | 07 January 2011 | |
AR01 - Annual Return | 31 August 2010 | |
CH01 - Change of particulars for director | 05 July 2010 | |
CH03 - Change of particulars for secretary | 05 July 2010 | |
AA - Annual Accounts | 06 November 2009 | |
363a - Annual Return | 11 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 June 2009 | |
AA - Annual Accounts | 06 November 2008 | |
287 - Change in situation or address of Registered Office | 23 October 2008 | |
363a - Annual Return | 13 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 August 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 November 2007 | |
AA - Annual Accounts | 21 October 2007 | |
363a - Annual Return | 15 August 2007 | |
AA - Annual Accounts | 10 October 2006 | |
363a - Annual Return | 29 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 August 2006 | |
353a - Register of members in non-legible form | 29 August 2006 | |
AA - Annual Accounts | 25 November 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 October 2005 | |
363a - Annual Return | 15 August 2005 | |
AA - Annual Accounts | 01 December 2004 | |
363s - Annual Return | 11 August 2004 | |
395 - Particulars of a mortgage or charge | 17 July 2004 | |
AA - Annual Accounts | 05 December 2003 | |
363a - Annual Return | 19 August 2003 | |
AA - Annual Accounts | 19 November 2002 | |
363a - Annual Return | 19 August 2002 | |
AA - Annual Accounts | 04 December 2001 | |
287 - Change in situation or address of Registered Office | 15 October 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 August 2001 | |
363a - Annual Return | 07 August 2001 | |
288b - Notice of resignation of directors or secretaries | 05 March 2001 | |
AA - Annual Accounts | 13 December 2000 | |
363a - Annual Return | 30 August 2000 | |
288b - Notice of resignation of directors or secretaries | 05 June 2000 | |
288a - Notice of appointment of directors or secretaries | 05 June 2000 | |
AA - Annual Accounts | 02 December 1999 | |
363a - Annual Return | 09 August 1999 | |
288b - Notice of resignation of directors or secretaries | 10 November 1998 | |
AA - Annual Accounts | 08 October 1998 | |
363a - Annual Return | 17 August 1998 | |
363(190) - N/A | 17 August 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 August 1998 | |
395 - Particulars of a mortgage or charge | 29 May 1998 | |
288b - Notice of resignation of directors or secretaries | 06 February 1998 | |
288a - Notice of appointment of directors or secretaries | 06 February 1998 | |
288a - Notice of appointment of directors or secretaries | 06 February 1998 | |
395 - Particulars of a mortgage or charge | 15 January 1998 | |
363a - Annual Return | 12 August 1997 | |
AA - Annual Accounts | 31 July 1997 | |
395 - Particulars of a mortgage or charge | 17 March 1997 | |
AA - Annual Accounts | 29 August 1996 | |
363a - Annual Return | 18 August 1996 | |
AA - Annual Accounts | 13 September 1995 | |
363x - Annual Return | 11 August 1995 | |
395 - Particulars of a mortgage or charge | 01 February 1995 | |
363x - Annual Return | 04 August 1994 | |
AA - Annual Accounts | 26 July 1994 | |
AA - Annual Accounts | 19 August 1993 | |
363x - Annual Return | 19 August 1993 | |
AA - Annual Accounts | 10 September 1992 | |
363x - Annual Return | 17 August 1992 | |
288 - N/A | 08 August 1991 | |
288 - N/A | 08 August 1991 | |
288 - N/A | 08 August 1991 | |
363x - Annual Return | 08 August 1991 | |
AA - Annual Accounts | 14 June 1991 | |
395 - Particulars of a mortgage or charge | 15 November 1990 | |
AA - Annual Accounts | 28 August 1990 | |
363 - Annual Return | 21 August 1990 | |
363 - Annual Return | 08 February 1990 | |
AA - Annual Accounts | 21 January 1990 | |
395 - Particulars of a mortgage or charge | 03 June 1989 | |
AA - Annual Accounts | 18 February 1989 | |
363 - Annual Return | 30 January 1989 | |
AA - Annual Accounts | 26 January 1988 | |
363 - Annual Return | 07 December 1987 | |
AA - Annual Accounts | 04 March 1987 | |
363 - Annual Return | 09 January 1987 | |
363 - Annual Return | 02 February 1978 | |
CERTNM - Change of name certificate | 04 February 1976 | |
MISC - Miscellaneous document | 15 October 1975 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 06 April 2018 | Outstanding |
N/A |
Legal charge | 13 July 2004 | Fully Satisfied |
N/A |
Chattel mortgage | 20 May 1998 | Fully Satisfied |
N/A |
Chattels mortgage | 08 January 1998 | Fully Satisfied |
N/A |
Chattels mortgage | 14 March 1997 | Fully Satisfied |
N/A |
Mortgage debenture | 27 January 1995 | Fully Satisfied |
N/A |
Debenture | 08 November 1990 | Fully Satisfied |
N/A |
Fixed charge | 01 June 1989 | Fully Satisfied |
N/A |