Based in Berkshire, Hutchinson & Co. Trust Company Ltd was established in 1990, it's status at Companies House is "Dissolved". We do not know the number of employees at this business. The current directors of the business are Bevan, Mark Ashley, Wagner, Lauren, Clarke, David John, Eaves, Anne, Graham, Janette Patricia, Hutchings, Raymond Leslie, Hutchinson, Jane Elizabeth.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLARKE, David John | 22 March 2000 | 15 March 2002 | 1 |
EAVES, Anne | 22 March 2000 | 28 September 2007 | 1 |
GRAHAM, Janette Patricia | 08 April 1998 | 24 October 2003 | 1 |
HUTCHINGS, Raymond Leslie | 25 May 2004 | 24 July 2006 | 1 |
HUTCHINSON, Jane Elizabeth | N/A | 15 April 1999 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEVAN, Mark Ashley | 30 January 2015 | - | 1 |
WAGNER, Lauren | 24 May 2012 | 30 January 2015 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 18 September 2020 | |
LIQ13 - N/A | 18 June 2020 | |
AD01 - Change of registered office address | 20 February 2020 | |
LIQ03 - N/A | 20 January 2020 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 07 November 2019 | |
LIQ10 - N/A | 07 November 2019 | |
LIQ MISC - N/A | 31 May 2019 | |
LIQ10 - N/A | 14 February 2019 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 14 February 2019 | |
LIQ03 - N/A | 22 January 2019 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 09 August 2018 | |
AD01 - Change of registered office address | 15 January 2018 | |
RESOLUTIONS - N/A | 10 January 2018 | |
LIQ01 - N/A | 10 January 2018 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 10 January 2018 | |
TM01 - Termination of appointment of director | 20 December 2017 | |
AA - Annual Accounts | 19 December 2017 | |
TM01 - Termination of appointment of director | 14 November 2017 | |
TM01 - Termination of appointment of director | 14 November 2017 | |
TM01 - Termination of appointment of director | 14 November 2017 | |
CS01 - N/A | 31 October 2017 | |
RESOLUTIONS - N/A | 25 October 2017 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 25 October 2017 | |
SH19 - Statement of capital | 25 October 2017 | |
CAP-SS - N/A | 25 October 2017 | |
CS01 - N/A | 31 October 2016 | |
AUD - Auditor's letter of resignation | 17 October 2016 | |
AA - Annual Accounts | 05 August 2016 | |
TM01 - Termination of appointment of director | 17 December 2015 | |
AA - Annual Accounts | 09 December 2015 | |
AR01 - Annual Return | 03 November 2015 | |
AP03 - Appointment of secretary | 30 January 2015 | |
TM02 - Termination of appointment of secretary | 30 January 2015 | |
AR01 - Annual Return | 04 November 2014 | |
AA - Annual Accounts | 04 September 2014 | |
CH01 - Change of particulars for director | 08 May 2014 | |
CH01 - Change of particulars for director | 08 May 2014 | |
CH01 - Change of particulars for director | 08 May 2014 | |
CH01 - Change of particulars for director | 08 May 2014 | |
AA - Annual Accounts | 18 November 2013 | |
AR01 - Annual Return | 04 November 2013 | |
CH01 - Change of particulars for director | 04 November 2013 | |
AP01 - Appointment of director | 26 June 2013 | |
CH01 - Change of particulars for director | 08 April 2013 | |
RESOLUTIONS - N/A | 02 November 2012 | |
MEM/ARTS - N/A | 02 November 2012 | |
CC04 - Statement of companies objects | 02 November 2012 | |
AR01 - Annual Return | 30 October 2012 | |
AA - Annual Accounts | 07 September 2012 | |
AP03 - Appointment of secretary | 31 May 2012 | |
TM02 - Termination of appointment of secretary | 31 May 2012 | |
TM01 - Termination of appointment of director | 24 May 2012 | |
CH01 - Change of particulars for director | 02 April 2012 | |
TM01 - Termination of appointment of director | 16 January 2012 | |
AR01 - Annual Return | 08 November 2011 | |
AP01 - Appointment of director | 01 November 2011 | |
TM01 - Termination of appointment of director | 01 November 2011 | |
AA - Annual Accounts | 11 August 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 May 2011 | |
CH01 - Change of particulars for director | 11 January 2011 | |
AR01 - Annual Return | 05 November 2010 | |
AA - Annual Accounts | 26 October 2010 | |
AP01 - Appointment of director | 30 September 2010 | |
AA - Annual Accounts | 25 March 2010 | |
CH01 - Change of particulars for director | 04 March 2010 | |
CH01 - Change of particulars for director | 09 February 2010 | |
TM01 - Termination of appointment of director | 29 January 2010 | |
CH01 - Change of particulars for director | 27 November 2009 | |
AR01 - Annual Return | 10 November 2009 | |
288a - Notice of appointment of directors or secretaries | 23 September 2009 | |
288a - Notice of appointment of directors or secretaries | 04 September 2009 | |
288a - Notice of appointment of directors or secretaries | 14 August 2009 | |
288a - Notice of appointment of directors or secretaries | 30 July 2009 | |
288a - Notice of appointment of directors or secretaries | 23 July 2009 | |
288b - Notice of resignation of directors or secretaries | 23 July 2009 | |
AA - Annual Accounts | 31 January 2009 | |
363a - Annual Return | 07 November 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 November 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 November 2008 | |
AA - Annual Accounts | 23 January 2008 | |
363a - Annual Return | 23 November 2007 | |
288b - Notice of resignation of directors or secretaries | 03 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 May 2007 | |
AA - Annual Accounts | 23 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 November 2006 | |
363a - Annual Return | 07 November 2006 | |
288b - Notice of resignation of directors or secretaries | 04 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 June 2006 | |
RESOLUTIONS - N/A | 10 February 2006 | |
MEM/ARTS - N/A | 10 February 2006 | |
363a - Annual Return | 24 January 2006 | |
AA - Annual Accounts | 08 September 2005 | |
288a - Notice of appointment of directors or secretaries | 26 August 2005 | |
288a - Notice of appointment of directors or secretaries | 26 August 2005 | |
288b - Notice of resignation of directors or secretaries | 26 August 2005 | |
AUD - Auditor's letter of resignation | 22 June 2005 | |
AA - Annual Accounts | 05 February 2005 | |
363a - Annual Return | 10 December 2004 | |
363s - Annual Return | 15 November 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 September 2004 | |
288a - Notice of appointment of directors or secretaries | 26 May 2004 | |
AA - Annual Accounts | 17 December 2003 | |
363s - Annual Return | 07 November 2003 | |
288b - Notice of resignation of directors or secretaries | 31 October 2003 | |
288a - Notice of appointment of directors or secretaries | 31 October 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 April 2003 | |
AA - Annual Accounts | 15 November 2002 | |
363s - Annual Return | 04 November 2002 | |
395 - Particulars of a mortgage or charge | 02 July 2002 | |
395 - Particulars of a mortgage or charge | 02 July 2002 | |
363a - Annual Return | 03 May 2002 | |
AA - Annual Accounts | 04 April 2002 | |
288b - Notice of resignation of directors or secretaries | 20 March 2002 | |
363s - Annual Return | 07 November 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 October 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 April 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 April 2001 | |
AA - Annual Accounts | 05 February 2001 | |
363s - Annual Return | 09 November 2000 | |
288a - Notice of appointment of directors or secretaries | 04 April 2000 | |
288a - Notice of appointment of directors or secretaries | 04 April 2000 | |
AA - Annual Accounts | 27 January 2000 | |
363s - Annual Return | 22 November 1999 | |
288a - Notice of appointment of directors or secretaries | 06 September 1999 | |
288b - Notice of resignation of directors or secretaries | 21 April 1999 | |
287 - Change in situation or address of Registered Office | 21 April 1999 | |
RESOLUTIONS - N/A | 04 March 1999 | |
123 - Notice of increase in nominal capital | 04 March 1999 | |
363s - Annual Return | 06 November 1998 | |
AA - Annual Accounts | 26 October 1998 | |
395 - Particulars of a mortgage or charge | 03 September 1998 | |
288a - Notice of appointment of directors or secretaries | 15 April 1998 | |
288b - Notice of resignation of directors or secretaries | 08 December 1997 | |
363a - Annual Return | 25 November 1997 | |
AA - Annual Accounts | 23 September 1997 | |
AAMD - Amended Accounts | 28 August 1997 | |
395 - Particulars of a mortgage or charge | 23 June 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 February 1997 | |
AA - Annual Accounts | 03 February 1997 | |
363s - Annual Return | 15 November 1996 | |
288b - Notice of resignation of directors or secretaries | 31 October 1996 | |
288a - Notice of appointment of directors or secretaries | 31 October 1996 | |
AA - Annual Accounts | 08 February 1996 | |
363s - Annual Return | 27 October 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 July 1995 | |
AA - Annual Accounts | 28 June 1995 | |
395 - Particulars of a mortgage or charge | 11 May 1995 | |
RESOLUTIONS - N/A | 09 November 1994 | |
RESOLUTIONS - N/A | 09 November 1994 | |
363s - Annual Return | 07 November 1994 | |
288 - N/A | 19 July 1994 | |
AA - Annual Accounts | 11 May 1994 | |
288 - N/A | 16 March 1994 | |
287 - Change in situation or address of Registered Office | 15 March 1994 | |
363s - Annual Return | 18 November 1993 | |
395 - Particulars of a mortgage or charge | 09 September 1993 | |
363s - Annual Return | 24 November 1992 | |
AA - Annual Accounts | 24 November 1992 | |
RESOLUTIONS - N/A | 11 November 1992 | |
RESOLUTIONS - N/A | 11 November 1992 | |
RESOLUTIONS - N/A | 11 November 1992 | |
RESOLUTIONS - N/A | 03 November 1992 | |
AA - Annual Accounts | 03 November 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 31 March 1992 | |
363b - Annual Return | 11 December 1991 | |
288 - N/A | 10 December 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 1991 | |
287 - Change in situation or address of Registered Office | 05 December 1991 | |
RESOLUTIONS - N/A | 09 November 1990 | |
RESOLUTIONS - N/A | 09 November 1990 | |
MEM/ARTS - N/A | 09 November 1990 | |
123 - Notice of increase in nominal capital | 09 November 1990 | |
288 - N/A | 09 November 1990 | |
NEWINC - New incorporation documents | 30 October 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of charge | 17 June 2002 | Fully Satisfied |
N/A |
Deed of charge | 17 June 2002 | Fully Satisfied |
N/A |
Charge over deposits | 28 August 1998 | Fully Satisfied |
N/A |
Charge over credit balances | 17 June 1997 | Fully Satisfied |
N/A |
Assignment | 05 May 1995 | Fully Satisfied |
N/A |
Assignment | 29 August 1993 | Fully Satisfied |
N/A |