About

Registered Number: 04070517
Date of Incorporation: 13/09/2000 (20 years and 2 months ago)
Company Status: Active
Registered Address: Fleming Road, Skippers Lane Industrial Estate, Middlesbrough, Cleveland, TS6 6TT

 

Hutchinson Transport Ltd was founded on 13 September 2000 and are based in Middlesbrough. There are 3 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUTCHINSON, Gillian 06 August 2001 - 1
HUTCHINSON, Peter Bruce 16 October 2000 - 1
DUNCAN, Lisa Jean 13 September 2000 30 June 2001 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Gillian Hutchinson/
1966-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 22 September 2020
AA - Annual Accounts 19 September 2019
CS01 - N/A 18 September 2019
CS01 - N/A 24 September 2018
AA - Annual Accounts 20 September 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 13 September 2017
CS01 - N/A 15 September 2016
AA - Annual Accounts 31 August 2016
MR01 - N/A 22 October 2015
AR01 - Annual Return 21 September 2015
MR01 - N/A 26 August 2015
AA - Annual Accounts 17 August 2015
MR04 - N/A 23 October 2014
AA - Annual Accounts 11 October 2014
AR01 - Annual Return 24 September 2014
MR01 - N/A 17 September 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 13 September 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 21 September 2012
AR01 - Annual Return 15 September 2011
AA - Annual Accounts 12 August 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 23 September 2010
MG01 - Particulars of a mortgage or charge 24 March 2010
AD01 - Change of registered office address 22 February 2010
AA - Annual Accounts 30 December 2009
363a - Annual Return 16 September 2009
AA - Annual Accounts 28 December 2008
363a - Annual Return 20 November 2008
287 - Change in situation or address of Registered Office 08 September 2008
363a - Annual Return 17 September 2007
AA - Annual Accounts 24 August 2007
AA - Annual Accounts 05 February 2007
363s - Annual Return 17 October 2006
AA - Annual Accounts 16 September 2005
363s - Annual Return 16 September 2005
288b - Notice of resignation of directors or secretaries 16 September 2005
287 - Change in situation or address of Registered Office 08 June 2005
363s - Annual Return 14 October 2004
AA - Annual Accounts 09 June 2004
395 - Particulars of a mortgage or charge 16 April 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 02 October 2003
363s - Annual Return 11 September 2002
AA - Annual Accounts 11 September 2002
363s - Annual Return 19 August 2002
288a - Notice of appointment of directors or secretaries 19 August 2002
288a - Notice of appointment of directors or secretaries 15 November 2001
AA - Annual Accounts 28 October 2001
288b - Notice of resignation of directors or secretaries 06 August 2001
225 - Change of Accounting Reference Date 02 May 2001
CERTNM - Change of name certificate 18 October 2000
288a - Notice of appointment of directors or secretaries 10 October 2000
288a - Notice of appointment of directors or secretaries 28 September 2000
288b - Notice of resignation of directors or secretaries 19 September 2000
288b - Notice of resignation of directors or secretaries 19 September 2000
287 - Change in situation or address of Registered Office 19 September 2000
NEWINC - New incorporation documents 13 September 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 October 2015 Outstanding

N/A

A registered charge 13 August 2015 Outstanding

N/A

A registered charge 04 September 2014 Fully Satisfied

N/A

Legal charge 23 March 2010 Outstanding

N/A

Debenture 13 April 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.