About

Registered Number: 04103809
Date of Incorporation: 08/11/2000 (24 years and 5 months ago)
Company Status: Active
Registered Address: Unit 15a Drakes Industrial Estate, Shay Lane, Ovenden, Halifax, West Yorkshire, HX3 6RL

 

Based in Halifax in West Yorkshire, Hutton & Cawood Ltd was setup in 2000, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAWOOD, John 08 November 2000 09 January 2006 1

Filing History

Document Type Date
AA - Annual Accounts 15 July 2020
CS01 - N/A 12 December 2019
AA - Annual Accounts 15 June 2019
CS01 - N/A 04 December 2018
AA - Annual Accounts 16 August 2018
CS01 - N/A 13 December 2017
AA - Annual Accounts 05 June 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 05 May 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 17 May 2015
AR01 - Annual Return 28 November 2014
AA - Annual Accounts 23 April 2014
AR01 - Annual Return 29 November 2013
AA - Annual Accounts 22 April 2013
AR01 - Annual Return 16 November 2012
AA - Annual Accounts 23 April 2012
AR01 - Annual Return 22 November 2011
AA - Annual Accounts 17 May 2011
MG01 - Particulars of a mortgage or charge 07 May 2011
AR01 - Annual Return 24 November 2010
AA - Annual Accounts 10 May 2010
AR01 - Annual Return 02 December 2009
AD01 - Change of registered office address 02 December 2009
CH03 - Change of particulars for secretary 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
AA - Annual Accounts 07 April 2009
363a - Annual Return 11 November 2008
395 - Particulars of a mortgage or charge 15 July 2008
AA - Annual Accounts 06 May 2008
363a - Annual Return 03 December 2007
AA - Annual Accounts 09 August 2007
363s - Annual Return 08 December 2006
AA - Annual Accounts 13 July 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 10 May 2006
169 - Return by a company purchasing its own shares 10 May 2006
RESOLUTIONS - N/A 25 April 2006
288b - Notice of resignation of directors or secretaries 31 March 2006
363s - Annual Return 07 December 2005
AA - Annual Accounts 21 April 2005
363s - Annual Return 08 December 2004
AA - Annual Accounts 22 March 2004
363s - Annual Return 17 November 2003
AA - Annual Accounts 29 September 2003
395 - Particulars of a mortgage or charge 11 June 2003
395 - Particulars of a mortgage or charge 11 January 2003
363s - Annual Return 18 November 2002
AA - Annual Accounts 05 June 2002
363s - Annual Return 16 November 2001
395 - Particulars of a mortgage or charge 22 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 November 2000
288b - Notice of resignation of directors or secretaries 14 November 2000
288b - Notice of resignation of directors or secretaries 14 November 2000
287 - Change in situation or address of Registered Office 14 November 2000
288a - Notice of appointment of directors or secretaries 14 November 2000
288a - Notice of appointment of directors or secretaries 14 November 2000
288a - Notice of appointment of directors or secretaries 14 November 2000
288a - Notice of appointment of directors or secretaries 14 November 2000
NEWINC - New incorporation documents 08 November 2000

Mortgages & Charges

Description Date Status Charge by
Legal charge 26 April 2011 Outstanding

N/A

Charge of deposit 10 July 2008 Outstanding

N/A

Legal charge 06 June 2003 Outstanding

N/A

Legal charge 24 December 2002 Outstanding

N/A

Mortgage debenture 18 December 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.