About

Registered Number: 00820242
Date of Incorporation: 22/09/1964 (57 years and 4 months ago)
Company Status: Liquidation
Registered Address: 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

 

James Hutton Mouldings Ltd was founded on 22 September 1964 and has its registered office in Milton Keynes, it has a status of "Liquidation". 21-50 people are employed by this company. There are 4 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUTTON, Andrew James N/A - 1
HUTTON, James N/A 31 March 1996 1
HUTTON, Joan N/A 31 March 1996 1
Secretary Name Appointed Resigned Total Appointments
HUTTON, Susan Linda 31 March 1996 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 03 August 2020
RESOLUTIONS - N/A 23 July 2020
LIQ01 - N/A 23 July 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 23 July 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 July 2020
AA - Annual Accounts 28 May 2020
AA01 - Change of accounting reference date 28 May 2020
AA - Annual Accounts 18 February 2020
CS01 - N/A 15 July 2019
AA - Annual Accounts 18 February 2019
CS01 - N/A 09 July 2018
AA - Annual Accounts 06 February 2018
AA01 - Change of accounting reference date 06 February 2018
PSC01 - N/A 18 July 2017
PSC01 - N/A 18 July 2017
CS01 - N/A 29 June 2017
RESOLUTIONS - N/A 14 June 2017
CONNOT - N/A 14 June 2017
MR04 - N/A 13 March 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 08 July 2016
AA - Annual Accounts 17 March 2016
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 02 January 2015
AR01 - Annual Return 18 August 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 15 July 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 05 July 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 26 August 2011
AA - Annual Accounts 03 February 2011
AR01 - Annual Return 26 July 2010
AA - Annual Accounts 19 January 2010
363a - Annual Return 03 September 2009
AA - Annual Accounts 22 January 2009
363a - Annual Return 16 July 2008
AA - Annual Accounts 02 July 2008
363a - Annual Return 21 August 2007
AA - Annual Accounts 30 April 2007
363a - Annual Return 01 August 2006
288c - Notice of change of directors or secretaries or in their particulars 01 August 2006
288c - Notice of change of directors or secretaries or in their particulars 01 August 2006
MEM/ARTS - N/A 11 May 2006
RESOLUTIONS - N/A 26 April 2006
RESOLUTIONS - N/A 26 April 2006
169 - Return by a company purchasing its own shares 26 April 2006
AA - Annual Accounts 30 March 2006
363s - Annual Return 30 September 2005
AA - Annual Accounts 02 August 2005
363s - Annual Return 20 October 2004
AA - Annual Accounts 09 August 2004
363s - Annual Return 12 September 2003
AA - Annual Accounts 27 August 2003
363s - Annual Return 16 July 2002
AA - Annual Accounts 04 March 2002
363s - Annual Return 12 November 2001
AA - Annual Accounts 05 September 2001
363s - Annual Return 08 September 2000
AA - Annual Accounts 19 May 2000
363s - Annual Return 18 August 1999
AA - Annual Accounts 30 July 1999
363s - Annual Return 04 August 1998
AA - Annual Accounts 23 April 1998
363s - Annual Return 16 July 1997
AA - Annual Accounts 04 June 1997
AA - Annual Accounts 31 July 1996
363s - Annual Return 12 July 1996
288 - N/A 25 April 1996
288 - N/A 25 April 1996
288 - N/A 25 April 1996
363s - Annual Return 09 August 1995
AA - Annual Accounts 18 July 1995
363s - Annual Return 04 July 1994
AA - Annual Accounts 06 April 1994
363s - Annual Return 02 July 1993
AA - Annual Accounts 17 June 1993
288 - N/A 23 July 1992
363s - Annual Return 23 July 1992
AA - Annual Accounts 26 June 1992
363b - Annual Return 12 August 1991
AA - Annual Accounts 24 July 1991
AA - Annual Accounts 19 September 1990
363 - Annual Return 15 August 1990
AA - Annual Accounts 02 August 1989
363 - Annual Return 02 August 1989
363 - Annual Return 14 September 1988
AA - Annual Accounts 22 August 1988
AA - Annual Accounts 15 October 1987
363 - Annual Return 11 September 1987
AA - Annual Accounts 13 August 1986
363 - Annual Return 13 August 1986
NEWINC - New incorporation documents 22 September 1964

Mortgages & Charges

Description Date Status Charge by
Mortgage 28 November 1973 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.