About

Registered Number: 07682488
Date of Incorporation: 24/06/2011 (12 years and 11 months ago)
Company Status: Active
Registered Address: Unit 1 Brooks Lane, Middlewich, Cheshire, CW10 0JH

 

Founded in 2011, The Dutton Holding Company Ltd have registered office in Cheshire, it's status at Companies House is "Active". The business has 3 directors listed as Dutton, Richard Maurice, Dutton, Rosemarie Enid, Dutton, John. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUTTON, Richard Maurice 24 June 2011 - 1
DUTTON, Rosemarie Enid 24 June 2011 - 1
DUTTON, John 24 June 2011 09 July 2014 1

Filing History

Document Type Date
AA - Annual Accounts 29 July 2020
CS01 - N/A 26 June 2020
CH01 - Change of particulars for director 24 January 2020
PSC04 - N/A 24 January 2020
CS01 - N/A 27 June 2019
AA - Annual Accounts 04 April 2019
MR01 - N/A 22 November 2018
AA - Annual Accounts 03 July 2018
CS01 - N/A 27 June 2018
AA - Annual Accounts 25 July 2017
CS01 - N/A 07 July 2017
PSC01 - N/A 07 July 2017
AA - Annual Accounts 05 August 2016
AR01 - Annual Return 01 July 2016
AA01 - Change of accounting reference date 15 February 2016
AR01 - Annual Return 03 July 2015
AA - Annual Accounts 10 March 2015
TM01 - Termination of appointment of director 30 January 2015
AR01 - Annual Return 22 July 2014
AA - Annual Accounts 20 November 2013
AR01 - Annual Return 27 June 2013
AA - Annual Accounts 28 February 2013
AA01 - Change of accounting reference date 22 February 2013
CH01 - Change of particulars for director 29 November 2012
CH01 - Change of particulars for director 29 November 2012
CH01 - Change of particulars for director 29 November 2012
MG01 - Particulars of a mortgage or charge 10 November 2012
MG01 - Particulars of a mortgage or charge 25 October 2012
SH01 - Return of Allotment of shares 03 August 2012
SH06 - Notice of cancellation of shares 03 August 2012
AR01 - Annual Return 20 July 2012
NEWINC - New incorporation documents 24 June 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 November 2018 Outstanding

N/A

Legal charge 29 October 2012 Outstanding

N/A

Debenture 23 October 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.