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Home > England & Wales Companies > DAVID HITCHINGS (BROADCHALKE) LIMITED
Company Information for

DAVID HITCHINGS (BROADCHALKE) LIMITED

C/O LLOYDS (ANIMAL) FEEDS LTD, MORTON, OSWESTRY, SHROPSHIRE, SY10 8BH,
Company Registration Number
00689056
Private Limited Company
Active

Company Overview

About David Hitchings (broadchalke) Ltd
DAVID HITCHINGS (BROADCHALKE) LIMITED was founded on 1961-04-07 and has its registered office in Oswestry. The organisation's status is listed as "Active". David Hitchings (broadchalke) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DAVID HITCHINGS (BROADCHALKE) LIMITED
 
Legal Registered Office
C/O LLOYDS (ANIMAL) FEEDS LTD
MORTON
OSWESTRY
SHROPSHIRE
SY10 8BH
Other companies in SY10
 
Filing Information
Company Number 00689056
Company ID Number 00689056
Date formed 1961-04-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB327317117  
Last Datalog update: 2024-05-05 12:32:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVID HITCHINGS (BROADCHALKE) LIMITED
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Company Officers of DAVID HITCHINGS (BROADCHALKE) LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN LEA HAYCOCK
 Company Secretary 2009-12-31
STEPHEN JOHN CARLYLE
 Director 2009-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM CHARLES KERR
 Director 1993-01-31 2016-04-29
HYWEL HUMPHREY DAVID LLOYD
 Director 1992-11-22 2011-02-15
WINIFRED JEAN LLOYD
 Director 1992-11-22 2011-02-15
LYNDSAY PATRICIA POLLARD
 Company Secretary 2009-12-31 2010-11-01
WILLIAM DAVID LLOYD
 Company Secretary 1992-11-22 2009-12-31
ALAN ERNEST LEAL
 Director 1992-11-22 1995-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN CARLYLE LLYNCLYS FREE RANGE LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
STEPHEN JOHN CARLYLE LLOYD'S ANIMAL FEEDS (NORTH EASTERN) LIMITED Director 2016-06-23 CURRENT 2002-07-19 Active
STEPHEN JOHN CARLYLE C M VARLEY & CO LIMITED Director 2016-06-23 CURRENT 1947-02-21 Active
STEPHEN JOHN CARLYLE LLOYDS ANIMAL FEEDS (PIERCEBRIDGE) LIMITED Director 2016-06-23 CURRENT 2002-05-17 Active
STEPHEN JOHN CARLYLE COUNTRY FRESH BROILERS LIMITED Director 2011-04-27 CURRENT 1999-11-08 Active
STEPHEN JOHN CARLYLE LLOYD'S ANIMAL FEEDS (ORGANIC) LIMITED Director 2009-12-31 CURRENT 2007-06-05 Active
STEPHEN JOHN CARLYLE LLOYD'S ANIMAL FEEDS (SOUTHERN) LIMITED Director 2009-12-31 CURRENT 1998-07-30 Active
STEPHEN JOHN CARLYLE LLOYD'S ANIMAL FEEDS (NORTHERN) LIMITED Director 2009-12-31 CURRENT 1999-06-02 Active
STEPHEN JOHN CARLYLE LLOYD'S ANIMAL FEEDS (WESTERN) LIMITED Director 2009-12-31 CURRENT 1999-07-30 Active
STEPHEN JOHN CARLYLE TANAT VALLEY EGGS LIMITED Director 2009-12-31 CURRENT 1967-04-19 Active
STEPHEN JOHN CARLYLE S.I.M.L.HOLDINGS LIMITED Director 2009-12-31 CURRENT 1950-07-20 Active
STEPHEN JOHN CARLYLE KNOCKIN EGG FARM LIMITED Director 2009-12-31 CURRENT 1949-06-03 Active
STEPHEN JOHN CARLYLE LLOYD'S (ANIMAL) FEEDS LIMITED Director 2009-12-31 CURRENT 1964-09-21 Active
STEPHEN JOHN CARLYLE LLYNCLYS FARM LIMITED Director 2009-12-31 CURRENT 1967-05-16 Active
STEPHEN JOHN CARLYLE VIC THORMAN (PULLETS) LIMITED Director 2001-01-01 CURRENT 1988-09-13 Active
STEPHEN JOHN CARLYLE COUNTRY FRESH PULLETS LIMITED Director 1994-04-01 CURRENT 1964-11-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2024-04-08CS01CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-12-13SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-04-05CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-12-22SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-12-15SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-12-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 5000
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-04-29TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM CHARLES KERR
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 5000
2016-04-04AR0131/03/16 ANNUAL RETURN FULL LIST
2015-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 5000
2015-04-09AR0131/03/15 ANNUAL RETURN FULL LIST
2015-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 5000
2014-05-16AR0131/03/14 ANNUAL RETURN FULL LIST
2013-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-04-24AR0131/03/13 ANNUAL RETURN FULL LIST
2013-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-04-17AR0131/03/12 ANNUAL RETURN FULL LIST
2011-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-04-08AR0131/03/11 ANNUAL RETURN FULL LIST
2011-02-15TM01APPOINTMENT TERMINATED, DIRECTOR WINIFRED LLOYD
2011-02-15TM01APPOINTMENT TERMINATED, DIRECTOR HYWEL LLOYD
2010-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-11-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY LYNDSAY POLLARD
2010-04-08AR0131/03/10 ANNUAL RETURN FULL LIST
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / WINIFRED JEAN LLOYD / 31/03/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / HYWEL HUMPHREY DAVID LLOYD / 31/03/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM CHARLES KERR / 31/03/2010
2010-03-09AP03SECRETARY APPOINTED LYNDSAY PATRICIA POLLARD
2010-03-09AP03SECRETARY APPOINTED STEPHEN LEA HAYCOCK
2010-03-09TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM LLOYD
2010-03-09AP01DIRECTOR APPOINTED STEPHEN JOHN CARLYLE
2010-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-04-01363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-04-22363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-04-03363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-12-29363aRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2006-01-17363aRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-01-06363sRETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2004-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-01-26363sRETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
2003-02-27363sRETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
2003-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-12-21363sRETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
2001-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-26363sRETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
2000-02-03AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-01-11363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-11363sRETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
1999-02-12363sRETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS
1999-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-22363sRETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS
1997-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-12-13363sRETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS
1996-02-01363sRETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS
1996-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-03-02363(287)REGISTERED OFFICE CHANGED ON 02/03/95
1995-03-02363sRETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS
1995-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-01-24288NEW DIRECTOR APPOINTED
1994-01-24363(287)REGISTERED OFFICE CHANGED ON 24/01/94
1994-01-24363bRETURN MADE UP TO 22/12/93; NO CHANGE OF MEMBERS
1993-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-01-04363bRETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS
1992-07-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-07-05288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01450 - Raising of sheep and goats




Licences & Regulatory approval
We could not find any licences issued to DAVID HITCHINGS (BROADCHALKE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DAVID HITCHINGS (BROADCHALKE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1977-08-09 Outstanding MIDLAND BANK LTD
LEGAL MORTGAGE 1974-12-23 Satisfied NATIONAL WESTMINSTER BANK
CHARGE 1969-01-30 Satisfied AGRICULTURAL MORTGAGE CORPORATION
CHARGE 1965-05-21 Satisfied AGRICULTURAL MORTGAGE CORPORATION
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAVID HITCHINGS (BROADCHALKE) LIMITED

Intangible Assets
Patents
We have not found any records of DAVID HITCHINGS (BROADCHALKE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAVID HITCHINGS (BROADCHALKE) LIMITED
Trademarks
We have not found any records of DAVID HITCHINGS (BROADCHALKE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAVID HITCHINGS (BROADCHALKE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01450 - Raising of sheep and goats) as DAVID HITCHINGS (BROADCHALKE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DAVID HITCHINGS (BROADCHALKE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAVID HITCHINGS (BROADCHALKE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DAVID HITCHINGS (BROADCHALKE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SY10 8BH