Active
Company Information for HUTCHINSON GROUP LIMITED
HUTCHINSON GROUP LIMITED, WEASENHAM LANE, WISBECH, CAMBRIDGESHIRE, PE13 2RN,
|
Company Registration Number
04654686
Private Limited Company
Active |
Company Name | |
---|---|
HUTCHINSON GROUP LIMITED | |
Legal Registered Office | |
HUTCHINSON GROUP LIMITED WEASENHAM LANE WISBECH CAMBRIDGESHIRE PE13 2RN Other companies in PE36 | |
Company Number | 04654686 | |
---|---|---|
Company ID Number | 04654686 | |
Date formed | 2003-02-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 02/02/2016 | |
Return next due | 02/03/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-11-05 21:31:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HUTCHINSON GROUP HOLDINGS (NI) LTD | 58A DRUMAGARNER ROAD KILREA COLERAINE BT51 5TE | Active | Company formed on the 2014-05-15 | |
HUTCHINSON GROUP, LLC | 1210 CURTISS AVE AMES IA 50010 | Active | Company formed on the 2013-09-05 | |
HUTCHINSON GROUP, LLC | 230 35TH AVE E SEATTLE WA 98112 | Dissolved | Company formed on the 2003-03-03 | |
HUTCHINSON GROUP INC. | 5020 48 ST LLOYDMINSTER ALBERTA T9V 0H8 | Active | Company formed on the 2014-10-16 | |
HUTCHINSON GROUP, LLC | 22727 EDGECLIFF DR - EUCLID OH 44123 | Active | Company formed on the 2003-05-09 | |
HUTCHINSON GROUP PTY LTD | NSW 2000 | Active | Company formed on the 2007-04-03 | |
HUTCHINSON GROUP INC | Delaware | Unknown | ||
HUTCHINSON GROUP LLC | Georgia | Unknown | ||
HUTCHINSON GROUP LLC | Michigan | UNKNOWN | ||
HUTCHINSON GROUP LLC | New Jersey | Unknown | ||
HUTCHINSON GROUP L.L.C | Georgia | Unknown | ||
HUTCHINSON GROUP LLC | Arkansas | Unknown | ||
HUTCHINSON GROUP ACT PTY LTD | Active | Company formed on the 2020-06-24 | ||
HUTCHINSON GROUP, LLC | 1301 RIVERPLACE BLVD. JACKSONVILLE FL 32207 | Active | Company formed on the 2021-06-08 |
Officer | Role | Date Appointed |
---|---|---|
DAVID ANTHONY HUTCHINSON |
||
DAVID ANTHONY HUTCHINSON |
||
JEAN MARY HUTCHINSON |
||
MELANIE JANE HUTCHINSON |
||
MICHAEL LESLIE HUTCHINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN HERBERT HUTCHINSON |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WISBECH GATEWAY LIMITED | Director | 2016-11-02 | CURRENT | 2016-11-02 | Active - Proposal to Strike off | |
NOVAFIELD EUROPE LIMITED | Director | 2016-10-06 | CURRENT | 2016-10-06 | Active - Proposal to Strike off | |
ARABLE TECHNOLOGY EVENTS LIMITED | Director | 2016-10-06 | CURRENT | 2016-10-06 | Active - Proposal to Strike off | |
EQUINE SENSE LIMITED | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active | |
NORMAN & SPICER (AGRICULTURE) LIMITED | Director | 2015-12-31 | CURRENT | 1979-08-14 | Active - Proposal to Strike off | |
CROPSTAR LIMITED | Director | 2015-03-25 | CURRENT | 2007-06-04 | Active | |
CASTLEGATE (AIS) LIMITED | Director | 2010-08-27 | CURRENT | 1982-10-05 | Dissolved 2015-12-15 | |
CASTLEGATE (CAS) LIMITED | Director | 2010-08-27 | CURRENT | 1982-12-29 | Dissolved 2015-11-24 | |
CASTLEGATE (FSE) LIMITED | Director | 2010-08-27 | CURRENT | 1972-11-21 | Dissolved 2015-11-24 | |
CASTLEGATE (KCP) LIMITED | Director | 2010-08-27 | CURRENT | 1984-01-18 | Dissolved 2015-11-24 | |
CASTLEGATE (LEO) LIMITED | Director | 2010-08-27 | CURRENT | 1991-04-30 | Dissolved 2015-12-15 | |
BROWN BUTLIN GROUP LIMITED | Director | 2010-08-27 | CURRENT | 1955-05-24 | Active - Proposal to Strike off | |
HOLGATE CROP PROTECTION LIMITED | Director | 2010-08-27 | CURRENT | 1990-01-18 | Active - Proposal to Strike off | |
HODGES & MOSS LIMITED | Director | 2010-08-27 | CURRENT | 1968-06-04 | Active - Proposal to Strike off | |
ELSHAM FARM SERVICES LIMITED | Director | 2010-08-27 | CURRENT | 1951-05-24 | Active - Proposal to Strike off | |
KEY & PELL LIMITED | Director | 2010-08-27 | CURRENT | 1982-12-07 | Active - Proposal to Strike off | |
PRESCRIPTION FARMING SYSTEMS LIMITED | Director | 2010-08-27 | CURRENT | 1982-12-10 | Active - Proposal to Strike off | |
BROWN BUTLIN LIMITED | Director | 2010-08-27 | CURRENT | 1954-09-24 | Active - Proposal to Strike off | |
AMENITYWISE LIMITED | Director | 2009-11-18 | CURRENT | 1998-03-13 | Active - Proposal to Strike off | |
H&M (LUDLOW) LIMITED | Director | 2009-06-19 | CURRENT | 1970-06-10 | Active - Proposal to Strike off | |
RICHARD AUSTIN AGRICULTURE LIMITED | Director | 2009-06-17 | CURRENT | 2009-06-17 | Active | |
CROPWISE LIMITED | Director | 2009-02-27 | CURRENT | 1982-02-23 | Active - Proposal to Strike off | |
BROWN BUTLIN GROUP PENSION TRUST LIMITED | Director | 2007-08-21 | CURRENT | 1986-09-15 | Active | |
KENT CROP PROTECTION LIMITED | Director | 2006-12-01 | CURRENT | 2006-12-01 | Dissolved 2015-12-15 | |
CROP ASSURANCE SERVICES LIMITED | Director | 2006-12-01 | CURRENT | 2006-12-01 | Dissolved 2015-12-15 | |
AIS YORKSHIRE LIMITED | Director | 2006-12-01 | CURRENT | 2006-12-01 | Dissolved 2015-12-15 | |
CASTLEGATE (EFS) LIMITED | Director | 2006-12-01 | CURRENT | 2006-12-01 | Dissolved 2016-02-16 | |
CASTLEGATE (BB) LIMITED | Director | 2006-08-10 | CURRENT | 2006-08-10 | Dissolved 2016-02-16 | |
CASTLEGATE (H&M) LIMITED | Director | 2006-08-10 | CURRENT | 2006-08-10 | Dissolved 2016-02-16 | |
CASTLEGATE (HCP) LIMITED | Director | 2006-08-10 | CURRENT | 2006-08-10 | Dissolved 2016-02-16 | |
CASTLEGATE (K&P) LIMITED | Director | 2006-08-10 | CURRENT | 2006-08-10 | Dissolved 2016-02-16 | |
CASTLEGATE (BBG) LIMITED | Director | 2006-08-10 | CURRENT | 2006-08-10 | Dissolved 2016-08-16 | |
RICHARD AUSTIN ASSOCIATES (LABORATORIES) LIMITED | Director | 2006-08-10 | CURRENT | 2006-08-10 | Active - Proposal to Strike off | |
AGROSOLUTIONS SYSTEMS LIMITED | Director | 2006-08-10 | CURRENT | 2006-08-10 | Active - Proposal to Strike off | |
CHEMICAL AND AGRICULTURAL SERVICES LIMITED | Director | 2003-03-28 | CURRENT | 1988-11-02 | Active | |
GARDINER ICM LIMITED | Director | 2000-07-31 | CURRENT | 1999-07-05 | Active | |
ROBERTSON CROP PROTECTION LIMITED | Director | 1997-02-27 | CURRENT | 1982-11-19 | Active - Proposal to Strike off | |
L.W. VASS (AGRICULTURAL) LIMITED | Director | 1996-10-01 | CURRENT | 1989-06-08 | Active - Proposal to Strike off | |
BOSTON CROP SPRAYERS LIMITED | Director | 1996-05-31 | CURRENT | 1996-04-18 | Active | |
PRODUCE PACKAGING LTD | Director | 1995-02-06 | CURRENT | 1980-01-31 | Active | |
NORFOLK AGROCHEMICALS LIMITED | Director | 1994-08-17 | CURRENT | 1972-05-04 | Active - Proposal to Strike off | |
PEROXYCLENZ LIMITED | Director | 1991-12-31 | CURRENT | 1984-07-20 | Dissolved 2015-12-15 | |
H.L. HUTCHINSON LIMITED | Director | 1991-11-06 | CURRENT | 1947-12-15 | Active | |
L.W. VASS (AGRICULTURAL) LIMITED | Director | 1999-11-19 | CURRENT | 1989-06-08 | Active - Proposal to Strike off | |
PEROXYCLENZ LIMITED | Director | 1991-12-31 | CURRENT | 1984-07-20 | Dissolved 2015-12-15 | |
WISBECH GATEWAY LIMITED | Director | 2016-11-02 | CURRENT | 2016-11-02 | Active - Proposal to Strike off | |
NORMAN & SPICER (AGRICULTURE) LIMITED | Director | 2015-12-31 | CURRENT | 1979-08-14 | Active - Proposal to Strike off | |
BROWN BUTLIN GROUP PENSION TRUST LIMITED | Director | 2011-04-19 | CURRENT | 1986-09-15 | Active | |
KENT CROP PROTECTION LIMITED | Director | 2006-12-01 | CURRENT | 2006-12-01 | Dissolved 2015-12-15 | |
CROP ASSURANCE SERVICES LIMITED | Director | 2006-12-01 | CURRENT | 2006-12-01 | Dissolved 2015-12-15 | |
AIS YORKSHIRE LIMITED | Director | 2006-12-01 | CURRENT | 2006-12-01 | Dissolved 2015-12-15 | |
CASTLEGATE (EFS) LIMITED | Director | 2006-12-01 | CURRENT | 2006-12-01 | Dissolved 2016-02-16 | |
CASTLEGATE (BB) LIMITED | Director | 2006-08-10 | CURRENT | 2006-08-10 | Dissolved 2016-02-16 | |
CASTLEGATE (H&M) LIMITED | Director | 2006-08-10 | CURRENT | 2006-08-10 | Dissolved 2016-02-16 | |
CASTLEGATE (HCP) LIMITED | Director | 2006-08-10 | CURRENT | 2006-08-10 | Dissolved 2016-02-16 | |
CASTLEGATE (K&P) LIMITED | Director | 2006-08-10 | CURRENT | 2006-08-10 | Dissolved 2016-02-16 | |
CASTLEGATE (BBG) LIMITED | Director | 2006-08-10 | CURRENT | 2006-08-10 | Dissolved 2016-08-16 | |
RICHARD AUSTIN ASSOCIATES (LABORATORIES) LIMITED | Director | 2006-08-10 | CURRENT | 2006-08-10 | Active - Proposal to Strike off | |
AGROSOLUTIONS SYSTEMS LIMITED | Director | 2006-08-10 | CURRENT | 2006-08-10 | Active - Proposal to Strike off | |
L.W. VASS (AGRICULTURAL) LIMITED | Director | 1999-11-19 | CURRENT | 1989-06-08 | Active - Proposal to Strike off | |
PRODUCE PACKAGING LTD | Director | 1995-02-06 | CURRENT | 1980-01-31 | Active | |
H.L. HUTCHINSON LIMITED | Director | 1994-10-24 | CURRENT | 1947-12-15 | Active | |
NORFOLK AGROCHEMICALS LIMITED | Director | 1994-08-17 | CURRENT | 1972-05-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES | |
CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES | |
PSC04 | Change of details for Mr David Anthony Hutchinson as a person with significant control on 2021-11-19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AP03 | Appointment of Mr Steven Patrick Hawkins as company secretary on 2021-08-09 | |
TM02 | Termination of appointment of David Anthony Hutchinson on 2021-08-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN MARY HUTCHINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David Anthony Hutchinson on 2020-01-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID ANTHONY HUTCHINSON on 2020-01-31 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES | |
PSC07 | CESSATION OF COLIN HERBERT HUTCHINSON AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/18 FROM Hillside High Street Ringstead Hunstanton Norfolk PE36 5JU | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
PSC04 | Change of details for Mr Colin Herbert Hutchinson as a person with significant control on 2018-02-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN HERBERT HUTCHINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
RES01 | ADOPT ARTICLES 14/07/17 | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 3100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 07/02/16 STATEMENT OF CAPITAL;GBP 3100 | |
AR01 | 02/02/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 3100 | |
AR01 | 02/02/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 3100 | |
AR01 | 02/02/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 02/02/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 02/02/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 02/02/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AR01 | 02/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JANE HUTCHINSON / 09/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARY HUTCHINSON / 09/02/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MELANIE JANE HUTCHINSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 01/01/04--------- £ SI 3099@1 | |
363s | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS | |
RES04 | £ NC 1000/5000 31/12/0 | |
123 | NC INC ALREADY ADJUSTED 31/12/03 | |
CERTNM | COMPANY NAME CHANGED ARNOSWAY LIMITED CERTIFICATE ISSUED ON 25/11/03 | |
225 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/02/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BROWN BUTLIN GROUP LIMITED, FARMACY PLC AND RICHARD AUSTIN AGRICULTURE LIMITED |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
LEGAL MORTGAGE | BLAYLOCK AND HILDRED PROPERTIES LIMITED | 2010-12-09 | Outstanding |
We have found 1 mortgage charges which are owed to HUTCHINSON GROUP LIMITED
The top companies supplying to UK government with the same SIC code (01610 - Support activities for crop production) as HUTCHINSON GROUP LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |