| Company Name | Hurcott Paper Mills Limited |
|---|---|
| Director | Colin Steele Dixon |
| Company Status | Active |
| Company Number | 00123620 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1912(111 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Colin Steele Dixon |
|---|---|
| Date of Birth | May 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 1991(79 years, 2 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | The Old Post House Woodmancote Winchester Hampshire SO21 3BL |
| Secretary Name | Mr David Cazalet |
|---|---|
| Status | Current |
| Appointed | 18 November 2020(108 years, 4 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Company Director |
| Correspondence Address | Lowerhouse Mills Bollington Macclesfield Cheshire SK10 5HW |
| Director Name | Mr Anthony Joseph Dixon-Green |
|---|---|
| Date of Birth | September 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1991(79 years, 2 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 13 May 1999) |
| Role | Manager |
| Correspondence Address | Sunbeam Cottage Rectory Road Oakley Basingstoke Hampshire RG23 7LJ |
| Director Name | Mr James Walker |
|---|---|
| Date of Birth | December 1929 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1991(79 years, 2 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 31 December 1994) |
| Role | Secretary |
| Correspondence Address | 9 Balliol Close Sutton Lane Ends Macclesfield Cheshire SK11 0EL |
| Secretary Name | Mr James Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1991(79 years, 2 months after company formation) |
| Appointment Duration | 3 years (resigned 18 October 1994) |
| Role | Company Director |
| Correspondence Address | 9 Balliol Close Sutton Lane Ends Macclesfield Cheshire SK11 0EL |
| Secretary Name | Mr Timothy George Hughes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1994(82 years, 3 months after company formation) |
| Appointment Duration | 26 years, 1 month (resigned 18 November 2020) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 5 Peterhouse Road Sutton Macclesfield SK11 0EN |
Contact
| Telephone | 01625 573155 |
|---|---|
| Telephone region | Macclesfield |
Location
| Registered Address | Lowerhouse Mills Bollington Macclesfield Cheshire SK10 5HW |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Bollington |
| Ward | Bollington |
| Built Up Area | Macclesfield |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 18.8k at £1 | Ls Dixon Group LTD 75.00% Ordinary |
|---|---|
| 1.4k at £1 | Colin Steele Dixon 5.56% Ordinary |
| 1000 at £1 | Dhes Trustees (Jersey) LTD 4.00% Ordinary |
| 998 at £1 | Anthony Joseph Dixon-green 3.99% Ordinary |
| 708 at £1 | Gillian Ann Kennedy 2.83% Ordinary |
| 658 at £1 | Michael A. Valins 2.63% Ordinary |
| 561 at £1 | Tamsin Kyra Skempton & Amanda Brienna Skempton 2.24% Ordinary |
| 482 at £1 | Abacus (Ci) LTD 1.93% Ordinary |
| 329 at £1 | Susan R. Weinstock 1.32% Ordinary |
| 100 at £1 | John Matthew Chisholm Philip 0.40% Ordinary |
| 25 at £1 | Norman Cooke & Evelin Cooke & Dorothy Cooke 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £112,575 |
| Current Liabilities | £21,792 |
Accounts
| Latest Accounts | 31 December 2022 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 October 2022 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 October 2023 (1 month from now) |
Charges
| 25 September 1990 | Delivered on: 5 October 1990 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|---|
| 24 September 1974 | Delivered on: 30 September 1974 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at hurcott nr. Kidderminster worcester. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
Filing History
| 25 November 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 23 November 2020 | Appointment of Mr David Cazalet as a secretary on 18 November 2020 (2 pages) |
| 23 November 2020 | Termination of appointment of Timothy George Hughes as a secretary on 18 November 2020 (1 page) |
| 19 October 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
| 17 October 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
| 4 June 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 19 October 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
| 12 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 26 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 26 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 18 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 18 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 19 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 25 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 27 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 12 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 29 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (5 pages) |
| 29 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (5 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 10 November 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (5 pages) |
| 10 November 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (5 pages) |
| 5 October 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 5 October 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 5 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (5 pages) |
| 5 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (5 pages) |
| 21 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 21 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 2 December 2009 | Full accounts made up to 31 December 2008 (8 pages) |
| 2 December 2009 | Full accounts made up to 31 December 2008 (8 pages) |
| 12 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (8 pages) |
| 12 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (8 pages) |
| 11 November 2008 | Return made up to 16/10/08; full list of members (7 pages) |
| 11 November 2008 | Return made up to 16/10/08; full list of members (7 pages) |
| 30 October 2008 | Full accounts made up to 31 December 2007 (8 pages) |
| 30 October 2008 | Full accounts made up to 31 December 2007 (8 pages) |
| 14 November 2007 | Return made up to 16/10/07; full list of members (5 pages) |
| 14 November 2007 | Return made up to 16/10/07; full list of members (5 pages) |
| 2 November 2007 | Full accounts made up to 31 December 2006 (9 pages) |
| 2 November 2007 | Full accounts made up to 31 December 2006 (9 pages) |
| 9 November 2006 | Return made up to 16/10/06; full list of members (5 pages) |
| 9 November 2006 | Return made up to 16/10/06; full list of members (5 pages) |
| 31 August 2006 | Full accounts made up to 31 December 2005 (9 pages) |
| 31 August 2006 | Full accounts made up to 31 December 2005 (9 pages) |
| 10 November 2005 | Return made up to 16/10/05; full list of members (5 pages) |
| 10 November 2005 | Return made up to 16/10/05; full list of members (5 pages) |
| 20 October 2005 | Full accounts made up to 31 December 2004 (8 pages) |
| 20 October 2005 | Full accounts made up to 31 December 2004 (8 pages) |
| 17 November 2004 | Return made up to 16/10/04; full list of members (10 pages) |
| 17 November 2004 | Return made up to 16/10/04; full list of members (10 pages) |
| 29 July 2004 | Full accounts made up to 31 December 2003 (8 pages) |
| 29 July 2004 | Full accounts made up to 31 December 2003 (8 pages) |
| 11 November 2003 | Return made up to 16/10/03; full list of members
|
| 11 November 2003 | Return made up to 16/10/03; full list of members
|
| 10 August 2003 | Accounts for a dormant company made up to 31 December 2002 (8 pages) |
| 10 August 2003 | Accounts for a dormant company made up to 31 December 2002 (8 pages) |
| 16 November 2002 | Return made up to 16/10/02; full list of members (10 pages) |
| 16 November 2002 | Return made up to 16/10/02; full list of members (10 pages) |
| 31 October 2002 | Full accounts made up to 31 December 2001 (8 pages) |
| 31 October 2002 | Full accounts made up to 31 December 2001 (8 pages) |
| 16 June 2002 | Auditor's resignation (1 page) |
| 16 June 2002 | Auditor's resignation (1 page) |
| 6 November 2001 | Return made up to 16/10/01; full list of members (10 pages) |
| 6 November 2001 | Return made up to 16/10/01; full list of members (10 pages) |
| 15 October 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 15 October 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 14 November 2000 | Return made up to 16/10/00; full list of members (10 pages) |
| 14 November 2000 | Return made up to 16/10/00; full list of members (10 pages) |
| 19 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 19 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 11 November 1999 | Return made up to 16/10/99; full list of members
|
| 11 November 1999 | Return made up to 16/10/99; full list of members
|
| 8 November 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 8 November 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 6 November 1998 | Return made up to 16/10/98; no change of members (4 pages) |
| 6 November 1998 | Return made up to 16/10/98; no change of members (4 pages) |
| 8 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 8 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 24 October 1997 | Return made up to 16/10/97; no change of members
|
| 24 October 1997 | Return made up to 16/10/97; no change of members
|
| 2 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 2 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 14 November 1996 | Return made up to 16/10/96; full list of members (6 pages) |
| 14 November 1996 | Return made up to 16/10/96; full list of members (6 pages) |
| 7 August 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 7 August 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 31 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 31 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |