Tarporley
Cheshire
CW6 0BX
Director Name | Mr Jeffrey Brian Hewitt |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 May 1991(35 years, 10 months after company formation) |
Appointment Duration | 32 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Yew Tree House Huxley Chester Cheshire CH3 9BH Wales |
Director Name | Mr Gerald Mark Hewitt |
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Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 May 1991(35 years, 10 months after company formation) |
Appointment Duration | 32 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Oak Tree Farm Chester Road Hurleston Nantwich CW5 6BU |
Director Name | Mrs Gladys Ellen Hewitt |
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Date of Birth | June 1904 (Born 119 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(35 years, 10 months after company formation) |
Appointment Duration | 17 years, 6 months (resigned 30 November 2008) |
Role | Company Director |
Correspondence Address | Fairacre Huxley Chester Cheshire CH4 8UB Wales |
Secretary Name | Mrs Gladys Ellen Hewitt |
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Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(35 years, 10 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 22 July 1997) |
Role | Company Director |
Correspondence Address | Fairacre Huxley Chester Cheshire CH4 8UB Wales |
Secretary Name | Adela Lilian Hewitt |
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Nationality | British |
Status | Resigned |
Appointed | 22 July 1997(42 years after company formation) |
Appointment Duration | 20 years, 8 months (resigned 31 March 2018) |
Role | Company Director |
Correspondence Address | Ellerbeck 17 Walkers Lane Tarporley Cheshire CW6 0BX |
Telephone | 01829 781281 |
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Telephone region | Tarporley |
Registered Address | Yew Tree House Church Lane Huxley Chester Cheshire CH3 9BH Wales |
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Region | North West |
Constituency | Eddisbury |
County | Cheshire |
Parish | Hargrave and Huxley |
Ward | Tattenhall |
2.3k at £1 | George Brian Hewitt 38.33% Ordinary |
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1.9k at £1 | Mr Gerald Mark Hewitt 30.83% Ordinary |
1.9k at £1 | Mr Jeffrey Brian Hewitt 30.83% Ordinary |
Year | 2014 |
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Net Worth | £895,435 |
Cash | £40,901 |
Current Liabilities | £201,294 |
Latest Accounts | 31 March 2023 (8 months ago) |
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Next Accounts Due | 31 December 2024 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 31 May 2023 (6 months ago) |
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Next Return Due | 14 June 2024 (6 months, 2 weeks from now) |
16 February 1993 | Delivered on: 24 February 1993 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that land adjoining yew tree house huxley cheshire for details see companys microfiche. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
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12 November 1992 | Delivered on: 23 November 1992 Persons entitled: Lloyds Bank PLC Classification: Mortgage of agricultural property Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings at penbrynoch farm llanuwchllyn bala gwyneddtogether with all buildings and fixtures thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
22 September 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
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2 July 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
12 August 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
10 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
10 June 2019 | Registered office address changed from Yew Tree House, Huxley, Cheshire to Yew Tree House Church Lane Huxley Chester Cheshire CH3 9BH on 10 June 2019 (1 page) |
10 August 2018 | Director's details changed for Mr Gerald Mark Hewitt on 31 March 2018 (2 pages) |
2 August 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
2 July 2018 | Change of details for Mr Gerald Mark Hewitt as a person with significant control on 31 March 2018 (2 pages) |
29 June 2018 | Termination of appointment of Adela Lilian Hewitt as a secretary on 31 March 2018 (1 page) |
29 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
18 August 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
18 August 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
9 June 2017 | Confirmation statement made on 31 May 2017 with updates (7 pages) |
9 June 2017 | Confirmation statement made on 31 May 2017 with updates (7 pages) |
23 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
23 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
7 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
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7 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
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17 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
17 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
15 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
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15 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
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6 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
6 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
20 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
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20 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
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12 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
12 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
28 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (6 pages) |
28 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (6 pages) |
13 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
13 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
14 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (6 pages) |
14 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (6 pages) |
7 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
7 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
3 August 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (6 pages) |
3 August 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (6 pages) |
25 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
25 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
29 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
29 June 2010 | Director's details changed for Mr Jeffrey Brian Hewitt on 31 May 2010 (2 pages) |
29 June 2010 | Director's details changed for Mr Gerald Mark Hewitt on 31 May 2010 (2 pages) |
29 June 2010 | Director's details changed for George Brian Hewitt on 31 May 2010 (2 pages) |
29 June 2010 | Director's details changed for George Brian Hewitt on 31 May 2010 (2 pages) |
29 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
29 June 2010 | Director's details changed for Mr Gerald Mark Hewitt on 31 May 2010 (2 pages) |
29 June 2010 | Director's details changed for Mr Jeffrey Brian Hewitt on 31 May 2010 (2 pages) |
8 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
8 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
17 August 2009 | Appointment terminated director gladys hewitt (1 page) |
17 August 2009 | Appointment terminated director gladys hewitt (1 page) |
23 July 2009 | Return made up to 31/05/09; full list of members (5 pages) |
23 July 2009 | Return made up to 31/05/09; full list of members (5 pages) |
27 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
27 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
21 July 2008 | Return made up to 31/05/08; no change of members (8 pages) |
21 July 2008 | Return made up to 31/05/08; no change of members (8 pages) |
17 August 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
17 August 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
3 July 2007 | Return made up to 31/05/07; no change of members (8 pages) |
3 July 2007 | Return made up to 31/05/07; no change of members (8 pages) |
16 March 2007 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
16 March 2007 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
28 July 2006 | Accounts for a small company made up to 28 February 2006 (6 pages) |
28 July 2006 | Accounts for a small company made up to 28 February 2006 (6 pages) |
28 June 2006 | Return made up to 31/05/06; full list of members (9 pages) |
28 June 2006 | Return made up to 31/05/06; full list of members (9 pages) |
22 September 2005 | Accounts for a small company made up to 28 February 2005 (6 pages) |
22 September 2005 | Accounts for a small company made up to 28 February 2005 (6 pages) |
14 July 2005 | Return made up to 31/05/05; full list of members (9 pages) |
14 July 2005 | Return made up to 31/05/05; full list of members (9 pages) |
17 June 2004 | Return made up to 31/05/04; full list of members (9 pages) |
17 June 2004 | Return made up to 31/05/04; full list of members (9 pages) |
16 June 2004 | Accounts for a small company made up to 28 February 2004 (6 pages) |
16 June 2004 | Accounts for a small company made up to 28 February 2004 (6 pages) |
31 July 2003 | Accounts for a small company made up to 28 February 2003 (6 pages) |
31 July 2003 | Accounts for a small company made up to 28 February 2003 (6 pages) |
24 May 2003 | Return made up to 31/05/03; full list of members (9 pages) |
24 May 2003 | Return made up to 31/05/03; full list of members (9 pages) |
2 July 2002 | Return made up to 31/05/02; full list of members (9 pages) |
2 July 2002 | Return made up to 31/05/02; full list of members (9 pages) |
29 June 2002 | Accounts for a small company made up to 28 February 2002 (6 pages) |
29 June 2002 | Accounts for a small company made up to 28 February 2002 (6 pages) |
11 July 2001 | Accounts for a small company made up to 28 February 2001 (6 pages) |
11 July 2001 | Accounts for a small company made up to 28 February 2001 (6 pages) |
5 July 2001 | Return made up to 31/05/01; full list of members (8 pages) |
5 July 2001 | Return made up to 31/05/01; full list of members (8 pages) |
9 August 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
9 August 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
28 June 2000 | Return made up to 31/05/00; full list of members (8 pages) |
28 June 2000 | Return made up to 31/05/00; full list of members (8 pages) |
14 July 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
14 July 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
6 July 1999 | Return made up to 31/05/99; full list of members (6 pages) |
6 July 1999 | Return made up to 31/05/99; full list of members (6 pages) |
23 June 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
23 June 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
9 June 1998 | Return made up to 31/05/98; no change of members
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9 June 1998 | Return made up to 31/05/98; no change of members
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30 July 1997 | Director resigned (1 page) |
30 July 1997 | Director resigned (1 page) |
30 July 1997 | New secretary appointed (2 pages) |
30 July 1997 | New secretary appointed (2 pages) |
27 June 1997 | Return made up to 31/05/97; no change of members (4 pages) |
27 June 1997 | Return made up to 31/05/97; no change of members (4 pages) |
27 June 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
27 June 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
7 June 1996 | Accounts for a small company made up to 29 February 1996 (7 pages) |
7 June 1996 | Accounts for a small company made up to 29 February 1996 (7 pages) |
7 June 1996 | Return made up to 31/05/96; full list of members (6 pages) |
7 June 1996 | Return made up to 31/05/96; full list of members (6 pages) |
29 June 1995 | Accounts for a small company made up to 28 February 1995 (7 pages) |
29 June 1995 | Accounts for a small company made up to 28 February 1995 (7 pages) |
29 June 1995 | Return made up to 31/05/95; no change of members (4 pages) |
29 June 1995 | Return made up to 31/05/95; no change of members (4 pages) |