Active
Company Information for JOHN F. HUTCHINGS LIMITED
THE VAUXHALL CENTRE SEVERN ROAD, TREFOREST INDUSTRIAL ESTATE, PONTYPRIDD, CF37 5SP,
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Company Registration Number
01258159 Private Limited Company
Active |
| Company Name | |
|---|---|
| JOHN F. HUTCHINGS LIMITED | |
| Legal Registered Office | |
| THE VAUXHALL CENTRE SEVERN ROAD TREFOREST INDUSTRIAL ESTATE PONTYPRIDD CF37 5SP Other companies in CF37 | |
| Company Number | 01258159 | |
|---|---|---|
| Company ID Number | 01258159 | |
| Date formed | 1976-05-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 08/10/2015 | |
| Return next due | 05/11/2016 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2026-01-06 15:12:00 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
SIMON PETER MAGEE |
||
JOHN FREDERICK HUTCHINGS |
||
STEPHEN JOHN HUTCHINGS |
||
SIMON PETER MAGEE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SUSAN HUTCHINGS |
Company Secretary | ||
WILLIAM JAMES FULLERTON |
Director | ||
JOHN FREDERICK HUTCHINGS |
Company Secretary | ||
JOHN SIDNEY JOHN |
Director | ||
KENNETH BRITTIAN JEFFERIES |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HUTCHINGS GROUP HOLDINGS LTD | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active | |
| J F HUTCHINGS LTD | Director | 2012-12-10 | CURRENT | 2012-12-10 | Active | |
| J F HUTCHINGS LTD | Director | 2012-12-10 | CURRENT | 2012-12-10 | Active | |
| J F HUTCHINGS LTD | Director | 2015-02-23 | CURRENT | 2012-12-10 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/24 | ||
| CONFIRMATION STATEMENT MADE ON 08/10/25, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 08/10/24, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES | |
| APPOINTMENT TERMINATED, DIRECTOR JOHN FREDERICK HUTCHINGS | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FREDERICK HUTCHINGS | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012581590013 | |
| CH01 | Director's details changed for Mr Stephen John Hutchings on 2018-05-31 | |
| CH01 | Director's details changed for Mr Simon Peter Magee on 2018-06-01 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SIMON PETER MAGEE on 2018-06-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| PSC02 | Notification of Hutchings Group Holdings Ltd as a person with significant control on 2017-08-11 | |
| PSC07 | CESSATION OF STEPHEN JOHN HUTCHINGS AS A PSC | |
| PSC07 | CESSATION OF JOHN FREDERICK HUTCHINGS AS A PSC | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012581590013 | |
| LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 34000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 34000 | |
| AR01 | 08/10/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AP01 | DIRECTOR APPOINTED MR SIMON PETER MAGEE | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
| LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 34000 | |
| AR01 | 08/10/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 08/10/13 STATEMENT OF CAPITAL;GBP 34000 | |
| AR01 | 08/10/13 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mr Simon Peter Magee as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SUSAN HUTCHINGS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FULLERTON | |
| AR01 | 08/10/12 FULL LIST | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | |
| AR01 | 08/10/11 FULL LIST | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | |
| AR01 | 08/10/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 08/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES FULLERTON / 20/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HUTCHINGS / 20/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK HUTCHINGS / 20/11/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/02/07 FROM: LLWYNYPIA ROAD TONYPANDY RHONDDA CF40 2JQ | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363a | RETURN MADE UP TO 08/10/02; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363a | RETURN MADE UP TO 08/10/00; CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | |
| 363a | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 | |
| 363a | RETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 | |
| 363a | RETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 | |
| 363a | RETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 | |
| 363x | RETURN MADE UP TO 08/10/95; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/09/95 FROM: 65 YSTRAD ROAD PENTRE MID GLAMORGAN CF41 7AE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
| Total # Mortgages/Charges | 13 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 12 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BARCLAYS BANK PLC | ||
| DEBENTURE | Outstanding | THE MOTOR INDUSTRY PENSION PLAN TRUSTEES LIMITED | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE | Satisfied | J.F. ANDREWS | |
| DEBENTURE | Satisfied | J. F. ANDREWS | |
| CHARGE | Satisfied | J.F. ANDREWS | |
| CHARGE | Satisfied | J.F. ANDREWS | |
| CHARGE | Satisfied | J.F. ANDREWS | |
| DEED OF VARIATION OF LEGAL CHARGE AND MORTGAGE | Satisfied | J. F. ANDREWS | |
| LEGAL CHARGE | Satisfied | J. F. ANDREWS |
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 JOHN F. HUTCHINGS LIMITED
The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as JOHN F. HUTCHINGS 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. |