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THOMAS HUTCHINSON AND SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thomas Hutchinson And Sons Limited. The company was founded 67 years ago and was given the registration number NI003804. The firm's registered office is in COOKSTOWN. You can find them at Druminard Mills, 4 Ballygillen Road, Cookstown, County Tyrone. This company's SIC code is 10910 - Manufacture of prepared feeds for farm animals.

Company Information

Name:THOMAS HUTCHINSON AND SONS LIMITED
Company Number:NI003804
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 1956
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 10910 - Manufacture of prepared feeds for farm animals

Office Address & Contact

Registered Address:Druminard Mills, 4 Ballygillen Road, Cookstown, County Tyrone, Northern Ireland, BT80 0AL
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Druminard Mills, 4 Ballygillen Road, Cookstown, Northern Ireland, BT80 0AL

Secretary20 February 2018Active
Druminard Mills, 4 Ballygillen Road, Cookstown, Northern Ireland, BT80 0AL

Director03 April 2018Active
80, Ruskey Road, Cookstown, BT80 0AH

Director-Active
Holdenhurst, 80 Ruskey Road, Cookstown, BT80 0AH

Director06 July 2001Active
Druminard Mills, 4 Ballygillen Road, Cookstown, Northern Ireland, BT80 0AL

Director15 March 2017Active
Holdenhurst, 80 Ruskey Road, Cookstown, BT80 0AH

Secretary06 July 2001Active
Tara House, 1 Cloneen Drive, Moneymore, BT45 7UV

Director-Active
85 Ruskey Road, Cookstown, Co Tyrone, BT80 0AL

Director-Active
85 Ruskey Road, Cookstown, Co Tyrone, BT80 0AL

Director-Active
Station Road, Moneymore, Co Londonderry,

Director-Active
29 Ravenhill Pk, Belfast, Co Antrim, BT6 0DE

Director02 June 2008Active

People with Significant Control

Mr Ian Hutchinson
Notified on:05 May 2017
Status:Active
Date of birth:October 1956
Nationality:Northern Irish
Country of residence:Northern Ireland
Address:Druminard Mills, 4 Ballygillen Road, Cookstown, Northern Ireland, BT80 0AL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Maureen Hutchinson
Notified on:05 May 2017
Status:Active
Date of birth:November 1960
Nationality:Northern Irish
Country of residence:Northern Ireland
Address:Druminard Mills, 4 Ballygillen Road, Cookstown, Northern Ireland, BT80 0AL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Accounts

Accounts with accounts type medium.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2023-01-06Accounts

Accounts with accounts type full.

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2022-05-26Mortgage

Mortgage satisfy charge full.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2022-04-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-30Accounts

Accounts with accounts type full.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type full.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type full.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type small.

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2018-12-05Officers

Appoint person director company with name date.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2018-06-04Address

Change registered office address company with date old address new address.

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2018-02-27Officers

Appoint person secretary company with name date.

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2018-02-27Officers

Termination secretary company with name termination date.

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2018-01-03Accounts

Accounts with accounts type small.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2017-04-03Officers

Appoint person director company with name date.

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2017-01-05Accounts

Accounts with accounts type medium.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2015-11-13Accounts

Accounts with accounts type medium.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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