H.N.Nuttall Limited

Company Name	H.N.Nuttall Limited
Company Status	Active
Company Number	00362138
Category	Private Limited Company
Incorporation Date	1 July 1940(83 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Michael William Vickerstaff
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	21 March 1991(50 years, 9 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Newton Moor Indl. Estate Hyde Cheshire SK14 4LF

Director Name	Mr James Matthew Rogers
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	14 January 2009(68 years, 7 months after company formation)
Appointment Duration	15 years, 3 months
Role	Buyer
Country of Residence	England
Correspondence Address	Newton Moor Indl. Estate Hyde Cheshire SK14 4LF

Director Name	Mr Andrew James Vickerstaff
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 January 2009(68 years, 7 months after company formation)
Appointment Duration	15 years, 3 months
Role	Seller
Country of Residence	England
Correspondence Address	Newton Moor Indl. Estate Hyde Cheshire SK14 4LF

Director Name	Mrs Patricia Mary Rogers
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1991(50 years, 9 months after company formation)
Appointment Duration	2 years (resigned 04 April 1993)
Role	Company Director
Correspondence Address	Wood End Farm Kerridge Road Rainow Macclesfield Cheshire SK10 5TA

Director Name	Mrs Kathleen Mary Vickerstaff
Date of Birth	March 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1991(50 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 09 June 2001)
Role	Company Director
Correspondence Address	Spinney Hill Pool End Close Tytherington Macclesfield Cheshire SK10 2LD

Director Name	Mrs Margery Platt Vickerstaff
Date of Birth	September 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1991(50 years, 9 months after company formation)
Appointment Duration	22 years (resigned 06 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Hill Drive Whaley Bridge Stockport Cheshire SK12 7BH

Director Name	Mr William Sargeant Vickerstaff
Date of Birth	March 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1991(50 years, 9 months after company formation)
Appointment Duration	15 years, 8 months (resigned 27 November 2006)
Role	Company Director
Correspondence Address	Spinney Hill Pool End Close Tytherington Macclesfield Cheshire SK10 2LD

Director Name	Mr Derek William Rogers
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1991(50 years, 9 months after company formation)
Appointment Duration	24 years, 10 months (resigned 22 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Newton Moor Indl. Estate Hyde Cheshire SK14 4LF

Secretary Name	Mr Charles Carlin
Nationality	British
Status	Resigned
Appointed	21 March 1991(50 years, 9 months after company formation)
Appointment Duration	12 years, 11 months (resigned 01 March 2004)
Role	Company Director
Correspondence Address	31 Owler Lane Chadderton Oldham Lancashire OL9 9PA

Secretary Name	Mr Paul Kenneth Hatchman
Nationality	British
Status	Resigned
Appointed	01 March 2004(63 years, 8 months after company formation)
Appointment Duration	17 years, 9 months (resigned 30 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newton Moor Indl. Estate Hyde Cheshire SK14 4LF

Contact

Website	hnnuttall.co.uk

Location

Registered Address	Newton Moor Indl. Estate Hyde Cheshire SK14 4LF
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Hyde Newton
Built Up Area	Greater Manchester

Shareholders

300 at £1	Zoe Pamela Pinch 5.56% Ordinary
290 at £1	Margaret Cornford 5.37% Ordinary
1.5k at £1	James Matthew Rogers 27.78% Ordinary
1.3k at £1	Andrew Vickerstaff 23.15% Ordinary
1.1k at £1	Derek William Rogers 21.24% Ordinary
813 at £1	Michael William Vickerstaff 15.06% Ordinary
100 at £1	Jennifer Smith 1.85% Ordinary

Financials

Year	2014
Turnover	£10,549,238
Gross Profit	£3,425,298
Net Worth	£1,654,064
Cash	£358,730
Current Liabilities	£1,345,696

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	23 February 2024 (2 months ago)
Next Return Due	9 March 2025 (10 months, 2 weeks from now)

Charges

10 June 1977	Delivered on: 20 June 1977 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 17, newton moor industrial estate newton, hyde, greater manchester. Outstanding

Filing History

14 August 2023	Termination of appointment of Michael William Vickerstaff as a director on 14 August 2023 (1 page)
30 June 2023	Total exemption full accounts made up to 30 September 2022 (11 pages)
23 February 2023	Confirmation statement made on 23 February 2023 with no updates (3 pages)
30 June 2022	Total exemption full accounts made up to 30 September 2021 (11 pages)
28 March 2022	Confirmation statement made on 15 March 2022 with no updates (3 pages)
2 December 2021	Termination of appointment of Paul Kenneth Hatchman as a secretary on 30 November 2021 (1 page)
2 December 2021	Satisfaction of charge 1 in full (1 page)
7 July 2021	Second filing for the notification of James Matthew Rogers as a person with significant control (6 pages)
30 June 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
8 June 2021	Confirmation statement made on 15 March 2021 with updates (5 pages)
6 May 2021	Previous accounting period extended from 30 June 2020 to 30 September 2020 (1 page)
30 June 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
17 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
9 October 2019	Withdrawal of a person with significant control statement on 9 October 2019 (2 pages)
19 September 2019	Change of details for Mr James Matthew Rogers as a person with significant control on 19 September 2019 (2 pages)
2 April 2019	Accounts for a small company made up to 30 June 2018 (9 pages)
19 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
27 March 2018	Accounts for a small company made up to 30 June 2017 (11 pages)
15 March 2018	Notification of James Matthew Rogers as a person with significant control on 31 October 2017 ANNOTATION Clarification a second filed psc was registered on 07.07.2021. (3 pages)
15 March 2018	Notification of James Matthew Rogers as a person with significant control on 31 October 2017 (2 pages)
15 March 2018	Confirmation statement made on 15 March 2018 with updates (5 pages)
6 April 2017	Full accounts made up to 30 June 2016 (20 pages)
6 April 2017	Full accounts made up to 30 June 2016 (20 pages)
4 April 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
24 May 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 5,400 (5 pages)
24 May 2016	Termination of appointment of Derek William Rogers as a director on 22 January 2016 (1 page)
24 May 2016	Termination of appointment of Derek William Rogers as a director on 22 January 2016 (1 page)
24 May 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 5,400 (5 pages)
13 April 2016	Full accounts made up to 30 June 2015 (23 pages)
13 April 2016	Full accounts made up to 30 June 2015 (23 pages)
29 May 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 5,400 (6 pages)
29 May 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 5,400 (6 pages)
12 April 2015	Full accounts made up to 30 June 2014 (22 pages)
12 April 2015	Full accounts made up to 30 June 2014 (22 pages)
1 May 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 5,400 (6 pages)
1 May 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 5,400 (6 pages)
31 March 2014	Full accounts made up to 30 June 2013 (22 pages)
31 March 2014	Full accounts made up to 30 June 2013 (22 pages)
30 January 2014	Secretary's details changed for Mr Paul Kenneth Hatchman on 30 January 2014 (1 page)
30 January 2014	Director's details changed for Mr James Matthew Rogers on 30 January 2014 (2 pages)
30 January 2014	Secretary's details changed for Mr Paul Kenneth Hatchman on 29 January 2014 (1 page)
30 January 2014	Termination of appointment of Margery Vickerstaff as a director (1 page)
30 January 2014	Director's details changed for Mr Derek William Rogers on 30 January 2014 (2 pages)
30 January 2014	Director's details changed for Mr Derek William Rogers on 30 January 2014 (2 pages)
30 January 2014	Director's details changed for Mr James Matthew Rogers on 30 January 2014 (2 pages)
30 January 2014	Secretary's details changed for Mr Paul Kenneth Hatchman on 30 January 2014 (1 page)
30 January 2014	Director's details changed for Mr Michael William Vickerstaff on 30 January 2014 (2 pages)
30 January 2014	Secretary's details changed for Mr Paul Kenneth Hatchman on 29 January 2014 (1 page)
30 January 2014	Director's details changed for Mr Michael William Vickerstaff on 30 January 2014 (2 pages)
30 January 2014	Termination of appointment of Margery Vickerstaff as a director (1 page)
30 January 2014	Director's details changed for Mr Andrew James Vickerstaff on 30 January 2014 (2 pages)
30 January 2014	Director's details changed for Mr Andrew James Vickerstaff on 30 January 2014 (2 pages)
29 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (9 pages)
29 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (9 pages)
28 February 2013	Full accounts made up to 30 June 2012 (22 pages)
28 February 2013	Full accounts made up to 30 June 2012 (22 pages)
14 May 2012	Annual return made up to 21 March 2012 with a full list of shareholders (9 pages)
14 May 2012	Annual return made up to 21 March 2012 with a full list of shareholders (9 pages)
2 April 2012	Full accounts made up to 30 June 2011 (22 pages)
2 April 2012	Full accounts made up to 30 June 2011 (22 pages)
19 May 2011	Annual return made up to 21 March 2011 with a full list of shareholders (9 pages)
19 May 2011	Annual return made up to 21 March 2011 with a full list of shareholders (9 pages)
30 March 2011	Full accounts made up to 30 June 2010 (21 pages)
30 March 2011	Full accounts made up to 30 June 2010 (21 pages)
21 May 2010	Director's details changed for Mrs Margery Platt Vickerstaff on 1 March 2010 (2 pages)
21 May 2010	Director's details changed for Mr Derek William Rogers on 1 March 2010 (2 pages)
21 May 2010	Director's details changed for Mrs Margery Platt Vickerstaff on 1 March 2010 (2 pages)
21 May 2010	Director's details changed for Mr Andrew James Vickerstaff on 1 March 2010 (2 pages)
21 May 2010	Director's details changed for Mr Andrew James Vickerstaff on 1 March 2010 (2 pages)
21 May 2010	Annual return made up to 21 March 2010 with a full list of shareholders (9 pages)
21 May 2010	Director's details changed for Mr Derek William Rogers on 1 March 2010 (2 pages)
21 May 2010	Director's details changed for Mr Michael William Vickerstaff on 1 March 2010 (2 pages)
21 May 2010	Director's details changed for Mr Derek William Rogers on 1 March 2010 (2 pages)
21 May 2010	Director's details changed for Mr Michael William Vickerstaff on 1 March 2010 (2 pages)
21 May 2010	Director's details changed for Mr Michael William Vickerstaff on 1 March 2010 (2 pages)
21 May 2010	Director's details changed for Mrs Margery Platt Vickerstaff on 1 March 2010 (2 pages)
21 May 2010	Director's details changed for Mr James Matthew Rogers on 1 March 2010 (2 pages)
21 May 2010	Director's details changed for Mr James Matthew Rogers on 1 March 2010 (2 pages)
21 May 2010	Director's details changed for Mr Andrew James Vickerstaff on 1 March 2010 (2 pages)
21 May 2010	Annual return made up to 21 March 2010 with a full list of shareholders (9 pages)
21 May 2010	Director's details changed for Mr James Matthew Rogers on 1 March 2010 (2 pages)
21 January 2010	Accounts for a medium company made up to 30 June 2009 (20 pages)
21 January 2010	Accounts for a medium company made up to 30 June 2009 (20 pages)
13 May 2009	Return made up to 21/03/09; full list of members (8 pages)
13 May 2009	Return made up to 21/03/09; full list of members (8 pages)
6 May 2009	Director appointed mr andrew james vickerstaff (1 page)
6 May 2009	Director appointed mr andrew james vickerstaff (1 page)
5 May 2009	Director appointed mr james matthew rogers (1 page)
5 May 2009	Director appointed mr james matthew rogers (1 page)
6 April 2009	Accounts for a medium company made up to 30 June 2008 (19 pages)
6 April 2009	Accounts for a medium company made up to 30 June 2008 (19 pages)
2 June 2008	Return made up to 21/03/08; change of members (7 pages)
2 June 2008	Return made up to 21/03/08; change of members (7 pages)
2 May 2008	Accounts for a medium company made up to 30 June 2007 (19 pages)
2 May 2008	Accounts for a medium company made up to 30 June 2007 (19 pages)
4 May 2007	Accounts for a medium company made up to 30 June 2006 (19 pages)
4 May 2007	Accounts for a medium company made up to 30 June 2006 (19 pages)
3 May 2007	Return made up to 21/03/07; full list of members (11 pages)
3 May 2007	Director resigned (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	Return made up to 21/03/07; full list of members (11 pages)
13 June 2006	Return made up to 21/03/06; full list of members (11 pages)
13 June 2006	Return made up to 21/03/06; full list of members (11 pages)
25 April 2006	Accounts for a medium company made up to 30 June 2005 (19 pages)
25 April 2006	Accounts for a medium company made up to 30 June 2005 (19 pages)
5 May 2005	Accounts for a medium company made up to 30 June 2004 (19 pages)
5 May 2005	Accounts for a medium company made up to 30 June 2004 (19 pages)
28 April 2005	Return made up to 21/03/05; full list of members (11 pages)
28 April 2005	Return made up to 21/03/05; full list of members (11 pages)
7 May 2004	Full accounts made up to 30 June 2003 (20 pages)
7 May 2004	Full accounts made up to 30 June 2003 (20 pages)
20 April 2004	Return made up to 21/03/04; full list of members 363(287) ‐ Registered office changed on 20/04/04 (11 pages)
20 April 2004	Return made up to 21/03/04; full list of members 363(287) ‐ Registered office changed on 20/04/04 (11 pages)
4 March 2004	New secretary appointed (2 pages)
4 March 2004	New secretary appointed (2 pages)
4 March 2004	Secretary resigned (1 page)
4 March 2004	Secretary resigned (1 page)
10 April 2003	Return made up to 21/03/03; full list of members (11 pages)
10 April 2003	Return made up to 21/03/03; full list of members (11 pages)
19 December 2002	Full accounts made up to 30 June 2002 (20 pages)
19 December 2002	Full accounts made up to 30 June 2002 (20 pages)
15 April 2002	Return made up to 21/03/02; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 15/04/02 (10 pages)
15 April 2002	Return made up to 21/03/02; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 15/04/02 (10 pages)
16 January 2002	Accounts for a medium company made up to 30 June 2001 (19 pages)
16 January 2002	Accounts for a medium company made up to 30 June 2001 (19 pages)
29 March 2001	Return made up to 21/03/01; full list of members (10 pages)
29 March 2001	Return made up to 21/03/01; full list of members (10 pages)
9 November 2000	Full accounts made up to 30 June 2000 (19 pages)
9 November 2000	Full accounts made up to 30 June 2000 (19 pages)
4 April 2000	Return made up to 21/03/00; full list of members (10 pages)
4 April 2000	Return made up to 21/03/00; full list of members (10 pages)
2 December 1999	Full accounts made up to 30 June 1999 (18 pages)
2 December 1999	Full accounts made up to 30 June 1999 (18 pages)
29 March 1999	Return made up to 21/03/99; full list of members (8 pages)
29 March 1999	Return made up to 21/03/99; full list of members (8 pages)
8 December 1998	Full accounts made up to 30 June 1998 (17 pages)
8 December 1998	Full accounts made up to 30 June 1998 (17 pages)
13 July 1998	Full accounts made up to 30 June 1997 (17 pages)
13 July 1998	Full accounts made up to 30 June 1997 (17 pages)
8 April 1998	Return made up to 21/03/98; no change of members (6 pages)
8 April 1998	Return made up to 21/03/98; no change of members (6 pages)
26 March 1997	Return made up to 21/03/97; no change of members (6 pages)
26 March 1997	Return made up to 21/03/97; no change of members (6 pages)
10 December 1996	Accounts for a medium company made up to 30 June 1996 (16 pages)
10 December 1996	Accounts for a medium company made up to 30 June 1996 (16 pages)
22 March 1996	Return made up to 21/03/96; full list of members (8 pages)
22 March 1996	Return made up to 21/03/96; full list of members (8 pages)
26 January 1996	Full accounts made up to 30 June 1995 (14 pages)
26 January 1996	Full accounts made up to 30 June 1995 (14 pages)
21 March 1995	Return made up to 21/03/95; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
21 March 1995	Return made up to 21/03/95; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (20 pages)
1 July 1940	Certificate of incorporation (1 page)
1 July 1940	Incorporation (17 pages)
1 July 1940	Certificate of incorporation (1 page)
1 July 1940	Incorporation (17 pages)

H.N.Nuttall Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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