HUGGINS AND COMPANY,LIMITED

Profile HUGGINS AND COMPANY,LIMITED

Actual on 01.11.2020
Company name
HUGGINS AND COMPANY,LIMITED
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Company number
00056674
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 26 March 1898
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Accounts

Actual

Next accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 28.04.2019

Confirmation statement

Actual

Next statement date Sunday, 07 March 2021 due by Sunday, 18 April 2021

Last statement dated Saturday, 07 March 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
WESTGATE BREWERY, SUFFOLK, UNITED KINGDOM, BURY ST EDMUNDS, IP33 1QT
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PSC and Officers HUGGINS AND COMPANY,LIMITED

Officers

(as of 18.09.2020)

KESWICK, Lindsay Anne
Status: Active
Appointed on: Monday, 25 April 2016
Correspondence address: United Kingdom, Suffolk, Bury St Edmunds, IP33 1QT, Westgate Brewery
Role: Secretary
SMOTHERS, Richard
Status: Active
Appointed on: Wednesday, 31 January 2018
Correspondence address: United Kingdom, Suffolk, Bury St Edmunds, IP33 1QT, Westgate Brewery
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
GODWIN-BRATT, Robert James
Status: Not active
Appointed on: Monday, 25 June 2012
Resigned on: Friday, 01 February 2013
Correspondence address: Ninth Avenue, United Kingdom, Staffordshire, Burton Upon Trent, DE14 3JZ, Sunrise House
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
JONES, Henry
Status: Not active
Appointed on: Wednesday, 14 August 2013
Resigned on: Friday, 04 December 2015
Correspondence address: Ninth Avenue, United Kingdom, Staffordshire, Burton Upon Trent, DE14 3JZ, Sunrise House
Role: Secretary
PRESTON, Neil David
Status: Not active
Appointed on: Thursday, 05 January 2006
Resigned on: Friday, 18 June 2010
Correspondence address: Second Avenue, United Kingdom, Staffordshire, Burton Upon Trent, DE14 2WF, Jubilee House
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
HOMER, Neville Rex
Status: Not active
Appointed on: Monday, 18 March 1996
Resigned on: Friday, 26 April 2002
Correspondence address: Caberfeidh 12 Forth Street, East Lothian, North Berwick, EH39 4HY
Role: Secretary
STEWART, Claire Susan
Status: Not active
Appointed on: Thursday, 16 April 2009
Resigned on: Friday, 28 September 2012
Correspondence address: Ninth Avenue, United Kingdom, Staffordshire, Burton Upon Trent, DE14 3JZ, Sunrise House
Role: Secretary
HANNAH, Ian George
Status: Not active
Appointed on: Monday, 01 November 1993
Resigned on: Friday, 29 December 2000
Correspondence address: Whitelocks, Featherbed Lane Felden, Hertfordshire, Hemel Hempstead, HP3 0BT
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Director
WALMSLEY, Derek Kerr
Status: Not active
Appointed on: Monday, 03 November 2003
Resigned on: Friday, 31 March 2006
Correspondence address: High Street, Pavenham, Bedfordshire, Bedford, MK43 7NJ, Walnut Barn
Nationality: British
Role: Secretary
GRIFFITHS, Andrew Lawrence
Status: Not active
Appointed on: Wednesday, 18 August 1993
Resigned on: Monday, 01 November 1993
Correspondence address: Galane House, Kimbers Drive, Berkshire, Burnham, SL1 8JE
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Company Director
IZATT, George Gordon Maclean
Status: Not active
Appointed on: Friday, 05 July 1996
Resigned on: Monday, 02 September 1996
Correspondence address: 11 Broom Road, Kinross Shire, Kinross, KY13 8BU
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
PEAREY, Michael John
Status: Not active
Appointed on: Friday, 05 July 1996
Resigned on: Monday, 02 September 1996
Correspondence address: The Lodge, East Lothian, Aberlady, EH32 0RE
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Solicitor
CRICHTON, Roger Wells
Status: Not active
Appointed on: Monday, 20 December 1993
Resigned on: Monday, 03 November 2003
Correspondence address: Pitsford House West, Manor Road, Pitsford, Northamptonshire, Northampton, NN6 9AR
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Chartered Surveyor
IVELL, Robert Lewis
Status: Not active
Appointed on: Friday, 03 March 1995
Resigned on: Monday, 03 November 2003
Correspondence address: Boltons Hill, Barham Road, Cambridgeshire, Spaldwick, PE28 0YT
Nationality: English
Date of birth: May 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LESLIE, John Stewart
Status: Not active
Appointed on: Monday, 06 July 1998
Resigned on: Monday, 03 November 2003
Correspondence address: Bec House Church End, Buckinghamshire, Bledlow, HP27 9PD
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
RIPPER, Christopher
Status: Not active
Appointed on: Monday, 01 November 1993
Resigned on: Monday, 03 November 2003
Correspondence address: Hillroft House, Main Street Upper Stowe, Northamptonshire, Northampton, NN7 4SH
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Director
SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED
Status: Not active
Appointed on: Saturday, 01 April 2000
Resigned on: Monday, 03 November 2003
Correspondence address: 33 Ellersly Road, Edinburgh, EH12 6HX
Role: Corporate Director
STEVENS, Mark
Status: Not active
Appointed on: Monday, 22 April 2002
Resigned on: Monday, 03 November 2003
Correspondence address: 5 Lyon Drive, Murieston, West Lothian, Livingston, EH54 9HF
Role: Secretary
BASHFORTH, Edward Michael
Status: Not active
Appointed on: Tuesday, 01 July 2008
Resigned on: Monday, 04 July 2011
Correspondence address: Second Avenue, United Kingdom, Staffordshire, Burton Upon Trent, DE14 2WF, Jubilee House
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: Director
Country of residence: England
DANDO, Stephen Peter
Status: Not active
Appointed on: Friday, 18 June 2010
Resigned on: Monday, 04 July 2011
Correspondence address: Second Avenue, United Kingdom, Staffordshire, Burton Upon Trent, DE14 2WF, Jubilee House
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
RIKLIN, Cornel Carl
Status: Not active
Appointed on: Monday, 03 November 2003
Resigned on: Monday, 10 January 2005
Correspondence address: 103 Barrow Gate Road, Chiswick, London, W4 4QS
Nationality: Swiss
Date of birth: December 1955
Role: Director
Occupation: Managing Director
Country of residence: England
CUTHBERTSON, Colin
Status: Not active
Appointed on: Wednesday, 18 August 1993
Resigned on: Monday, 18 March 1996
Correspondence address: 5 Hill Gardens, Leicestershire, Market Harborough, LE16 9EB
Role: Secretary
STEWART, Claire Susan
Status: Not active
Appointed on: Tuesday, 03 September 2013
Resigned on: Monday, 25 April 2016
Correspondence address: Ninth Avenue, United Kingdom, Staffordshire, Burton Upon Trent, DE14 3JZ, Sunrise House
Role: Secretary
BUBB, Stewart Edmund Conyers
Status: Not active
Appointed on: Monday, 01 November 1993
Resigned on: Monday, 29 June 1998
Correspondence address: Clare Cottage, 42 Lammas Lane, Surrey, Esher, KT10 8PD
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Director
STONE, Stephen John
Status: Not active
Appointed on: Monday, 04 July 2011
Resigned on: Monday, 30 April 2012
Correspondence address: Ninth Avenue, United Kingdom, Staffordshire, Burton-On-Trent, DE14 3JZ, Sunrise House
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
DUTTON, Philip
Status: Not active
Appointed on: Wednesday, 17 October 2007
Resigned on: Monday, 31 January 2011
Correspondence address: Second Avenue, United Kingdom, Staffordshire, Burton Upon Trent, DE14 2WF, Jubilee House
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
JONES, Karen Elisabeth Dind
Status: Not active
Appointed on: Monday, 03 November 2003
Resigned on: Thursday, 05 January 2006
Correspondence address: Paddock House, 9 Spencer Park Wandsworth, London, SW18 2SX
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
SMITH, Benedict James
Status: Not active
Appointed on: Monday, 03 November 2003
Resigned on: Thursday, 05 January 2006
Correspondence address: Flat 9, 62 Eccleston Square, London, SW1V 1PH
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
WALMSLEY, Derek Kerr
Status: Not active
Appointed on: Tuesday, 26 April 2005
Resigned on: Thursday, 05 January 2006
Correspondence address: High Street, Pavenham, Bedfordshire, Bedford, MK43 7NJ, Walnut Barn
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Company Director
Country of residence: England
KENDALL, Timothy James
Status: Not active
Appointed on: Thursday, 30 November 2006
Resigned on: Thursday, 16 April 2009
Correspondence address: 31 Canterbury Close, Erdington, West Midlands, Birmingham, B23 7QL
Role: Secretary
RUDD, Susan Clare
Status: Not active
Appointed on: Friday, 31 March 2006
Resigned on: Thursday, 30 November 2006
Correspondence address: 17 Thacker Drive, Staffordshire, Lichfield, WS13 6NS
Role: Secretary
THORLEY, Giles Alexander
Status: Not active
Appointed on: Thursday, 05 January 2006
Resigned on: Tuesday, 01 July 2008
Correspondence address: Charlton Manor, Ashley Road Charlton Kings, Gloucestershire, Cheltenham, GL52 6NS
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Director
Country of residence: Gb-Eng
CUMMING, Johanna Louise
Status: Not active
Appointed on: Monday, 03 November 2003
Resigned on: Tuesday, 02 December 2003
Correspondence address: 18 Prospect Quay, 98 Point Pleasant, London, SW18 1PR
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
KNIGHT, Andrew Ronald
Status: Not active
Appointed on: Monday, 03 November 2003
Resigned on: Tuesday, 02 December 2003
Correspondence address: 89 Main Street, Staffordshire, Alrewas, DE13 7ED
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Company Director
SYMONDS, Paul
Status: Not active
Appointed on: Monday, 03 November 2003
Resigned on: Tuesday, 02 December 2003
Correspondence address: Willow House, 10a Vicars Close, Biddenham, Bedfordshire, Bedford, MK40 4BG
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Company Director
Country of residence: England
WOODROW, Joyce Mary
Status: Not active
Appointed on: Monday, 03 November 2003
Resigned on: Tuesday, 02 December 2003
Correspondence address: 99 Stanley Hill, Buckinghamshire, Amersham, HP7 9HH
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Company Director
MARGERRISON, Russell John
Status: Not active
Appointed on: Monday, 04 July 2011
Resigned on: Tuesday, 22 November 2011
Correspondence address: Ninth Avenue, United Kingdom, Staffordshire, Burton Upon Trent, DE14 3JZ, Sunrise House
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Director
Country of residence: England
GALLAGHER, Patrick James
Status: Not active
Appointed on: Tuesday, 22 November 2011
Resigned on: Tuesday, 23 June 2015
Correspondence address: Ninth Avenue, United Kingdom, Staffordshire, Burton Upon Trent, DE14 3JZ, Sunrise House
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Director
Country of residence: England
BELL, Lucy Jane
Status: Not active
Appointed on: Tuesday, 22 November 2011
Resigned on: Tuesday, 26 January 2016
Correspondence address: Ninth Avenue, United Kingdom, Staffordshire, Burton Upon Trent, DE14 3JZ, Sunrise House
Nationality: British
Date of birth: June 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
KELLY, Daryl Antony
Status: Not active
Appointed on: Friday, 01 February 2013
Resigned on: Tuesday, 26 January 2016
Correspondence address: Ninth Avenue, United Kingdom, Staffordshire, Burton Upon Trent, DE14 3JZ, Sunrise House
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
LANGFORD, Jonathan Robert
Status: Not active
Appointed on: Friday, 01 February 2013
Resigned on: Tuesday, 26 January 2016
Correspondence address: Ninth Avenue, United Kingdom, Staffordshire, Burton Upon Trent, DE14 3JZ, Sunrise House
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
RUDD, Susan Clare
Status: Not active
Appointed on: Friday, 28 September 2012
Resigned on: Wednesday, 14 August 2013
Correspondence address: Ninth Avenue, United Kingdom, Staffordshire, Burton Upon Trent, DE14 3JZ, Sunrise House
Role: Secretary
JACOBS, David Michael
Status: Not active
Appointed on: Wednesday, 18 August 1993
Resigned on: Wednesday, 17 November 1993
Correspondence address: Riverside House, Hall Cottages Lodden Drive, Berkshire, Reading, RG10 8ND
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Managing Director
SHAW, Ian Campbell
Status: Not active
Appointed on: Wednesday, 18 August 1993
Resigned on: Wednesday, 17 November 1993
Correspondence address: 43 Godfrey Way, Essex, Great Dunmow, CM6 2AY
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Certified Accountant
Country of residence: United Kingdom
MCDONALD, Robert James
Status: Not active
Appointed on: Thursday, 05 January 2006
Resigned on: Wednesday, 17 October 2007
Correspondence address: 46 Wentworth Drive, Staffordshire, Lichfield, WS14 9HN
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Director
ADAMS, Susanne Margaret
Status: Not active
Resigned on: Wednesday, 18 August 1993
Correspondence address: Azalea, 167 High Street Northchurch, Hertfordshire, Berkhamsted, HP4 3QT
Role: Secretary
MYDDELTON, Roger Hugh
Status: Not active
Resigned on: Wednesday, 18 August 1993
Correspondence address: 21 Lawford Road, London, NW5 2LH
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Solicitor
TAGG, David Edward
Status: Not active
Resigned on: Wednesday, 18 August 1993
Correspondence address: The Long House, Lower Weddington Ash, Kent, Canterbury, CT3 2AS
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Dir & Ch Ex Prop & Uk Ret
WICKHAM, Barry Edward
Status: Not active
Resigned on: Wednesday, 18 August 1993
Correspondence address: 7 Oates Close, Shortlands, Kent, Bromley, BR2 0WA
Nationality: British
Date of birth: March 1941
Role: Director
Occupation: Company Secretary
DAVIS, Kirk Dyson
Status: Not active
Appointed on: Monday, 21 December 2015
Resigned on: Wednesday, 31 January 2018
Correspondence address: Ninth Avenue, United Kingdom, Staffordshire, Burton Upon Trent, DE14 3JZ, Sunrise House
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Cleveland Place Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Suffolk, Bury St Edmunds, Westgate Brewery
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 25 To 50 Percent