HATTON MCEWAN PENFORD LTD
SUFFOLK HATTON MCEWAN LTD

Hellopages » Suffolk » Babergh » CO10 7TS

Company number 05483836
Status Active
Incorporation Date 17 June 2005
Company Type Private Limited Company
Address 1 TYE GREEN PADDOCK, GLEMSFORD, SUDBURY, SUFFOLK, CO10 7TS
Home Country United Kingdom
Nature of Business 78101 - Motion picture, television and other theatrical casting activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Micro company accounts made up to 31 March 2016; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1,500 ; Termination of appointment of John Stephen Hatton as a director on 31 March 2016. The most likely internet sites of HATTON MCEWAN PENFORD LTD are www.hattonmcewanpenford.co.uk, and www.hatton-mcewan-penford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Bures Rail Station is 10 miles; to Thurston Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hatton Mcewan Penford Ltd is a Private Limited Company. The company registration number is 05483836. Hatton Mcewan Penford Ltd has been working since 17 June 2005. The present status of the company is Active. The registered address of Hatton Mcewan Penford Ltd is 1 Tye Green Paddock Glemsford Sudbury Suffolk Co10 7ts. The company`s financial liabilities are £87.99k. It is £43.34k against last year. And the total assets are £250.98k, which is £80.89k against last year. MCEWAN, Aileen is a Secretary of the company. MCEWAN, Aileen is a Director of the company. PENFORD, James Mathew is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HATTON, John Stephen has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Motion picture, television and other theatrical casting activities".


hatton mcewan penford Key Finiance

LIABILITIES £87.99k
+97%
CASH n/a
TOTAL ASSETS £250.98k
+47%
All Financial Figures

Current Directors

Secretary
MCEWAN, Aileen
Appointed Date: 17 June 2005
Director
MCEWAN, Aileen
Appointed Date: 17 June 2005
59 years old
Director
PENFORD, James Mathew
Appointed Date: 06 April 2008
44 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 June 2005
Appointed Date: 17 June 2005
Director
HATTON, John Stephen
Resigned: 31 March 2016
Appointed Date: 17 June 2005
76 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 June 2005
Appointed Date: 17 June 2005

HATTON MCEWAN PENFORD LTD Events

19 Oct 2016
Micro company accounts made up to 31 March 2016
21 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1,500
21 Jun 2016
Termination of appointment of John Stephen Hatton as a director on 31 March 2016
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Jun 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1,500
...
... and 33 more events
20 Jul 2005
Secretary resigned
20 Jul 2005
Director resigned
20 Jul 2005
New director appointed
20 Jul 2005
New secretary appointed;new director appointed
17 Jun 2005
Incorporation

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