HATHERLEY LIMITED
HERTFORDSHIRE

Hellopages » Greater London » Barnet » EN5 4AT

Company number 03533833
Status Active
Incorporation Date 24 March 1998
Company Type Private Limited Company
Address 15/17 WOOD STREET, BARNET, HERTFORDSHIRE, EN5 4AT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HATHERLEY LIMITED are www.hatherley.co.uk, and www.hatherley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Hatherley Limited is a Private Limited Company. The company registration number is 03533833. Hatherley Limited has been working since 24 March 1998. The present status of the company is Active. The registered address of Hatherley Limited is 15 17 Wood Street Barnet Hertfordshire En5 4at. . SAFFER, Spencer Harry is a Secretary of the company. SAFFER, Spencer Harry is a Director of the company. SANDS, Graeme David is a Director of the company. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SAFFER, Spencer Harry
Appointed Date: 24 April 1998

Director
SAFFER, Spencer Harry
Appointed Date: 24 April 1998
60 years old

Director
SANDS, Graeme David
Appointed Date: 24 April 1998
63 years old

Resigned Directors

Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 24 April 1998
Appointed Date: 24 March 1998

Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 24 April 1998
Appointed Date: 24 March 1998

HATHERLEY LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
05 May 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100

24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
18 Apr 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-18
  • GBP 100

25 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 40 more events
16 Jun 1998
Particulars of mortgage/charge
12 Jun 1998
Secretary resigned
12 Jun 1998
Director resigned
29 Apr 1998
Registered office changed on 29/04/98 from: room 5 7 leonard street london EC2A 4AQ
24 Mar 1998
Incorporation

HATHERLEY LIMITED Charges

5 February 2013
Debenture
Delivered: 8 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 June 1998
Legal mortgage
Delivered: 16 June 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 15/17 wood st barnet herts-NGL592659. And the proceeds…
9 June 1998
Legal mortgage
Delivered: 16 June 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H car park at 15/17 wood street barnet herts-NGL592660…