Company number 05907173
Status Active
Incorporation Date 16 August 2006
Company Type Private Limited Company
Address 8 RODBOROUGH ROAD, LONDON, NW11 8RY
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Director's details changed for Mr Liron Adolf Roth on 13 January 2017; Registration of charge 059071730006, created on 11 January 2017. The most likely internet sites of HATOV (MANCHESTER) LIMITED are www.hatovmanchester.co.uk, and www.hatov-manchester.co.uk. The predicted number of employees is 30 to 40. The company’s age is nineteen years and six months. The distance to to Barbican Rail Station is 5.5 miles; to Battersea Park Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hatov Manchester Limited is a Private Limited Company.
The company registration number is 05907173. Hatov Manchester Limited has been working since 16 August 2006.
The present status of the company is Active. The registered address of Hatov Manchester Limited is 8 Rodborough Road London Nw11 8ry. The company`s financial liabilities are £339.88k. It is £-42.51k against last year. The cash in hand is £21.21k. It is £-14.11k against last year. And the total assets are £1095.28k, which is £134.69k against last year. ROTH, Soroh is a Secretary of the company. ROTH, Lieon Adolf is a Director of the company. ROTH, Soroh is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".
hatov (manchester) Key Finiance
LIABILITIES
£339.88k
-12%
CASH
£21.21k
-40%
TOTAL ASSETS
£1095.28k
+14%
All Financial Figures
Current Directors
Director
ROTH, Soroh
Appointed Date: 16 August 2006
50 years old
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 16 August 2006
Appointed Date: 16 August 2006
Nominee Director
QA NOMINEES LIMITED
Resigned: 16 August 2006
Appointed Date: 16 August 2006
Persons With Significant Control
Mrs Soroh Roth
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Galesburg International Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
HATOV (MANCHESTER) LIMITED Events
14 Mar 2017
Total exemption small company accounts made up to 30 September 2016
06 Mar 2017
Director's details changed for Mr Liron Adolf Roth on 13 January 2017
18 Jan 2017
Registration of charge 059071730006, created on 11 January 2017
18 Jan 2017
Registration of charge 059071730005, created on 11 January 2017
06 Sep 2016
Confirmation statement made on 16 August 2016 with updates
...
... and 36 more events
17 Aug 2006
£ nc 1000/2000 16/08/06
17 Aug 2006
Registered office changed on 17/08/06 from: the studio, st nicholas close elstree herts. WD6 3EW
17 Aug 2006
Secretary resigned
17 Aug 2006
Director resigned
16 Aug 2006
Incorporation
11 January 2017
Charge code 0590 7173 0006
Delivered: 18 January 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that leasehold property known as unit 6 clayton court…
11 January 2017
Charge code 0590 7173 0005
Delivered: 18 January 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that leasehold property known as unit 6 clayton court…
20 November 2015
Charge code 0590 7173 0004
Delivered: 23 November 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All freehold and leasehold property owned by the company at…
25 July 2013
Charge code 0590 7173 0003
Delivered: 29 July 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: By way of fixed charge the following property of the…
27 November 2008
Legal charge
Delivered: 6 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 6 clayton court the city works openshaw manchester; by…
11 February 2008
Debenture
Delivered: 15 February 2008
Status: Satisfied
on 26 July 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…