HATTON BOXING LTD
LEICESTER HATTON INDEPENDENT TRADING LIMITED

Hellopages » Leicestershire » Blaby » LE19 1RJ

Company number 06642677
Status Active
Incorporation Date 10 July 2008
Company Type Private Limited Company
Address 11 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Micro company accounts made up to 30 November 2015; Confirmation statement made on 10 July 2016 with updates; Registration of charge 066426770002, created on 25 April 2016. The most likely internet sites of HATTON BOXING LTD are www.hattonboxing.co.uk, and www.hatton-boxing.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to South Wigston Rail Station is 3.3 miles; to Syston Rail Station is 7.3 miles; to Sileby Rail Station is 8.9 miles; to Barrow upon Soar Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hatton Boxing Ltd is a Private Limited Company. The company registration number is 06642677. Hatton Boxing Ltd has been working since 10 July 2008. The present status of the company is Active. The registered address of Hatton Boxing Ltd is 11 Merus Court Meridian Business Park Leicester Le19 1rj. . EADE, Jonathan David is a Director of the company. HATTON, Richard John is a Director of the company. Secretary EVANS, David Stanley has been resigned. Secretary GEORGE DAVIES (NOMINEES) LIMITED has been resigned. Director EVANS, David Stanley has been resigned. Director GD DIRECTORS (NOMINEES) LIMITED has been resigned. Director HATTON, Raymond has been resigned. Director PEAVOY, John has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Director
EADE, Jonathan David
Appointed Date: 01 May 2015
43 years old
Director
HATTON, Richard John
Appointed Date: 02 September 2008
46 years old

Resigned Directors

Secretary
EVANS, David Stanley
Resigned: 03 October 2014
Appointed Date: 02 September 2008
Secretary
GEORGE DAVIES (NOMINEES) LIMITED
Resigned: 02 September 2008
Appointed Date: 10 July 2008
Director
EVANS, David Stanley
Resigned: 18 July 2014
Appointed Date: 17 June 2010
75 years old
Director
GD DIRECTORS (NOMINEES) LIMITED
Resigned: 02 September 2008
Appointed Date: 10 July 2008
Director
HATTON, Raymond
Resigned: 01 September 2011
Appointed Date: 02 September 2008
74 years old
Director
PEAVOY, John
Resigned: 01 December 2013
Appointed Date: 02 September 2008
64 years old

Persons With Significant Control

Punch Promotions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

HATTON BOXING LTD Events

26 Aug 2016
Micro company accounts made up to 30 November 2015
26 Jul 2016
Confirmation statement made on 10 July 2016 with updates
11 May 2016
Registration of charge 066426770002, created on 25 April 2016
11 Apr 2016
Registration of charge 066426770001, created on 5 April 2016
01 Oct 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
...
... and 32 more events
03 Sep 2008
Director appointed richard john hatton
03 Sep 2008
Director appointed john peavoy
03 Sep 2008
Secretary appointed david stanley evans
22 Jul 2008
Accounting reference date shortened from 31/07/2009 to 30/11/2008
10 Jul 2008
Incorporation

HATTON BOXING LTD Charges

25 April 2016
Charge code 0664 2677 0002
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: Dht Finance Limited (Crn: 09722622)
Description: The company's present and future patents, trademarks…
5 April 2016
Charge code 0664 2677 0001
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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