HATTON PROMOTIONS LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE19 1RJ

Company number 06713189
Status Active
Incorporation Date 1 October 2008
Company Type Private Limited Company
Address 11 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registration of charge 067131890002, created on 25 April 2016. The most likely internet sites of HATTON PROMOTIONS LIMITED are www.hattonpromotions.co.uk, and www.hatton-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve 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 Promotions Limited is a Private Limited Company. The company registration number is 06713189. Hatton Promotions Limited has been working since 01 October 2008. The present status of the company is Active. The registered address of Hatton Promotions Limited is 11 Merus Court Meridian Business Park Leicester Le19 1rj. . HATTON, Richard John is a Director of the company. Secretary EVANS, Elaine Carrie has been resigned. Secretary HATTON, Raymond has been resigned. Director CARNEY, Michael Alan has been resigned. Director EVANS, David Stanley has been resigned. Director HATTON, Raymond has been resigned. Director WILLIAMS, Gareth Hugh has been resigned. The company operates in "Other sports activities".


Current Directors

Director
HATTON, Richard John
Appointed Date: 01 October 2008
46 years old

Resigned Directors

Secretary
EVANS, Elaine Carrie
Resigned: 03 October 2014
Appointed Date: 12 September 2011
Secretary
HATTON, Raymond
Resigned: 12 September 2011
Appointed Date: 01 October 2008
Director
CARNEY, Michael Alan
Resigned: 26 April 2016
Appointed Date: 31 March 2016
55 years old
Director
EVANS, David Stanley
Resigned: 18 July 2014
Appointed Date: 01 November 2008
75 years old
Director
HATTON, Raymond
Resigned: 12 September 2011
Appointed Date: 01 October 2008
74 years old
Director
WILLIAMS, Gareth Hugh
Resigned: 04 January 2012
Appointed Date: 30 January 2009
59 years old

Persons With Significant Control

Punch Promotions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HATTON PROMOTIONS LIMITED Events

12 Oct 2016
Confirmation statement made on 1 October 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 May 2016
Registration of charge 067131890002, created on 25 April 2016
27 Apr 2016
Termination of appointment of Michael Alan Carney as a director on 26 April 2016
11 Apr 2016
Registration of charge 067131890001, created on 5 April 2016
...
... and 33 more events
17 Dec 2008
Director's change of particulars / richard hatton / 01/10/2008
11 Nov 2008
Director appointed david stanley evans
11 Nov 2008
Registered office changed on 11/11/2008 from 24 queens drive hyde greater manchester SK14 5LQ united kingdom
06 Nov 2008
Accounting reference date shortened from 31/10/2009 to 30/11/2008
01 Oct 2008
Incorporation

HATTON PROMOTIONS LIMITED Charges

25 April 2016
Charge code 0671 3189 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 0671 3189 0001
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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