SIMON HATCHWELL ANTIQUES LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 6PQ

Company number 03783806
Status Active
Incorporation Date 2 June 1999
Company Type Private Limited Company
Address SIMON HATCHWELL, 77 SURRENDEN ROAD, BRIGHTON, EAST SUSSEX, BN1 6PQ
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SIMON HATCHWELL ANTIQUES LIMITED are www.simonhatchwellantiques.co.uk, and www.simon-hatchwell-antiques.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Simon Hatchwell Antiques Limited is a Private Limited Company. The company registration number is 03783806. Simon Hatchwell Antiques Limited has been working since 02 June 1999. The present status of the company is Active. The registered address of Simon Hatchwell Antiques Limited is Simon Hatchwell 77 Surrenden Road Brighton East Sussex Bn1 6pq. . HATCHWELL, Kirsten Vivian is a Secretary of the company. HATCHWELL, Kirsten Vivian is a Director of the company. HATCHWELL, Simon is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


Current Directors

Secretary
HATCHWELL, Kirsten Vivian
Appointed Date: 02 June 1999

Director
HATCHWELL, Kirsten Vivian
Appointed Date: 02 June 1999
89 years old

Director
HATCHWELL, Simon
Appointed Date: 02 June 1999
95 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 June 1999
Appointed Date: 02 June 1999

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 June 1999
Appointed Date: 02 June 1999

Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 02 June 1999
Appointed Date: 02 June 1999

SIMON HATCHWELL ANTIQUES LIMITED Events

09 Nov 2016
Total exemption small company accounts made up to 31 December 2015
10 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1,000

13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
11 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1,000

25 Nov 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 45 more events
28 Sep 1999
Secretary resigned;director resigned
28 Sep 1999
Director resigned
28 Sep 1999
New director appointed
28 Sep 1999
New secretary appointed;new director appointed
02 Jun 1999
Incorporation

SIMON HATCHWELL ANTIQUES LIMITED Charges

24 August 2005
Legal mortgage
Delivered: 25 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 94 gloucester road brighton east sussex. With the…
27 February 2000
Debenture
Delivered: 2 March 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…