HATFIELD & JOHN LTD
ABERAERON

Hellopages » Ceredigion » Ceredigion » SA46 0JD

Company number 04910818
Status Active
Incorporation Date 24 September 2003
Company Type Private Limited Company
Address 1 NORTH ROAD, ABERAERON, CEREDIGION, WALES, SA46 0JD
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from 2 Market Street Aberaeron Ceredigion SA46 0AS to 1 North Road Aberaeron Ceredigion SA46 0JD on 10 June 2016. The most likely internet sites of HATFIELD & JOHN LTD are www.hatfieldjohn.co.uk, and www.hatfield-john.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Borth Rail Station is 19.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hatfield John Ltd is a Private Limited Company. The company registration number is 04910818. Hatfield John Ltd has been working since 24 September 2003. The present status of the company is Active. The registered address of Hatfield John Ltd is 1 North Road Aberaeron Ceredigion Wales Sa46 0jd. The company`s financial liabilities are £58.14k. It is £10.07k against last year. The cash in hand is £21.2k. It is £-7.94k against last year. And the total assets are £81.2k, which is £-19.9k against last year. HATFIELD, Dale Andrew is a Secretary of the company. HATFIELD, Dale Andrew is a Director of the company. JOHN, Michael is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director JOHN, Michael has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Accounting and auditing activities".


hatfield & john Key Finiance

LIABILITIES £58.14k
+20%
CASH £21.2k
-28%
TOTAL ASSETS £81.2k
-20%
All Financial Figures

Current Directors

Secretary
HATFIELD, Dale Andrew
Appointed Date: 30 September 2003
Director
HATFIELD, Dale Andrew
Appointed Date: 30 September 2003
70 years old
Director
JOHN, Michael
Appointed Date: 01 September 2008
75 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 September 2003
Appointed Date: 24 September 2003
Director
JOHN, Michael
Resigned: 03 March 2006
Appointed Date: 30 September 2003
75 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 September 2003
Appointed Date: 24 September 2003

Persons With Significant Control

Mr Michael John
Notified on: 1 September 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dale Andrew Hatfield
Notified on: 1 September 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HATFIELD & JOHN LTD Events

30 Sep 2016
Confirmation statement made on 24 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Jun 2016
Registered office address changed from 2 Market Street Aberaeron Ceredigion SA46 0AS to 1 North Road Aberaeron Ceredigion SA46 0JD on 10 June 2016
19 Feb 2016
Registration of charge 049108180002, created on 18 February 2016
15 Jan 2016
Registration of charge 049108180001, created on 14 January 2016
...
... and 32 more events
07 Oct 2003
New secretary appointed;new director appointed
07 Oct 2003
New director appointed
29 Sep 2003
Secretary resigned
29 Sep 2003
Director resigned
24 Sep 2003
Incorporation

HATFIELD & JOHN LTD Charges

18 February 2016
Charge code 0491 0818 0002
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 1 north road aberaeron t/no. WA703977…
14 January 2016
Charge code 0491 0818 0001
Delivered: 15 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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