HATCHAM (NEPTUNE) LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4AB

Company number 05523163
Status Live but Receiver Manager on at least one charge
Incorporation Date 29 July 2005
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, EC1A 4AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Receiver's abstract of receipts and payments to 29 May 2015; Notice of ceasing to act as receiver or manager; Appointment of receiver or manager. The most likely internet sites of HATCHAM (NEPTUNE) LIMITED are www.hatchamneptune.co.uk, and www.hatcham-neptune.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hatcham Neptune Limited is a Private Limited Company. The company registration number is 05523163. Hatcham Neptune Limited has been working since 29 July 2005. The present status of the company is Live but Receiver Manager on at least one charge. The registered address of Hatcham Neptune Limited is 150 Aldersgate Street London Ec1a 4ab. . HARRISON, Justine is a Secretary of the company. EGAN, Colm Michael is a Director of the company. NASH, Martin Robert is a Director of the company. Secretary FLOOK, Robert James has been resigned. Secretary CHARTERHOUSE SECRETARIAT LIMITED has been resigned. Director COWDERY, Kenneth Christopher has been resigned. Director CUBITT, Kevin Michael has been resigned. Director FLOOK, Robert James has been resigned. Director MACDONALD, Graham Ross has been resigned. Director NASH, Martin Robert has been resigned. Director CHARTERHOUSE DIRECTORATE LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HARRISON, Justine
Appointed Date: 31 December 2010
Director
EGAN, Colm Michael
Appointed Date: 29 July 2005
62 years old
Director
NASH, Martin Robert
Appointed Date: 25 May 2011
54 years old

Resigned Directors

Secretary
FLOOK, Robert James
Resigned: 31 December 2010
Appointed Date: 29 July 2005
Secretary
CHARTERHOUSE SECRETARIAT LIMITED
Resigned: 29 July 2005
Appointed Date: 29 July 2005
Director
COWDERY, Kenneth Christopher
Resigned: 31 January 2008
Appointed Date: 21 July 2006
58 years old
Director
CUBITT, Kevin Michael
Resigned: 02 December 2008
Appointed Date: 01 March 2008
50 years old
Director
FLOOK, Robert James
Resigned: 31 December 2010
Appointed Date: 11 December 2008
48 years old
Director
MACDONALD, Graham Ross
Resigned: 21 July 2006
Appointed Date: 29 July 2005
69 years old
Director
NASH, Martin Robert
Resigned: 31 August 2010
Appointed Date: 28 May 2008
54 years old
Director
CHARTERHOUSE DIRECTORATE LIMITED
Resigned: 29 July 2005
Appointed Date: 29 July 2005

HATCHAM (NEPTUNE) LIMITED Events

08 Jul 2015
Receiver's abstract of receipts and payments to 29 May 2015
12 Jun 2015
Notice of ceasing to act as receiver or manager
10 Jun 2014
Appointment of receiver or manager
10 Jun 2014
Appointment of receiver or manager
06 Jun 2014
Notice of automatic end of Administration
...
... and 50 more events
22 Aug 2005
Director resigned
22 Aug 2005
New secretary appointed
22 Aug 2005
New director appointed
22 Aug 2005
New director appointed
29 Jul 2005
Incorporation

HATCHAM (NEPTUNE) LIMITED Charges

23 November 2012
Debenture
Delivered: 1 December 2012
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 March 2012
Legal charge
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: Ottoman Management Limited
Description: Neptune chemical works canal approach trundleys road…
4 August 2008
Third party legal charge
Delivered: 5 August 2008
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: F/H land k/a neptune chemical works, canal approach…

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