HATFIELDS FURNISHERS LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO3 0LA

Company number 01206653
Status Active
Incorporation Date 8 April 1975
Company Type Private Limited Company
Address PEARTREE ROAD, STANWAY, COLCHESTER, ESSEX, CO3 0LA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Auditor's resignation; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of HATFIELDS FURNISHERS LIMITED are www.hatfieldsfurnishers.co.uk, and www.hatfields-furnishers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and six months. Hatfields Furnishers Limited is a Private Limited Company. The company registration number is 01206653. Hatfields Furnishers Limited has been working since 08 April 1975. The present status of the company is Active. The registered address of Hatfields Furnishers Limited is Peartree Road Stanway Colchester Essex Co3 0la. . LONDON, Andrew David is a Secretary of the company. DURBRIDGE, Malcolm Daniel is a Director of the company. LONDON, Andrew David is a Director of the company. Secretary LONDON, David James has been resigned. Director LONDON, David James has been resigned. Director LONDON, Harold Tony has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LONDON, Andrew David
Appointed Date: 20 June 2008
Director
DURBRIDGE, Malcolm Daniel
Appointed Date: 01 January 2012
56 years old
Director
LONDON, Andrew David
Appointed Date: 20 June 2008
56 years old

Resigned Directors

Secretary
LONDON, David James
Resigned: 20 June 2008
Director
LONDON, David James
Resigned: 20 June 2008
82 years old
Director
LONDON, Harold Tony
Resigned: 01 December 2011
94 years old

Persons With Significant Control

Mrs Jean London
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Phylis London (Deceased)
Notified on: 6 April 2016
97 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HATFIELDS FURNISHERS LIMITED Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
08 Dec 2016
Auditor's resignation
21 Aug 2016
Group of companies' accounts made up to 31 March 2016
08 Aug 2016
Director's details changed for Mr Andrew David London on 31 March 2016
31 Jan 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 75,000
...
... and 67 more events
25 Jan 1989
Return made up to 23/11/88; full list of members
10 Sep 1987
Full accounts made up to 31 March 1987
22 Jun 1987
Accounts for a small company made up to 31 March 1986
22 Jun 1987
Return made up to 26/01/87; no change of members
08 Apr 1975
Incorporation

HATFIELDS FURNISHERS LIMITED Charges

26 August 1976
Legal mortgage
Delivered: 10 September 1976
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: 13A, 14 & 15 st botolphs street, colchester, essex.

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