HATFIELDS FURNISHERS (STANWAY) LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO3 0LA

Company number 01256383
Status Active
Incorporation Date 29 April 1976
Company Type Private Limited Company
Address PEARTREE RD, STANWAY, COLCHESTER, ESSEX, CO3 0LA
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores, 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Auditor's resignation; Full accounts made up to 31 March 2016. The most likely internet sites of HATFIELDS FURNISHERS (STANWAY) LIMITED are www.hatfieldsfurnishersstanway.co.uk, and www.hatfields-furnishers-stanway.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and seven months. Hatfields Furnishers Stanway Limited is a Private Limited Company. The company registration number is 01256383. Hatfields Furnishers Stanway Limited has been working since 29 April 1976. The present status of the company is Active. The registered address of Hatfields Furnishers Stanway Limited is Peartree Rd Stanway Colchester Essex Co3 0la. . LONDON, Andrew David is a Secretary of the company. DURBRIDGE, Malcolm Daniel is a Director of the company. FULLER, Robert Anthony is a Director of the company. LONDON, Andrew David is a Director of the company. LONDON, Robert John is a Director of the company. Secretary FULLER, Robert Anthony has been resigned. Secretary LONDON, David James has been resigned. Director HAWES, Ivan has been resigned. Director LONDON, David James has been resigned. Director LONDON, Harold Tony has been resigned. Director MASSEY, Donald Arthur has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
LONDON, Andrew David
Appointed Date: 01 November 2008
Director
DURBRIDGE, Malcolm Daniel
Appointed Date: 01 April 2009
56 years old
Director
FULLER, Robert Anthony
Appointed Date: 13 August 1997
81 years old
Director
LONDON, Andrew David
Appointed Date: 13 August 1997
56 years old
Director
LONDON, Robert John
Appointed Date: 01 April 2007
54 years old

Resigned Directors

Secretary
FULLER, Robert Anthony
Resigned: 01 November 2008
Appointed Date: 18 August 1998
Secretary
LONDON, David James
Resigned: 18 August 1998
Director
HAWES, Ivan
Resigned: 23 July 2009
Appointed Date: 01 October 1998
81 years old
Director
LONDON, David James
Resigned: 31 December 2015
82 years old
Director
LONDON, Harold Tony
Resigned: 01 December 2011
94 years old
Director
MASSEY, Donald Arthur
Resigned: 12 July 1999
Appointed Date: 13 August 1997
91 years old

Persons With Significant Control

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

HATFIELDS FURNISHERS (STANWAY) LIMITED Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
08 Dec 2016
Auditor's resignation
18 Aug 2016
Full 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 2
...
... and 89 more events
25 Jan 1989
Return made up to 23/11/88; full list of members
14 Sep 1987
Accounts made up to 31 March 1987
16 Jun 1987
Accounts made up to 31 March 1986
16 Jun 1987
Return made up to 26/01/87; no change of members
29 Apr 1976
Incorporation

HATFIELDS FURNISHERS (STANWAY) LIMITED Charges

12 August 2005
Mortgage deed
Delivered: 17 August 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold being peartree rd,stanway colchester essex CO3 0LA;…
12 June 1999
Debenture
Delivered: 19 June 1999
Status: Satisfied on 16 September 2005
Persons entitled: Hatfield Furnishers Limited
Description: L/H the main showroom peartree road stanway colchester…
26 September 1989
Single debenture
Delivered: 3 October 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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