HATTON TEXTILES INTERNATIONAL LIMITED
EXETER

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Company number 03975086
Status Active
Incorporation Date 18 April 2000
Company Type Private Limited Company
Address 2 CHRISTOW ROAD, MARSH BARTON TRADING ESTATE, EXETER, ENGLAND, EX2 8QP
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-06-12 GBP 100 ; Director's details changed for Robin Lyon-Smith on 30 April 2015. The most likely internet sites of HATTON TEXTILES INTERNATIONAL LIMITED are www.hattontextilesinternational.co.uk, and www.hatton-textiles-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Hatton Textiles International Limited is a Private Limited Company. The company registration number is 03975086. Hatton Textiles International Limited has been working since 18 April 2000. The present status of the company is Active. The registered address of Hatton Textiles International Limited is 2 Christow Road Marsh Barton Trading Estate Exeter England Ex2 8qp. . LYON-SMITH, Robin is a Director of the company. PALMER, Robert Neil is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary HOPPER, James Frederick has been resigned. Secretary HOPPER, James Frederick has been resigned. Secretary ROPER, Ian has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director HOPPER, James Frederick has been resigned. Director HOPPER, Nicholas James has been resigned. Director KING, Richard has been resigned. Director KING, Richard has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


Current Directors

Director
LYON-SMITH, Robin
Appointed Date: 22 February 2007
64 years old
Director
PALMER, Robert Neil
Appointed Date: 12 January 2015
63 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 18 April 2000
Appointed Date: 18 April 2000
Secretary
HOPPER, James Frederick
Resigned: 31 December 2010
Appointed Date: 18 April 2007
Secretary
HOPPER, James Frederick
Resigned: 15 August 2003
Appointed Date: 18 April 2000
Secretary
ROPER, Ian
Resigned: 18 April 2007
Appointed Date: 15 August 2003
Nominee Director
AR NOMINEES LIMITED
Resigned: 18 April 2000
Appointed Date: 18 April 2000
Director
HOPPER, James Frederick
Resigned: 31 December 2010
Appointed Date: 18 April 2000
82 years old
Director
HOPPER, Nicholas James
Resigned: 15 August 2003
Appointed Date: 18 April 2000
55 years old
Director
KING, Richard
Resigned: 12 January 2015
Appointed Date: 27 August 2013
54 years old
Director
KING, Richard
Resigned: 15 November 2011
Appointed Date: 04 January 2011
54 years old

HATTON TEXTILES INTERNATIONAL LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jun 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-06-12
  • GBP 100
12 Jun 2016
Director's details changed for Robin Lyon-Smith on 30 April 2015
12 Jun 2016
Registered office address changed from 1 Christow Road Marsh Barton Trading Estate Exeter EX2 8QP to 2 Christow Road Marsh Barton Trading Estate Exeter EX2 8QP on 12 June 2016
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 51 more events
12 May 2000
New secretary appointed;new director appointed
12 May 2000
Director resigned
12 May 2000
Secretary resigned
12 May 2000
Registered office changed on 12/05/00 from: 12-14 saint mary street newport salop TF10 7AB
18 Apr 2000
Incorporation

HATTON TEXTILES INTERNATIONAL LIMITED Charges

7 November 2011
Debenture
Delivered: 10 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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