HATTONS AUTOS (CANNING TOWN) LIMITED
LONDON

Hellopages » Greater London » Haringey » N11 2UT
Company number 01223446
Status Active
Incorporation Date 18 August 1975
Company Type Private Limited Company
Address UNIT 3 GATEWAY MEWS, RINGWAY, LONDON, N11 2UT
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Registration of charge 012234460010, created on 21 December 2016; Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HATTONS AUTOS (CANNING TOWN) LIMITED are www.hattonsautoscanningtown.co.uk, and www.hattons-autos-canning-town.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and six months. Hattons Autos Canning Town Limited is a Private Limited Company. The company registration number is 01223446. Hattons Autos Canning Town Limited has been working since 18 August 1975. The present status of the company is Active. The registered address of Hattons Autos Canning Town Limited is Unit 3 Gateway Mews Ringway London N11 2ut. . HATTON, Mark James is a Secretary of the company. HATTON, Mark James is a Director of the company. HATTON, Susan Rose is a Director of the company. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
HATTON, Mark James
Director
HATTON, Mark James

71 years old
Director
HATTON, Susan Rose

68 years old

Persons With Significant Control

Mr Mark James Hatton
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Susan Rose Hatton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HATTONS AUTOS (CANNING TOWN) LIMITED Events

30 Dec 2016
Registration of charge 012234460010, created on 21 December 2016
20 Dec 2016
Confirmation statement made on 9 December 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 August 2015
20 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-20
  • GBP 1,000
28 Oct 2015
Satisfaction of charge 1 in full
...
... and 117 more events
03 Oct 1986
Accounts for a small company made up to 18 August 1985
03 Oct 1986
03 Oct 1986
Return made up to 17/01/86; full list of members
03 Oct 1986
Return made up to 17/01/86; full list of members
18 Aug 1975
Incorporation

HATTONS AUTOS (CANNING TOWN) LIMITED Charges

21 December 2016
Charge code 0122 3446 0010
Delivered: 30 December 2016
Status: Outstanding
Persons entitled: West One Loan Limited
Description: 45 to 53 (odd), beckton road, canning town title number:…
19 March 2013
Debenture
Delivered: 21 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 March 2009
Legal mortgage
Delivered: 31 March 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 45-53 beckton road canning town london with the benefit…
10 March 2009
Debenture
Delivered: 12 March 2009
Status: Satisfied on 28 October 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 June 1997
Legal charge
Delivered: 19 June 1997
Status: Satisfied on 28 October 2015
Persons entitled: Barclays Bank PLC
Description: 60 hudsons road, canning town l/b of newham t/no: EGL148443.
10 February 1994
Debenture
Delivered: 18 February 1994
Status: Satisfied on 28 October 2015
Persons entitled: Barclays Bank PLC
Description: See charge particulars form for details. Fixed and floating…
8 February 1994
Legal charge
Delivered: 25 February 1994
Status: Satisfied on 25 July 2009
Persons entitled: Barclays Bank PLC
Description: 45/53 beckton road canning town l/b of newham t/n egl…
17 July 1989
Legal charge
Delivered: 24 July 1989
Status: Satisfied on 28 October 2015
Persons entitled: Barclays Bank PLC
Description: 45,47,49 & 51, beckton road, canning town, l/b of newham…
21 June 1989
Legal charge
Delivered: 29 June 1989
Status: Satisfied on 28 October 2015
Persons entitled: Barclays Bank PLC
Description: 1179 & 1181 newham way, east ham, london t/no. Ngl 18546.
29 December 1975
Legal charge
Delivered: 6 January 1976
Status: Satisfied on 28 October 2015
Persons entitled: Barclays Bank PLC
Description: Oakfield service station 60 hudsons road canning town…

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