HATZ GREAT BRITAIN LIMITED
HINCKLEY

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 3BP

Company number 01053271
Status Active
Incorporation Date 5 May 1972
Company Type Private Limited Company
Address 4 ALAN BRAY CLOSE, DODWELLS BRIDGE IND ESTATE, HINCKLEY, LEICESTERSHIRE, LE10 3BP
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Termination of appointment of Wolfram Franz Martin Hatz as a director on 17 November 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 766,000 ; Accounts for a small company made up to 31 December 2015. The most likely internet sites of HATZ GREAT BRITAIN LIMITED are www.hatzgreatbritain.co.uk, and www.hatz-great-britain.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and five months. The distance to to Nuneaton Rail Station is 2.2 miles; to Atherstone Rail Station is 6.5 miles; to Coventry Rail Station is 10.3 miles; to Canley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hatz Great Britain Limited is a Private Limited Company. The company registration number is 01053271. Hatz Great Britain Limited has been working since 05 May 1972. The present status of the company is Active. The registered address of Hatz Great Britain Limited is 4 Alan Bray Close Dodwells Bridge Ind Estate Hinckley Leicestershire Le10 3bp. . LANGLEY, Emma Patricia is a Secretary of the company. WEH, Ulrich is a Director of the company. WILMER, Joseph Dexter is a Director of the company. Secretary BELL, Edwin Rex has been resigned. Director DEKENA, Horst has been resigned. Director HATZ, Wolfram Franz Martin has been resigned. Director MC GRATH, Anthony Patrick has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
LANGLEY, Emma Patricia
Appointed Date: 17 June 2005

Director
WEH, Ulrich
Appointed Date: 21 September 2004
73 years old

Director
WILMER, Joseph Dexter
Appointed Date: 01 March 2005
59 years old

Resigned Directors

Secretary
BELL, Edwin Rex
Resigned: 16 June 2005

Director
DEKENA, Horst
Resigned: 31 May 2005
85 years old

Director
HATZ, Wolfram Franz Martin
Resigned: 17 November 2016
Appointed Date: 29 March 2005
64 years old

Director
MC GRATH, Anthony Patrick
Resigned: 13 August 2004
82 years old

HATZ GREAT BRITAIN LIMITED Events

17 Nov 2016
Termination of appointment of Wolfram Franz Martin Hatz as a director on 17 November 2016
02 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 766,000

15 Apr 2016
Accounts for a small company made up to 31 December 2015
24 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 766,000

07 May 2015
Sect 519
...
... and 83 more events
20 Jun 1988
Return made up to 24/05/88; full list of members

14 Jul 1987
Full accounts made up to 31 December 1986

01 Jul 1987
Return made up to 13/04/87; full list of members

12 Jul 1986
Full accounts made up to 31 December 1985

12 Jul 1986
Return made up to 10/07/86; full list of members

HATZ GREAT BRITAIN LIMITED Charges

16 October 1989
Fixed and floating charge
Delivered: 25 October 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the undertaking and all…