HAT & MITRE PLC
LONDON MAXWELL STAMP GROUP PLC HAT & MITRE PLC

Hellopages » Greater London » Islington » EC1R 3AX

Company number 01998904
Status Active
Incorporation Date 12 March 1986
Company Type Public Limited Company
Address ABBOTS COURT, 34 FARRINGDON LANE, LONDON, EC1R 3AX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 50,000 . The most likely internet sites of HAT & MITRE PLC are www.hatmitre.co.uk, and www.hat-mitre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hat Mitre Plc is a Public Limited Company. The company registration number is 01998904. Hat Mitre Plc has been working since 12 March 1986. The present status of the company is Active. The registered address of Hat Mitre Plc is Abbots Court 34 Farringdon Lane London Ec1r 3ax. . PARSONAGE, John Duncan is a Secretary of the company. KEBBELL, Martyn James William is a Director of the company. KITCHEN, Richard Lewis is a Director of the company. THOBURN, Richard Frederick is a Director of the company. YOUNG, Keith is a Director of the company. Secretary COLE, Stephen John has been resigned. Secretary FARRINGTON, Jonathan has been resigned. Secretary PARSONAGE, John Duncan has been resigned. Secretary ROCKS, Michael David has been resigned. Director BURNS, Jonathan Stewart has been resigned. Director ELLIOTT, David Charles has been resigned. Director HANCOCK, Ian Chater Wells has been resigned. Director HARDER, Ian Gray has been resigned. Director KENDELL, Harry James has been resigned. Director KITCHEN, Richard Lewis has been resigned. Director MUIR, Russell Alexander has been resigned. Director OSBORNE, Adrian Neville has been resigned. Director SARLEY, David John has been resigned. Director TREHERNE POLLOCK, David Charles has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PARSONAGE, John Duncan
Appointed Date: 22 October 2013
Director
KEBBELL, Martyn James William

78 years old
Director
KITCHEN, Richard Lewis
Appointed Date: 27 November 2007
81 years old
Director
THOBURN, Richard Frederick
Appointed Date: 17 July 2003
68 years old
Director
YOUNG, Keith
Appointed Date: 27 November 2007
87 years old

Resigned Directors

Secretary
COLE, Stephen John
Resigned: 30 July 2010
Appointed Date: 31 March 2007
Secretary
FARRINGTON, Jonathan
Resigned: 30 August 2011
Appointed Date: 30 July 2010
Secretary
PARSONAGE, John Duncan
Resigned: 30 March 2007
Secretary
ROCKS, Michael David
Resigned: 04 December 2013
Appointed Date: 30 August 2011
Director
BURNS, Jonathan Stewart
Resigned: 31 January 2000
Appointed Date: 15 October 1997
67 years old
Director
ELLIOTT, David Charles
Resigned: 04 October 2007
Appointed Date: 27 November 2003
69 years old
Director
HANCOCK, Ian Chater Wells
Resigned: 31 March 2000
Appointed Date: 15 October 1997
92 years old
Director
HARDER, Ian Gray
Resigned: 29 July 1999
94 years old
Director
KENDELL, Harry James
Resigned: 31 July 2008
Appointed Date: 27 November 2007
55 years old
Director
KITCHEN, Richard Lewis
Resigned: 11 April 2007
Appointed Date: 15 October 1997
81 years old
Director
MUIR, Russell Alexander
Resigned: 31 March 1998
Appointed Date: 15 October 1997
77 years old
Director
OSBORNE, Adrian Neville
Resigned: 13 June 2013
Appointed Date: 14 June 2000
68 years old
Director
SARLEY, David John
Resigned: 16 August 2002
Appointed Date: 01 April 1998
64 years old
Director
TREHERNE POLLOCK, David Charles
Resigned: 14 January 2002
Appointed Date: 15 October 1997
87 years old

Persons With Significant Control

Mr Martyn James William Kebbell
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HAT & MITRE PLC Events

03 Nov 2016
Confirmation statement made on 24 October 2016 with updates
13 Oct 2016
Full accounts made up to 31 March 2016
10 Dec 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 50,000
04 Oct 2015
Full accounts made up to 31 March 2015
27 Oct 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 50,000
...
... and 134 more events
19 Feb 1987
Particulars of mortgage/charge
15 Jul 1986
Registered office changed on 15/07/86 from: epworth house 25/35 city road london EC1Y 1AA
02 Jul 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 Jun 1986
Company name changed saintfame LIMITED\certificate issued on 25/06/86
12 Mar 1986
Certificate of incorporation

HAT & MITRE PLC Charges

6 October 1997
Legal charge contaiing fixed and floating charges
Delivered: 15 October 1997
Status: Satisfied on 8 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 30,32 and 34 farringdon road and 22 and 23…
30 July 1997
Debenture
Delivered: 15 August 1997
Status: Satisfied on 8 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
30 July 1997
Legal charge
Delivered: 15 August 1997
Status: Satisfied on 23 July 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 88 st john street finsbury t/no.NGL538264. Fixed charge all…
30 July 1997
Legal charge
Delivered: 15 August 1997
Status: Satisfied on 23 July 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 88 st john street and 1 to 15 mitre court finsbury…
27 June 1997
Debenture
Delivered: 4 July 1997
Status: Satisfied on 8 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
22 May 1990
Guarantee & debenture
Delivered: 31 May 1990
Status: Satisfied on 9 September 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 May 1990
Legal charge
Delivered: 22 May 1990
Status: Satisfied on 9 September 1997
Persons entitled: Barclays Bank PLC
Description: 88 st john street l/b of islington title no 145466.
26 May 1987
Guarantee & debenture
Delivered: 11 June 1987
Status: Satisfied on 9 September 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 February 1987
Legal charge
Delivered: 19 February 1987
Status: Satisfied on 9 September 1997
Persons entitled: Barclays Bank PLC
Description: 88 st john street finsbury l/b of islington title no ngl…

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