ROB HATFIELD LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU9 1ET

Company number 04570357
Status Active
Incorporation Date 23 October 2002
Company Type Private Limited Company
Address WARWICK STREET, HEDON ROAD, HULL, HU9 1ET
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Secretary's details changed for Angela Gail Hatfield on 20 March 2017; Director's details changed for James Robert Hatfield on 20 March 2017; Director's details changed for Angela Gail Hatfield on 20 March 2017. The most likely internet sites of ROB HATFIELD LIMITED are www.robhatfield.co.uk, and www.rob-hatfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Rob Hatfield Limited is a Private Limited Company. The company registration number is 04570357. Rob Hatfield Limited has been working since 23 October 2002. The present status of the company is Active. The registered address of Rob Hatfield Limited is Warwick Street Hedon Road Hull Hu9 1et. . HATFIELD, Angela Gail is a Secretary of the company. HATFIELD, Angela Gail is a Director of the company. HATFIELD, James Robert is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
HATFIELD, Angela Gail
Appointed Date: 23 October 2002
Director
HATFIELD, Angela Gail
Appointed Date: 23 October 2002
58 years old
Director
HATFIELD, James Robert
Appointed Date: 23 October 2002
62 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 23 October 2002
Appointed Date: 23 October 2002
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 23 October 2002
Appointed Date: 23 October 2002

Persons With Significant Control

Mr James Robert Hatfield
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Gail Hatfield
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROB HATFIELD LIMITED Events

20 Mar 2017
Secretary's details changed for Angela Gail Hatfield on 20 March 2017
20 Mar 2017
Director's details changed for James Robert Hatfield on 20 March 2017
20 Mar 2017
Director's details changed for Angela Gail Hatfield on 20 March 2017
20 Mar 2017
Director's details changed for James Robert Hatfield on 20 March 2017
20 Mar 2017
Director's details changed for Angela Gail Hatfield on 20 March 2017
...
... and 51 more events
11 Nov 2002
New director appointed
11 Nov 2002
Registered office changed on 11/11/02 from: 47-49 green lane northwood middlesex HA6 3AE
29 Oct 2002
Secretary resigned
29 Oct 2002
Director resigned
23 Oct 2002
Incorporation

ROB HATFIELD LIMITED Charges

19 December 2016
Charge code 0457 0357 0009
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
26 May 2015
Charge code 0457 0357 0008
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as land and buildings to the north…
26 May 2010
All assets debenture
Delivered: 2 June 2010
Status: Outstanding
Persons entitled: Venture Finance PLC Trading as Venture Factors
Description: Fixed and floating charge over the undertaking and all…
27 May 2005
Legal charge
Delivered: 7 June 2005
Status: Satisfied on 28 May 2015
Persons entitled: National Westminster Bank PLC
Description: Land and buildings k/a unit 9 & storage shed brooks bank…
30 July 2004
Legal charge
Delivered: 3 August 2004
Status: Satisfied on 28 May 2015
Persons entitled: National Westminster Bank PLC
Description: Land and buildings tower house lane hedon road hull. By way…
26 July 2004
Debenture
Delivered: 30 July 2004
Status: Satisfied on 28 May 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 July 2004
Fixed and floating charge
Delivered: 17 July 2004
Status: Satisfied on 19 May 2014
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
25 November 2002
Letter of pledge over a deposit
Delivered: 5 December 2002
Status: Satisfied on 15 June 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums outstanding at credit of account number 00643618…
21 November 2002
Debenture
Delivered: 6 December 2002
Status: Satisfied on 1 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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