H.J.HATFIELD & SONS LIMITED
LONDON DE FACTO 1470 LIMITED

Hellopages » Greater London » Lambeth » SW9 0TS

Company number 06129677
Status Active
Incorporation Date 27 February 2007
Company Type Private Limited Company
Address 26-28 SIDNEY ROAD, LONDON, SW9 0TS
Home Country United Kingdom
Nature of Business 47781 - Retail sale in commercial art galleries
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Termination of appointment of Anthony Turlough Meredith Verschoyle as a director on 12 July 2016; Full accounts made up to 31 March 2015. The most likely internet sites of H.J.HATFIELD & SONS LIMITED are www.hjhatfieldsons.co.uk, and www.h-j-hatfield-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. H J Hatfield Sons Limited is a Private Limited Company. The company registration number is 06129677. H J Hatfield Sons Limited has been working since 27 February 2007. The present status of the company is Active. The registered address of H J Hatfield Sons Limited is 26 28 Sidney Road London Sw9 0ts. . PURKIS, Richard Kenneth is a Secretary of the company. HARVEY, James William is a Director of the company. PURKIS, Richard Kenneth is a Director of the company. SMITH, William Henry is a Director of the company. Secretary SMYTH-OSBOURNE, Michael Alexander has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director FLOYD, Peter John Laurence has been resigned. Director HUTCHINSON SMITH, Giles Henry has been resigned. Director SMYTH-OSBOURNE, Michael Alexander has been resigned. Director TRAVERS SMITH DIRECTORS LIMITED has been resigned. Director VERSCHOYLE, Anthony Turlough Meredith has been resigned. Director WOODHAM SMITH, Thomas Edward has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Retail sale in commercial art galleries".


Current Directors

Secretary
PURKIS, Richard Kenneth
Appointed Date: 23 September 2015
Director
HARVEY, James William
Appointed Date: 31 March 2016
55 years old
Director
PURKIS, Richard Kenneth
Appointed Date: 31 March 2016
70 years old
Director
SMITH, William Henry
Appointed Date: 13 April 2007
77 years old

Resigned Directors

Secretary
SMYTH-OSBOURNE, Michael Alexander
Resigned: 30 April 2015
Appointed Date: 13 April 2007
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 13 April 2007
Appointed Date: 27 February 2007
Director
FLOYD, Peter John Laurence
Resigned: 25 February 2016
Appointed Date: 23 May 2015
69 years old
Director
HUTCHINSON SMITH, Giles Henry
Resigned: 05 May 2016
Appointed Date: 13 April 2007
63 years old
Director
SMYTH-OSBOURNE, Michael Alexander
Resigned: 30 April 2015
Appointed Date: 13 April 2007
58 years old
Director
TRAVERS SMITH DIRECTORS LIMITED
Resigned: 13 April 2007
Appointed Date: 27 February 2007
Director
VERSCHOYLE, Anthony Turlough Meredith
Resigned: 12 July 2016
Appointed Date: 13 April 2007
68 years old
Director
WOODHAM SMITH, Thomas Edward
Resigned: 31 December 2010
Appointed Date: 13 April 2007
63 years old
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 13 April 2007
Appointed Date: 27 February 2007

Persons With Significant Control

Mallett & Son (Antiques) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Gurr Johns Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

H.J.HATFIELD & SONS LIMITED Events

27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
11 Aug 2016
Termination of appointment of Anthony Turlough Meredith Verschoyle as a director on 12 July 2016
25 May 2016
Full accounts made up to 31 March 2015
17 May 2016
Termination of appointment of Giles Henry Hutchinson Smith as a director on 5 May 2016
03 May 2016
Auditor's resignation
...
... and 52 more events
14 May 2007
Director resigned
14 May 2007
Secretary resigned;director resigned
14 May 2007
Registered office changed on 14/05/07 from: 10 snow hill london EC1A 2AL
19 Apr 2007
Company name changed de facto 1470 LIMITED\certificate issued on 19/04/07
27 Feb 2007
Incorporation

H.J.HATFIELD & SONS LIMITED Charges

19 May 2014
Charge code 0612 9677 0002
Delivered: 22 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
16 February 2010
Debenture
Delivered: 25 February 2010
Status: Satisfied on 22 September 2014
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…

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