HATTON TELECOMS LTD
LICHFIELD

Hellopages » Staffordshire » Lichfield » WS13 6DN

Company number 07506059
Status Active
Incorporation Date 26 January 2011
Company Type Private Limited Company
Address LOMBARD HOUSE, CROSS KEYS, LICHFIELD, STAFFORDSHIRE, WS13 6DN
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Appointment of Lord Errol Baxter as a director on 24 November 2016; Registration of charge 075060590002, created on 16 November 2016. The most likely internet sites of HATTON TELECOMS LTD are www.hattontelecoms.co.uk, and www.hatton-telecoms.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Lichfield Trent Valley Rail Station is 1.2 miles; to Blake Street Rail Station is 5.6 miles; to Butlers Lane Rail Station is 6.4 miles; to Four Oaks Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hatton Telecoms Ltd is a Private Limited Company. The company registration number is 07506059. Hatton Telecoms Ltd has been working since 26 January 2011. The present status of the company is Active. The registered address of Hatton Telecoms Ltd is Lombard House Cross Keys Lichfield Staffordshire Ws13 6dn. . BAXTER, Errol, Lord is a Director of the company. HATTON, Dean Baden is a Director of the company. HATTON, Mark is a Director of the company. HATTON, Nicole is a Director of the company. Director BAXTER, Errol, Lord has been resigned. Director HATTON, Dean has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
BAXTER, Errol, Lord
Appointed Date: 24 November 2016
65 years old
Director
HATTON, Dean Baden
Appointed Date: 14 August 2014
62 years old
Director
HATTON, Mark
Appointed Date: 26 January 2011
59 years old
Director
HATTON, Nicole
Appointed Date: 26 January 2011
52 years old

Resigned Directors

Director
BAXTER, Errol, Lord
Resigned: 23 March 2016
Appointed Date: 27 July 2015
65 years old
Director
HATTON, Dean
Resigned: 30 June 2014
Appointed Date: 26 January 2011
62 years old

Persons With Significant Control

Mr Dean Baden Hatton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HATTON TELECOMS LTD Events

26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
24 Nov 2016
Appointment of Lord Errol Baxter as a director on 24 November 2016
16 Nov 2016
Registration of charge 075060590002, created on 16 November 2016
26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
01 Sep 2016
Satisfaction of charge 1 in full
...
... and 11 more events
12 Mar 2013
Particulars of a mortgage or charge / charge no: 1
20 Jun 2012
Total exemption small company accounts made up to 31 March 2012
23 Feb 2012
Annual return made up to 26 January 2012 with full list of shareholders
24 Feb 2011
Current accounting period extended from 31 January 2012 to 31 March 2012
26 Jan 2011
Incorporation

HATTON TELECOMS LTD Charges

16 November 2016
Charge code 0750 6059 0002
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
11 March 2013
Debenture
Delivered: 12 March 2013
Status: Satisfied on 1 September 2016
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…

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