HATFIELD CHASE PROPERTY COMPANY LIMITED
SOUTH HUMBERSIDE

Hellopages » Lincolnshire » North Lincolnshire » DN17 4LZ

Company number 01044692
Status Active
Incorporation Date 3 March 1972
Company Type Private Limited Company
Address 12 THE SLACK, CROWLE, SCUNTHORPE, SOUTH HUMBERSIDE, DN17 4LZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 4 December 2016 with updates; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 1,200 . The most likely internet sites of HATFIELD CHASE PROPERTY COMPANY LIMITED are www.hatfieldchasepropertycompany.co.uk, and www.hatfield-chase-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and seven months. The distance to to Thorne North Rail Station is 5.7 miles; to Goole Rail Station is 6.6 miles; to Rawcliffe Rail Station is 7.4 miles; to Gilberdyke Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hatfield Chase Property Company Limited is a Private Limited Company. The company registration number is 01044692. Hatfield Chase Property Company Limited has been working since 03 March 1972. The present status of the company is Active. The registered address of Hatfield Chase Property Company Limited is 12 The Slack Crowle Scunthorpe South Humberside Dn17 4lz. . BUTTON, Martin John is a Secretary of the company. NORMAN, Helen Joanne is a Director of the company. WHARTON, Marion is a Director of the company. Secretary NORMAN, Helen Joanne has been resigned. Secretary WHARTON, Eva Audrey has been resigned. Secretary WHARTON, Stephen Tom has been resigned. Director WHARTON, Eva Audrey has been resigned. Director WHARTON, Stephen Tom has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BUTTON, Martin John
Appointed Date: 05 October 2006
Director
NORMAN, Helen Joanne
Appointed Date: 25 October 1994
64 years old
Director
WHARTON, Marion
Appointed Date: 26 July 2005
79 years old

Resigned Directors

Secretary
NORMAN, Helen Joanne
Resigned: 05 October 2006
Appointed Date: 20 September 2005
Secretary
WHARTON, Eva Audrey
Resigned: 25 October 1994
Secretary
WHARTON, Stephen Tom
Resigned: 25 July 2005
Appointed Date: 25 October 1994
Director
WHARTON, Eva Audrey
Resigned: 25 October 1994
99 years old
Director
WHARTON, Stephen Tom
Resigned: 25 July 2005
78 years old

Persons With Significant Control

Mrs Helen Joanne Norman
Notified on: 16 April 2016
64 years old
Nature of control: Has significant influence or control
Mr John Fredrick Norman
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mrs Marion Wharton
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Mrs Clare Symonds
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Mrs Kathryn Hope
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

HATFIELD CHASE PROPERTY COMPANY LIMITED Events

18 Feb 2017
Total exemption small company accounts made up to 31 May 2016
20 Dec 2016
Confirmation statement made on 4 December 2016 with updates
31 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 1,200
22 Nov 2015
Total exemption small company accounts made up to 31 May 2015
20 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-20
  • GBP 1,200
...
... and 82 more events
17 Aug 1987
Accounts for a small company made up to 31 May 1986
27 Oct 1986
Accounting reference date notified as 31/05
30 May 1986
Return made up to 16/12/85; full list of members
08 May 1986
Accounts for a small company made up to 31 May 1985
03 Mar 1972
Incorporation

HATFIELD CHASE PROPERTY COMPANY LIMITED Charges

19 February 1998
Debenture
Delivered: 20 February 1998
Status: Satisfied on 2 January 2014
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
30 June 1995
Legal charge
Delivered: 1 July 1995
Status: Satisfied on 2 January 2014
Persons entitled: Midland Bank PLC
Description: F/H property k/a 10,12,14,16,18 and 20 dominie cross road…
25 October 1988
Loan deed
Delivered: 9 November 1988
Status: Satisfied on 16 December 2013
Persons entitled: Stephen Tom Wharton Philip Howard Palmer Eva Audrey Wharton
Description: 10,12,14,16,18 & 20 dominie cross road retford…

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