HATFIELD INVESTMENTS LIMITED
SHERINGHAM NORFOLK

Hellopages » Norfolk » North Norfolk » NR26 8RA

Company number 00844561
Status Active
Incorporation Date 5 April 1965
Company Type Private Limited Company
Address HILL & CO WATERBANK HOUSE, STATION APPROACH, SHERINGHAM NORFOLK, NR26 8RA
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1,000 . The most likely internet sites of HATFIELD INVESTMENTS LIMITED are www.hatfieldinvestments.co.uk, and www.hatfield-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and six months. The distance to to West Runton Rail Station is 1.6 miles; to Cromer Rail Station is 3.6 miles; to Roughton Road Rail Station is 4.1 miles; to Gunton Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hatfield Investments Limited is a Private Limited Company. The company registration number is 00844561. Hatfield Investments Limited has been working since 05 April 1965. The present status of the company is Active. The registered address of Hatfield Investments Limited is Hill Co Waterbank House Station Approach Sheringham Norfolk Nr26 8ra. . BOOTH, Stephen is a Secretary of the company. BOOTH, Stephen is a Director of the company. CLARK, Dawn Yvonne is a Director of the company. SLAPP, Sandra Mary is a Director of the company. Secretary BOOTH, Jessie Evelyn has been resigned. Director BOOTH, Jessie Evelyn has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
BOOTH, Stephen
Appointed Date: 01 November 2005
Director
BOOTH, Stephen

70 years old
Director
CLARK, Dawn Yvonne

67 years old
Director
SLAPP, Sandra Mary
Appointed Date: 02 September 2010
60 years old

Resigned Directors

Secretary
BOOTH, Jessie Evelyn
Resigned: 01 November 2005
Director
BOOTH, Jessie Evelyn
Resigned: 14 July 2006
106 years old

Persons With Significant Control

Mrs Dawn Yvonne Clark
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Booth
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HATFIELD INVESTMENTS LIMITED Events

16 Aug 2016
Confirmation statement made on 12 August 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
17 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1,000
02 Jul 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 73 more events
06 Dec 1988
Return made up to 24/11/88; full list of members
08 Oct 1987
Accounts for a small company made up to 31 March 1987
08 Oct 1987
Return made up to 31/07/87; full list of members
30 Jul 1986
Accounts for a small company made up to 31 March 1986
30 Jul 1986
Return made up to 24/07/86; full list of members

HATFIELD INVESTMENTS LIMITED Charges

30 October 2007
Legal and general charge
Delivered: 31 October 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Crossways 1 the boulevard and 1 south street sheringham…
2 July 1997
Legal charge
Delivered: 11 July 1997
Status: Satisfied on 10 October 2007
Persons entitled: Barclays Bank PLC
Description: 30 station road sheringham norfolk.
23 June 1997
Debenture
Delivered: 3 July 1997
Status: Satisfied on 13 November 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 October 1994
Legal charge
Delivered: 25 October 1994
Status: Satisfied on 10 October 2007
Persons entitled: Barclays Bank PLC
Description: The nest, 1 south street, sheringham, norfolk.
14 July 1972
Legal charge
Delivered: 24 July 1972
Status: Satisfied on 13 November 2007
Persons entitled: Barclays Bank LTD
Description: The crossways. 1 the boulevard sheringham norfalk.

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