HACKER ENTERPRISES LIMITED
NORTHAMPTON

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Company number 04220377
Status Active
Incorporation Date 21 May 2001
Company Type Private Limited Company
Address BATHSTORE 127-133, ST JAMES ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 5LE
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 15,000 ; Total exemption small company accounts made up to 31 July 2015; Termination of appointment of Neville Graeme Mason as a director on 9 March 2016. The most likely internet sites of HACKER ENTERPRISES LIMITED are www.hackerenterprises.co.uk, and www.hacker-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Hacker Enterprises Limited is a Private Limited Company. The company registration number is 04220377. Hacker Enterprises Limited has been working since 21 May 2001. The present status of the company is Active. The registered address of Hacker Enterprises Limited is Bathstore 127 133 St James Road Northampton Northamptonshire Nn5 5le. The company`s financial liabilities are £103.85k. It is £1.6k against last year. The cash in hand is £0.37k. It is £0.33k against last year. And the total assets are £105.08k, which is £-2.26k against last year. MASON, Neville Graeme is a Director of the company. Secretary HEATHCOTE HACKER, Susan Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HEATHCOTE HACKER, Mark David has been resigned. Director HEATHCOTE HACKER, Susan Anne has been resigned. Director MASON, Neville Graeme has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


hacker enterprises Key Finiance

LIABILITIES £103.85k
+1%
CASH £0.37k
+873%
TOTAL ASSETS £105.08k
-3%
All Financial Figures

Current Directors

Director
MASON, Neville Graeme
Appointed Date: 10 November 2010
60 years old

Resigned Directors

Secretary
HEATHCOTE HACKER, Susan Anne
Resigned: 10 November 2010
Appointed Date: 21 May 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 May 2001
Appointed Date: 21 May 2001
Director
HEATHCOTE HACKER, Mark David
Resigned: 10 November 2010
Appointed Date: 21 May 2001
62 years old
Director
HEATHCOTE HACKER, Susan Anne
Resigned: 10 November 2010
Appointed Date: 01 June 2007
66 years old
Director
MASON, Neville Graeme
Resigned: 09 March 2016
Appointed Date: 10 November 2010
60 years old

HACKER ENTERPRISES LIMITED Events

16 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 15,000
09 Mar 2016
Total exemption small company accounts made up to 31 July 2015
09 Mar 2016
Termination of appointment of Neville Graeme Mason as a director on 9 March 2016
29 Jun 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 15,000
17 Mar 2015
Total exemption full accounts made up to 31 July 2014
...
... and 45 more events
03 Dec 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Dec 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2001
£ nc 1000/50000 26/11/01
23 May 2001
Secretary resigned
21 May 2001
Incorporation

HACKER ENTERPRISES LIMITED Charges

5 September 2005
Debenture
Delivered: 13 September 2005
Status: Satisfied on 21 April 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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