WILLIAM HACKETT CHAINS LIMITED
ALNWICK

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Company number 00343086
Status Active
Incorporation Date 2 August 1938
Company Type Private Limited Company
Address OAK DRIVE OAK DRIVE, LIONHEART ENTERPRISE PARK, ALNWICK, NORTHUMBERLAND, NE66 2EU
Home Country United Kingdom
Nature of Business 25930 - Manufacture of wire products, chain and springs
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Accounts for a medium company made up to 31 August 2016; Auditor's resignation; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of WILLIAM HACKETT CHAINS LIMITED are www.williamhackettchains.co.uk, and www.william-hackett-chains.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and four months. The distance to to Acklington Rail Station is 6.5 miles; to Chathill Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.William Hackett Chains Limited is a Private Limited Company. The company registration number is 00343086. William Hackett Chains Limited has been working since 02 August 1938. The present status of the company is Active. The registered address of William Hackett Chains Limited is Oak Drive Oak Drive Lionheart Enterprise Park Alnwick Northumberland Ne66 2eu. . DAVIES, Paul is a Secretary of the company. BURGESS, Timothy James is a Director of the company. LLOYD, Adrian is a Director of the company. Secretary BURGESS, Timothy James has been resigned. Secretary HACKETT, Sally Angela has been resigned. Secretary HACKETT, William Daniel Brett has been resigned. Secretary LLOYD, Adrian has been resigned. Director BELL, Roderik Thomas has been resigned. Director BOSWELL, Carl has been resigned. Director BURGESS, Benjamin has been resigned. Director BURGESS, Elizabeth Ann has been resigned. Director CORSTON, Richard has been resigned. Director HACKETT, Sally Angela has been resigned. Director HACKETT, William Frederick has been resigned. Director HACKETT, William Daniel Brett has been resigned. Director KELLY, Ian has been resigned. The company operates in "Manufacture of wire products, chain and springs".


Current Directors

Secretary
DAVIES, Paul
Appointed Date: 17 August 2015
Director
BURGESS, Timothy James
Appointed Date: 01 September 1998
60 years old
Director
LLOYD, Adrian
Appointed Date: 01 September 2012
61 years old

Resigned Directors

Secretary
BURGESS, Timothy James
Resigned: 20 September 2005
Appointed Date: 07 February 2005
Secretary
HACKETT, Sally Angela
Resigned: 29 June 2009
Appointed Date: 20 September 2005
Secretary
HACKETT, William Daniel Brett
Resigned: 07 February 2005
Secretary
LLOYD, Adrian
Resigned: 17 August 2015
Appointed Date: 25 March 2010
Director
BELL, Roderik Thomas
Resigned: 01 September 2015
Appointed Date: 01 September 2012
58 years old
Director
BOSWELL, Carl
Resigned: 31 August 1995
88 years old
Director
BURGESS, Benjamin
Resigned: 01 September 2015
Appointed Date: 01 December 2012
61 years old
Director
BURGESS, Elizabeth Ann
Resigned: 01 September 2015
Appointed Date: 25 March 2010
60 years old
Director
CORSTON, Richard
Resigned: 01 September 2015
Appointed Date: 01 September 2012
60 years old
Director
HACKETT, Sally Angela
Resigned: 04 April 2008
Appointed Date: 06 April 1994
67 years old
Director
HACKETT, William Frederick
Resigned: 23 August 1993
96 years old
Director
HACKETT, William Daniel Brett
Resigned: 06 February 2005
68 years old
Director
KELLY, Ian
Resigned: 01 September 2015
Appointed Date: 01 September 2012
51 years old

Persons With Significant Control

Mr Adrian Lloyd
Notified on: 1 December 2016
61 years old
Nature of control: Has significant influence or control

WILLIAM HACKETT CHAINS LIMITED Events

30 Mar 2017
Accounts for a medium company made up to 31 August 2016
25 Jan 2017
Auditor's resignation
18 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Jun 2016
Accounts for a medium company made up to 31 August 2015
19 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,958
...
... and 131 more events
21 Jul 1987
Company name changed\certificate issued on 21/07/87
17 Jul 1987
Accounts for a small company made up to 31 August 1986
02 Mar 1987
Company name changed william hackett LIMITED\certificate issued on 02/03/87
14 Jan 1987
Return made up to 31/12/86; full list of members
17 Jul 1986
Full accounts made up to 31 August 1985

WILLIAM HACKETT CHAINS LIMITED Charges

11 October 2013
Charge code 0034 3086 0012
Delivered: 23 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
24 October 2012
Debenture
Delivered: 7 November 2012
Status: Outstanding
Persons entitled: William Hackett Chains Holdings Limited
Description: Fixed and floating charge over the undertaking and all…
28 April 2008
Debenture
Delivered: 7 May 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
21 December 2006
Legal charge
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 8 phase 2 lionheart business park alnwick…
8 July 1998
Chattel mortgage supplemental to a mortgage debenture dated 3 april 1991 issued by the company to the bank
Delivered: 20 July 1998
Status: Satisfied on 23 March 2006
Persons entitled: National Westminster Bank PLC
Description: Assignment of the items listed on the schedule (the…
3 April 1991
Mortgage
Delivered: 8 April 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 April 1991
Mortgage
Delivered: 8 April 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property known as land & factory at maypole fields…
3 August 1988
Confirmatory charge
Delivered: 8 August 1988
Status: Satisfied on 23 March 2006
Persons entitled: National Westminster Bank PLC
Description: Land and property known as factory no 2 situated at maypole…
14 June 1988
Memorandum of deposit
Delivered: 24 June 1988
Status: Satisfied on 23 March 2006
Persons entitled: National Westminster Bank PLC
Description: Deeds and documents relating to f/h land and factory at…
12 October 1979
Legal mortgage
Delivered: 25 October 1979
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as factory no. 2, situated at maypole…
12 October 1979
Mortgage
Delivered: 18 October 1979
Status: Satisfied on 23 March 2006
Persons entitled: National Westminster Bank PLC
Description: Land and premises situated at bott lane, lye, dudley, west…
23 March 1967
Memo of deposit of title deeds
Delivered: 7 April 1967
Status: Satisfied on 23 March 2006
Persons entitled: Westminster Bank LTD.
Description: Land and factory at maypole fields cradley warcs.

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