Company number 03109983
Status Liquidation
Incorporation Date 4 October 1995
Company Type Private Limited Company
Address 1 HEMLOCK CLOSE, KINGSWOOD, SURREY, KT20 6QW
Home Country United Kingdom
Nature of Business 46620 - Wholesale of machine tools
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Registered office address changed from 12 Portugal Gardens Twickenham TW2 5HE England to 1 Hemlock Close Kingswood Surrey KT20 6QW on 18 April 2016; Appointment of a voluntary liquidator; Declaration of solvency. The most likely internet sites of HATFIELD SHEET METAL COMPANY LIMITED are www.hatfieldsheetmetalcompany.co.uk, and www.hatfield-sheet-metal-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Chessington North Rail Station is 6.5 miles; to East Croydon Rail Station is 8.2 miles; to Kingston Rail Station is 9.5 miles; to Fulwell Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hatfield Sheet Metal Company Limited is a Private Limited Company.
The company registration number is 03109983. Hatfield Sheet Metal Company Limited has been working since 04 October 1995.
The present status of the company is Liquidation. The registered address of Hatfield Sheet Metal Company Limited is 1 Hemlock Close Kingswood Surrey Kt20 6qw. . LAWRANCE, Douglas is a Secretary of the company. BALDOCK, Brian John is a Director of the company. LAWRANCE, Douglas is a Director of the company. Secretary SAUNDERS, Jane Ann has been resigned. Director HOW, Michael Jeffrey has been resigned. Director WOLLASTON, Richard Hugh has been resigned. The company operates in "Wholesale of machine tools".
Current Directors
Resigned Directors
HATFIELD SHEET METAL COMPANY LIMITED Events
18 Apr 2016
Registered office address changed from 12 Portugal Gardens Twickenham TW2 5HE England to 1 Hemlock Close Kingswood Surrey KT20 6QW on 18 April 2016
12 Apr 2016
Appointment of a voluntary liquidator
12 Apr 2016
Declaration of solvency
12 Apr 2016
Resolutions
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LRESSP ‐
Special resolution to wind up on 2016-04-04
09 Mar 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 68 more events
05 Dec 1995
Company name changed notsallow sixty-two LIMITED\certificate issued on 05/12/95
10 Nov 1995
Registered office changed on 10/11/95 from: brierly place new london road chelmsford essex CM2 0AP
10 Nov 1995
Secretary resigned;new secretary appointed;new director appointed
10 Nov 1995
Director resigned;new director appointed
04 Oct 1995
Incorporation
30 November 2004
Legal charge
Delivered: 17 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 9 sandiford road sutton t/n SGL658045. By way of fixed…
30 November 2004
Legal charge
Delivered: 17 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2 sandiford road sutton t/n SGL658043. By way of fixed…
16 February 2001
Legal mortgage
Delivered: 23 February 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 2 sandiford road north cheam sutton surrey…
16 February 2001
Legal mortgage
Delivered: 23 February 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 9 sandiford road north cheam sutton surrey…
23 November 2000
Legal mortgage
Delivered: 29 November 2000
Status: Satisfied
on 23 February 2001
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as 2 sandiford road north…
23 November 2000
Legal mortgage
Delivered: 29 November 2000
Status: Satisfied
on 23 February 2001
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as 9 sandiford road north…
1 December 1995
Mortgage debenture
Delivered: 7 December 1995
Status: Satisfied
on 23 February 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…