F.A. WELCH (HATTON GARDEN) LIMITED
EAST SUSSEX

Hellopages » East Sussex » Rother » TN40 1HE

Company number 01172243
Status Active
Incorporation Date 30 May 1974
Company Type Private Limited Company
Address 20 EVERSLEY ROAD, BEXHILL ON SEA, EAST SUSSEX, TN40 1HE
Home Country United Kingdom
Nature of Business 95250 - Repair of watches, clocks and jewellery
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 4,100 . The most likely internet sites of F.A. WELCH (HATTON GARDEN) LIMITED are www.fawelchhattongarden.co.uk, and www.f-a-welch-hatton-garden.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and six months. The distance to to Battle Rail Station is 5.2 miles; to Pevensey Bay Rail Station is 5.9 miles; to Pevensey & Westham Rail Station is 6.7 miles; to Robertsbridge Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F A Welch Hatton Garden Limited is a Private Limited Company. The company registration number is 01172243. F A Welch Hatton Garden Limited has been working since 30 May 1974. The present status of the company is Active. The registered address of F A Welch Hatton Garden Limited is 20 Eversley Road Bexhill On Sea East Sussex Tn40 1he. . CAMERON, Derek is a Secretary of the company. WATTS, Stewart Crawford is a Director of the company. Secretary BENNETTS, Paul has been resigned. Secretary WATTS, Stewart Crawford has been resigned. Director BENNETTS, Paul has been resigned. Director PUDNER, Robert Arnold has been resigned. Director WATTS, Stewart Crawford has been resigned. The company operates in "Repair of watches, clocks and jewellery".


Current Directors

Secretary
CAMERON, Derek
Appointed Date: 10 March 1999
Director
WATTS, Stewart Crawford
Appointed Date: 21 May 1996
70 years old

Resigned Directors

Secretary
BENNETTS, Paul
Resigned: 21 May 1996
Secretary
WATTS, Stewart Crawford
Resigned: 10 March 1999
Appointed Date: 21 May 1996
Director
BENNETTS, Paul
Resigned: 21 May 1996
74 years old
Director
PUDNER, Robert Arnold
Resigned: 05 March 1999
85 years old
Director
WATTS, Stewart Crawford
Resigned: 17 November 1995
70 years old

Persons With Significant Control

Mr Stewart Crawford Watts
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ian Jones
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

F.A. WELCH (HATTON GARDEN) LIMITED Events

18 Nov 2016
Confirmation statement made on 15 October 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 4,100
05 Oct 2015
Total exemption small company accounts made up to 31 December 2014
02 Oct 2015
Satisfaction of charge 7 in full
...
... and 76 more events
23 Mar 1989
Return made up to 30/06/88; full list of members
23 Oct 1987
Full accounts made up to 31 December 1986
23 Oct 1987
Return made up to 12/06/87; full list of members
13 Oct 1986
Full accounts made up to 31 December 1985
13 Oct 1986
Return made up to 13/06/86; full list of members

F.A. WELCH (HATTON GARDEN) LIMITED Charges

21 May 1996
Debenture
Delivered: 4 June 1996
Status: Satisfied on 2 October 2015
Persons entitled: Paul Shane Bennetts
Description: Fixed and floating charges over the undertaking and all…
10 May 1996
Fixed and floating charge
Delivered: 18 May 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 February 1996
Fixed charge on debts and related rights
Delivered: 21 February 1996
Status: Satisfied on 2 October 2015
Persons entitled: Bibby Financial Services Limited
Description: All debts pursuant to a factoring agreement.......all…
12 March 1992
Legal charge
Delivered: 25 March 1992
Status: Satisfied on 20 July 1996
Persons entitled: Barclays Bank PLC
Description: 19 duke street, liverpool, merseyside t/n,MS3739.
7 November 1991
Debenture
Delivered: 20 November 1991
Status: Satisfied on 20 July 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 October 1982
Debenture
Delivered: 26 October 1982
Status: Satisfied on 11 May 1992
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge over undertaking and all property…
3 December 1981
Guarantee & debenture
Delivered: 15 December 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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