HATBASE LIMITED
BEXHILL-ON-SEA

Hellopages » East Sussex » Rother » TN39 4SX

Company number 02708639
Status Active
Incorporation Date 22 April 1992
Company Type Private Limited Company
Address NO 1 (TUDOR LODGE), HAZELWOOD CLOSE, BEXHILL-ON-SEA, EAST SUSSEX, TN39 4SX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Termination of appointment of Terry Charles Weston as a director on 8 March 2017; Total exemption small company accounts made up to 31 July 2016; Appointment of Elizabeth Margaret Hews as a director on 1 October 2016. The most likely internet sites of HATBASE LIMITED are www.hatbase.co.uk, and www.hatbase.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Pevensey Bay Rail Station is 4 miles; to Pevensey & Westham Rail Station is 4.8 miles; to Battle Rail Station is 5.8 miles; to Eastbourne Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hatbase Limited is a Private Limited Company. The company registration number is 02708639. Hatbase Limited has been working since 22 April 1992. The present status of the company is Active. The registered address of Hatbase Limited is No 1 Tudor Lodge Hazelwood Close Bexhill On Sea East Sussex Tn39 4sx. . WESTON, Terry Charles is a Secretary of the company. ASHWORTH, Sarah Eleanor is a Director of the company. HEWS, Elizabeth Margaret is a Director of the company. JONES, David is a Director of the company. MORGAN, John Philip Earle is a Director of the company. Secretary MCCARTHY, Alan William has been resigned. Secretary NIBBS, Colin William has been resigned. Secretary WESTON, Terry Charles has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director EYRES, Nigel Poingdestre has been resigned. Director HOWE, Leonard Stuart has been resigned. Director MCCARTHY, Alan William has been resigned. Director MORRISS, Kenneth James has been resigned. Director NIBBS, Colin William has been resigned. Director WESTON, Terry Charles has been resigned. Director WESTON, Terry Charles has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WESTON, Terry Charles
Appointed Date: 26 March 2015

Director
ASHWORTH, Sarah Eleanor
Appointed Date: 01 October 2016
78 years old

Director
HEWS, Elizabeth Margaret
Appointed Date: 01 October 2016
68 years old

Director
JONES, David
Appointed Date: 01 October 2008
84 years old

Director
MORGAN, John Philip Earle
Appointed Date: 01 June 1992
75 years old

Resigned Directors

Secretary
MCCARTHY, Alan William
Resigned: 21 June 1998
Appointed Date: 01 November 1996

Secretary
NIBBS, Colin William
Resigned: 01 November 1996
Appointed Date: 01 June 1992

Secretary
WESTON, Terry Charles
Resigned: 16 October 2008
Appointed Date: 21 June 1998

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 June 1992
Appointed Date: 22 April 1992

Director
EYRES, Nigel Poingdestre
Resigned: 26 March 2015
Appointed Date: 01 October 2008
78 years old

Director
HOWE, Leonard Stuart
Resigned: 19 February 1996
Appointed Date: 01 June 1992
90 years old

Director
MCCARTHY, Alan William
Resigned: 21 June 1998
Appointed Date: 19 February 1996
80 years old

Director
MORRISS, Kenneth James
Resigned: 01 April 2008
Appointed Date: 01 November 1996
79 years old

Director
NIBBS, Colin William
Resigned: 01 November 1996
Appointed Date: 01 June 1992
78 years old

Director
WESTON, Terry Charles
Resigned: 08 March 2017
Appointed Date: 24 March 2015
65 years old

Director
WESTON, Terry Charles
Resigned: 16 October 2008
Appointed Date: 21 June 1998
65 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 June 1992
Appointed Date: 22 April 1992

HATBASE LIMITED Events

08 Mar 2017
Termination of appointment of Terry Charles Weston as a director on 8 March 2017
17 Nov 2016
Total exemption small company accounts made up to 31 July 2016
27 Oct 2016
Appointment of Elizabeth Margaret Hews as a director on 1 October 2016
21 Oct 2016
Appointment of Sarah Eleanor Ashworth as a director on 1 October 2016
02 Oct 2016
Registered office address changed from Briarbrook Hazelwood Close Cooden Bexhill on Sea East Sussex TN39 4SX to No 1 (Tudor Lodge) Hazelwood Close Bexhill-on-Sea East Sussex TN39 4SX on 2 October 2016
...
... and 84 more events
03 Sep 1992
Accounting reference date notified as 31/07

25 Aug 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed

25 Aug 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

09 Jun 1992
Registered office changed on 09/06/92 from: classic house 174-180 old street london EC1V 9BP

22 Apr 1992
Incorporation

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