ROY HATFIELD LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S60 1DH

Company number 01384830
Status Active
Incorporation Date 18 August 1978
Company Type Private Limited Company
Address ROY HATFIELD LTD, FULLERTON ROAD, ROTHERHAM, SOUTH YORKSHIRE, ENGLAND, S60 1DH
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials, 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Group of companies' accounts made up to 31 October 2016; Registered office address changed from . Fullerton Road Rotherham South Yorkshire S60 1DH to Roy Hatfield Ltd Fullerton Road Rotherham South Yorkshire S60 1DH on 7 November 2016; Confirmation statement made on 13 July 2016 with updates. The most likely internet sites of ROY HATFIELD LIMITED are www.royhatfield.co.uk, and www.roy-hatfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and four months. Roy Hatfield Limited is a Private Limited Company. The company registration number is 01384830. Roy Hatfield Limited has been working since 18 August 1978. The present status of the company is Active. The registered address of Roy Hatfield Limited is Roy Hatfield Ltd Fullerton Road Rotherham South Yorkshire England S60 1dh. . HATFIELD, Roy is a Secretary of the company. HATFIELD, Grant Edward is a Director of the company. HATFIELD, Margaret is a Director of the company. HATFIELD, Mark Roy is a Director of the company. HATFIELD, Roy is a Director of the company. Director CHRISTIE, Iain Frederick Hughes has been resigned. Director CROSS, Anthony has been resigned. Director WOOLLEY, Frank Craig has been resigned. Director WOOLLEY, John Steven has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Secretary
HATFIELD, Roy
Director
HATFIELD, Grant Edward
Appointed Date: 01 June 2009
42 years old
Director
HATFIELD, Margaret

69 years old
Director
HATFIELD, Mark Roy
Appointed Date: 01 June 2009
44 years old
Director
HATFIELD, Roy

88 years old

Resigned Directors

Director
CHRISTIE, Iain Frederick Hughes
Resigned: 30 June 2006
Appointed Date: 01 May 1994
76 years old
Director
CROSS, Anthony
Resigned: 19 July 2013
Appointed Date: 01 November 1992
61 years old
Director
WOOLLEY, Frank Craig
Resigned: 30 November 1992
80 years old
Director
WOOLLEY, John Steven
Resigned: 02 March 1994
Appointed Date: 01 November 1992
76 years old

Persons With Significant Control

Mrs Margaret Hatfield
Notified on: 27 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roy Hatfield
Notified on: 27 July 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROY HATFIELD LIMITED Events

16 Mar 2017
Group of companies' accounts made up to 31 October 2016
07 Nov 2016
Registered office address changed from . Fullerton Road Rotherham South Yorkshire S60 1DH to Roy Hatfield Ltd Fullerton Road Rotherham South Yorkshire S60 1DH on 7 November 2016
28 Jul 2016
Confirmation statement made on 13 July 2016 with updates
18 Mar 2016
Group of companies' accounts made up to 31 October 2015
04 Oct 2015
Change of share class name or designation
...
... and 112 more events
08 Oct 1987
Return made up to 02/04/87; full list of members
20 Aug 1986
Accounts for a small company made up to 31 October 1985
12 May 1986
Accounts for a small company made up to 31 October 1984
12 May 1986
Return made up to 21/05/86; full list of members
18 Aug 1978
Incorporation

ROY HATFIELD LIMITED Charges

28 January 2015
Charge code 0138 4830 0005
Delivered: 31 January 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings on the west side of fullerton road…
27 March 2014
Charge code 0138 4830 0004
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
24 December 1993
Legal charge
Delivered: 10 January 1994
Status: Satisfied on 18 July 2012
Persons entitled: Barclays Bank PLC
Description: Land & buildings on the west side of fullerton road…
8 July 1991
Single debenture
Delivered: 11 July 1991
Status: Satisfied on 29 January 1992
Persons entitled: Lloyds Bank PLC
Description: See 395 for details. Fixed and floating charges over the…
21 February 1979
Omnibus letter of set-off
Delivered: 1 March 1979
Status: Satisfied on 16 April 1992
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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