T HACKETT & SONS,LIMITED
WEST BROMWICH

Hellopages » West Midlands » Sandwell » B70 7BX

Company number 00293650
Status Active
Incorporation Date 1 November 1934
Company Type Private Limited Company
Address EAGLE TUBE WORKS, BELL STREET, WEST BROMWICH, B70 7BX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of T HACKETT & SONS,LIMITED are www.thackett.co.uk, and www.t-hackett.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and one months. T Hackett Sons Limited is a Private Limited Company. The company registration number is 00293650. T Hackett Sons Limited has been working since 01 November 1934. The present status of the company is Active. The registered address of T Hackett Sons Limited is Eagle Tube Works Bell Street West Bromwich B70 7bx. . WHITEHOUSE, Doreen is a Secretary of the company. FORD, Jason William is a Director of the company. FORD, Raymond James is a Director of the company. MEAD, Ian Jeffrey St John is a Director of the company. STANTON, Sarah Jane is a Director of the company. Secretary BURROWS, Pamela Mary has been resigned. Director BURROWS, Pamela Mary has been resigned. Director GROVES, Joseph Brian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WHITEHOUSE, Doreen
Appointed Date: 01 July 1996
Director
FORD, Jason William
Appointed Date: 09 September 2003
58 years old
Director
FORD, Raymond James

87 years old
Director
MEAD, Ian Jeffrey St John
Appointed Date: 08 March 2000
55 years old
Director
STANTON, Sarah Jane
Appointed Date: 09 September 2003
55 years old

Resigned Directors

Secretary
BURROWS, Pamela Mary
Resigned: 01 July 1996
Director
BURROWS, Pamela Mary
Resigned: 30 September 2001
66 years old
Director
GROVES, Joseph Brian
Resigned: 05 February 1994
Appointed Date: 29 October 1992
88 years old

Persons With Significant Control

T Hackett (Holdings) Limited
Notified on: 31 December 2016
Nature of control: Ownership of shares – 75% or more

T HACKETT & SONS,LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 30 June 2016
30 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Feb 2016
Total exemption small company accounts made up to 30 June 2015
01 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 8,000
27 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 104 more events
05 Oct 1987
New director appointed
14 May 1987
Return made up to 31/12/86; full list of members
30 Apr 1987
Accounts for a small company made up to 30 June 1986
11 Jun 1986
Accounts for a small company made up to 30 June 1985
01 Nov 1934
Incorporation

T HACKETT & SONS,LIMITED Charges

26 March 2009
Legal charge
Delivered: 27 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Eagle tube works bell street west bromwich t/nos WM944021…
4 March 2009
Legal charge
Delivered: 11 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a eagle tube works bell street west bromwich…
6 January 2009
Debenture
Delivered: 8 January 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 January 1992
Legal charge
Delivered: 24 January 1992
Status: Satisfied on 23 January 1996
Persons entitled: Barclays Bank PLC
Description: 47 bustelhome lane stone cross west bromwich west midlands…
8 October 1990
Legal charge
Delivered: 25 October 1990
Status: Satisfied on 31 July 2009
Persons entitled: Barclays Bank PLC
Description: Eagle works, bell street, west bromwich, west midlands.
22 August 1990
Debenture
Delivered: 3 September 1990
Status: Satisfied on 31 July 2009
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
3 January 1985
Fixed and floating charge
Delivered: 8 January 1985
Status: Satisfied on 24 April 1991
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts owing to the…
30 December 1966
Mortgage & charge
Delivered: 10 January 1967
Status: Satisfied on 4 February 1992
Persons entitled: Midland Bank LTD
Description: Premises at bell street west bromwich machinery and…

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