DAVID HATHAWAY HOLDINGS LIMITED
YATE BRISTOL DAVID HATHAWAY TRANSPORT LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS37 5YS
Company number 01274170
Status Active
Incorporation Date 20 August 1976
Company Type Private Limited Company
Address WOODWARD AVENUE, WESTERLEIGH BUSINESS PARK, YATE BRISTOL, BS37 5YS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Group of companies' accounts made up to 31 May 2016; Satisfaction of charge 4 in full. The most likely internet sites of DAVID HATHAWAY HOLDINGS LIMITED are www.davidhathawayholdings.co.uk, and www.david-hathaway-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and six months. The distance to to Filton Abbey Wood Rail Station is 5.7 miles; to Lawrence Hill Rail Station is 7.6 miles; to Keynsham Rail Station is 8.5 miles; to Bristol Temple Meads Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.David Hathaway Holdings Limited is a Private Limited Company. The company registration number is 01274170. David Hathaway Holdings Limited has been working since 20 August 1976. The present status of the company is Active. The registered address of David Hathaway Holdings Limited is Woodward Avenue Westerleigh Business Park Yate Bristol Bs37 5ys. . HATHAWAY, Matthew David is a Secretary of the company. HATHAWAY, Christopher Stephen is a Director of the company. HATHAWAY, David Roger is a Director of the company. HATHAWAY, James Kristian is a Director of the company. HATHAWAY, Jean Violet is a Director of the company. HATHAWAY, Matthew David is a Director of the company. STEEDS, Katie Jane is a Director of the company. Secretary HATHAWAY, Jean Violet has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HATHAWAY, Matthew David
Appointed Date: 01 February 1997

Director
HATHAWAY, Christopher Stephen
Appointed Date: 28 May 2003
50 years old

Director

Director
HATHAWAY, James Kristian
Appointed Date: 28 May 2003
53 years old

Director

Director
HATHAWAY, Matthew David
Appointed Date: 20 August 1976
55 years old

Director
STEEDS, Katie Jane
Appointed Date: 28 May 2003
44 years old

Resigned Directors

Secretary
HATHAWAY, Jean Violet
Resigned: 01 February 1997

Persons With Significant Control

Mr David Roger Hathaway
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

DAVID HATHAWAY HOLDINGS LIMITED Events

17 Feb 2017
Confirmation statement made on 4 February 2017 with updates
02 Nov 2016
Group of companies' accounts made up to 31 May 2016
19 Apr 2016
Satisfaction of charge 4 in full
15 Apr 2016
Satisfaction of charge 012741700005 in full
19 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 10,000

...
... and 87 more events
15 Feb 1988
Return made up to 31/12/87; full list of members

14 May 1987
Accounts for a small company made up to 31 May 1986

14 May 1987
Return made up to 31/12/86; full list of members

24 Jul 1986
New director appointed

20 Aug 1976
Certificate of incorporation

DAVID HATHAWAY HOLDINGS LIMITED Charges

5 January 2016
Charge code 0127 4170 0005
Delivered: 22 January 2016
Status: Satisfied on 15 April 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
21 January 2013
Debenture
Delivered: 24 January 2013
Status: Satisfied on 19 April 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 July 2000
Legal mortgage
Delivered: 20 July 2000
Status: Satisfied on 12 June 2003
Persons entitled: National Westminster Bank PLC
Description: 5.5 acres of land adjacent to westerleigh business…
8 February 1996
Legal mortgage
Delivered: 14 February 1996
Status: Satisfied on 4 June 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a no 2 site cole road bristol avon t/no's…
8 March 1991
Legal mortgage
Delivered: 14 March 1991
Status: Satisfied on 4 June 2003
Persons entitled: National Westminster Bank PLC
Description: L/H land of approx 1567 square yards and buildings thereon…