HATCHPLAN LIMITED
TORQUAY

Hellopages » Devon » Torbay » TQ2 7FF

Company number 03599599
Status Active
Incorporation Date 17 July 1998
Company Type Private Limited Company
Address SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, DEVON, TQ2 7FF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 July 2016 with updates; Statement of capital following an allotment of shares on 9 March 2016 GBP 400 . The most likely internet sites of HATCHPLAN LIMITED are www.hatchplan.co.uk, and www.hatchplan.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-seven years and five months. Hatchplan Limited is a Private Limited Company. The company registration number is 03599599. Hatchplan Limited has been working since 17 July 1998. The present status of the company is Active. The registered address of Hatchplan Limited is Sigma House Oak View Close Edginswell Park Torquay Devon Tq2 7ff. The company`s financial liabilities are £216.99k. It is £-95.8k against last year. And the total assets are £1086.99k, which is £46.44k against last year. DOWELL, Rachael Emily is a Secretary of the company. DOWELL, Colin John is a Director of the company. DOWELL, Laurie Colin is a Director of the company. DOWELL, Rachael Emily is a Director of the company. DOWELL, Robin Leslie is a Director of the company. Secretary DOWELL, Laurie Colin has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


hatchplan Key Finiance

LIABILITIES £216.99k
-31%
CASH n/a
TOTAL ASSETS £1086.99k
+4%
All Financial Figures

Current Directors

Secretary
DOWELL, Rachael Emily
Appointed Date: 16 August 2001
Director
DOWELL, Colin John
Appointed Date: 16 August 2001
70 years old
Director
DOWELL, Laurie Colin
Appointed Date: 01 January 2016
51 years old
Director
DOWELL, Rachael Emily
Appointed Date: 17 July 1998
70 years old
Director
DOWELL, Robin Leslie
Appointed Date: 01 January 2016
48 years old

Resigned Directors

Secretary
DOWELL, Laurie Colin
Resigned: 16 August 2001
Appointed Date: 17 July 1998
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 17 July 1998
Appointed Date: 17 July 1998
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 17 July 1998
Appointed Date: 17 July 1998

HATCHPLAN LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 17 July 2016 with updates
13 Apr 2016
Statement of capital following an allotment of shares on 9 March 2016
  • GBP 400
13 Apr 2016
Statement of capital following an allotment of shares on 9 March 2016
  • GBP 400
13 Apr 2016
Statement of capital following an allotment of shares on 9 March 2016
  • GBP 400
...
... and 54 more events
10 Aug 1998
New director appointed
10 Aug 1998
Registered office changed on 10/08/98 from: 16 churchill way cardiff CF1 4DX
10 Aug 1998
Secretary resigned
10 Aug 1998
Director resigned
17 Jul 1998
Incorporation

HATCHPLAN LIMITED Charges

17 January 2014
Charge code 0359 9599 0002
Delivered: 22 January 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
23 November 2011
Debenture
Delivered: 24 November 2011
Status: Satisfied on 29 January 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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