HATFIELDS GARAGES LIMITED
WAKEFIELD JAGUAR HOUSE (WARRINGTON) LIMITED

Hellopages » West Yorkshire » Wakefield » WF2 7AW
Company number 02670208
Status Active
Incorporation Date 11 December 1991
Company Type Private Limited Company
Address JAGUAR HOUSE CALDER ISLAND WAY, DENBY DALE ROAD, WAKEFIELD, WF2 7AW
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Termination of appointment of Justin Sinclair Williams as a director on 19 July 2016; Full accounts made up to 31 January 2016. The most likely internet sites of HATFIELDS GARAGES LIMITED are www.hatfieldsgarages.co.uk, and www.hatfields-garages.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Hatfields Garages Limited is a Private Limited Company. The company registration number is 02670208. Hatfields Garages Limited has been working since 11 December 1991. The present status of the company is Active. The registered address of Hatfields Garages Limited is Jaguar House Calder Island Way Denby Dale Road Wakefield Wf2 7aw. . WILLIAMS, Justin Sinclair is a Secretary of the company. WILLIAMS, Gareth Sinclair is a Director of the company. WILLIAMS, John Sinclair is a Director of the company. Secretary WILLIAMS, Gareth Sinclair has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director FLYNN, John Michael has been resigned. Director GATEHOUSE, David Stuart has been resigned. Director WILLIAMS, Justin Sinclair has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
WILLIAMS, Justin Sinclair
Appointed Date: 01 June 1996

Director
WILLIAMS, Gareth Sinclair
Appointed Date: 11 December 1991
62 years old

Director
WILLIAMS, John Sinclair
Appointed Date: 11 December 1991
83 years old

Resigned Directors

Secretary
WILLIAMS, Gareth Sinclair
Resigned: 01 June 1996
Appointed Date: 11 December 1991

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 11 December 1991
Appointed Date: 11 December 1991

Director
FLYNN, John Michael
Resigned: 16 December 1998
Appointed Date: 11 December 1991
83 years old

Director
GATEHOUSE, David Stuart
Resigned: 13 July 1994
Appointed Date: 11 December 1991
84 years old

Director
WILLIAMS, Justin Sinclair
Resigned: 19 July 2016
Appointed Date: 11 December 1991
57 years old

Persons With Significant Control

Mr Gareth Sinclair Williams
Notified on: 11 December 2016
57 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

HATFIELDS GARAGES LIMITED Events

16 Dec 2016
Confirmation statement made on 11 December 2016 with updates
19 Jul 2016
Termination of appointment of Justin Sinclair Williams as a director on 19 July 2016
07 Jul 2016
Full accounts made up to 31 January 2016
15 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100

18 Jun 2015
Accounts for a medium company made up to 31 January 2015
...
... and 73 more events
24 Dec 1991
New director appointed

24 Dec 1991
New director appointed

24 Dec 1991
New director appointed

16 Dec 1991
Secretary resigned

11 Dec 1991
Incorporation

HATFIELDS GARAGES LIMITED Charges

31 January 2002
Debenture
Delivered: 6 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 2002
Debenture
Delivered: 6 February 2002
Status: Outstanding
Persons entitled: Gareth S. Williams, the Trustees of Jsw 1997 a & M Settlement, the Trustees of Gsw Life Interest Settlement and the Trustees of Justin Sw Lifeinterest Settlement (The "Lenders")
Description: Fixed and floating charges over the undertaking and all…