HATFIELDS V LIMITED
WAKEFIELD HATFIELDS VOLVO LIMITED JAGUAR HOUSE (LIVERPOOL) LIMITED

Hellopages » West Yorkshire » Wakefield » WF2 7AW

Company number 01705058
Status Active
Incorporation Date 8 March 1983
Company Type Private Limited Company
Address HATFIELDS 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 one hundred and twelve events have happened. The last three records are Termination of appointment of Justin Sinclair Williams as a director on 19 July 2016; Full accounts made up to 31 January 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100 . The most likely internet sites of HATFIELDS V LIMITED are www.hatfieldsv.co.uk, and www.hatfields-v.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine months. Hatfields V Limited is a Private Limited Company. The company registration number is 01705058. Hatfields V Limited has been working since 08 March 1983. The present status of the company is Active. The registered address of Hatfields V Limited is Hatfields 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. 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

Director

Resigned Directors

Secretary
WILLIAMS, Gareth Sinclair
Resigned: 01 June 1996

Director
FLYNN, John Michael
Resigned: 16 December 1998
82 years old

Director
GATEHOUSE, David Stuart
Resigned: 13 July 1994
84 years old

Director
WILLIAMS, Justin Sinclair
Resigned: 19 July 2016
56 years old

HATFIELDS V LIMITED Events

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
23 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100

18 Jun 2015
Accounts for a medium company made up to 31 January 2015
22 Apr 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100

...
... and 102 more events
03 Feb 1988
New director appointed
03 Feb 1988
New director appointed

15 Jul 1987
Return made up to 27/03/87; full list of members

15 Apr 1986
Accounts made up to 31 December 1984
03 Jul 1985
Accounts made up to 31 December 1983

HATFIELDS V LIMITED Charges

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…
26 May 2000
Legal mortgage
Delivered: 7 June 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as 782 to 790 (even) queens…
29 July 1998
Legal charge
Delivered: 1 August 1998
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Land at columbus quay riverside drive liverpool merseyside…
24 May 1991
Mortgage debenture
Delivered: 29 May 1991
Status: Satisfied on 5 March 2002
Persons entitled: Lombard North Central PLC.
Description: Together with all buildings and erections thereon and all…
8 September 1989
Mortgage debenture
Delivered: 18 September 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 September 1989
Mortgage debenture
Delivered: 11 September 1989
Status: Satisfied on 2 July 1991
Persons entitled: Lombard North Central PLC
Description: Fixed and floating charges over the undertaking and all…