HATMET LIMITED
SURREY

Hellopages » Surrey » Waverley » GU9 7PT

Company number 02332034
Status Active
Incorporation Date 30 December 1988
Company Type Private Limited Company
Address WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Appointment of Mr Andrew Richard Bell as a secretary on 18 October 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of HATMET LIMITED are www.hatmet.co.uk, and www.hatmet.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Hatmet Limited is a Private Limited Company. The company registration number is 02332034. Hatmet Limited has been working since 30 December 1988. The present status of the company is Active. The registered address of Hatmet Limited is Wey Court West Union Road Farnham Surrey Gu9 7pt. . BELL, Andrew Richard is a Secretary of the company. TVEDT, Gerard is a Director of the company. Secretary CONNOR, Stephen has been resigned. Secretary MACKEE MANAGEMENT SERVICES LIMITED has been resigned. Director STRUDWICK, Henry Michael has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
BELL, Andrew Richard
Appointed Date: 18 October 2016
Director
TVEDT, Gerard

71 years old

Resigned Directors

Secretary
CONNOR, Stephen
Resigned: 27 September 2016
Appointed Date: 01 April 2016
Secretary
MACKEE MANAGEMENT SERVICES LIMITED
Resigned: 01 April 2016
Director
STRUDWICK, Henry Michael
Resigned: 13 October 1997
90 years old

Persons With Significant Control

Tvedt Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HATMET LIMITED Events

12 Jan 2017
Confirmation statement made on 30 December 2016 with updates
21 Oct 2016
Appointment of Mr Andrew Richard Bell as a secretary on 18 October 2016
10 Oct 2016
Accounts for a small company made up to 31 December 2015
03 Oct 2016
Termination of appointment of Stephen Connor as a secretary on 27 September 2016
01 Apr 2016
Appointment of Mr Stephen Connor as a secretary on 1 April 2016
...
... and 76 more events
28 Feb 1989
Company name changed fawncroft LIMITED\certificate issued on 01/03/89
27 Feb 1989
Registered office changed on 27/02/89 from: 1 broadwalk bristol BS4 2QT
25 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Jan 1989
Registered office changed on 25/01/89 from: royex house aldermanbury square london EC2V 7LD
30 Dec 1988
Incorporation

HATMET LIMITED Charges

13 November 2003
Debenture deed
Delivered: 25 November 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 November 2003
Omnibus letter of set off
Delivered: 25 November 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
18 December 1989
Mortgage debenture
Delivered: 28 December 1989
Status: Satisfied on 22 October 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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