Company number 01466149
Status Active
Incorporation Date 11 December 1979
Company Type Private Limited Company
Address FINEDON SIDINGS, FINEDON STATION ROAD, FINEDON, NORTHANTS, NN9 5NY
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HATTON TRADING LIMITED are www.hattontrading.co.uk, and www.hatton-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and two months. Hatton Trading Limited is a Private Limited Company.
The company registration number is 01466149. Hatton Trading Limited has been working since 11 December 1979.
The present status of the company is Active. The registered address of Hatton Trading Limited is Finedon Sidings Finedon Station Road Finedon Northants Nn9 5ny. . BLOOD, Cederic John Leslie is a Secretary of the company. BERWICK, Millan Tony is a Director of the company. Secretary BERWICK, Millan Tony has been resigned. Director DAY, Peter Ross has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Millan Tony Berwick
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more
HATTON TRADING LIMITED Events
12 Jan 2017
Total exemption small company accounts made up to 31 May 2016
06 Sep 2016
Confirmation statement made on 6 September 2016 with updates
16 Feb 2016
Total exemption small company accounts made up to 31 May 2015
07 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
16 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 70 more events
14 Sep 1987
Return made up to 23/07/87; full list of members
27 Nov 1986
Accounts for a small company made up to 31 March 1986
05 Oct 1982
Company name changed\certificate issued on 05/10/82
11 Dec 1979
Certificate of incorporation
12 May 1997
Legal charge
Delivered: 19 May 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south side of huntingdon road…
12 May 1997
Legal charge
Delivered: 19 May 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings at finedon didings station road finedon…
10 October 1995
Debenture
Delivered: 17 October 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 May 1986
Legal charge
Delivered: 9 May 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Parcel of land situate irthlingborough northants…
20 February 1986
Legal charge
Delivered: 7 March 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on north side of station road, burton latimer…