HATCHARDS UK LIMITED
LONDON FINE RECORDINGS CLUB LIMITED

Hellopages » Greater London » Westminster » W1J 9HD

Company number 02368576
Status Active
Incorporation Date 5 April 1989
Company Type Private Limited Company
Address 203-206 PICCADILLY, LONDON, W1J 9HD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and eight events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 30 September 2016 with updates; Register(s) moved to registered inspection location Reynolds Porter Chamberlain Llp Tower Bridge House St. Katharines Way London E1W 1AA. The most likely internet sites of HATCHARDS UK LIMITED are www.hatchardsuk.co.uk, and www.hatchards-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Hatchards Uk Limited is a Private Limited Company. The company registration number is 02368576. Hatchards Uk Limited has been working since 05 April 1989. The present status of the company is Active. The registered address of Hatchards Uk Limited is 203 206 Piccadilly London W1j 9hd. . MANNING, Richard Denley John is a Secretary of the company. DAUNT, Achilles James is a Director of the company. MANNING, Richard Denley John is a Director of the company. MOLLOY, Jane is a Director of the company. Secretary GIFFIN, Michael William has been resigned. Secretary HOWELL, Peter Graham has been resigned. Secretary LYMATH, Michael Gerald has been resigned. Secretary MARRINER, Elaine has been resigned. Secretary MILES, Martin has been resigned. Secretary RULE, Christopher Stanley has been resigned. Secretary SMITH, George Marsden has been resigned. Secretary TOMBLIN, Denise Lynne has been resigned. Secretary WOOD, Fiona Anne Murray has been resigned. Director ANDERSON, Sean has been resigned. Director BARKER, Richard William has been resigned. Director BRIGHT, Neil Irvine has been resigned. Director DINWOODIE, Emma Catherine Hope has been resigned. Director FIELD, Malcolm, Sir has been resigned. Director FOX, Simon Richard has been resigned. Director GILES, Alan James has been resigned. Director GILES, Alan James has been resigned. Director HAMILL, Keith has been resigned. Director HARRIS, Maxine has been resigned. Director HOWARD, Josephine Mary has been resigned. Director HOWELL, Peter Graham has been resigned. Director HUMPHREY, Alan John has been resigned. Director JACOBS, Simon Anthony has been resigned. Director KNEALE, David Arthur has been resigned. Director LANDERS, Brian James has been resigned. Director LEE, Martin Christopher has been resigned. Director LYMATH, Michael Gerald has been resigned. Director MARRINER, Elaine has been resigned. Director MCLAUGHLIN, Brian Finbar has been resigned. Director MCREDMOND, David Frances has been resigned. Director MITCHINSON, John has been resigned. Director NEWMAN, Ian Kevin has been resigned. Director SRINGALL, Hazel has been resigned. Director TOLAND, Elizabeth Mary Houston has been resigned. Director TOLAND, Julian Mark Crawford has been resigned. Director TOMBLIN, Denise Lynne has been resigned. Director TROUGHTON, Peter John Charles has been resigned. Director WARNOCK, Shaw William has been resigned. Director WARNOCK, Shaw William has been resigned. Director WATERSTONE, Timothy John Stuart has been resigned. Director WOOD, Fiona Anne Murray has been resigned. Director WOOD, Fiona Anne Murray has been resigned. Director WORRALL, Brian George has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MANNING, Richard Denley John
Appointed Date: 10 November 2014
Director
DAUNT, Achilles James
Appointed Date: 28 June 2011
62 years old
Director
MANNING, Richard Denley John
Appointed Date: 04 January 2016
61 years old
Director
MOLLOY, Jane
Appointed Date: 10 November 2014
49 years old

Resigned Directors

Secretary
GIFFIN, Michael William
Resigned: 30 November 2011
Appointed Date: 28 June 2011
Secretary
HOWELL, Peter Graham
Resigned: 01 July 2003
Appointed Date: 04 June 2001
Secretary
LYMATH, Michael Gerald
Resigned: 29 September 2003
Appointed Date: 01 July 2003
Secretary
MARRINER, Elaine
Resigned: 28 June 2011
Appointed Date: 29 September 2003
Secretary
MILES, Martin
Resigned: 10 November 2014
Appointed Date: 30 November 2011
Secretary
RULE, Christopher Stanley
Resigned: 27 March 1998
Secretary
SMITH, George Marsden
Resigned: 31 March 2000
Appointed Date: 24 April 1999
Secretary
TOMBLIN, Denise Lynne
Resigned: 04 June 2001
Appointed Date: 31 March 2000
Secretary
WOOD, Fiona Anne Murray
Resigned: 24 April 1999
Appointed Date: 27 March 1998
Director
ANDERSON, Sean
Resigned: 27 March 1998
Appointed Date: 01 June 1997
61 years old
Director
BARKER, Richard William
Resigned: 30 June 1993
69 years old
Director
BRIGHT, Neil Irvine
Resigned: 17 December 2010
Appointed Date: 09 November 2001
62 years old
Director
DINWOODIE, Emma Catherine Hope
Resigned: 14 October 1993
66 years old
Director
FIELD, Malcolm, Sir
Resigned: 01 February 1994
88 years old
Director
FOX, Simon Richard
Resigned: 28 June 2011
Appointed Date: 28 September 2006
64 years old
Director
GILES, Alan James
Resigned: 28 September 2006
Appointed Date: 09 November 2001
71 years old
Director
GILES, Alan James
Resigned: 25 August 1999
Appointed Date: 01 February 1993
71 years old
Director
HAMILL, Keith
Resigned: 27 March 1998
Appointed Date: 01 June 1997
72 years old
Director
HARRIS, Maxine
Resigned: 04 June 2001
Appointed Date: 01 June 2000
63 years old
Director
HOWARD, Josephine Mary
Resigned: 29 February 1996
64 years old
Director
HOWELL, Peter Graham
Resigned: 01 July 2003
Appointed Date: 12 February 2001
72 years old
Director
HUMPHREY, Alan John
Resigned: 02 April 1996
Appointed Date: 10 August 1994
71 years old
Director
JACOBS, Simon Anthony
Resigned: 01 June 1997
Appointed Date: 08 July 1994
63 years old
Director
KNEALE, David Arthur
Resigned: 28 February 2001
Appointed Date: 25 August 1999
71 years old
Director
LANDERS, Brian James
Resigned: 28 July 1999
Appointed Date: 27 March 1998
76 years old
Director
LEE, Martin Christopher
Resigned: 01 June 1997
Appointed Date: 30 January 1995
65 years old
Director
LYMATH, Michael Gerald
Resigned: 24 October 2003
Appointed Date: 01 July 2003
70 years old
Director
MARRINER, Elaine
Resigned: 28 June 2011
Appointed Date: 24 October 2003
64 years old
Director
MCLAUGHLIN, Brian Finbar
Resigned: 31 December 2005
Appointed Date: 09 November 2001
76 years old
Director
MCREDMOND, David Frances
Resigned: 01 June 1997
Appointed Date: 01 August 1993
63 years old
Director
MITCHINSON, John
Resigned: 20 February 1995
62 years old
Director
NEWMAN, Ian Kevin
Resigned: 01 June 1997
72 years old
Director
SRINGALL, Hazel
Resigned: 31 July 1994
68 years old
Director
TOLAND, Elizabeth Mary Houston
Resigned: 06 September 1995
73 years old
Director
TOLAND, Julian Mark Crawford
Resigned: 29 April 1994
75 years old
Director
TOMBLIN, Denise Lynne
Resigned: 12 July 2002
Appointed Date: 12 February 2001
62 years old
Director
TROUGHTON, Peter John Charles
Resigned: 31 July 1995
Appointed Date: 01 February 1994
77 years old
Director
WARNOCK, Shaw William
Resigned: 04 November 1999
Appointed Date: 29 July 1998
80 years old
Director
WARNOCK, Shaw William
Resigned: 01 June 1997
Appointed Date: 08 July 1994
80 years old
Director
WATERSTONE, Timothy John Stuart
Resigned: 31 May 1994
86 years old
Director
WOOD, Fiona Anne Murray
Resigned: 01 June 2000
Appointed Date: 27 March 1998
63 years old
Director
WOOD, Fiona Anne Murray
Resigned: 01 June 1997
Appointed Date: 02 April 1996
63 years old
Director
WORRALL, Brian George
Resigned: 12 February 2001
Appointed Date: 01 June 2000
64 years old

Persons With Significant Control

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

HATCHARDS UK LIMITED Events

27 Jan 2017
Accounts for a dormant company made up to 30 April 2016
13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
19 May 2016
Register(s) moved to registered inspection location Reynolds Porter Chamberlain Llp Tower Bridge House St. Katharines Way London E1W 1AA
02 Feb 2016
Accounts for a dormant company made up to 25 April 2015
07 Jan 2016
Appointment of Mr Richard Denley John Manning as a director on 4 January 2016
...
... and 198 more events
28 Jul 1989
Company name changed precis ( 899 ) LIMITED\certificate issued on 31/07/89
28 Jul 1989
New secretary appointed;new director appointed
16 May 1989
Secretary resigned;new secretary appointed
05 Apr 1989
Certificate of incorporation
05 Apr 1989
Incorporation

HATCHARDS UK LIMITED Charges

22 May 1998
Debenture
Delivered: 4 June 1998
Status: Satisfied on 26 November 2002
Persons entitled: The Chase Manhattan Bank,as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
22 May 1998
Amendment deed (to a debenture dated 28TH march 1998 as amended and restated on 14TH may 1998 the "amended and restated debenture")
Delivered: 3 June 1998
Status: Satisfied on 26 November 2002
Persons entitled: Emi Group PLC (As Security Agent for Itself and Emi Group Finance PLC)
Description: Fixed and floating charges over all undertaking property…
14 May 1998
Amendment and restatement deed (to a debenture incorporating fixed and floating charges dated 28TH march 1998)
Delivered: 15 May 1998
Status: Satisfied on 26 November 2002
Persons entitled: Emi Group PLC (As Security Agent for Itself and Emi Group Finance PLC)
Description: Fixed and floating charges over all undertaking property…
28 March 1998
Debenture
Delivered: 9 April 1998
Status: Satisfied on 26 November 2002
Persons entitled: Swiss Bank Corporation (Security Agent)
Description: (I) principal property;(ii) accounts with the security…
28 March 1998
Debenture
Delivered: 9 April 1998
Status: Satisfied on 26 November 2002
Persons entitled: Emi Group PLC (As Security Trustee for Itself and Emi Group Finance PLC)
Description: Fixed and floating charges over the undertaking and all…

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