ROBIN HATFIELD & SON LIMITED
WORCESTER

Hellopages » Worcestershire » Wychavon » WR3 8TA

Company number 05679183
Status Active
Incorporation Date 18 January 2006
Company Type Private Limited Company
Address FOUR ACRES PERSHORE LANE, MARTIN HUSSINGTREE, WORCESTER, UNITED KINGDOM, WR3 8TA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from Four Acres Nurseries, Pershore Lane, Martin Hussingtree Worcester Worcestershire WR3 8TA to Four Acres Pershore Lane Martin Hussingtree Worcester WR3 8TA on 20 April 2016. The most likely internet sites of ROBIN HATFIELD & SON LIMITED are www.robinhatfieldson.co.uk, and www.robin-hatfield-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Robin Hatfield Son Limited is a Private Limited Company. The company registration number is 05679183. Robin Hatfield Son Limited has been working since 18 January 2006. The present status of the company is Active. The registered address of Robin Hatfield Son Limited is Four Acres Pershore Lane Martin Hussingtree Worcester United Kingdom Wr3 8ta. . HATFIELD, Timothy Charles is a Secretary of the company. HATFIELD, Hilary Margaret is a Director of the company. HATFIELD, Robin Charles is a Director of the company. HATFIELD, Timothy Charles is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HATFIELD, Timothy Charles
Appointed Date: 18 January 2006
Director
HATFIELD, Hilary Margaret
Appointed Date: 19 January 2007
74 years old
Director
HATFIELD, Robin Charles
Appointed Date: 18 January 2006
85 years old
Director
HATFIELD, Timothy Charles
Appointed Date: 19 January 2007
47 years old

Persons With Significant Control

Mr Robin Charles Hatfield
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

ROBIN HATFIELD & SON LIMITED Events

31 Jan 2017
Confirmation statement made on 18 January 2017 with updates
12 May 2016
Total exemption small company accounts made up to 31 January 2016
20 Apr 2016
Registered office address changed from Four Acres Nurseries, Pershore Lane, Martin Hussingtree Worcester Worcestershire WR3 8TA to Four Acres Pershore Lane Martin Hussingtree Worcester WR3 8TA on 20 April 2016
05 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1,000
21 Aug 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 22 more events
16 Feb 2007
New director appointed
16 Feb 2007
Ad 19/01/07--------- £ si 999@1=999 £ ic 1/1000
08 Nov 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2006
Particulars of mortgage/charge
18 Jan 2006
Incorporation

ROBIN HATFIELD & SON LIMITED Charges

15 April 2006
Debenture
Delivered: 20 April 2006
Status: Satisfied on 28 September 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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