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ERNEST W.HATFIELD,LIMITED

Learn more about ERNEST W.HATFIELD,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HATFIELDS CALDER ISLAND WAY, DENBY DALE ROAD, WAKEFIELD, WF2 7AW

ERNEST W.HATFIELD,LIMITED on the map

Company type: Private Limited Company
Company number: 00185605
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.11.09
last member list: 2015.04.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.05.12
overdue: NO
last made update: 2015.04.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1989.09.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.06.07
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")
DEBENTURE - Outstanding on 2002.02.06

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
Form type: AA
Date: 2015.06.18
£2.95
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14/04/15 FULL LIST
Form type: AR01
Date: 2015.04.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.22
Form type: LATEST SOC
Document description: 22/04/15 STATEMENT OF CAPITAL;GBP 188800
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
Form type: AA
Date: 2014.06.24
£2.95
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14/04/14 FULL LIST
Form type: AR01
Date: 2014.04.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN SINCLAIR WILLIAMS / 23/12/2012
Form type: CH01
Date: 2014.04.17
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.27
£2.95
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14/04/13 FULL LIST
Form type: AR01
Date: 2013.04.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JUSTIN SINCLAIR WILLIAMS / 23/12/2011
Form type: CH03
Date: 2013.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.07.18
£2.95
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14/04/12 FULL LIST
Form type: AR01
Date: 2012.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.09.09
£2.95
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14/04/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.09.17
£2.95
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14/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.09.26
£2.95
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RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/05/2009 FROM, JAGUAR HOUSE CALDER ISLAND WAY, DENBY DALE ROAD, WAKEFIELD, WF2 7AW
Form type: 287
Date: 2009.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.18
£2.95
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REGISTERED OFFICE CHANGED ON 06/10/2008 FROM, C/O NORTH MANCHESTER, COMMERCIALS LTD, BRISCOE LANE, NEWTON HEATH, MANCHESTER, M40 2NL
Form type: 287
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.28
£2.95
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RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.01
£2.95
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RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.04.20
£2.95
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REGISTERED OFFICE CHANGED ON 11/10/05 FROM:, BRISCOE LANE, NEWTON HEATH, MANCHESTER, M40 2NL
Form type: 287
Date: 2005.10.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.19
£2.95
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REGISTERED OFFICE CHANGED ON 16/08/05 FROM:, 578 NEW HEY ROAD MOUNT, HUDDERSFIELD, WEST YORKSHIRE, HD3 3XJ
Form type: 287
Date: 2005.08.16
£2.95
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RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.08.05
£2.95
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RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.07.24
£2.95
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RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.01
Child documents:
Document type: ANNOTATION
Date: 2003.05.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.25
£2.95
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RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.07
£2.95
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RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
Child documents:
Document type: ANNOTATION
Date: 2000.05.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.20
£2.95
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RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.07
Child documents:
Document type: ANNOTATION
Date: 1999.05.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1999.03.03
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/01/99
Form type: 225
Date: 1998.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.26
£2.95
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RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.24
£2.95
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RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.28
Child documents:
Document type: ANNOTATION
Date: 1997.04.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.14
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AAMD
Date: 1996.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.25

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Company directors and board members:

JUSTIN SINCLAIR WILLIAMS (current)
Secretary, 1996.06.01
OAKHILL HOUSE ROUNDHAY PARK LANE , LEEDS
LS17 8AR
ENGLAND
GARETH SINCLAIR WILLIAMS (current)
Director, COMPANY DIRECTOR, 1992.04.14
41 SOUTH DOWNS ROAD BOWDON , ALTRINCHAM
WA14 3HD, CHESHIRE
JOHN SINCLAIR WILLIAMS (current)
Director, COMPANY DIRECTOR, 1992.04.14
HAVERAY PARK HALL POOL LANE, NUN MONKTON , YORK
YO26 8EH
JUSTIN SINCLAIR WILLIAMS (current)
Director, COMPANY DIRECTOR, 1990.12.31
OAKHILL HOUSE ROUNDHAY PARK LANE , LEEDS
LS17 8AR
ENGLAND
GARETH SINCLAIR WILLIAMS (resigned)
Secretary, 1992.04.14 - 1996.06.01
41 SOUTH DOWNS ROAD BOWDON , ALTRINCHAM
WA14 3HD, CHESHIRE
JOHN MICHAEL FLYNN (resigned)
Director, ACCOUNTANT, 1991.05.30 - 1998.12.16
THE COTTAGE 2A CHATSWORTH ROAD , SOUTHPORT
PR8 2PQ, MERSEYSIDE
DAVID STUART GATEHOUSE (resigned)
Director, MOTOR DEALER, 1991.05.30 - 1994.07.13
BROCKWELL HEIGHTS BROCKWELL LANE TRIANGLE SOWERBY BRIDGE , HALIFAX
HX6 3PQ, WEST YORKSHIRE

Companies near to ERNEST W.HATFIELD,ltd.

Information about the Private Limited Company ERNEST W.HATFIELD,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data