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HATCHER BROTHERS LIMITED

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

Company details

FIRST FLOOR, 139 MARVELS LANE, LONDON, SE12 9PP

HATCHER BROTHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00480231
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.03.29
last member list: 2015.10.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
Company HATCHER BROTHERS LIMITED is a Private Limited Company, registration number 00480231, established in United Kingdom on the 29. March 1950. The company is now active. The company has been in business for 66 years and 8 months. The company is based on FIRST FLOOR, 139 MARVELS LANE, LONDON, SE12 9PP. Business of the company HATCHER BROTHERS LIMITED by SIC and NACE code are "41100 - Development of building projects", "68100 - Buying and selling of own real estate", "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "30/04/15 TOTAL EXEMPTION SMALL" from the 2016.01.26. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.10.18. We do not have any information about the company HATCHER BROTHERS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.15
overdue: NO
last made update: 2015.10.18
documents available: 1

Mortgages:

CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE - Outstanding on 2001.02.20
CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE - Outstanding on 2001.02.20
PRINCIPALITY BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2002.06.07
PRINCIPALITY BUILDING SOCIETY
FLOATING CHARGE - Outstanding on 2002.06.07

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.26
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18/10/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 2000
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.27
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18/10/14 FULL LIST
Form type: AR01
Date: 2014.10.22
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.28
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REGISTERED OFFICE CHANGED ON 28/01/2014 FROM, C/O CITY CHARTERED ACCOUNTANTS, SUITE 540 5TH FLOOR LINEN HALL, 162-168 REGENT STREET, LONDON, W1B 5TF
Form type: AD01
Date: 2014.01.28
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18/10/13 FULL LIST
Form type: AR01
Date: 2013.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / MARK RAOUL HATCHER / 23/10/2013
Form type: CH01
Date: 2013.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HATCHER / 23/10/2013
Form type: CH01
Date: 2013.10.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.30
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18/10/12 FULL LIST
Form type: AR01
Date: 2012.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2012.02.02
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18/10/11 FULL LIST
Form type: AR01
Date: 2011.10.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.28
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18/10/10 FULL LIST
Form type: AR01
Date: 2010.10.28
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SECRETARY'S CHANGE OF PARTICULARS / RANJAN HATCHER / 01/02/2010
Form type: CH03
Date: 2010.04.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RANJAN HATCHER / 01/02/2010
Form type: CH01
Date: 2010.04.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.04
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18/10/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / RANJAN HATCHER / 18/10/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MARK RAOUL HATCHER / 18/10/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HATCHER / 18/10/2009
Form type: CH01
Date: 2009.11.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.23
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RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
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REGISTERED OFFICE CHANGED ON 23/06/2008 FROM, 83,EBURY STREET,, LONDON., SW1W 9QY
Form type: 287
Date: 2008.06.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.21
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RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.26
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RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.07
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RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.16
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RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.05
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RETURN MADE UP TO 18/10/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.03
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RETURN MADE UP TO 18/10/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.10.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.14
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RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.20
£2.95
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ALTER MEMORANDUM 12/01/01
Form type: SRES01
Date: 2001.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.27
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RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.21
£2.95
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RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.09
£2.95
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RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.15
£2.95
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RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.21

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Company directors and board members:

RANJU HATCHER (current)
Secretary, ASSISTANT ACCOUNTANT, 2005.02.10
26 BUCKINGHAM WAY , WALLINGTON
SM6 9LT, SURREY
DAVID HATCHER (current)
Director, COMPANY DIRECTOR, 2000.02.17
26 BUCKINGHAM WAY , WALLINGTON
SM6 9LT, SURREY
MARK RAOUL HATCHER (current)
Director, COMPANY DIRECTOR, 2001.04.30
26 BUCKINGHAM WAY , WALLINGTON
SM6 9LT, SURREY
RANJU HATCHER (current)
Director, ASSISTANT ACCOUNTANT, 2001.04.30
26 BUCKINGHAM WAY , WALLINGTON
SM6 9LT, SURREY
ELLA MARGARET HATCHER (resigned)
Secretary, 1991.10.18 - 2005.02.10
FOXEARTH KEMNAL ROAD , CHISLEHURST
BR7 6LT, KENT
KENNETH ALFRED HATCHER (resigned)
Director, BUSINESSMAN, 1991.10.18 - 2001.04.30
244 CHISLEHURST ROAD , PETTSWOOD
KENT
WALLACE ALEXANDER HATCHER (resigned)
Director, BUSINESSMAN, 1991.10.18 - 1999.12.28
FOXEARTH KEMNAL ROAD , CHISLEHURST
BR7 6LT, KENT
Date 2013.04.30
Fixed Assets £ 1,222,719
Tangible Fixed Assets £ 1,222,718
Current Assets £ 952,987
Tangible Fixed Assets Depreciation £ 37,412
Debtors £ 475,970
Shareholder Funds £ 1,216,623
Profit Loss Account Reserve £ 1,214,623
Revaluation Reserve £ 2,924,512
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 1,216,623
Total Assets Less Current Liabilities £ 2,039,317
Net Current Assets Liabilities £ 816,598
Creditors Due Within One Year £ 136,389
Cash Bank In Hand £ 477,017
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 2,924,512
Tangible Fixed Assets Cost Or Valuation £ 4,147,230
Creditors Due After One Year £ 822,694

Companies near to HATCHER BROTHERS ltd.

Information about the Private Limited Company HATCHER BROTHERS 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: 2016.05.11. Reload the data