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HATTONS (ST. HELENS) LIMITED

Learn more about HATTONS (ST. HELENS) 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, WAKEFIELD, WF2 7AW

HATTONS (ST. HELENS) LIMITED on the map

Company type: Private Limited Company
Company number: 00521264
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.07.01
last member list: 1991.04.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 31.12
next due date: 1993.10.31
overdue: OVERDUE
last made update: 1991.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1992.05.12
overdue: OVERDUE
last made update: 1991.04.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1989.09.18
LOMBARD NORTH CENTRAL PLC
MORTGAGE DEBENTURE - Outstanding on 1991.05.29

List of company documents:

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REGISTERED OFFICE CHANGED ON 30/10/2013 FROM, MCLEAN & APPLETON (MOTOR GROUP), ELTONHEAD ROAD, SUTTON HEATH, ST.HELENS,MERSEYSIDE.WA9 5BW
Form type: AD01
Date: 2013.10.30
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.03.15
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.08.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.05.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.06
£2.95
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ORDER OF COURT - RESTORATION 31/08/05
Form type: AC92
Date: 2005.08.31
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1992.11.10
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.05.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.21
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RETURN MADE UP TO 14/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.26
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FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/07/90 FROM:, 449 PRESCOT ROAD, ST HELENS, MERSEYSIDE, WA10 3BD
Form type: 287
Date: 1990.07.26
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ANNUAL ACCOUNTS MADE UP DATE 31/12/88
Form type: AA
Date: 1989.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1989.09.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.09.18
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.14
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.09.14
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REGISTERED OFFICE CHANGED ON 14/09/89 FROM:, 449 PRESCOT ROAD, ST.HELENS, MERSEYSIDE, WA10 3BD
Form type: 287
Date: 1989.09.14
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 080989
Form type: SRES01
Date: 1989.09.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.09.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.09.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/07/89 FROM:, 6-16, ROE LANE,, SOUTHPORT,, LANCASHIRE, PR9 9DS
Form type: 287
Date: 1989.07.17
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/12/87
Form type: AA
Date: 1989.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.05.18
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/12/86
Form type: AA
Date: 1988.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.02
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/12/85
Form type: AA
Date: 1987.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.20
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/12/83
Form type: AA
Date: 1985.07.02
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/12/82
Form type: AA
Date: 1984.03.20
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ANNUAL ACCOUNTS MADE UP DATE 31/12/81
Form type: AA
Date: 1983.05.05
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ANNUAL ACCOUNTS MADE UP DATE 31/12/79
Form type: AA
Date: 1982.07.05
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ANNUAL ACCOUNTS MADE UP DATE 31/12/78
Form type: AA
Date: 1982.07.04
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/12/80
Form type: AA
Date: 1982.07.03
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/12/77
Form type: AA
Date: 1979.08.22
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 30/09/76
Form type: AA
Date: 1977.01.10
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 30/09/75
Form type: AA
Date: 1976.01.12
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1953.07.01

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Company directors and board members:

GARETH SINCLAIR WILLIAMS (current)
Secretary, 1991.04.14
41 SOUTH DOWNS ROAD BOWDON , ALTRINCHAM
WA14 3HD, CHESHIRE
GARETH SINCLAIR WILLIAMS (current)
Director, COMPANY DIRECTOR, 1991.04.14
41 SOUTH DOWNS ROAD BOWDON , ALTRINCHAM
WA14 3HD, CHESHIRE
JOHN SINCLAIR WILLIAMS (current)
Director, COMPANY DIRECTOR, 1991.04.14
DUNHAM OAKS DUNHAM ROAD , BOWDON
WA14 4QD, CHESHIRE

Companies near to HATTONS (ST. HELENS) ltd.

Information about the Private Limited Company HATTONS (ST. HELENS) 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: 2016.05.14. Reload the data