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HATTRON LIMITED

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

Company details

1 CHARTERHOUSE STREET, LONDON, EC1N 6SA

HATTRON LIMITED on the map

Company type: Private Limited Company
Company number: 00695324
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.06.13
last member list: 2016.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.06.06
overdue: NO
last made update: 2016.05.09
documents available: 1

List of company documents:

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09/05/16 FULL LIST
Form type: AR01
Date: 2016.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.11
Form type: LATEST SOC
Document description: 11/05/16 STATEMENT OF CAPITAL;GBP 300000
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC GEORGE BERBER / 11/03/2016
Form type: CH01
Date: 2016.03.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2016.01.04
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SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA CALLISTER / 02/12/2015
Form type: CH03
Date: 2015.12.08
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.05.29
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APPOINTMENT TERMINATED, DIRECTOR MARK THOMAS
Form type: TM01
Date: 2015.01.20
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APPOINTMENT TERMINATED, DIRECTOR JOHN WHEELER
Form type: TM01
Date: 2015.01.20
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APPOINTMENT TERMINATED, DIRECTOR EMMA CALLISTER
Form type: TM01
Date: 2015.01.20
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DIRECTOR APPOINTED MR RICHARD MICHAEL DEWES
Form type: AP01
Date: 2015.01.20
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DIRECTOR APPOINTED MR GRANT JOHN FREDERICK STUBBS
Form type: AP01
Date: 2015.01.20
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SECRETARY APPOINTED MRS EMMA CALLISTER
Form type: AP03
Date: 2015.01.05
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REGISTERED OFFICE CHANGED ON 22/12/2014 FROM, SOMERSET HOUSE 6070 BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7BF
Form type: AD01
Date: 2014.12.22
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APPOINTMENT TERMINATED, DIRECTOR LUCY WOOLNOUGH
Form type: TM01
Date: 2014.12.22
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APPOINTMENT TERMINATED, DIRECTOR STEVEN GEORGALA
Form type: TM01
Date: 2014.12.22
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APPOINTMENT TERMINATED, SECRETARY KIM BROWN
Form type: TM02
Date: 2014.12.22
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APPOINTMENT TERMINATED, DIRECTOR KIM BROWN
Form type: TM01
Date: 2014.12.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.12.18
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DIRECTOR APPOINTED MRS EMMA CALLISTER
Form type: AP01
Date: 2014.12.17
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DIRECTOR APPOINTED MR ALEC GEORGE BERBER
Form type: AP01
Date: 2014.12.16
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DIRECTOR APPOINTED MR JOHN TREGARTHEN WHEELER
Form type: AP01
Date: 2014.12.16
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DIRECTOR APPOINTED MR MARK JULIAN THOMAS
Form type: AP01
Date: 2014.12.16
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.12.10
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.05.20
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DIRECTOR APPOINTED MISS LUCY POLLY ANNE WOOLNOUGH
Form type: AP01
Date: 2013.05.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2013.04.29
£2.95
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REGISTERED OFFICE CHANGED ON 18/07/2012 FROM, 1 CHARTERHOUSE STREET, LONDON, EC1N 6SA
Form type: AD01
Date: 2012.07.18
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DIRECTOR APPOINTED MR STEVEN GEORGALA
Form type: AP01
Date: 2012.06.11
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APPOINTMENT TERMINATED, DIRECTOR GRANT STUBBS
Form type: TM01
Date: 2012.06.11
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APPOINTMENT TERMINATED, SECRETARY LINDA HILL
Form type: TM02
Date: 2012.06.11
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APPOINTMENT TERMINATED, DIRECTOR ALEC BERBER
Form type: TM01
Date: 2012.06.11
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APPOINTMENT TERMINATED, DIRECTOR RICHARD DEWES
Form type: TM01
Date: 2012.06.11
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SECRETARY'S CHANGE OF PARTICULARS / MRS KIM INGRID BROWN / 15/05/2012
Form type: CH03
Date: 2012.06.11
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DIRECTOR APPOINTED MRS KIM INGRID BROWN
Form type: AP01
Date: 2012.06.11
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SECRETARY APPOINTED MRS KIM INGRID BROWN
Form type: AP03
Date: 2012.06.11
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.05.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.08
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.05.24
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DIRECTOR APPOINTED GRANT JOHN FREDERICK STUBBS
Form type: AP01
Date: 2009.12.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.28
£2.95
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.03.05
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APPOINTMENT TERMINATED DIRECTOR JASON HOBDAY
Form type: 288b
Date: 2008.10.10
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RETURN MADE UP TO 09/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.27
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.17
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RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.10.23
£2.95
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RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.24
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.27
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RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.01
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.09.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.16

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Company directors and board members:

EMMA CALLISTER (current)
Secretary, 2014.12.09
OVERDALE QUARTERBRIDGE ROAD , DOUGLAS
IM2 3RJ
ISLE OF MAN
ALEC GEORGE BERBER (current)
Director, OFFICE MANAGER, 2014.12.09
33 ST. NINIANS COURT, ST. NINIANS ROAD , DOUGLAS
IM2 4BY
ISLE OF MAN
RICHARD MICHAEL DEWES (current)
Director, ACCOUNTS MANAGER, 2015.01.15
1 CHARTERHOUSE STREET , LONDON
EC1N 6SA
ENGLAND
GRANT JOHN FREDERICK STUBBS (current)
Director, INVESTMENT ADVISOR, 2015.01.15
10 NORWICH STREET , LONDON
EC4A 1BD
ENGLAND
KIM INGRID BROWN (resigned)
Secretary, 2012.05.15 - 2014.12.09
HOLLY TREES GLEN MONA LOOP ROAD GLEN MONA , RAMSEY
IM7 1HG
ISLE OF MAN
LINDA HILL (resigned)
Secretary, COMPANY SECRETARY, 2004.01.06 - 2012.05.15
28 MAPLE AVENUE , ONCHAN
IM3 3HN, ISLE OF MAN
JANET MARY SHRIMPTON (resigned)
Secretary, 1991.05.09 - 2003.12.03
WHINFELL HOUSE DOG DROVE, HOLBEACH DROVE , SPALDING
PE12 0RZ, LINCOLNSHIRE
ALEC GEORGE BERBER (resigned)
Director, OFFICE MANAGER, 2004.01.06 - 2012.05.15
9 THE ABBEY WOODS BALLANARD ROAD , DOUGLAS
IM2 5PL, ISLE OF MAN
KIM INGRID BROWN (resigned)
Director, SENIOR MANAGER, ADMINISTRATION, 2012.05.15 - 2014.12.09
HOLLY TREES GLEN MONA LOOP ROAD GLEN MONA , RAMSEY
IM7 1HG
ISLE OF MAN
EMMA CALLISTER (resigned)
Director, TRUST AND COMPANY MANAGER, 2014.12.09 - 2015.01.15
TYNDALL HOUSE BUCKS ROAD , DOUGLAS
IM1 3EF
ISLE OF MAN
RICHARD MICHAEL DEWES (resigned)
Director, ACCOUNTS MANAGER, 2007.06.15 - 2012.05.15
126 LIDDELL WAY , ASCOT
SL5 9UZ, BERKSHIRE
STEVEN GEORGALA (resigned)
Director, LEGAL PRACTITIONER, 2012.05.15 - 2014.12.09
SOMERSET HOUSE 6070 BIRMINGHAM BUSINESS PARK , BIRMINGHAM
B37 7BF
RICHARD ALEXANDER HAMBRO (resigned)
Director, BUSINESS CONSULTANT, 1991.10.31 - 2004.03.04
WAVERTON HOUSE , MORETON IN MARSH
GL56 9TB, GLOUCESTERSHIRE
JASON SIMON HOBDAY (resigned)
Director, MANAGER, 2004.05.26 - 2008.09.29
4B THE DOWNS , WIMBLEDON
SW20 8HN
FRANCIS JOHN ADRIAN HOWARD (resigned)
Director, BUSINESS CONSULTANT, 1991.05.09 - 2004.03.04
FLAT 1 11 CADOGAN SQUARE , LONDON
SW1X 0HT
GEOFFREY JUST (resigned)
Director, COMPANY DIRECTOR, 1991.05.09 - 1999.06.07
148 WHITEHALL ROAD , WOODFORD GREEN
IG8 0SB, ESSEX
GEORGE DUNCAN MACRAE (resigned)
Director, 1991.05.09 - 1998.03.31
12 KNIVET CLOSE , RAYLEIGH
SS6 8PD, ESSEX
ANTHONY HENRY MARKHAM (resigned)
Director, LAWYER, 2001.12.21 - 2005.06.30
MANOR BARN WESTRIDGE GREEN , STREATLEY ON THAMES
RG8 9GR, BERKSHIRE
DAVID JOHN MURPHY (resigned)
Director, ACCOUNTANT, 2004.01.06 - 2004.05.26
65 ELERS ROAD EALING , LONDON
W13 9QB
JANET MARY SHRIMPTON (resigned)
Director, ADMINISTRATOR, 1997.04.11 - 2003.12.03
WHINFELL HOUSE DOG DROVE, HOLBEACH DROVE , SPALDING
PE12 0RZ, LINCOLNSHIRE
GRANT JOHN FREDERICK STUBBS (resigned)
Director, INVESTMENT ADVISOR, 2009.10.07 - 2012.05.15
1 CHARTERHOUSE STREET LONDON ,
EC1N 6SA
MARK JULIAN THOMAS (resigned)
Director, ACCOUNTANT, 2014.12.09 - 2015.01.15
TYNDALL HOUSE BUCKS ROAD , DOUGLAS
IM1 3EF
ISLE OF MAN
JOHN TREGARTHEN WHEELER (resigned)
Director, CHARTERED ACCOUNTANT, 2014.12.09 - 2015.01.15
9 RUE SAINTE , ZITHE
L-2673
LUXEMBOURG
LUCY POLLY ANNE WOOLNOUGH (resigned)
Director, MANAGER - CLIENT SERVICES, 2013.03.28 - 2014.12.09
FALCON CLIFF PALACE ROAD , DOUGLAS
IM2 4LB
ISLE OF MAN

Companies near to HATTRON ltd.

Information about the Private Limited Company HATTRON 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: 2016.05.27. Reload the data