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HATFIELDS OF CROWTHORNE LIMITED

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

Company details

THE TREES, HIGH STREET, CROWTHORNE, BERKS, RG45 7AD

HATFIELDS OF CROWTHORNE LIMITED on the map

Company type: Private Limited Company
Company number: 00855107
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.07.26
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.05.17
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.12
Form type: LATEST SOC
Document description: 12/06/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.11
£2.95
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24/06/14 FULL LIST
Form type: AR01
Date: 2014.07.16
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.13
£2.95
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24/06/13 FULL LIST
Form type: AR01
Date: 2013.07.05
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.07
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11
Form type: AAMD
Date: 2012.07.26
£2.95
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24/06/12 FULL LIST
Form type: AR01
Date: 2012.07.19
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN IAN HATFIELD / 18/05/2012
Form type: CH01
Date: 2012.05.31
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.05.30
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24/06/11 FULL LIST
Form type: AR01
Date: 2011.07.16
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.10
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24/06/10 FULL LIST
Form type: AR01
Date: 2010.07.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA JANE KING / 24/06/2010
Form type: CH01
Date: 2010.07.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN IAN HATFIELD / 24/06/2010
Form type: CH01
Date: 2010.07.16
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.11
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APPOINTMENT TERMINATED DIRECTOR LINDA SMITH
Form type: 288b
Date: 2009.09.21
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APPOINTMENT TERMINATED SECRETARY LINDA SMITH
Form type: 288b
Date: 2009.09.21
£2.95
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RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.24
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RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.24
£2.95
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RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.08
£2.95
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RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.02
£2.95
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RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.28
£2.95
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RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.26
£2.95
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RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.24
£2.95
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RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.12
£2.95
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RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.25
£2.95
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RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
Child documents:
Document type: ANNOTATION
Date: 2000.07.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.23
£2.95
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RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.26
£2.95
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RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.01
£2.95
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RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.25
Child documents:
Document type: ANNOTATION
Date: 1997.06.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.09
£2.95
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RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.19
£2.95
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RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.20
Child documents:
Document type: ANNOTATION
Date: 1995.06.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.06.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/06/95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 29/03/92
Form type: ELRES
Date: 1992.04.07
Child documents:
Document type: ANNOTATION
Date: 1992.04.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/03/92
Document type: ANNOTATION
Date: 1992.04.07
Form type: ELRES
Document description: S366A DISP HOLDING AGM 29/03/92
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.03

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Company directors and board members:

MARTIN IAN HATFIELD (current)
Director, SALES MANAGER, 2004.04.06
FARLEY HILL COTTAGE CHURCH LANE FARLEY HILL , READING
RG7 1UP, BERKSHIRE
ENGLAND
FIONA JANE KING (current)
Director, OFFICE MANAGER, 2004.04.06
46 CAMBRIDGE ROAD , CROWTHORNE
RG45 7ER, BERKSHIRE
LINDA CAROLYN SMITH (resigned)
Secretary, 1991.07.05 - 2009.08.06
9 THE BRAMBLES , CROWTHORNE
RG45 6EF, BERKSHIRE
KEITH GROVE HATFIELD (resigned)
Director, MOTOR CYCLE MECHANIC, 1991.07.05 - 2005.03.16
20 ELLIS ROAD , CROWTHORNE
RG45 6PU, BERKSHIRE
LINDA CAROLYN SMITH (resigned)
Director, RETIRED, 1991.07.05 - 2009.08.06
9 THE BRAMBLES , CROWTHORNE
RG45 6EF, BERKSHIRE

Companies near to HATFIELDS OF CROWTHORNE ltd.

Information about the Private Limited Company HATFIELDS OF CROWTHORNE 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: 2016.06.09. Reload the data