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JOHN HATSWELL LIMITED

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

Company details

424 MARGATE ROAD, WESTWOOD, RAMSGATE, KENT, CT12 6SR

JOHN HATSWELL LIMITED on the map

Company type: Private Limited Company
Company number: 00959595
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.08.05
last member list: 2016.04.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.21
overdue: NO
last made update: 2016.04.23
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1979.02.06
LLOYDS BANK PLC
STATUTORY MORTGAGE - Outstanding on 1985.04.03
LLOYDS BANK PLC
DEED OF COVENANT - Outstanding on 1985.04.03
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1993.06.05
LLOYDS BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1995.11.07 Receiver Appointed

List of company documents:

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23/04/16 FULL LIST
Form type: AR01
Date: 2016.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.09
Form type: LATEST SOC
Document description: 09/05/16 STATEMENT OF CAPITAL;GBP 1000
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.24
£2.95
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23/04/15 FULL LIST
Form type: AR01
Date: 2015.05.18
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.04
£2.95
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23/04/14 FULL LIST
Form type: AR01
Date: 2014.05.16
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.29
£2.95
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.06.10
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.26
£2.95
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23/04/12 NO CHANGES
Form type: AR01
Date: 2012.06.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA FERNANDEZ
Form type: TM01
Date: 2012.06.08
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.24
£2.95
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.06.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JOHN HATSWELL / 22/04/2011
Form type: CH03
Date: 2011.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HATSWELL / 22/04/2011
Form type: CH01
Date: 2011.06.01
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.28
£2.95
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.05.21
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.19
£2.95
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 13/05/2009 FROM, 165/167 NORTH DOWN ROAD, CLIFTONVILE, MARGATE, KENT, CT9 2PA
Form type: 287
Date: 2009.05.13
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.07
£2.95
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.09.18
£2.95
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RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.09
£2.95
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.14
£2.95
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
Child documents:
Document type: ANNOTATION
Date: 2004.05.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.01
£2.95
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RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.02
£2.95
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RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
Child documents:
Document type: ANNOTATION
Date: 2002.05.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.11
£2.95
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RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.08
Child documents:
Document type: ANNOTATION
Date: 2001.07.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.16
£2.95
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RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.13
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RETURN MADE UP TO 05/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.03
Child documents:
Document type: ANNOTATION
Date: 1999.06.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/06/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.01
£2.95
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RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.07.03
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1997.09.16
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.09.16
£2.95
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REGISTERED OFFICE CHANGED ON 10/06/97 FROM:, C\O PIPER ALEXANDER, 47-48 HAWLEY SQUARE, MARGATE, KENT CT9 1NY
Form type: 287
Date: 1997.06.10
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/03/97 FROM:, 37 ST. MARGARET STREET, CANTERBURY, KENT., CT1 2TU
Form type: 287
Date: 1997.03.10
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.01.15
£2.95
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DELIVERY EXT'D 3 MTH 31/05/96
Form type: 244
Date: 1996.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.07.05
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.11.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.07
£2.95
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ADOPT MEM AND ARTS 10/05/95
Form type: SRES01
Date: 1995.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.06.21
£2.95
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RETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.24
Child documents:
Document type: ANNOTATION
Date: 1995.05.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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DELIVERY EXT'D 3 MTH 31/05/94
Form type: 244
Date: 1995.03.07
£2.95
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DELIVERY EXT'D 3 MTH 31/05/95
Form type: 244
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.10

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Company directors and board members:

JOHN HATSWELL (current)
Secretary, 1991.05.05
424 MARGATE ROAD WESTWOOD , RAMSGATE
CT12 6SJ, KENT
JOHN HATSWELL (current)
Director, YACHT DEALER, 1991.05.05
424 MARGATE ROAD WESTWOOD , RAMSGATE
CT12 6SJ, KENT
VICTORIA FERNANDEZ (resigned)
Director, YACHT BROKER, 1991.05.05 - 2012.03.31
FORMENTERA 1 , IBIZA 07800
SPAIN
Date 2013.05.31
Tangible Fixed Assets £ 6
Tangible Fixed Assets Depreciation £ 1,006
Shareholder Funds £ 408,816
Profit Loss Account Reserve £ 409,816
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 408,816
Net Current Assets Liabilities £ 408,822
Creditors Due Within One Year £ 408,822
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 1,012

Companies near to JOHN HATSWELL ltd.

Information about the Private Limited Company JOHN HATSWELL 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: 2016.06.27. Reload the data