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HATCHER COMPONENTS LIMITED

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

Company details

BROADWATER ROAD, FRAMLINGHAM, SUFFOLK, UNITED KINGDOM, IP13 9LL

HATCHER COMPONENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01025842
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.30
last member list: 2015.10.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products
Company HATCHER COMPONENTS LIMITED is a Private Limited Company, registration number 01025842, established in United Kingdom on the 30. September 1971. The company is now active. The company has been in business for 45 years and 2 months. The company is based on BROADWATER ROAD, FRAMLINGHAM, SUFFOLK, UNITED KINGDOM, IP13 9LL. Business of the company HATCHER COMPONENTS LIMITED by SIC and NACE code is "22290 - Manufacture of other plastic products". There are 60 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK HUGH BETTS / 27/06/2016" from the 2016.06.27. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.10.28. We do not have any information about the company HATCHER COMPONENTS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.11
overdue: NO
last made update: 2015.10.28
documents available: 1

List of company documents:

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Find out more information about HATCHER COMPONENTS LIMITED. Our website makes it possible to view other available documents related to HATCHER COMPONENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK HUGH BETTS / 27/06/2016
Form type: CH01
Date: 2016.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH IRENE GRACE BETTS / 27/06/2016
Form type: CH01
Date: 2016.06.27
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REGISTERED OFFICE CHANGED ON 01/04/2016 FROM, BROADWATER ROAD, FRAMLINGHAM, SUFFOLK, IP13 9LL
Form type: AD01
Date: 2016.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK HUGH BETTS / 31/03/2016
Form type: CH01
Date: 2016.03.31
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SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH IRENE GRACE BETTS / 31/03/2016
Form type: CH03
Date: 2016.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH IRENE GRACE BETTS / 31/03/2016
Form type: CH01
Date: 2016.03.31
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29/01/16 STATEMENT OF CAPITAL GBP 196
Form type: SH01
Date: 2016.03.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.24
Form type: LATEST SOC
Document description: 24/03/16 STATEMENT OF CAPITAL;GBP 196
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21/08/15 STATEMENT OF CAPITAL GBP 190
Form type: SH06
Date: 2015.12.07
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.12.07
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28/10/15 FULL LIST
Form type: AR01
Date: 2015.11.27
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.11.05
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28/08/15 STATEMENT OF CAPITAL GBP 192
Form type: SH06
Date: 2015.09.28
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.09.28
£2.95
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DIRECTOR APPOINTED MATTHEW JOHN HERBERT
Form type: AP01
Date: 2015.09.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN GETLEY
Form type: TM01
Date: 2015.09.14
£2.95
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28/10/14 FULL LIST
Form type: AR01
Date: 2014.11.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2014.11.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.11.12
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.07.25
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01/11/13 STATEMENT OF CAPITAL GBP 198
Form type: SH01
Date: 2013.12.03
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28/10/13 FULL LIST
Form type: AR01
Date: 2013.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.07.23
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28/10/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.07.20
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.03.07
£2.95
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02/03/12 STATEMENT OF CAPITAL GBP 192
Form type: SH06
Date: 2012.03.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARKER
Form type: TM01
Date: 2012.02.08
£2.95
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28/10/11 FULL LIST
Form type: AR01
Date: 2011.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.11.01
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28/10/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.09.17
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28/10/09 FULL LIST
Form type: AR01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEORGE GETLEY / 27/10/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK HUGH BETTS / 27/10/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH IRENE GRACE BETTS / 27/10/2009
Form type: CH01
Date: 2009.12.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BARKER / 27/10/2009
Form type: CH01
Date: 2009.12.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.08.04
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RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.12.01
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.02.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.02.18
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.27
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RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.06
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RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.21
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£ IC 200/194, 09/06/06, £ SR [email protected]=6
Form type: 169
Date: 2007.02.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.19
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.08.10
£2.95
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RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.13
£2.95
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RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.05.11
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.06
£2.95
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RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.30
£2.95
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RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.23
£2.95
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RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.10
Child documents:
Document type: ANNOTATION
Date: 2000.12.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.12.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

JUDITH IRENE GRACE BETTS (current)
Secretary, 1991.09.25
THE GROVE EASTON ROAD FRAMLINGHAM , IPSWICH
IP13 9LW, SUFFOLK
JUDITH IRENE GRACE BETTS (current)
Director, COMPANY DIRECTOR / SECRETARY, 1991.09.25
THE GROVE EASTON ROAD FRAMLINGHAM , IPSWICH
IP13 9LW, SUFFOLK
PATRICK HUGH BETTS (current)
Director, COMPANY DIRECTOR, 1991.09.25
THE GROVE EASTON ROAD FRAMLINGHAM , IPSWICH
IP13 9LW, SUFFOLK
MATTHEW JOHN HERBERT (current)
Director, MANAGING DIRECTOR, 2015.08.28
THE HOLLIES THE COMMON STUSTON , DISS
IP21 4AB, NORFOLK
ENGLAND
MICHAEL JOHN BARKER (resigned)
Director, GROUP ACCOUNTANT, 1991.09.25 - 2012.01.31
THE PAINT POT 24 BROOK LANE FRAMLINGHAM , IPSWICH
IP13 9RN, SUFFOLK
BRIAN GEORGE GETLEY (resigned)
Director, MANAGER, 2006.04.01 - 2015.08.28
73-75 CHURCH STREET COLTISHALL , NORWICH
NR12 7DW, NORFOLK
DAVID MORPHEW (resigned)
Director, WORKS MANAGER, 1991.09.25 - 2006.07.31
OAKMEAD SNOW STREET ROYDON , DISS
IP22 3SB, NORFOLK
JOHN WESTRUP (resigned)
Director, SALES MANAGER, 1991.09.25 - 2006.03.31
9 HOLLY LANE RUSHMERE , IPSWICH
IP5 7DN, SUFFOLK

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Information about the Private Limited Company HATCHER COMPONENTS 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: 2016.07.20. Reload the data