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HATCHARDS LIMITED

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

Company details

BERWICK HOUSE, 35 LIVERY STREET, BIRMINGHAM, B3 2PB

HATCHARDS LIMITED on the map

Company type: Private Limited Company
Company number: 01048784
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.04.07
dissolution date: 1999.01.12
last member list: 1992.10.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1993.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1994.10.16
documents available: 1

Mortgages:

MIDLAND BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1994.03.31 Receiver Appointed
MIDLAND BANK PLC
SUPPLEMENTAL DEBENTURE - Outstanding on 1994.11.21

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1999.01.12
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.09.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.04.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.04.17
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.04.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.03.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.05.31
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1995.06.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.11
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/94; CHANGE OF MEMBERS
Form type: 363x
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 17/02/93
Form type: SRES01
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.02.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.17
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HOOKS BOOKSHOPS LIMITED, CERTIFICATE ISSUED ON 18/10/90
Form type: CERTNM
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.02
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.10.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/07/87 FROM:, 23 STEPHENSON STREET, BIRMINGHAM, B2 4BJ
Form type: 287
Date: 1987.07.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.05.15
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12
Form type: 225(1)
Date: 1987.04.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.01.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/12/86 FROM:, 406 VALE ROAD, TONBRIDGE, KENT
Form type: 287
Date: 1986.12.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.12.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/86
Form type: AA
Date: 1986.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.04

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Company directors and board members:

ROGER LEWIS WILCHER (dissolve)
Director, GROUP HUMAN RESOURCES DIRECTOR, 1994.07.28 - 1999.01.12
10 STAPLERS COURT PENENDEN HEATH , MAIDSTONE
ME14 2XB, KENT
MARK ROY MASON JENNER (dissolve)
Secretary, 1994.05.17 - 1995.03.08
SEPTEMBER COTTAGE HORNASH LANE , ASHFORD
TN26 1HY, KENT
GORDON VERNON WATTS (dissolve)
Secretary, 1992.10.16 - 1994.05.17
48A LANCASTER MEWS , LONDON
W2 3QQ
FRANCIS GREGORY BRAZIER (dissolve)
Director, MANAGING DIRECTOR OF DILLONS B, 1992.10.16 - 1994.03.25
SUMMER FOLLY SAMBORNE PARK SAMBORNE , REDDITCH
B96 6PE, WORCESTERSHIRE
COLIN CLIVE GREGORY (dissolve)
Director, FINANCE DIRECTOR, 1992.10.16 - 1994.07.05
LONGVIEW COLLEY MANOR DRIVE , REIGATE
RH2 9JS, SURREY
MARK ROY MASON JENNER (dissolve)
Director, CHARTERED SECRETARY, 1994.01.26 - 1995.03.08
SEPTEMBER COTTAGE HORNASH LANE , ASHFORD
TN26 1HY, KENT
TERENCE ANTHONY MAHER (dissolve)
Director, CHAIRMAN & CHIEF EXECUTIVE, 1993.10.16 - 1993.10.29
FLAT 2 33 MONTAGU SQUARE , LONDON
W1H 2LJ
GORDON VERNON WATTS (dissolve)
Director, FINANCE DIRECTOR, 1992.10.16 - 1994.05.17
48A LANCASTER MEWS , LONDON
W2 3QQ

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Information about the Private Limited Company HATCHARDS 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: 2016.07.21. Reload the data