Hackthorn Manor Ltd was founded on 17 December 1976 with its registered office in Lincoln, it has a status of "Active". We don't currently know the number of employees at the business. This business has 5 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALBONE, Dan Spilman | 24 March 1993 | 15 November 2018 | 1 |
| ALBONE, Edward James Dan | N/A | 01 March 1994 | 1 |
| ALBONE, Janet Margaret | N/A | 19 May 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALBONE, Dan Spilman | 01 November 2018 | 12 December 2019 | 1 |
| ALBONE, James Alexander | 18 August 1995 | 01 November 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 August 2020 | |
| TM02 - Termination of appointment of secretary | 13 August 2020 | |
| AA01 - Change of accounting reference date | 30 June 2020 | |
| AA - Annual Accounts | 29 June 2020 | |
| AP03 - Appointment of secretary | 21 October 2019 | |
| CS01 - N/A | 09 August 2019 | |
| AA - Annual Accounts | 02 May 2019 | |
| RESOLUTIONS - N/A | 22 November 2018 | |
| MA - Memorandum and Articles | 22 November 2018 | |
| TM01 - Termination of appointment of director | 21 November 2018 | |
| CS01 - N/A | 20 August 2018 | |
| TM02 - Termination of appointment of secretary | 20 August 2018 | |
| AA - Annual Accounts | 25 July 2018 | |
| CS01 - N/A | 14 August 2017 | |
| AA - Annual Accounts | 27 July 2017 | |
| CS01 - N/A | 17 August 2016 | |
| AA - Annual Accounts | 25 June 2016 | |
| AR01 - Annual Return | 17 August 2015 | |
| AA - Annual Accounts | 22 May 2015 | |
| AR01 - Annual Return | 18 August 2014 | |
| AA - Annual Accounts | 11 June 2014 | |
| AR01 - Annual Return | 05 September 2013 | |
| AA - Annual Accounts | 12 July 2013 | |
| AR01 - Annual Return | 05 September 2012 | |
| AA - Annual Accounts | 02 August 2012 | |
| AR01 - Annual Return | 02 September 2011 | |
| AA - Annual Accounts | 15 June 2011 | |
| AR01 - Annual Return | 13 October 2010 | |
| CH01 - Change of particulars for director | 13 October 2010 | |
| AA - Annual Accounts | 16 June 2010 | |
| 363a - Annual Return | 25 August 2009 | |
| AA - Annual Accounts | 20 July 2009 | |
| 363a - Annual Return | 22 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 August 2008 | |
| AA - Annual Accounts | 02 June 2008 | |
| AA - Annual Accounts | 20 May 2008 | |
| 363a - Annual Return | 21 September 2007 | |
| 363a - Annual Return | 24 August 2006 | |
| AA - Annual Accounts | 19 June 2006 | |
| 363s - Annual Return | 05 September 2005 | |
| AA - Annual Accounts | 27 May 2005 | |
| RESOLUTIONS - N/A | 30 March 2005 | |
| RESOLUTIONS - N/A | 30 March 2005 | |
| MEM/ARTS - N/A | 30 March 2005 | |
| 363s - Annual Return | 19 August 2004 | |
| AA - Annual Accounts | 01 June 2004 | |
| 363s - Annual Return | 03 September 2003 | |
| AA - Annual Accounts | 27 June 2003 | |
| 363s - Annual Return | 29 August 2002 | |
| AA - Annual Accounts | 24 July 2002 | |
| 363s - Annual Return | 29 August 2001 | |
| AA - Annual Accounts | 11 July 2001 | |
| 363s - Annual Return | 05 September 2000 | |
| AA - Annual Accounts | 11 August 2000 | |
| 363s - Annual Return | 06 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 1999 | |
| AA - Annual Accounts | 09 May 1999 | |
| 363s - Annual Return | 07 August 1998 | |
| AA - Annual Accounts | 30 July 1998 | |
| 363s - Annual Return | 06 August 1997 | |
| AA - Annual Accounts | 29 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 May 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 November 1996 | |
| 363s - Annual Return | 19 August 1996 | |
| AA - Annual Accounts | 29 May 1996 | |
| 288 - N/A | 30 August 1995 | |
| 288 - N/A | 30 August 1995 | |
| 363s - Annual Return | 17 August 1995 | |
| AA - Annual Accounts | 21 July 1995 | |
| 363s - Annual Return | 22 August 1994 | |
| AA - Annual Accounts | 22 August 1994 | |
| AA - Annual Accounts | 23 August 1993 | |
| 363s - Annual Return | 20 August 1993 | |
| 288 - N/A | 15 April 1993 | |
| 363a - Annual Return | 08 December 1992 | |
| AA - Annual Accounts | 15 October 1992 | |
| RESOLUTIONS - N/A | 08 April 1992 | |
| AA - Annual Accounts | 28 August 1991 | |
| 363a - Annual Return | 28 August 1991 | |
| AA - Annual Accounts | 12 November 1990 | |
| 363 - Annual Return | 12 November 1990 | |
| 363 - Annual Return | 19 September 1989 | |
| AA - Annual Accounts | 07 September 1989 | |
| 363 - Annual Return | 11 April 1989 | |
| AA - Annual Accounts | 07 April 1989 | |
| 395 - Particulars of a mortgage or charge | 27 October 1988 | |
| AA - Annual Accounts | 09 September 1987 | |
| 363 - Annual Return | 09 September 1987 | |
| 363 - Annual Return | 09 February 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 January 1987 | |
| AA - Annual Accounts | 22 December 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 21 October 1988 | Outstanding |
N/A |
| Collateral charge | 05 December 1985 | Fully Satisfied |
N/A |
| Floating charge | 09 May 1977 | Outstanding |
N/A |
