About

Registered Number: 04910818
Date of Incorporation: 24/09/2003 (21 years and 6 months ago)
Company Status: Active
Registered Address: 1 North Road, Aberaeron, Ceredigion, SA46 0JD,

 

Hatfield & John Ltd was established in 2003, it has a status of "Active". We don't currently know the number of employees at the company. There are 2 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HATFIELD, Dale Andrew 30 September 2003 - 1
JOHN, Michael 30 September 2003 03 March 2006 1

Filing History

Document Type Date
CS01 - N/A 30 September 2020
AA - Annual Accounts 28 January 2020
CS01 - N/A 14 October 2019
AA - Annual Accounts 28 May 2019
CS01 - N/A 10 October 2018
AA - Annual Accounts 26 June 2018
CS01 - N/A 27 September 2017
AA - Annual Accounts 26 June 2017
CS01 - N/A 30 September 2016
AA - Annual Accounts 28 June 2016
AD01 - Change of registered office address 10 June 2016
MR01 - N/A 19 February 2016
MR01 - N/A 15 January 2016
AR01 - Annual Return 30 October 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 01 October 2014
AA - Annual Accounts 06 June 2014
AR01 - Annual Return 03 October 2013
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 06 November 2012
CH01 - Change of particulars for director 15 August 2012
CH01 - Change of particulars for director 15 August 2012
CH03 - Change of particulars for secretary 15 August 2012
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 17 November 2011
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 09 December 2010
CH01 - Change of particulars for director 09 December 2010
CH01 - Change of particulars for director 09 December 2010
AA - Annual Accounts 25 June 2010
AR01 - Annual Return 13 October 2009
AA - Annual Accounts 27 July 2009
363a - Annual Return 22 October 2008
288a - Notice of appointment of directors or secretaries 21 October 2008
AA - Annual Accounts 29 July 2008
363a - Annual Return 02 January 2008
AA - Annual Accounts 10 July 2007
363a - Annual Return 31 October 2006
AA - Annual Accounts 04 July 2006
288b - Notice of resignation of directors or secretaries 09 March 2006
363s - Annual Return 05 December 2005
AA - Annual Accounts 13 September 2005
363s - Annual Return 30 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 October 2003
287 - Change in situation or address of Registered Office 07 October 2003
288a - Notice of appointment of directors or secretaries 07 October 2003
288a - Notice of appointment of directors or secretaries 07 October 2003
288b - Notice of resignation of directors or secretaries 29 September 2003
288b - Notice of resignation of directors or secretaries 29 September 2003
NEWINC - New incorporation documents 24 September 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 February 2016 Outstanding

N/A

A registered charge 14 January 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.