About

Registered Number: 04910818
Date of Incorporation: 24/09/2003 (20 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's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. The current directors of the business are listed as Hatfield, Dale Andrew, John, Michael in the Companies House registry.

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.