Based in South Humberside, Hatfield Chase Property Company Ltd was established in 1972, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at Hatfield Chase Property Company Ltd. The companies directors are listed as Wharton, Eva Audrey, Wharton, Stephen Tom.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WHARTON, Eva Audrey | N/A | 25 October 1994 | 1 |
WHARTON, Stephen Tom | N/A | 25 July 2005 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 26 November 2019 | |
SOAS(A) - Striking-off action suspended (Section 652A) | 12 May 2018 | |
PSC04 - N/A | 06 May 2018 | |
PSC04 - N/A | 06 May 2018 | |
CH01 - Change of particulars for director | 06 May 2018 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 24 April 2018 | |
DS01 - Striking off application by a company | 11 April 2018 | |
CS01 - N/A | 20 December 2017 | |
AA - Annual Accounts | 10 November 2017 | |
AA - Annual Accounts | 18 February 2017 | |
CS01 - N/A | 20 December 2016 | |
AR01 - Annual Return | 31 December 2015 | |
AA - Annual Accounts | 22 November 2015 | |
AR01 - Annual Return | 20 December 2014 | |
AA - Annual Accounts | 18 November 2014 | |
MR04 - N/A | 02 January 2014 | |
MR04 - N/A | 02 January 2014 | |
AR01 - Annual Return | 30 December 2013 | |
MR04 - N/A | 16 December 2013 | |
AA - Annual Accounts | 22 August 2013 | |
AR01 - Annual Return | 22 December 2012 | |
AA - Annual Accounts | 21 December 2012 | |
AR01 - Annual Return | 18 December 2011 | |
AA - Annual Accounts | 01 December 2011 | |
AR01 - Annual Return | 14 December 2010 | |
AA - Annual Accounts | 16 November 2010 | |
AA - Annual Accounts | 18 January 2010 | |
AR01 - Annual Return | 22 December 2009 | |
CH01 - Change of particulars for director | 22 December 2009 | |
CH01 - Change of particulars for director | 22 December 2009 | |
CH03 - Change of particulars for secretary | 22 December 2009 | |
363a - Annual Return | 17 December 2008 | |
AA - Annual Accounts | 20 November 2008 | |
AA - Annual Accounts | 31 December 2007 | |
363a - Annual Return | 04 December 2007 | |
353 - Register of members | 04 December 2007 | |
287 - Change in situation or address of Registered Office | 20 June 2007 | |
363a - Annual Return | 09 February 2007 | |
AA - Annual Accounts | 10 November 2006 | |
288b - Notice of resignation of directors or secretaries | 02 November 2006 | |
288a - Notice of appointment of directors or secretaries | 02 November 2006 | |
287 - Change in situation or address of Registered Office | 13 September 2006 | |
288b - Notice of resignation of directors or secretaries | 14 March 2006 | |
363s - Annual Return | 23 February 2006 | |
288a - Notice of appointment of directors or secretaries | 23 February 2006 | |
288a - Notice of appointment of directors or secretaries | 12 January 2006 | |
AA - Annual Accounts | 29 September 2005 | |
AA - Annual Accounts | 14 March 2005 | |
363s - Annual Return | 28 February 2005 | |
363s - Annual Return | 18 May 2004 | |
AA - Annual Accounts | 03 March 2004 | |
363s - Annual Return | 31 March 2003 | |
AA - Annual Accounts | 10 March 2003 | |
363s - Annual Return | 04 December 2002 | |
AA - Annual Accounts | 28 March 2002 | |
RESOLUTIONS - N/A | 11 April 2001 | |
363s - Annual Return | 11 April 2001 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 April 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 2001 | |
123 - Notice of increase in nominal capital | 11 April 2001 | |
AA - Annual Accounts | 29 January 2001 | |
AA - Annual Accounts | 25 April 2000 | |
363a - Annual Return | 10 January 2000 | |
363s - Annual Return | 15 December 1999 | |
AA - Annual Accounts | 07 May 1999 | |
AA - Annual Accounts | 31 March 1998 | |
395 - Particulars of a mortgage or charge | 20 February 1998 | |
363a - Annual Return | 29 January 1998 | |
363s - Annual Return | 09 January 1997 | |
AA - Annual Accounts | 19 November 1996 | |
363s - Annual Return | 27 December 1995 | |
AA - Annual Accounts | 19 December 1995 | |
395 - Particulars of a mortgage or charge | 01 July 1995 | |
AA - Annual Accounts | 27 March 1995 | |
RESOLUTIONS - N/A | 23 March 1995 | |
363a - Annual Return | 06 February 1995 | |
288 - N/A | 07 December 1994 | |
288 - N/A | 07 December 1994 | |
287 - Change in situation or address of Registered Office | 07 December 1994 | |
363s - Annual Return | 21 December 1993 | |
AA - Annual Accounts | 20 October 1993 | |
363s - Annual Return | 18 December 1992 | |
AA - Annual Accounts | 10 December 1992 | |
AA - Annual Accounts | 20 December 1991 | |
363s - Annual Return | 20 December 1991 | |
363a - Annual Return | 29 January 1991 | |
AA - Annual Accounts | 07 January 1991 | |
288 - N/A | 20 August 1990 | |
363 - Annual Return | 08 December 1989 | |
AA - Annual Accounts | 15 November 1989 | |
395 - Particulars of a mortgage or charge | 09 November 1988 | |
AA - Annual Accounts | 04 November 1988 | |
363 - Annual Return | 04 July 1988 | |
AA - Annual Accounts | 26 April 1988 | |
363 - Annual Return | 07 December 1987 | |
363 - Annual Return | 09 September 1987 | |
AA - Annual Accounts | 17 August 1987 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 October 1986 | |
363 - Annual Return | 30 May 1986 | |
AA - Annual Accounts | 08 May 1986 | |
NEWINC - New incorporation documents | 03 March 1972 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 19 February 1998 | Fully Satisfied |
N/A |
Legal charge | 30 June 1995 | Fully Satisfied |
N/A |
Loan deed | 25 October 1988 | Fully Satisfied |
N/A |