About

Registered Number: 00551071
Date of Incorporation: 24/06/1955 (69 years and 10 months ago)
Company Status: Active
Registered Address: 1 Brassey Road, Shrewsbury, Shropshire, SY3 7FA,

 

Based in Shrewsbury, Shropshire, Hathaway & Sons Ltd was founded on 24 June 1955. There are 4 directors listed as Hathaway, Charles Sidney, Hathaway, James Rupert Charles, Hathaway, Stanford Ernest, Hathaway, Joan Mary for this business at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HATHAWAY, Charles Sidney N/A - 1
HATHAWAY, James Rupert Charles 20 January 2015 - 1
HATHAWAY, Joan Mary N/A 02 September 2009 1
Secretary Name Appointed Resigned Total Appointments
HATHAWAY, Stanford Ernest N/A 31 March 1992 1

Filing History

Document Type Date
RESOLUTIONS - N/A 22 April 2020
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 22 April 2020
SH19 - Statement of capital 22 April 2020
CAP-SS - N/A 22 April 2020
AA - Annual Accounts 29 January 2020
AD01 - Change of registered office address 27 January 2020
CS01 - N/A 06 December 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 06 December 2018
AA - Annual Accounts 25 January 2018
CS01 - N/A 20 December 2017
AA - Annual Accounts 27 January 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 22 December 2015
AA - Annual Accounts 16 February 2015
AP01 - Appointment of director 21 January 2015
AP01 - Appointment of director 21 January 2015
AR01 - Annual Return 16 December 2014
AA - Annual Accounts 06 February 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 04 February 2013
AR01 - Annual Return 10 December 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 16 December 2011
AA - Annual Accounts 02 February 2011
AR01 - Annual Return 13 December 2010
AA - Annual Accounts 01 February 2010
AR01 - Annual Return 10 December 2009
CH01 - Change of particulars for director 10 December 2009
TM01 - Termination of appointment of director 08 December 2009
TM02 - Termination of appointment of secretary 08 December 2009
AA - Annual Accounts 26 February 2009
363a - Annual Return 15 December 2008
AA - Annual Accounts 23 October 2008
363a - Annual Return 14 March 2008
287 - Change in situation or address of Registered Office 03 September 2007
AA - Annual Accounts 09 May 2007
363a - Annual Return 05 February 2007
AA - Annual Accounts 22 February 2006
363a - Annual Return 16 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 March 2005
AA - Annual Accounts 01 March 2005
RESOLUTIONS - N/A 12 January 2005
RESOLUTIONS - N/A 12 January 2005
RESOLUTIONS - N/A 12 January 2005
123 - Notice of increase in nominal capital 12 January 2005
363s - Annual Return 30 December 2004
363s - Annual Return 11 August 2004
363s - Annual Return 11 August 2004
AA - Annual Accounts 05 March 2004
287 - Change in situation or address of Registered Office 18 December 2003
AA - Annual Accounts 10 December 2003
AA - Annual Accounts 05 December 2003
363s - Annual Return 24 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 June 2001
RESOLUTIONS - N/A 25 May 2001
RESOLUTIONS - N/A 25 May 2001
123 - Notice of increase in nominal capital 25 May 2001
363s - Annual Return 25 May 2001
AA - Annual Accounts 02 March 2001
225 - Change of Accounting Reference Date 17 January 2001
AA - Annual Accounts 16 April 2000
363s - Annual Return 20 March 2000
395 - Particulars of a mortgage or charge 01 February 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 December 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 December 1999
AA - Annual Accounts 25 October 1999
395 - Particulars of a mortgage or charge 26 May 1999
395 - Particulars of a mortgage or charge 01 April 1999
395 - Particulars of a mortgage or charge 01 April 1999
363s - Annual Return 15 January 1999
AA - Annual Accounts 05 March 1998
363s - Annual Return 02 January 1998
AA - Annual Accounts 26 January 1997
363s - Annual Return 26 January 1997
363s - Annual Return 07 February 1996
AA - Annual Accounts 07 February 1996
363s - Annual Return 15 February 1995
AA - Annual Accounts 29 January 1995
AA - Annual Accounts 18 July 1994
363s - Annual Return 07 March 1994
363s - Annual Return 12 August 1993
AA - Annual Accounts 08 February 1993
395 - Particulars of a mortgage or charge 27 January 1993
395 - Particulars of a mortgage or charge 27 January 1993
395 - Particulars of a mortgage or charge 27 January 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 October 1992
288 - N/A 28 July 1992
AA - Annual Accounts 23 June 1992
363b - Annual Return 24 March 1992
395 - Particulars of a mortgage or charge 24 December 1991
395 - Particulars of a mortgage or charge 24 December 1991
AA - Annual Accounts 13 August 1991
AA - Annual Accounts 30 June 1991
363a - Annual Return 30 June 1991
363 - Annual Return 04 April 1990
AA - Annual Accounts 18 September 1989
363 - Annual Return 12 June 1989
AA - Annual Accounts 16 February 1989
AA - Annual Accounts 16 May 1988
363 - Annual Return 27 April 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 May 1987
363 - Annual Return 30 March 1987
395 - Particulars of a mortgage or charge 03 March 1987
AA - Annual Accounts 15 July 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 25 January 2000 Outstanding

N/A

Debenture 17 May 1999 Outstanding

N/A

Legal charge 22 March 1999 Outstanding

N/A

Legal charge 22 March 1999 Outstanding

N/A

Legal charge 18 January 1993 Outstanding

N/A

Legal charge 18 January 1993 Outstanding

N/A

Legal charge 18 January 1993 Outstanding

N/A

Mortgage 17 December 1991 Fully Satisfied

N/A

Mortgage 17 December 1991 Outstanding

N/A

Memorandum of deposit 25 February 1987 Fully Satisfied

N/A

Memorandum of deposit 16 July 1986 Fully Satisfied

N/A

Legal mortgage 24 March 1983 Fully Satisfied

N/A

Mortgage 23 October 1980 Fully Satisfied

N/A

Mortgage 01 September 1980 Fully Satisfied

N/A

Mortgage 01 September 1980 Fully Satisfied

N/A

Mortgage 01 September 1980 Fully Satisfied

N/A

Mortgage 01 September 1980 Fully Satisfied

N/A

Legal charge 13 September 1974 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.