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.
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 |
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 |
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 |