About

Registered Number: 05131251
Date of Incorporation: 18/05/2004 (19 years and 11 months ago)
Company Status: Active
Registered Address: 17 Montague Road, Widnes, Halton, WA8 8FZ

 

Hattons Model Railways Ltd was founded on 18 May 2004, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. The companies directors are listed as Welsh, Victor Bernard, Davies, Richard John, Hatton, Christine Elaine, Jones, Julie, Hatton, Keith Edwin, Metcalfe, Alexander in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Richard John 22 November 2013 - 1
HATTON, Christine Elaine 18 May 2004 - 1
HATTON, Keith Edwin 18 May 2004 17 September 2008 1
METCALFE, Alexander 26 April 2019 22 May 2020 1
Secretary Name Appointed Resigned Total Appointments
WELSH, Victor Bernard 22 November 2013 - 1
JONES, Julie 17 September 2008 05 September 2013 1

Filing History

Document Type Date
CS01 - N/A 22 May 2020
TM01 - Termination of appointment of director 22 May 2020
AA - Annual Accounts 31 March 2020
CS01 - N/A 29 May 2019
AP01 - Appointment of director 26 April 2019
AA - Annual Accounts 04 April 2019
MR04 - N/A 29 March 2019
MR04 - N/A 29 March 2019
RESOLUTIONS - N/A 02 July 2018
MR01 - N/A 21 June 2018
PSC07 - N/A 19 June 2018
PSC02 - N/A 19 June 2018
MR01 - N/A 18 June 2018
CS01 - N/A 24 May 2018
AA - Annual Accounts 06 April 2018
CS01 - N/A 01 June 2017
AA - Annual Accounts 06 April 2017
AR01 - Annual Return 14 June 2016
AA - Annual Accounts 11 April 2016
AD01 - Change of registered office address 01 March 2016
AUD - Auditor's letter of resignation 18 February 2016
AD01 - Change of registered office address 05 February 2016
AA - Annual Accounts 09 October 2015
SH01 - Return of Allotment of shares 24 June 2015
AR01 - Annual Return 18 May 2015
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 26 February 2014
AP01 - Appointment of director 05 December 2013
AP03 - Appointment of secretary 05 December 2013
TM02 - Termination of appointment of secretary 05 December 2013
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 15 October 2012
AR01 - Annual Return 28 May 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 May 2012
AA - Annual Accounts 12 October 2011
AR01 - Annual Return 15 June 2011
AAMD - Amended Accounts 12 May 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 14 June 2010
AA - Annual Accounts 07 October 2009
363a - Annual Return 10 July 2009
288a - Notice of appointment of directors or secretaries 01 November 2008
AA - Annual Accounts 23 October 2008
288b - Notice of resignation of directors or secretaries 03 October 2008
288b - Notice of resignation of directors or secretaries 03 October 2008
363a - Annual Return 04 June 2008
AA - Annual Accounts 17 January 2008
363a - Annual Return 08 August 2007
AA - Annual Accounts 11 December 2006
363a - Annual Return 19 June 2006
287 - Change in situation or address of Registered Office 19 June 2006
AA - Annual Accounts 19 October 2005
225 - Change of Accounting Reference Date 20 September 2005
363s - Annual Return 08 June 2005
288a - Notice of appointment of directors or secretaries 16 June 2004
288a - Notice of appointment of directors or secretaries 16 June 2004
288b - Notice of resignation of directors or secretaries 16 June 2004
288b - Notice of resignation of directors or secretaries 16 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 June 2004
NEWINC - New incorporation documents 18 May 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 June 2018 Fully Satisfied

N/A

A registered charge 15 June 2018 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.