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.
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 |
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 |
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 |