Hatz Great Britain Ltd

About

Registered Number: 01053271
Date of Incorporation: 05/05/1972 (51 years and 11 months ago)
Company Status: Active
Registered Address: 4 Alan Bray Close, Dodwells Bridge Ind Estate, Hinckley, Leicestershire, LE10 3BP

 

Having been setup in 1972, Hatz Great Britain Ltd have registered office in Hinckley in Leicestershire, it has a status of "Active". The current directors of this company are Langley, Emma Patricia, Bell, Edwin Rex, Dekena, Horst, Hatz, Wolfram Franz Martin, Mc Grath, Anthony Patrick, Weh, Ulrich.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEKENA, Horst N/A 31 May 2005 1
HATZ, Wolfram Franz Martin 29 March 2005 17 November 2016 1
MC GRATH, Anthony Patrick N/A 13 August 2004 1
WEH, Ulrich 21 September 2004 15 June 2017 1
Secretary Name Appointed Resigned Total Appointments
LANGLEY, Emma Patricia 17 June 2005 - 1
BELL, Edwin Rex N/A 16 June 2005 1

Filing History

Document Type Date
CS01 - N/A 11 June 2020
AA - Annual Accounts 20 February 2020
PSC09 - N/A 08 October 2019
CS01 - N/A 12 June 2019
AA - Annual Accounts 03 June 2019
PSC02 - N/A 03 July 2018
CS01 - N/A 13 June 2018
AA - Annual Accounts 14 February 2018
CS01 - N/A 15 June 2017
TM01 - Termination of appointment of director 15 June 2017
AA - Annual Accounts 08 June 2017
TM01 - Termination of appointment of director 17 November 2016
AR01 - Annual Return 02 June 2016
AA - Annual Accounts 15 April 2016
AR01 - Annual Return 24 June 2015
MISC - Miscellaneous document 07 May 2015
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 25 June 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 10 June 2013
AA - Annual Accounts 02 May 2013
AUD - Auditor's letter of resignation 21 March 2013
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 13 April 2012
AR01 - Annual Return 04 July 2011
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 24 June 2010
CH01 - Change of particulars for director 24 June 2010
CH01 - Change of particulars for director 24 June 2010
CH01 - Change of particulars for director 24 June 2010
AA - Annual Accounts 19 May 2010
363a - Annual Return 25 June 2009
AA - Annual Accounts 09 June 2009
AUD - Auditor's letter of resignation 06 August 2008
363a - Annual Return 12 June 2008
AA - Annual Accounts 07 April 2008
363a - Annual Return 11 June 2007
AA - Annual Accounts 30 March 2007
363s - Annual Return 17 July 2006
AA - Annual Accounts 13 April 2006
288c - Notice of change of directors or secretaries or in their particulars 07 March 2006
363s - Annual Return 28 June 2005
288a - Notice of appointment of directors or secretaries 28 June 2005
288b - Notice of resignation of directors or secretaries 28 June 2005
288b - Notice of resignation of directors or secretaries 13 June 2005
AA - Annual Accounts 26 April 2005
288a - Notice of appointment of directors or secretaries 19 April 2005
288a - Notice of appointment of directors or secretaries 09 March 2005
288b - Notice of resignation of directors or secretaries 29 September 2004
288a - Notice of appointment of directors or secretaries 29 September 2004
AA - Annual Accounts 05 August 2004
363s - Annual Return 22 July 2004
AA - Annual Accounts 14 September 2003
363s - Annual Return 02 July 2003
363s - Annual Return 28 June 2002
AA - Annual Accounts 16 June 2002
AA - Annual Accounts 10 August 2001
363s - Annual Return 26 June 2001
AUD - Auditor's letter of resignation 20 November 2000
363s - Annual Return 22 June 2000
AA - Annual Accounts 20 April 2000
AA - Annual Accounts 25 October 1999
363s - Annual Return 18 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 February 1999
363s - Annual Return 17 June 1998
AA - Annual Accounts 21 May 1998
363s - Annual Return 01 July 1997
AA - Annual Accounts 08 June 1997
RESOLUTIONS - N/A 18 December 1996
RESOLUTIONS - N/A 18 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 1996
123 - Notice of increase in nominal capital 18 December 1996
AA - Annual Accounts 26 October 1996
363s - Annual Return 03 July 1996
AA - Annual Accounts 13 October 1995
363s - Annual Return 20 June 1995
RESOLUTIONS - N/A 11 December 1994
RESOLUTIONS - N/A 11 December 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 December 1994
123 - Notice of increase in nominal capital 11 December 1994
AA - Annual Accounts 05 October 1994
363s - Annual Return 12 June 1994
AA - Annual Accounts 07 October 1993
363s - Annual Return 27 May 1993
AA - Annual Accounts 15 June 1992
363s - Annual Return 31 May 1992
AA - Annual Accounts 30 October 1991
363a - Annual Return 12 August 1991
288 - N/A 12 November 1990
287 - Change in situation or address of Registered Office 25 September 1990
288 - N/A 11 June 1990
AA - Annual Accounts 11 June 1990
363 - Annual Return 11 June 1990
288 - N/A 05 December 1989
395 - Particulars of a mortgage or charge 25 October 1989
AA - Annual Accounts 15 May 1989
363 - Annual Return 15 May 1989
288 - N/A 21 September 1988
AA - Annual Accounts 20 June 1988
363 - Annual Return 20 June 1988
AA - Annual Accounts 14 July 1987
363 - Annual Return 01 July 1987
AA - Annual Accounts 12 July 1986
363 - Annual Return 12 July 1986

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 16 October 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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