About

Registered Number: 01317446
Date of Incorporation: 16/06/1977 (41 years and 4 months ago)
Company Status: Active
Registered Address: Walton House, High Street, Felixstowe, IP11 9DS

 

Established in 1977, John Hatcher & Company Ltd has its registered office in Felixstowe, it has a status of "Active".

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter John Hatcher/
1956-12
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 25 April 2018
CS01 - N/A 26 March 2018
MR04 - N/A 25 July 2017
AA - Annual Accounts 29 March 2017
CS01 - N/A 28 March 2017
AR01 - Annual Return 04 April 2016
CH01 - Change of particulars for director 04 April 2016
CH01 - Change of particulars for director 04 April 2016
CH03 - Change of particulars for secretary 04 April 2016
AA - Annual Accounts 22 March 2016
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 26 March 2015
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 25 March 2014
AUD - Auditor's letter of resignation 13 January 2014
AR01 - Annual Return 25 March 2013
AA - Annual Accounts 19 March 2013
AR01 - Annual Return 29 March 2012
AA - Annual Accounts 08 March 2012
AR01 - Annual Return 29 March 2011
AA - Annual Accounts 10 March 2011
AR01 - Annual Return 24 March 2010
AA - Annual Accounts 11 March 2010
363a - Annual Return 31 March 2009
AA - Annual Accounts 12 March 2009
AA - Annual Accounts 21 May 2008
363a - Annual Return 31 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 October 2007
AA - Annual Accounts 25 April 2007
363a - Annual Return 29 March 2007
AA - Annual Accounts 18 May 2006
363a - Annual Return 04 April 2006
225 - Change of Accounting Reference Date 12 August 2005
AA - Annual Accounts 16 May 2005
363s - Annual Return 24 March 2005
225 - Change of Accounting Reference Date 06 December 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 December 2004
395 - Particulars of a mortgage or charge 02 December 2004
395 - Particulars of a mortgage or charge 07 August 2004
AA - Annual Accounts 16 June 2004
363s - Annual Return 19 May 2004
363s - Annual Return 30 April 2003
AA - Annual Accounts 18 April 2003
AA - Annual Accounts 24 April 2002
363s - Annual Return 15 April 2002
AA - Annual Accounts 06 June 2001
363s - Annual Return 14 April 2001
AA - Annual Accounts 05 June 2000
363s - Annual Return 11 April 2000
AA - Annual Accounts 09 May 1999
363s - Annual Return 17 April 1999
363s - Annual Return 05 May 1998
AA - Annual Accounts 24 April 1998
AA - Annual Accounts 27 May 1997
363s - Annual Return 03 April 1997
AA - Annual Accounts 10 June 1996
363s - Annual Return 03 April 1996
AA - Annual Accounts 12 June 1995
363s - Annual Return 29 March 1995
AA - Annual Accounts 08 July 1994
363s - Annual Return 28 March 1994
AA - Annual Accounts 14 May 1993
363s - Annual Return 01 April 1993
287 - Change in situation or address of Registered Office 10 December 1992
AA - Annual Accounts 15 April 1992
363s - Annual Return 01 April 1992
288 - N/A 04 July 1991
AA - Annual Accounts 27 June 1991
363a - Annual Return 27 June 1991
363 - Annual Return 21 November 1990
363 - Annual Return 03 October 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 13 June 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 23 May 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 23 May 1990
88(2)P - N/A 17 May 1990
288 - N/A 08 February 1990
288 - N/A 08 February 1990
AA - Annual Accounts 31 January 1990
287 - Change in situation or address of Registered Office 31 January 1990
169 - Return by a company purchasing its own shares 25 October 1989
169 - Return by a company purchasing its own shares 06 September 1989
RESOLUTIONS - N/A 27 June 1989
AA - Annual Accounts 26 April 1989
363 - Annual Return 06 April 1989
363 - Annual Return 22 March 1988
AA - Annual Accounts 08 March 1988
AA - Annual Accounts 16 April 1987
363 - Annual Return 16 April 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 November 2004 Fully Satisfied

N/A

Debenture 05 August 2004 Fully Satisfied

N/A

Letter of charge. 03 October 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.