About

Registered Number: 03220153
Date of Incorporation: 03/07/1996 (27 years and 9 months ago)
Company Status: Active
Registered Address: Beck House Carr Lane, Watton, Driffield, East Yorkshire, YO25 9AH,

 

Founded in 1996, Rob Hatfield & Son Ltd has its registered office in Driffield, East Yorkshire, it's status is listed as "Active". There are no directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 02 July 2020
AA - Annual Accounts 26 September 2019
CS01 - N/A 04 July 2019
PSC01 - N/A 28 May 2019
PSC01 - N/A 28 May 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 13 July 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 10 July 2017
CH03 - Change of particulars for secretary 20 March 2017
CH01 - Change of particulars for director 20 March 2017
CH01 - Change of particulars for director 20 March 2017
CH01 - Change of particulars for director 20 March 2017
CH01 - Change of particulars for director 20 March 2017
AD01 - Change of registered office address 20 March 2017
AR01 - Annual Return 05 July 2016
AA - Annual Accounts 31 May 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 10 July 2015
AD01 - Change of registered office address 10 July 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 11 July 2013
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 13 July 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 02 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 March 2011
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 15 July 2010
363a - Annual Return 26 June 2009
AA - Annual Accounts 16 June 2009
363a - Annual Return 26 June 2008
AA - Annual Accounts 11 March 2008
363a - Annual Return 03 August 2007
AA - Annual Accounts 03 May 2007
363a - Annual Return 26 September 2006
AA - Annual Accounts 21 March 2006
AA - Annual Accounts 30 September 2005
363s - Annual Return 30 June 2005
363a - Annual Return 29 June 2004
CERTNM - Change of name certificate 27 May 2004
AA - Annual Accounts 16 April 2004
363a - Annual Return 24 July 2003
288b - Notice of resignation of directors or secretaries 24 July 2003
AA - Annual Accounts 13 July 2003
288b - Notice of resignation of directors or secretaries 31 December 2002
288a - Notice of appointment of directors or secretaries 31 December 2002
288a - Notice of appointment of directors or secretaries 31 December 2002
287 - Change in situation or address of Registered Office 31 December 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 December 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 December 2002
363s - Annual Return 28 June 2002
AA - Annual Accounts 22 March 2002
AA - Annual Accounts 12 September 2001
363s - Annual Return 03 July 2001
395 - Particulars of a mortgage or charge 19 October 2000
AA - Annual Accounts 18 October 2000
363s - Annual Return 21 July 2000
363s - Annual Return 16 July 1999
AA - Annual Accounts 28 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 September 1998
363s - Annual Return 08 July 1998
AA - Annual Accounts 23 March 1998
363s - Annual Return 18 July 1997
395 - Particulars of a mortgage or charge 25 June 1997
395 - Particulars of a mortgage or charge 17 March 1997
225 - Change of Accounting Reference Date 17 December 1996
288 - N/A 12 July 1996
288 - N/A 12 July 1996
287 - Change in situation or address of Registered Office 12 July 1996
288 - N/A 09 July 1996
288 - N/A 09 July 1996
NEWINC - New incorporation documents 03 July 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 29 September 2000 Fully Satisfied

N/A

Fixed and floating charge 04 June 1997 Fully Satisfied

N/A

Debenture 11 March 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.