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Hatherdown (1991) Limited

01324640

active
Private Limited Company
england wales
Companies House
0 outstanding charges
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O AGA RANGE MASTER MEADOW LANE, NOTTINGHAM, NG10 2GO
Incorporated 08/08/1977

Compliance

Last accounts

31/12/2009

dormant

Next accounts due

30/09/2011

Overdue

Confirmation statement

Last:

Due 05/07/2017

Overdue

Industry

09999
09999

Officers

Afg Nominees Limited

director · Since 03/07/1989

LIMITED COMPANY

BRITISH · Age 105

Also on 99 other boards

Arg Corporate Services Limited

director · Since 18/11/1991

LIMITED COMPANY

BRITISH

Also on 74 other boards

New Sheldon Limited

secretary · Since 08/04/1993

BRITISH

Also on 173 other boards

Mr Martin Mckay Lindsay

director · Since 23/03/2020

CORPORATE TREASURER

AMERICAN · UNITED STATES · Age 62

Also on 1 other board

Persons with Significant Control

Aga Rangemaster Group Limted

75–100% shares
75–100% votes
Appoint directors

Aga Rangemater, Meadow Lane, Nottingham, NG10 2GD

Reg: 0354715 · England & Wales · Limited Company

Notified 23/03/2020

Charges0 outstanding

Legal mortgage
fully satisfied

National Westminster Bank PLC

F/H property k/a factory premises dock road lytham and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 19/12/1986Registered 08/01/1987Satisfied 19/01/1990
Legal mortgage
fully satisfied

National Westminster Bank PLC

Premises of sandhurst avenue st. Annes on sea.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 28/04/1982Registered 04/05/1982Satisfied 22/12/1988