Back to search

Hat & Mitre Plc

01998904

liquidation
Public Limited Company
Companies House
Health Score
N/A

Details

31ST FLOOR, LONDON, E14 5NR
Incorporated 12/03/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate
74909
Other professional, scientific and technical activities

Officers

Mr Martyn James William Kebbell

director · Since 16/08/1991

ECONOMICS CONSULTANT

BRITISH · UNITED ARAB EMIRATES · Age 78

Also on 3 other boards

Richard Frederick Thoburn

director · Since 17/07/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 6 other boards

Mr Richard Lewis Kitchen

director · Since 27/11/2007

ECONOMICS LECTURER AND CONSULT

UNITED KINGDOM · ENGLAND · Age 81

Also on 1 other board

Mr John Duncan Parsonage

secretary · Since 22/10/2013

Persons with Significant Control

Mr Martyn James William Kebbell

50–75% shares

British · U.A.E. · Age 78

Level 33, One Canada Square, London, E14 5AB

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/10/1997Registered 15/10/1997Satisfied 08/03/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/07/1997Registered 15/08/1997Satisfied 23/07/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/07/1997Registered 15/08/1997Satisfied 23/07/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/07/1997Registered 15/08/1997Satisfied 08/03/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/06/1997Registered 04/07/1997Satisfied 08/03/2014
charge
satisfied

BARCLAYS BANK PLC

Created 22/05/1990Registered 31/05/1990Satisfied 09/09/1997
charge
satisfied

BARCLAYS BANK PLC

Created 15/05/1990Registered 22/05/1990Satisfied 09/09/1997
charge
satisfied

BARCLAYS BANK PLC

Created 26/05/1987Registered 11/06/1987Satisfied 09/09/1997
charge
satisfied

BARCLAYS BANK PLC

Created 02/02/1987Registered 19/02/1987Satisfied 09/09/1997