This company is commonly known as Hatherdown (1991) Limited. The company was founded 46 years ago and was given the registration number 01324640. The firm's registered office is in NOTTINGHAM. You can find them at C/o Aga Range Master Meadow Lane, Long Eaton, Nottingham, . This company's SIC code is 9999 - Dormant company.
| Name | : | HATHERDOWN (1991) LIMITED |
|---|---|---|
| Company Number | : | 01324640 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 August 1977 |
| End of financial year | : | 31 December 2009 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Aga Range Master Meadow Lane, Long Eaton, Nottingham, England, NG10 2GO |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Juno Drive, Leamington Spa, CV31 3RG | Corporate Secretary | 08 April 1993 | Active |
| C/O Aga Range Master, Meadow Lane, Long Eaton, Nottingham, England, NG10 2GO | Director | 23 March 2020 | Active |
| Juno Drive, Leamington Spa, CV31 3RG | Corporate Director | 03 July 1989 | Active |
| Juno Drive, Leamington Spa, CV31 3RG | Corporate Director | 18 November 1991 | Active |
| Walnut House, Hoden Lane Cleeve Prior, Evesham, WR11 8LH | Secretary | - | Active |
| Headland House New Coventry Road, Sheldon, Birmingham, B26 3AZ | Director | - | Active |
| C/O Aga Range Master, Meadow Lane, Long Eaton, Nottingham, England, NG10 2GO | Director | 01 August 2008 | Active |
| Aga Rangemaster Group Limted | ||
| Notified on | : | 23 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Aga Rangemater, Meadow Lane, Nottingham, England, NG10 2GD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2020-03-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-23 | Officers | Termination director company with name termination date. | Download |
| 2020-03-23 | Officers | Appoint person director company with name date. | Download |
| 2020-03-17 | Address | Change registered office address company with date old address new address. | Download |
| 2016-10-14 | Restoration | Restoration order of court. | Download |
| 2011-04-26 | Gazette | Gazette dissolved voluntary. | Download |
| 2011-01-11 | Gazette | Gazette notice voluntary. | Download |
| 2010-12-16 | Dissolution | Dissolution application strike off company. | Download |
| 2010-12-02 | Capital | Capital allotment shares. | Download |
| 2010-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2010-06-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2010-04-15 | Change of constitution | Statement of companys objects. | Download |
| 2010-04-15 | Resolution | Resolution. | Download |
| 2009-10-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2009-10-21 | Officers | Change person director company with change date. | Download |
| 2009-08-07 | Officers | Legacy. | Download |
| 2009-07-03 | Annual return | Legacy. | Download |
| 2008-11-19 | Address | Legacy. | Download |
| 2008-11-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2008-10-15 | Address | Legacy. | Download |
| 2008-10-15 | Officers | Legacy. | Download |
| 2008-10-15 | Officers | Legacy. | Download |
| 2008-10-07 | Resolution | Resolution. | Download |
| 2008-08-06 | Officers | Legacy. | Download |
| 2008-06-30 | Annual return | Legacy. | Download |
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