Active
Company Information for E HATCH LIMITED
THE GOODS SHED, JUBILEE WAY, FAVERSHAM, KENT, ME13 8GD,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
E HATCH LIMITED | |
Legal Registered Office | |
THE GOODS SHED JUBILEE WAY FAVERSHAM KENT ME13 8GD Other companies in ME13 | |
Company Number | 05385565 | |
---|---|---|
Company ID Number | 05385565 | |
Date formed | 2005-03-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 08/03/2016 | |
Return next due | 05/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-05 15:57:21 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
E HATCHE CONTRACTORS LLC | 1306 COUNTY ROAD 105 RIESEL TX 76682 | Active | Company formed on the 2020-05-29 |
Officer | Role | Date Appointed |
---|---|---|
DAVID WILLIAM BARTLEY |
||
STEPHEN JAMES PALMER CRISP |
||
RITA TURLEY |
||
WENDY RITA TURLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT OSBORNE HAGGER |
Company Secretary | ||
ERNEST PERCY TURLEY |
Director | ||
JOHN KEITH MARTIN |
Director | ||
PETER THOMAS HARKIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLOW ACCOUNTS LTD | Director | 2013-10-28 | CURRENT | 2013-10-28 | Active | |
BGFL(2015) LIMITED | Director | 2013-03-19 | CURRENT | 1976-08-06 | Active | |
JOHN JARVIS HOLDINGS LIMITED | Director | 2013-02-25 | CURRENT | 1911-12-23 | Active | |
JOHN JARVIS HOLDINGS LIMITED | Director | 1991-11-05 | CURRENT | 1911-12-23 | Active | |
PIXTON PROPERTIES LIMITED | Director | 1991-10-17 | CURRENT | 1983-09-08 | Liquidation | |
FLORENCE FARM LIMITED | Director | 1991-08-14 | CURRENT | 1970-07-03 | Active | |
BGFL(2015) LIMITED | Director | 1991-08-14 | CURRENT | 1976-08-06 | Active | |
R.N. CARR LIMITED | Director | 2009-10-27 | CURRENT | 1945-07-13 | Active | |
FLORENCE FARM LIMITED | Director | 2009-02-18 | CURRENT | 1970-07-03 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053855650002 | ||
DIRECTOR APPOINTED MR IAIN DAVID MORRIS | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES PALMER CRISP | ||
Notification of Turley Property Holdings Limited as a person with significant control on 2024-10-31 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053855650004 | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for John Jarvis Holdings Limited as a person with significant control on 2024-08-12 | ||
CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 03/08/23 FROM 2 Jubilee Way Faversham Kent ME13 8GD United Kingdom | ||
Director's details changed for Miss Wendy Rita Turley on 2023-07-26 | ||
Director's details changed for David William Bartley on 2023-07-26 | ||
Director's details changed for Mr Stephen James Palmer Crisp on 2023-07-26 | ||
CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES | ||
Director's details changed for David William Bartley on 2023-03-02 | ||
Director's details changed for Mr Stephen James Palmer Crisp on 2023-03-02 | ||
Director's details changed for Miss Wendy Rita Turley on 2023-03-02 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES | |
AD02 | Register inspection address changed from 61 Goods Station Road Tunbridge Wells Kent TN1 2DF England to 59 Goods Station Road Tunbridge Wells Kent TN1 2DF | |
PSC05 | Change of details for John Jarvis Holdings Limited as a person with significant control on 2020-03-01 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/19 FROM C/O Chavereys Chartered Accountants Mall House the Mall Faversham Kent ME13 8JL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RITA TURLEY | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/03/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
CH01 | Director's details changed for Mr Stephen James Palmer Crisp on 2014-01-01 | |
AD03 | Register(s) moved to registered inspection location | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/14 FROM 46 Goods Station Road Tunbridge Wells Kent TN1 2DD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053855650006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053855650005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053855650004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053855650003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053855650002 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT HAGGER | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES PALMER CRISP | |
AR01 | 08/03/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERNEST TURLEY | |
AR01 | 08/03/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 08/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 08/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEITH MARTIN / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM BARTLEY / 01/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER HARKIN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED DAVID WILLIAM BARTLEY | |
363a | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
DEBENTURE | Satisfied | HSBC BANK PLC |
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E HATCH LIMITED
The top companies supplying to UK government with the same SIC code (45112 - Sale of used cars and light motor vehicles) as E HATCH LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |