Company NameErnest W.Hatfield,Limited
DirectorsGareth Sinclair Williams and John Sinclair Williams
Company StatusActive
Company Number00185605
CategoryPrivate Limited Company
Incorporation Date9 November 1922(99 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Gareth Sinclair Williams
Date of BirthJanuary 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed14 April 1992(69 years, 5 months after company formation)
Appointment Duration29 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHatfields Calder Island Way
Denby Dale Road
Wakefield
WF2 7AW
Director NameMr John Sinclair Williams
Date of BirthOctober 1942 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed14 April 1992(69 years, 5 months after company formation)
Appointment Duration29 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHatfields Calder Island Way
Denby Dale Road
Wakefield
WF2 7AW
Secretary NameJustin Sinclair Williams
NationalityBritish
StatusCurrent
Appointed01 June 1996(73 years, 7 months after company formation)
Appointment Duration25 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHatfields Calder Island Way
Denby Dale Road
Wakefield
WF2 7AW
Director NameJustin Sinclair Williams
Date of BirthJanuary 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(68 years, 2 months after company formation)
Appointment Duration25 years, 3 months (resigned 01 April 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOakhill House Roundhay Park Lane
Leeds
LS17 8AR
Director NameJohn Michael Flynn
Date of BirthJanuary 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1991(68 years, 7 months after company formation)
Appointment Duration7 years, 6 months (resigned 16 December 1998)
RoleAccountant
Correspondence AddressThe Cottage
2a Chatsworth Road
Southport
Merseyside
PR8 2PQ
Director NameDavid Stuart Gatehouse
Date of BirthOctober 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1991(68 years, 7 months after company formation)
Appointment Duration3 years, 1 month (resigned 13 July 1994)
RoleMotor Dealer
Correspondence AddressBrockwell Heights Brockwell Lane
Triangle Sowerby Bridge
Halifax
West Yorkshire
HX6 3PQ
Secretary NameMr Gareth Sinclair Williams
NationalityBritish
StatusResigned
Appointed14 April 1992(69 years, 5 months after company formation)
Appointment Duration4 years, 1 month (resigned 01 June 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 South Downs Road
Bowdon
Altrincham
Cheshire
WA14 3HD

Contact

Websitehatfields.sheffield.jaguar.co.uk
Telephone0114 2684741
Telephone regionSheffield

Location

Registered AddressHatfields Calder Island Way
Denby Dale Road
Wakefield
WF2 7AW
RegionYorkshire and The Humber
ConstituencyWakefield
CountyWest Yorkshire
WardWakefield West
Built Up AreaWest Yorkshire
Address Matches6 other UK companies use this postal address

Shareholders

188.8k at £1Mclean & Appleton LTD
100.00%
Ordinary
1 at £1John Sinclair Williams
0.00%
Ordinary

Accounts

Latest Accounts31 January 2021 (8 months, 4 weeks ago)
Next Accounts Due31 October 2022 (1 year from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return14 April 2021 (6 months, 2 weeks ago)
Next Return Due28 April 2022 (6 months from now)

Charges

31 January 2002Delivered on: 6 February 2002
Persons entitled: Gareth S. Williams, the Trustees of Jsw 1997 a & M Settlement, the Trustees of Gsw Life Interest Settlement and the Trustees of Justin Sw Lifeinterest Settlement (The "Lenders")

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
26 May 2000Delivered on: 7 June 2000
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from leeds garages limited to the chargee on any account whatsoever provided that the total amount recoverable in relation thereto under this mortgage shall not exceed £3,000,000.
Particulars: The freehold property known as 206 sharrowvale road south sheffield south yorkshire title number SYK12147. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding
8 September 1989Delivered on: 18 September 1989
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding
24 May 1991Delivered on: 29 May 1991
Satisfied on: 4 January 2001
Persons entitled: Lombard North Central PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Undertaking and all property and assets present and future (see form 395 for full details).
Fully Satisfied
8 September 1989Delivered on: 11 September 1989
Satisfied on: 2 July 1991
Persons entitled: Lombard North Central PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (1) f/h 206 sharrow vale road sheffield title no syk 12147 (11) all that f/h plot of land on the north side of sharrow vale sheffield containing an area of 5,528 square yards. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by the bills of sale act 1878.
Fully Satisfied
1 April 1981Delivered on: 13 April 1981
Persons entitled: Barclays Bank Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H soho works, corporation street, sheffield, south yorkshire T.N. ywe 41559.
Fully Satisfied

Filing History

18 May 2021Confirmation statement made on 14 April 2021 with no updates (3 pages)
21 July 2020Accounts for a dormant company made up to 31 January 2020 (4 pages)
28 May 2020Director's details changed for Mr John Sinclair Williams on 28 May 2020 (2 pages)
28 May 2020Secretary's details changed for Justin Sinclair Williams on 28 May 2020 (1 page)
28 May 2020Director's details changed for Mr Gareth Sinclair Williams on 28 May 2020 (2 pages)
28 May 2020Confirmation statement made on 14 April 2020 with no updates (3 pages)
1 August 2019Accounts for a dormant company made up to 31 January 2019 (4 pages)
29 May 2019Confirmation statement made on 14 April 2019 with no updates (3 pages)
20 July 2018Accounts for a dormant company made up to 31 January 2018 (4 pages)
20 July 2018Satisfaction of charge 5 in full (2 pages)
20 July 2018Satisfaction of charge 3 in full (2 pages)
25 April 2018Termination of appointment of Justin Sinclair Williams as a director on 1 April 2016 (1 page)
25 April 2018Confirmation statement made on 14 April 2018 with no updates (3 pages)
25 July 2017Accounts for a dormant company made up to 31 January 2017 (5 pages)
25 July 2017Accounts for a dormant company made up to 31 January 2017 (5 pages)
11 May 2017Confirmation statement made on 14 April 2017 with updates (5 pages)
11 May 2017Confirmation statement made on 14 April 2017 with updates (5 pages)
7 July 2016Accounts for a dormant company made up to 31 January 2016 (4 pages)
7 July 2016Accounts for a dormant company made up to 31 January 2016 (4 pages)
23 May 2016Annual return made up to 14 April 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 188,800
(6 pages)
23 May 2016Annual return made up to 14 April 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 188,800
(6 pages)
18 June 2015Accounts for a dormant company made up to 31 January 2015 (4 pages)
18 June 2015Accounts for a dormant company made up to 31 January 2015 (4 pages)
22 April 2015Annual return made up to 14 April 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 188,800
(6 pages)
22 April 2015Annual return made up to 14 April 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 188,800
(6 pages)
24 June 2014Accounts for a dormant company made up to 31 January 2014 (4 pages)
24 June 2014Accounts for a dormant company made up to 31 January 2014 (4 pages)
17 April 2014Annual return made up to 14 April 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 188,800
(6 pages)
17 April 2014Director's details changed for Justin Sinclair Williams on 23 December 2012 (2 pages)
17 April 2014Annual return made up to 14 April 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 188,800
(6 pages)
17 April 2014Director's details changed for Justin Sinclair Williams on 23 December 2012 (2 pages)
27 June 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
27 June 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
16 April 2013Annual return made up to 14 April 2013 with a full list of shareholders (6 pages)
16 April 2013Secretary's details changed for Justin Sinclair Williams on 23 December 2011 (2 pages)
16 April 2013Annual return made up to 14 April 2013 with a full list of shareholders (6 pages)
16 April 2013Secretary's details changed for Justin Sinclair Williams on 23 December 2011 (2 pages)
18 July 2012Accounts for a small company made up to 31 January 2012 (5 pages)
18 July 2012Accounts for a small company made up to 31 January 2012 (5 pages)
20 April 2012Annual return made up to 14 April 2012 with a full list of shareholders (6 pages)
20 April 2012Annual return made up to 14 April 2012 with a full list of shareholders (6 pages)
9 September 2011Accounts for a small company made up to 31 January 2011 (5 pages)
9 September 2011Accounts for a small company made up to 31 January 2011 (5 pages)
16 May 2011Annual return made up to 14 April 2011 with a full list of shareholders (6 pages)
16 May 2011Annual return made up to 14 April 2011 with a full list of shareholders (6 pages)
17 September 2010Accounts for a small company made up to 31 January 2010 (5 pages)
17 September 2010Accounts for a small company made up to 31 January 2010 (5 pages)
6 May 2010Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
6 May 2010Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
26 September 2009Accounts for a small company made up to 31 January 2009 (6 pages)
26 September 2009Accounts for a small company made up to 31 January 2009 (6 pages)
14 May 2009Return made up to 14/04/09; full list of members (4 pages)
14 May 2009Registered office changed on 14/05/2009 from jaguar house calder island way denby dale road wakefield WF2 7AW (1 page)
14 May 2009Return made up to 14/04/09; full list of members (4 pages)
14 May 2009Registered office changed on 14/05/2009 from jaguar house calder island way denby dale road wakefield WF2 7AW (1 page)
18 November 2008Accounts for a small company made up to 31 January 2008 (6 pages)
18 November 2008Accounts for a small company made up to 31 January 2008 (6 pages)
6 October 2008Registered office changed on 06/10/2008 from c/o north manchester commercials LTD, briscoe lane newton heath manchester M40 2NL (1 page)
6 October 2008Registered office changed on 06/10/2008 from c/o north manchester commercials LTD, briscoe lane newton heath manchester M40 2NL (1 page)
8 May 2008Return made up to 14/04/08; full list of members (4 pages)
8 May 2008Return made up to 14/04/08; full list of members (4 pages)
28 November 2007Accounts for a small company made up to 31 January 2007 (6 pages)
28 November 2007Accounts for a small company made up to 31 January 2007 (6 pages)
3 May 2007Return made up to 14/04/07; full list of members (3 pages)
3 May 2007Return made up to 14/04/07; full list of members (3 pages)
20 October 2006Director's particulars changed (1 page)
20 October 2006Director's particulars changed (1 page)
20 October 2006Director's particulars changed (1 page)
20 October 2006Director's particulars changed (1 page)
1 September 2006Accounts for a small company made up to 31 January 2006 (6 pages)
1 September 2006Accounts for a small company made up to 31 January 2006 (6 pages)
20 April 2006Return made up to 14/04/06; full list of members (3 pages)
20 April 2006Location of register of members (1 page)
20 April 2006Return made up to 14/04/06; full list of members (3 pages)
20 April 2006Location of register of members (1 page)
11 October 2005Registered office changed on 11/10/05 from: briscoe lane newton heath manchester M40 2NL (1 page)
11 October 2005Registered office changed on 11/10/05 from: briscoe lane newton heath manchester M40 2NL (1 page)
21 September 2005Director's particulars changed (1 page)
21 September 2005Director's particulars changed (1 page)
19 August 2005Accounts for a small company made up to 31 January 2005 (6 pages)
19 August 2005Accounts for a small company made up to 31 January 2005 (6 pages)
16 August 2005Registered office changed on 16/08/05 from: 578 new hey road mount huddersfield west yorkshire HD3 3XJ (1 page)
16 August 2005Registered office changed on 16/08/05 from: 578 new hey road mount huddersfield west yorkshire HD3 3XJ (1 page)
18 April 2005Return made up to 14/04/05; full list of members (3 pages)
18 April 2005Return made up to 14/04/05; full list of members (3 pages)
5 August 2004Accounts for a small company made up to 31 January 2004 (6 pages)
5 August 2004Accounts for a small company made up to 31 January 2004 (6 pages)
4 May 2004Return made up to 14/04/04; full list of members (6 pages)
4 May 2004Return made up to 14/04/04; full list of members (6 pages)
24 July 2003Accounts for a medium company made up to 31 January 2003 (14 pages)
24 July 2003Accounts for a medium company made up to 31 January 2003 (14 pages)
1 May 2003Return made up to 14/04/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
1 May 2003Return made up to 14/04/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
25 November 2002Full accounts made up to 31 January 2002 (16 pages)
25 November 2002Full accounts made up to 31 January 2002 (16 pages)
30 May 2002Return made up to 14/04/02; full list of members (5 pages)
30 May 2002Return made up to 14/04/02; full list of members (5 pages)
6 February 2002Particulars of mortgage/charge (3 pages)
6 February 2002Particulars of mortgage/charge (3 pages)
15 October 2001Full accounts made up to 31 January 2001 (12 pages)
15 October 2001Full accounts made up to 31 January 2001 (12 pages)
15 May 2001Return made up to 14/04/01; full list of members (7 pages)
15 May 2001Return made up to 14/04/01; full list of members (7 pages)
26 January 2001Director's particulars changed (1 page)
26 January 2001Director's particulars changed (1 page)
4 January 2001Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2001Declaration of satisfaction of mortgage/charge (2 pages)
8 September 2000Full accounts made up to 31 January 2000 (13 pages)
8 September 2000Full accounts made up to 31 January 2000 (13 pages)
7 June 2000Particulars of mortgage/charge (3 pages)
7 June 2000Particulars of mortgage/charge (3 pages)
15 May 2000Return made up to 14/04/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
15 May 2000Return made up to 14/04/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
10 February 2000Director's particulars changed (1 page)
10 February 2000Director's particulars changed (1 page)
18 October 1999Full accounts made up to 31 January 1999 (13 pages)
18 October 1999Full accounts made up to 31 January 1999 (13 pages)
20 July 1999Director resigned (1 page)
20 July 1999Director resigned (1 page)
7 May 1999Return made up to 14/04/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(10 pages)
7 May 1999Return made up to 14/04/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(10 pages)
3 March 1999Declaration of mortgage charge released/ceased (2 pages)
3 March 1999Declaration of mortgage charge released/ceased (2 pages)
7 December 1998Accounting reference date extended from 31/12/98 to 31/01/99 (1 page)
7 December 1998Accounting reference date extended from 31/12/98 to 31/01/99 (1 page)
26 June 1998Full accounts made up to 31 December 1997 (14 pages)
26 June 1998Full accounts made up to 31 December 1997 (14 pages)
7 May 1998Return made up to 14/04/98; full list of members (10 pages)
7 May 1998Return made up to 14/04/98; full list of members (10 pages)
24 October 1997Full accounts made up to 31 December 1996 (13 pages)
24 October 1997Full accounts made up to 31 December 1996 (13 pages)
28 April 1997Return made up to 14/04/97; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
28 April 1997Return made up to 14/04/97; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
14 March 1997Secretary's particulars changed;director's particulars changed (1 page)
14 March 1997Director's particulars changed (1 page)
14 March 1997Secretary's particulars changed;director's particulars changed (1 page)
14 March 1997Director's particulars changed (1 page)
28 July 1996Amended full accounts made up to 31 December 1995 (12 pages)
28 July 1996Amended full accounts made up to 31 December 1995 (12 pages)
25 June 1996Full accounts made up to 31 December 1995 (12 pages)
25 June 1996Full accounts made up to 31 December 1995 (12 pages)
11 June 1996New secretary appointed (2 pages)
11 June 1996Secretary resigned (1 page)
11 June 1996New secretary appointed (2 pages)
11 June 1996Secretary resigned (1 page)
23 April 1996Return made up to 14/04/96; full list of members (10 pages)
23 April 1996Return made up to 14/04/96; full list of members (10 pages)
29 June 1995Full group accounts made up to 31 December 1994 (12 pages)
29 June 1995Full group accounts made up to 31 December 1994 (12 pages)
19 April 1995Return made up to 14/04/95; full list of members (14 pages)
19 April 1995Return made up to 14/04/95; full list of members (14 pages)
28 June 1994Full accounts made up to 31 December 1993 (14 pages)
28 June 1994Full accounts made up to 31 December 1993 (14 pages)
13 July 1993Full group accounts made up to 31 December 1992 (13 pages)
13 July 1993Full group accounts made up to 31 December 1992 (13 pages)
3 August 1992Full accounts made up to 31 December 1991 (14 pages)
3 August 1992Full accounts made up to 31 December 1991 (14 pages)
22 May 1991Full group accounts made up to 31 December 1990 (11 pages)
22 May 1991Full group accounts made up to 31 December 1990 (11 pages)
27 November 1990Full group accounts made up to 31 December 1989 (11 pages)
27 November 1990Full group accounts made up to 31 December 1989 (11 pages)
10 October 1989Full accounts made up to 31 December 1988 (12 pages)
10 October 1989Full accounts made up to 31 December 1988 (12 pages)
14 September 1989Memorandum and Articles of Association (22 pages)
14 September 1989Memorandum and Articles of Association (22 pages)
9 June 1989Full group accounts made up to 31 December 1987 (10 pages)
9 June 1989Full group accounts made up to 31 December 1987 (10 pages)
18 May 1988Full group accounts made up to 31 December 1986 (10 pages)
18 May 1988Full group accounts made up to 31 December 1986 (10 pages)
3 February 1988New director appointed (2 pages)
3 February 1988New director appointed (2 pages)
23 September 1987Full group accounts made up to 31 December 1985 (11 pages)
23 September 1987Full group accounts made up to 31 December 1985 (11 pages)
15 April 1986Accounts made up to 31 December 1984 (10 pages)
15 April 1986Accounts made up to 31 December 1984 (10 pages)
9 August 1984Accounts made up to 30 September 1983 (14 pages)
9 August 1984Accounts made up to 30 September 1983 (14 pages)
16 June 1983Accounts made up to 30 September 1982 (16 pages)
16 June 1983Accounts made up to 30 September 1982 (16 pages)
11 June 1982Accounts made up to 30 September 1981 (16 pages)
11 June 1982Accounts made up to 30 September 1981 (16 pages)
24 June 1981Accounts made up to 30 September 1980 (16 pages)
24 June 1981Accounts made up to 30 September 1980 (16 pages)
25 June 1980Accounts made up to 30 September 1979 (15 pages)
25 June 1980Accounts made up to 30 September 1979 (15 pages)
27 April 1979Accounts made up to 30 September 1978 (16 pages)
27 April 1979Accounts made up to 30 September 1978 (16 pages)
22 June 1978Accounts made up to 30 September 1977 (16 pages)
22 June 1978Accounts made up to 30 September 1977 (16 pages)
28 July 1977Accounts made up to 30 September 1976 (17 pages)
28 July 1977Accounts made up to 30 September 1976 (17 pages)
12 July 1976Accounts made up to 30 September 1975 (17 pages)
12 July 1976Accounts made up to 30 September 1975 (17 pages)
31 May 1975Accounts made up to 30 September 1974 (15 pages)
31 May 1975Accounts made up to 30 September 1974 (15 pages)
2 January 1975Accounts made up to 30 September 2073 (11 pages)
2 January 1975Accounts made up to 30 September 2073 (11 pages)
9 November 1922Certificate of incorporation (1 page)
9 November 1922Certificate of incorporation (1 page)