Ernest W.Hatfield,Limited

Company Name	Ernest W.Hatfield,Limited
Directors	Gareth Sinclair Williams and John Sinclair Williams
Company Status	Active
Company Number	00185605
Category	Private Limited Company
Incorporation Date	9 November 1922(101 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Gareth Sinclair Williams
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 April 1992(69 years, 5 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	England
Correspondence Address	Hatfields Calder Island Way Denby Dale Road Wakefield WF2 7AW

Director Name	Mr John Sinclair Williams
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	14 April 1992(69 years, 5 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	England
Correspondence Address	Hatfields Calder Island Way Denby Dale Road Wakefield WF2 7AW

Secretary Name	Justin Sinclair Williams
Nationality	British
Status	Current
Appointed	01 June 1996(73 years, 7 months after company formation)
Appointment Duration	27 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hatfields Calder Island Way Denby Dale Road Wakefield WF2 7AW

Director Name	Mr Justin Sinclair Williams
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(68 years, 2 months after company formation)
Appointment Duration	25 years, 3 months (resigned 01 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakhill House Roundhay Park Lane Leeds LS17 8AR

Director Name	John Michael Flynn
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(68 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 16 December 1998)
Role	Accountant
Correspondence Address	The Cottage 2a Chatsworth Road Southport Merseyside PR8 2PQ

Director Name	David Stuart Gatehouse
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(68 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 July 1994)
Role	Motor Dealer
Correspondence Address	Brockwell Heights Brockwell Lane Triangle Sowerby Bridge Halifax West Yorkshire HX6 3PQ

Secretary Name	Mr Gareth Sinclair Williams
Nationality	British
Status	Resigned
Appointed	14 April 1992(69 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 June 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	41 South Downs Road Bowdon Altrincham Cheshire WA14 3HD

Contact

Website	hatfields.sheffield.jaguar.co.uk
Telephone	0114 2684741
Telephone region	Sheffield

Location

Registered Address	Hatfields Calder Island Way Denby Dale Road Wakefield WF2 7AW
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield West
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	14 April 2023 (1 year ago)
Next Return Due	28 April 2024 (3 days from now)

Charges

31 January 2002	Delivered 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 2000	Delivered 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 Â£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 1989	Delivered 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 1991	Delivered 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 1989	Delivered 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 1981	Delivered 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

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

Ernest W.Hatfield,Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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