Hatfields Garages Limited

Company Name	Hatfields Garages Limited
Company Status	Active
Company Number	02670208
Category	Private Limited Company
Incorporation Date	11 December 1991(32 years, 4 months ago)
Previous Name	Jaguar House (Warrington) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mr Gareth Sinclair Williams
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 December 1991(same day as company formation)
Role	Motor Dealer
Country of Residence	England
Correspondence Address	Jaguar House 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	11 December 1991(same day as company formation)
Role	Motor Dealer
Country of Residence	England
Correspondence Address	Jaguar House Calder Island Way Denby Dale Road Wakefield WF2 7AW

Secretary Name	Justin Sinclair Williams
Nationality	British
Status	Current
Appointed	01 June 1996(4 years, 5 months after company formation)
Appointment Duration	27 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jaguar House Calder Island Way Denby Dale Road Wakefield WF2 7AW

Director Name	Mr Philip Richard Bennett
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 March 2022(30 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Certified Accountant
Country of Residence	England
Correspondence Address	Jaguar House Calder Island Way Denby Dale Road Wakefield WF2 7AW

Director Name	John Michael Flynn
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(same day as company formation)
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	11 December 1991(same day as company formation)
Role	Motor Dealer
Correspondence Address	Brockwell Heights Brockwell Lane Triangle Sowerby Bridge Halifax West Yorkshire HX6 3PQ

Director Name	Mr Justin Sinclair Williams
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakhill House Roundhay Park Lane Leeds LS17 8AR

Secretary Name	Mr Gareth Sinclair Williams
Nationality	British
Status	Resigned
Appointed	11 December 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 South Downs Road Bowdon Altrincham Cheshire WA14 3HD

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	11 December 1991(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	hatfields.co.uk
Telephone	01924 381111
Telephone region	Wakefield

Location

Registered Address	Jaguar House 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	2 other UK companies use this postal address

Shareholders

99 at £1	Mclean & Appleton LTD 99.00% Ordinary
1 at £1	John Sinclair Williams 1.00% Ordinary

Financials

Year	2014
Turnover	£16,048,148
Net Worth	£1,283,762
Cash	£1,020,347
Current Liabilities	£2,410,527

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	Small
Accounts Year End	31 January

Returns

Latest Return	11 December 2023 (4 months, 2 weeks ago)
Next Return Due	25 December 2024 (8 months from now)

Charges

22 April 2022	Delivered on: 26 April 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
28 April 2017	Delivered on: 12 May 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
28 April 2017	Delivered on: 12 May 2017 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
28 April 2017	Delivered on: 11 May 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
31 January 2002	Delivered on: 6 February 2002 Persons entitled: National Westminster Bank PLC 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
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

Filing History

20 December 2023	Confirmation statement made on 11 December 2023 with updates (4 pages)
7 June 2023	Accounts for a small company made up to 31 January 2023 (19 pages)
11 January 2023	Confirmation statement made on 11 December 2022 with no updates (3 pages)
11 July 2022	Full accounts made up to 31 January 2022 (19 pages)
3 May 2022	Satisfaction of charge 026702080005 in full (1 page)
3 May 2022	Satisfaction of charge 026702080003 in full (1 page)
3 May 2022	Satisfaction of charge 026702080004 in full (1 page)
26 April 2022	Registration of charge 026702080006, created on 22 April 2022 (79 pages)
14 March 2022	Appointment of Mr Philip Richard Bennett as a director on 14 March 2022 (2 pages)
18 January 2022	Confirmation statement made on 11 December 2021 with no updates (3 pages)
30 June 2021	Accounts for a dormant company made up to 31 January 2021 (6 pages)
25 February 2021	Confirmation statement made on 11 December 2020 with no updates (3 pages)
21 July 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
28 May 2020	Secretary's details changed for Justin Sinclair Williams on 28 May 2020 (1 page)
28 May 2020	Director's details changed for Mr John Sinclair Williams on 28 May 2020 (2 pages)
28 May 2020	Director's details changed for Mr Gareth Sinclair Williams on 28 May 2020 (2 pages)
2 January 2020	Confirmation statement made on 11 December 2019 with no updates (3 pages)
6 August 2019	Accounts for a small company made up to 31 January 2019 (17 pages)
6 February 2019	Confirmation statement made on 11 December 2018 with no updates (3 pages)
20 July 2018	Accounts for a small company made up to 31 January 2018 (19 pages)
29 January 2018	Confirmation statement made on 11 December 2017 with no updates (3 pages)
31 July 2017	Full accounts made up to 31 January 2017 (19 pages)
31 July 2017	Full accounts made up to 31 January 2017 (19 pages)
22 June 2017	Satisfaction of charge 2 in full (1 page)
22 June 2017	Satisfaction of charge 1 in full (1 page)
22 June 2017	Satisfaction of charge 1 in full (1 page)
22 June 2017	Satisfaction of charge 2 in full (1 page)
12 May 2017	Registration of charge 026702080004, created on 28 April 2017 (40 pages)
12 May 2017	Registration of charge 026702080005, created on 28 April 2017 (39 pages)
12 May 2017	Registration of charge 026702080005, created on 28 April 2017 (39 pages)
12 May 2017	Registration of charge 026702080004, created on 28 April 2017 (40 pages)
11 May 2017	Registration of charge 026702080003, created on 28 April 2017 (39 pages)
11 May 2017	Registration of charge 026702080003, created on 28 April 2017 (39 pages)
4 May 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
4 May 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
16 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
19 July 2016	Termination of appointment of Justin Sinclair Williams as a director on 19 July 2016 (1 page)
19 July 2016	Termination of appointment of Justin Sinclair Williams as a director on 19 July 2016 (1 page)
7 July 2016	Full accounts made up to 31 January 2016 (19 pages)
7 July 2016	Full accounts made up to 31 January 2016 (19 pages)
15 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (6 pages)
15 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (6 pages)
18 June 2015	Accounts for a medium company made up to 31 January 2015 (13 pages)
18 June 2015	Accounts for a medium company made up to 31 January 2015 (13 pages)
29 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (6 pages)
29 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (6 pages)
24 June 2014	Accounts for a medium company made up to 31 January 2014 (13 pages)
24 June 2014	Accounts for a medium company made up to 31 January 2014 (13 pages)
18 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 100 (6 pages)
18 December 2013	Director's details changed for Justin Sinclair Williams on 23 December 2011 (2 pages)
18 December 2013	Secretary's details changed for Justin Sinclair Williams on 23 December 2011 (1 page)
18 December 2013	Director's details changed for Justin Sinclair Williams on 23 December 2011 (2 pages)
18 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 100 (6 pages)
18 December 2013	Secretary's details changed for Justin Sinclair Williams on 23 December 2011 (1 page)
27 June 2013	Accounts for a medium company made up to 31 January 2013 (12 pages)
27 June 2013	Accounts for a medium company made up to 31 January 2013 (12 pages)
19 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
19 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
10 August 2012	Accounts for a medium company made up to 31 January 2012 (13 pages)
10 August 2012	Accounts for a medium company made up to 31 January 2012 (13 pages)
22 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (6 pages)
22 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (6 pages)
30 August 2011	Accounts for a medium company made up to 31 January 2011 (13 pages)
30 August 2011	Accounts for a medium company made up to 31 January 2011 (13 pages)
1 February 2011	Annual return made up to 11 December 2010 with a full list of shareholders (6 pages)
1 February 2011	Annual return made up to 11 December 2010 with a full list of shareholders (6 pages)
17 September 2010	Accounts for a medium company made up to 31 January 2010 (12 pages)
17 September 2010	Accounts for a medium company made up to 31 January 2010 (12 pages)
8 February 2010	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
8 February 2010	Director's details changed for Gareth Sinclair Williams on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Gareth Sinclair Williams on 8 February 2010 (2 pages)
8 February 2010	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
8 February 2010	Director's details changed for John Sinclair Williams on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Gareth Sinclair Williams on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Justin Sinclair Williams on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for John Sinclair Williams on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Justin Sinclair Williams on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Justin Sinclair Williams on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for John Sinclair Williams on 8 February 2010 (2 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)
19 January 2009	Return made up to 11/12/08; full list of members (4 pages)
19 January 2009	Return made up to 11/12/08; full list of members (4 pages)
11 December 2008	Company name changed jaguar house (warrington) LIMITED\certificate issued on 16/12/08 (2 pages)
11 December 2008	Company name changed\certificate issued on 11/12/08 (2 pages)
11 December 2008	Company name changed\certificate issued on 11/12/08 (2 pages)
11 December 2008	Company name changed jaguar house (warrington) LIMITED\certificate issued on 16/12/08 (2 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)
3 April 2008	Return made up to 11/12/07; full list of members (4 pages)
3 April 2008	Return made up to 11/12/07; 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)
19 December 2006	Return made up to 11/12/06; full list of members (3 pages)
19 December 2006	Return made up to 11/12/06; full list of members (3 pages)
2 November 2006	Auditor's resignation (1 page)
2 November 2006	Auditor's resignation (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)
14 December 2005	Return made up to 11/12/05; full list of members (3 pages)
14 December 2005	Return made up to 11/12/05; 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)
13 January 2005	Return made up to 11/12/04; full list of members (6 pages)
13 January 2005	Return made up to 11/12/04; full list of members (6 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)
31 December 2003	Return made up to 11/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
31 December 2003	Return made up to 11/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 July 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
14 July 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
24 December 2002	Return made up to 11/12/02; full list of members (6 pages)
24 December 2002	Return made up to 11/12/02; full list of members (6 pages)
25 November 2002	Full accounts made up to 31 January 2002 (8 pages)
25 November 2002	Full accounts made up to 31 January 2002 (8 pages)
6 February 2002	Particulars of mortgage/charge (3 pages)
6 February 2002	Particulars of mortgage/charge (3 pages)
6 February 2002	Particulars of mortgage/charge (3 pages)
6 February 2002	Particulars of mortgage/charge (3 pages)
21 December 2001	Return made up to 11/12/01; full list of members (6 pages)
21 December 2001	Return made up to 11/12/01; full list of members (6 pages)
15 October 2001	Full accounts made up to 31 January 2001 (5 pages)
15 October 2001	Full accounts made up to 31 January 2001 (5 pages)
26 January 2001	Director's particulars changed (1 page)
26 January 2001	Director's particulars changed (1 page)
10 January 2001	Return made up to 11/12/00; full list of members (7 pages)
10 January 2001	Return made up to 11/12/00; full list of members (7 pages)
8 September 2000	Full accounts made up to 31 January 2000 (6 pages)
8 September 2000	Full accounts made up to 31 January 2000 (6 pages)
10 February 2000	Director's particulars changed (1 page)
10 February 2000	Director's particulars changed (1 page)
21 December 1999	Return made up to 11/12/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 December 1999	Return made up to 11/12/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 October 1999	Full accounts made up to 31 January 1999 (6 pages)
18 October 1999	Full accounts made up to 31 January 1999 (6 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
16 December 1998	Return made up to 11/12/98; full list of members (10 pages)
16 December 1998	Return made up to 11/12/98; full list of members (10 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 (6 pages)
26 June 1998	Full accounts made up to 31 December 1997 (6 pages)
15 December 1997	Return made up to 11/12/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 December 1997	Return made up to 11/12/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 October 1997	Full accounts made up to 31 December 1996 (5 pages)
24 October 1997	Full accounts made up to 31 December 1996 (5 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	Director's particulars changed (1 page)
14 March 1997	Secretary's particulars changed;director's particulars changed (1 page)
17 December 1996	Return made up to 11/12/96; full list of members (10 pages)
17 December 1996	Return made up to 11/12/96; full list of members (10 pages)
25 June 1996	Full accounts made up to 31 December 1995 (7 pages)
25 June 1996	Full accounts made up to 31 December 1995 (7 pages)
11 June 1996	Secretary resigned (1 page)
11 June 1996	New secretary appointed (2 pages)
11 June 1996	New secretary appointed (2 pages)
11 June 1996	Secretary resigned (1 page)
21 December 1995	Return made up to 11/12/95; full list of members (14 pages)
21 December 1995	Return made up to 11/12/95; full list of members (14 pages)
7 June 1995	Full accounts made up to 31 December 1994 (5 pages)
7 June 1995	Full accounts made up to 31 December 1994 (5 pages)
4 February 1995	Director's particulars changed (2 pages)
4 February 1995	Registered office changed on 04/02/95 from: eltonhead road sutton heath st. Helens merseyside WA9 5BW (1 page)
4 February 1995	Director's particulars changed (2 pages)
4 February 1995	Registered office changed on 04/02/95 from: eltonhead road sutton heath st. Helens merseyside WA9 5BW (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
20 December 1994	Return made up to 11/12/94; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
20 December 1994	Return made up to 11/12/94; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
15 November 1994	Director resigned (2 pages)
15 November 1994	Director resigned (2 pages)
28 June 1994	Full accounts made up to 31 December 1993 (6 pages)
28 June 1994	Full accounts made up to 31 December 1993 (6 pages)
13 December 1993	Return made up to 11/12/93; full list of members (12 pages)
13 December 1993	Return made up to 11/12/93; full list of members (12 pages)
14 July 1993	Full accounts made up to 31 December 1992 (3 pages)
14 July 1993	Full accounts made up to 31 December 1992 (3 pages)
15 December 1992	Return made up to 11/12/92; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (13 pages)
15 December 1992	Return made up to 11/12/92; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (13 pages)
31 March 1992	Company name changed warrington garages LIMITED\certificate issued on 01/04/92 (2 pages)
31 March 1992	Company name changed\certificate issued on 31/03/92 (2 pages)
31 March 1992	Company name changed warrington garages LIMITED\certificate issued on 01/04/92 (2 pages)
31 March 1992	Company name changed\certificate issued on 31/03/92 (2 pages)
7 January 1992	Ad 11/12/91--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 January 1992	Accounting reference date notified as 31/12 (1 page)
7 January 1992	Accounting reference date notified as 31/12 (1 page)
7 January 1992	Ad 11/12/91--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 December 1991	New director appointed (9 pages)
24 December 1991	New director appointed (9 pages)
16 December 1991	Secretary resigned (2 pages)
16 December 1991	Secretary resigned (2 pages)
11 December 1991	Incorporation (22 pages)
11 December 1991	Incorporation (22 pages)

Hatfields Garages Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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