HATCH, MANSFIELD AGENCIES LIMITED

Address

HATCH, MANSFIELD AGENCIES LIMITED
NEW BANK HOUSE
1 BROCKENHURST ROAD
ASCOT
BERKSHIRE
SL5 9DJ
Classification:

Agents involved in the sale of food, beverages and tobacco

Legal Information

Company Registration No.:
02896078
Incorporation Date:
8 Feb 1994 (23 Years old)
Financial Year End:
31 Dec
Capital:
£100,000.00 on 5 Feb 2015
For period ending:
31 Dec 2014
Filed on:
21 Apr 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
27 Jan 2015
Filed on:
5 Feb 2015
Purchase latest return for £4.99
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Map


Recently Filed Documents - 87 available


Directors and Secretaries

Mark Calver
1 May 2006 ⇒ Present ( 11 Years ) Director
Eduardo Chadwick
14 Mar 1994 ⇒ Present ( 23 Years ) Director
Robert Deroose
10 Dec 2007 ⇒ Present ( 9 Years ) Director
Pierre Henry Gagey
14 Mar 1994 ⇒ Present ( 23 Years ) Director
Paul Hughes-d'aeth
1 May 2006 ⇒ Present ( 11 Years ) Director
2 Jan 2002 ⇒ Present ( 15 Years ) Company Secretary
Juan Izquierdo Bacarreza
30 Mar 2015 ⇒ Present ( 2 Years ) Director
Patrick Mcgrath
1 Mar 1994 ⇒ Present ( 23 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 24 Jan 2012

Previous Addresses

OLD BANK HOUSE
THAMES STREET
WINDSOR
BERKSHIRE SL4 1PZ
Changed 10 Oct 2000

HARCOURT HOUSE
19 CAVENDISH SQUARE
LONDON
W1M 9AB
Changed 29 Apr 1994

1 MITCHELL LANE
BRISTOL
BS1 6BU
Changed 3 Mar 1994


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.hatchmansfieldagencies.co.uk
www.hatchmansfieldagencies.com
www.hatchmansfieldagencies.sale
www.hatchmansfieldagencies.net
www.hatchmansfieldagencies.org
www.hatchmansfieldagencies.org.uk
www.hatchmansfieldagenci.es

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 21 Apr 2015 4
31 Dec 2013 24 Apr 2014 4
31 Dec 2012 5 Apr 2013 4
31 Dec 2011 5 Apr 2012 4
31 Dec 2010 7 Apr 2011 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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