HATCHER AND SONS,LIMITED

11 High Street, Somerset, TA1 3PQ Taunton
StatusACTIVE
Company No.00056710
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated29 Mar 1898
Years122 years, 7 months, 0 days


SUMMARY

HATCHER AND SONS,LIMITED is an active private limited company with number 00056710. It was incorporated 122 years, 7 months, 0 days ago, on 29 March 1898. The company address is 11 High Street, Somerset, TA1 3PQ Taunton, Somerset and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for HATCHER AND SONS,LIMITED is 'Other retail sale in non-specialised stores ' (47190). The accounting category is 'Total Exemption Full', last accounts made up to 30 April 2018 next accounts are due by 31 January 2020.

OVERVIEW


Accounts
Reference Day30 April
Next due date31 Jan 2020
Last made up30 Apr 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date05 Jul 2017
Returns Last Date07 Jun 2016
Nature of business (SIC)
47190Other retail sale in non-specialised stores
Mortgages
Num. Charges13
Outstanding3
Part. Satisfied0
Satisfied10
Partners
General0
Limited0



OFFICERS


HILL, Stephen Adrian
Secretary
ACTIVE
Assigned on 05 Sep 2005
Current time on role 15 years, 1 months, 24 days

HILL, Adrian Michael
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

HILL, Stephen Adrian
Director
ACTIVE
Assigned on 01 Nov 2000
Current time on role 19 years, 11 months, 28 days

RAISEY, Mark
Director
ACTIVE
Assigned on 01 Feb 1993
Current time on role 27 years, 8 months, 28 days

RAISEY, Robert Clive
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

RAISEY, Robert Clive
Secretary
RESIGNED
Assigned on
Resigned on 05 Sep 2005
Time on role 15 years, 1 months, 24 days



ANGLE, Richard Charles Vivian
Director
RESIGNED
Assigned on 01 Nov 2007
Resigned on 30 Apr 2009
Time on role 1 years, 5 months, 29 days

CANNINGS, Ernest Albert
Director
RESIGNED
Assigned on
Resigned on 22 Aug 1996
Time on role 24 years, 2 months, 7 days

CHEESMAN, Clifford Hugh Patrick
Director
RESIGNED
Assigned on 01 Nov 2000
Resigned on 30 Apr 2014
Time on role 13 years, 5 months, 29 days

KING, John
Director
RESIGNED
Assigned on
Resigned on 31 Mar 1995
Time on role 25 years, 6 months, 28 days

CHARGES


13 charges registered
13 outstanding, 10 satisfied, 0 partially satisfied


Deed of legal mortgage


Created on 28 Sep 2012
Delivered on 29 Sep 2012
Status Outstanding

Persons Entitled
Svenska Handelsbanken Ab (Publ)

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Unit u old market centre taunton somerset all plant and machinery and its interest in any plant machinery, all fixtures and fittings, all other chattels, all benefits in respect of the insurances including all claims and the refund of any premiums, all rents receivable from any lease granted of the property.


Transactions

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Deed of legal mortgage


Created on 28 Sep 2012
Delivered on 29 Sep 2012
Status Outstanding

Persons Entitled
Svenska Handelsbanken Ab (Publ)

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
9-13 high street taunton somerset all plant and machinery and its interest in any plant machinery, all fixtures and fittings, all other chattels, all benefits in respect of the insurances including all claims and the refund of any premiums, all rents receivable from any lease granted of the property.


Transactions

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Mortgage debenture


Created on 28 Sep 2012
Delivered on 29 Sep 2012
Status Outstanding

Persons Entitled
Svenska Handelsbanken Ab (Publ)

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.


Transactions

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Debenture


Created on 25 Jun 1994
Delivered on 01 Jul 1994
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short 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.


Transactions

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Mortgage debenture


Created on 28 May 1986
Delivered on 17 Jun 1986
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All moneys due or to become due from the company to chargee on any account whatsoever.

Short Particulars
A specific equitable charge over the companys estate or interest in all freehold or leasehold property and/or the proceeds of sale thereof. A fixed & floating charge over undertaking and all property and assets present & future including goodwill & bookdebts.


Transactions

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Mortgage


Created on 27 Jan 1986
Delivered on 28 Jan 1986
Status Fully-satisfied

Persons Entitled
Mid Somerset Trading Company Limited

Amount Secured
All moneys due or to become due from the company to the chargee and any other moneys that may become owing by the company to the chargee on account current or stated for goods supplied or otherwise.

Short Particulars
All that the premises situate at and known as numbers 9,10,11,12 and 13 high street, taunton, somerset.


Transactions

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Mortgage


Created on 08 Nov 1978
Delivered on 10 Nov 1978
Status Fully-satisfied

Persons Entitled
Industrial and Commercial Finance Corporation Limited.

Amount Secured
The monies advanced or to be advanced under the terms of an agreement dated 8-11-78 and all other monies due or to become due from the company to the chargee.

Short Particulars
Fixed charge by way of legal mortgage on 9-13 high street, taunton, somerset.


Transactions

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Legal charge


Created on 23 Mar 1948
Delivered on 06 Apr 1948
Status Fully-satisfied

Persons Entitled
Westminster Bank Limited

Amount Secured
All moneys due E.T.C.

Short Particulars
No. 9 high street, taunton, somerset. Including all trade and other fixtures thereon.


Transactions

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Legal charge


Created on 08 Dec 1941
Delivered on 17 Dec 1941
Status Fully-satisfied

Persons Entitled
Westminster Bank Limited

Amount Secured
All moneys due E.T.C.

Short Particulars
Freehold property known as 10, high street, taunton somerset. Including all trade and other fixtures present & future thereon.


Transactions

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Legal charge


Created on 17 Nov 1931
Delivered on 30 Nov 1931
Status Fully-satisfied

Persons Entitled
Westminster Bank Limited

Amount Secured
All moneys due etc.

Short Particulars
Nos 14,15 & 16 high street & 4 cottages situate in pigmarket lane, high street, taunton, including all trade and other fixtures present & future thereon.


Transactions

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Legal charge


Created on 17 Nov 1931
Delivered on 30 Nov 1931
Status Fully-satisfied

Persons Entitled
Westminster Bank Limtied

Amount Secured
All moneys now due or which may become due from the company to the chargee on any account whatsoever.

Short Particulars
Premises adjoning no 1 court, fore street, taunton, including all trade & other fixtures thereon (present & future).


Transactions

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Legal charge


Created on 16 Jul 1928
Delivered on 23 Jul 1928
Status Fully-satisfied

Persons Entitled
Westminster Bank Limtied

Amount Secured
All moneys now due or which may become due from the company to the chargee on any account whatsoever.

Short Particulars
F/H shop premises k/as 11,12 & 13 high street taunton.


Transactions

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Mortgage


Created on 29 Jul 1921
Delivered on 06 Aug 1921
Status Fully-satisfied

Persons Entitled
London County Westminster & Paris Bank Limited

Amount Secured
All moneys now due or which may become due from the company to the chargee on any account whatsoever.

Short Particulars
Plot of land and furniture depository built thereon situate at kingston road, taunton.


Transactions

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