HATCH, MANSFIELD AGENCIES LIMITED
Active - Accounts Filed
General Information
NAME
HATCH, MANSFIELD AGENCIES LIMITED
COMPANY NUMBER
02896078
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46170 -
Agents involved in the sale of food, beverages and tobacco
INCORPORATION DATE
08/02/1994
(30 years and 9 months old)
WEBSITE
www.hatchmansfield.com
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
08/02/1994
31/03/1994
QUAYSURE ENTERPRISES LIMITED
BERKSHIRE
SL5 9DJ
Telephone: 01344871800
TPS: No
New Bank House
1 Brockenhurst Road
Ascot
Berkshire
SL5 9DJ
Telephone: 871800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HATCH, MANSFIELD AGENCIES LIMITED | Active - Accounts Filed | View Report |
| HATCH MANSFIELD CELLARS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 06/07/2023 | Paul Andrew Hughes-D'Aeth (911275922) has left the board |
Credit Risk Overview
Want to learn more about HATCH, MANSFIELD AGENCIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HATCH, MANSFIELD AGENCIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HATCH, MANSFIELD AGENCIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/03/1994 - Present (30 years and 8 months) Secretary: 15/08/2001 - Present (23 years and 3 months) Born in Apr 1960 (age: 64) |
Active | Director&Secretary |
Current: 2 Past: 13 |
View Report |
|
14/03/1994 - Present (30 years and 8 months) Born in Dec 1955 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/03/1994 - Present (30 years and 8 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2006 - Present (18 years and 6 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
10/12/2007 - Present (16 years and 11 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HATCH, MANSFIELD AGENCIES LIMITED | Active - Accounts Filed | View Report |
| HATCH MANSFIELD CELLARS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 06/07/2023 | Paul Andrew Hughes-D'Aeth (911275922) has left the board |
| 06/07/2023 | New Company Secretary Kirsty Anne McCubbin (931089794) Appointed |
| 06/07/2023 | New Board Member Kirsty Anne McCubbin (931089891) Appointed |
| 06/07/2023 | New Board Member Maria Eugenia Chadwick (931089878) Appointed |
| 16/05/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 19/01/2023 | Carlos Antonio Lopez Dubusc (926266895) has left the board |
| 08/03/2022 | New Confirmation Statement filed |
| 08/03/2022 | New Accounts filed |
| 10/03/2021 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 01/02/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Board Member Carlos Antonio Lopez Dubusc (926266895) Appointed |
| 14/03/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 30/01/2019 | Matko Stephen Koljatic Arcos (923836494) has left the board |
| 13/03/2018 | New Accounts filed |
| 06/02/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Board Member Matko Stephen Koljatic Arcos (923836494) Appointed |
| 29/09/2017 | New Board Member Benedict Anthony Knollys (923836406) Appointed |
| 27/04/2017 | Juan Andres Izquierdo Bacarreza (919668209) has left the board |
| 28/03/2017 | New Accounts filed |
| 13/02/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 03/02/2016 | New Confirmation Statement filed |
| 03/02/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 14/04/2015 | New Board Member Juan Andres Izquierdo Bacarreza (919668209) Appointed |
| 13/04/2015 | Rodgrigo Plass (917933796) has left the board |
| 11/02/2015 | New Confirmation Statement filed |
| 29/04/2014 | New Accounts filed |
| 22/02/2014 | New Confirmation Statement filed |
| 28/06/2013 | New Board Member Rodgrigo Plass (917933796) Appointed |
| 28/06/2013 | Carlos De Carlos (913398962) has left the board |
| 12/04/2013 | New Accounts filed |
| 27/02/2013 | New Confirmation Statement filed |
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