HAWBURYTHORN ONE LIMITED - THATCHAM
Overview
HAWBURYTHORN ONE LIMITED is a Private Limited Company from THATCHAM and has the status: Dissolved - no longer trading.
HAWBURYTHORN ONE LIMITED was incorporated 54 years ago on 24/09/1969 and has the registered number: 00962577. The accounts status is DORMANT.
HAWBURYTHORN ONE LIMITED was incorporated 54 years ago on 24/09/1969 and has the registered number: 00962577. The accounts status is DORMANT.
HAWBURYTHORN ONE LIMITED - THATCHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2017 |
Registered Office
YATTENDON GROUP PLC
BARN CLOSE BURNT HILL
THATCHAM
BERKSHIRE
RG18 0UX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
YATTENDON GROUP PLC
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN PAUL SADLER | Oct 1966 | British | Director | 2013-09-19 | CURRENT |
| MRS CATHERINE ELINOR FLEMING | May 1961 | British | Director | 2012-12-13 | CURRENT |
| MRS CATHERINE ELINOR FLEMING | Secretary | 2012-12-13 | CURRENT | ||
| MR ANTHONY JOHN HAST DURHAM | Jan 1923 | British | Director | RESIGNED | |
| MR DAVID SIDNEY FORDHAM | Jun 1953 | British,German | Director | 2004-02-20 UNTIL 2012-12-13 | RESIGNED |
| IAN MILLER RICHARD | Feb 1937 | British | Director | 1993-03-25 UNTIL 2003-12-31 | RESIGNED |
| LORD ROBERT PETER RICHARD ILIFFE | Nov 1944 | British | Director | RESIGNED | |
| MR GRAHAM WILLIAM AYRES | Mar 1963 | British | Secretary | 2001-09-20 UNTIL 2005-05-25 | RESIGNED |
| JAMES PATRICK BRADLEY | Dec 1960 | Secretary | 1999-04-30 UNTIL 2001-07-27 | RESIGNED | |
| MR DAVID SIDNEY FORDHAM | Jun 1953 | British,German | Secretary | 2001-07-27 UNTIL 2001-09-20 | RESIGNED |
| GEORGE ALAN BREMNER | Aug 1950 | British | Secretary | RESIGNED | |
| MR STUART JOHN FRANCIS SLADE | Apr 1972 | British | Secretary | 2006-03-13 UNTIL 2012-12-13 | RESIGNED |
| MRS JULIA FRANCES BROWN | Nov 1975 | British | Secretary | 2005-05-25 UNTIL 2006-03-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Iliffe Print Cambridge Limited | 2016-04-06 | Cambridge Cambridgeshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |