William Hackett Chains Limited

Company Name	William Hackett Chains Limited
Company Status	Dissolved
Company Number	00343086
Category	Private Limited Company
Incorporation Date	2 August 1938(85 years, 9 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2874	Manufacture fasteners, screw, chains etc.
SIC 25930	Manufacture of wire products, chain and springs

Directors

Director Name	Mr Timothy James Burgess
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1998(60 years, 1 month after company formation)
Appointment Duration	22 years, 6 months (closed 16 March 2021)
Role	Sales Director
Country of Residence	England
Correspondence Address	Alngarth Prudhoe Street Alnwick Northumberland NE66 1PZ

Director Name	Mr Adrian Lloyd
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2012(74 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (closed 16 March 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Oak Drive Oak Drive Lionheart Enterprise Park Alnwick Northumberland NE66 2EU

Secretary Name	Mr Paul Davies
Status	Closed
Appointed	17 August 2015(77 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (closed 16 March 2021)
Role	Company Director
Correspondence Address	Oak Drive Oak Drive Lionheart Enterprise Park Alnwick Northumberland NE66 2EU

Director Name	Mr Carl Boswell
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(53 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 1995)
Role	Company Director
Correspondence Address	38 Sandyfields Road Sedgley Dudley West Midlands DY3 3LB

Director Name	William Daniel Brett Hackett
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(53 years, 5 months after company formation)
Appointment Duration	13 years, 1 month (resigned 06 February 2005)
Role	Company Director
Correspondence Address	Longbarns Evesbatch Worcestershire WR6 5BD

Director Name	William Frederick Hackett
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(53 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 August 1993)
Role	Company Director
Correspondence Address	Blakeley 1 Quarry Park Road Pedmore Stourbridge West Midlands DY2 2RE

Secretary Name	William Daniel Brett Hackett
Nationality	British
Status	Resigned
Appointed	31 December 1991(53 years, 5 months after company formation)
Appointment Duration	13 years, 1 month (resigned 07 February 2005)
Role	Company Director
Correspondence Address	Longbarns Evesbatch Worcestershire WR6 5BD

Director Name	Sally Angela Hackett
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(55 years, 8 months after company formation)
Appointment Duration	14 years (resigned 04 April 2008)
Role	Company Director
Correspondence Address	The Maples The Maples, Cakebole Chaddesley Corbett Worcestershire DY10 4RF

Secretary Name	Mr Timothy James Burgess
Nationality	British
Status	Resigned
Appointed	07 February 2005(66 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 20 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Alngarth Prudhoe Street Alnwick Northumberland NE66 1PZ

Secretary Name	Sally Angela Hackett
Nationality	British
Status	Resigned
Appointed	20 September 2005(67 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 June 2009)
Role	Company Director
Correspondence Address	The Maples The Maples, Cakebole Chaddesley Corbett Worcestershire DY10 4RF

Director Name	Mrs Elizabeth Ann Burgess
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2010(71 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alngarth Prudhoe Street Alnwick Northumberland NE66 1PZ

Secretary Name	Mr Adrian Lloyd
Status	Resigned
Appointed	25 March 2010(71 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 17 August 2015)
Role	Company Director
Correspondence Address	35b Hurst Road Longford Coventry West Midlands CV6 6EL

Director Name	Mr Roderik Thomas Bell
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(74 years, 1 month after company formation)
Appointment Duration	3 years (resigned 01 September 2015)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	William Hackett Chains Ltd Maypole Fields Cradley, Halesowen West Midlands B63 2QE

Director Name	Mr Richard Corston
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(74 years, 1 month after company formation)
Appointment Duration	3 years (resigned 01 September 2015)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	William Hackett Chains Ltd Maypole Fields Cradley, Halesowen West Midlands B63 2QE

Director Name	Mr Ian Kelly
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(74 years, 1 month after company formation)
Appointment Duration	3 years (resigned 01 September 2015)
Role	Operations Director
Country of Residence	England
Correspondence Address	William Hackett Chains Ltd Maypole Fields Cradley, Halesowen West Midlands B63 2QE

Director Name	Mr Benjamin Burgess
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2012(74 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 September 2015)
Role	Business Development Director
Country of Residence	England
Correspondence Address	William Hackett Chains Ltd Maypole Fields Cradley, Halesowen West Midlands B63 2QE

Contact

Website	williamhackett.co.uk
Email address	[email protected]
Telephone	01665 604200
Telephone region	Alnwick

Location

Registered Address	Oak Drive Oak Drive Lionheart Enterprise Park Alnwick Northumberland NE66 2EU
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Denwick
Ward	Alnwick

Shareholders

2k at £1	William Hackett Chains Holdings LTD 100.00% Ordinary B

Financials

Year	2014
Turnover	£15,080,629
Gross Profit	£5,682,526
Net Worth	£3,450,496
Cash	£105,081
Current Liabilities	£3,097,218

Accounts

Latest Accounts	31 August 2019 (4 years, 7 months ago)
Accounts Category	Small
Accounts Year End	31 August

Charges

21 December 2006	Delivered on: 22 December 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 8 phase 2 lionheart business park alnwick northumberland,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
3 April 1991	Delivered on: 8 April 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
3 April 1991	Delivered on: 8 April 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as land & factory at maypole fields cradley warley west midlands. Outstanding
12 October 1979	Delivered on: 25 October 1979 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as factory no. 2, situated at maypole fields, cradley, west midlands. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
11 October 2013	Delivered on: 23 October 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
24 October 2012	Delivered on: 7 November 2012 Persons entitled: William Hackett Chains Holdings Limited Classification: Debenture Secured details: All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
28 April 2008	Delivered on: 7 May 2008 Persons entitled: Rbs Invoice Finance Limited 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
8 July 1998	Delivered on: 20 July 1998 Satisfied on: 23 March 2006 Persons entitled: National Westminster Bank PLC Classification: Chattel mortgage supplemental to a mortgage debenture dated 3 april 1991 issued by the company to the bank Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Assignment of the items listed on the schedule (the equipment) including any part or parts thereof and all additions alterations and accessories replacements and renewals of component parts thereto together with the benefit of all obligations and warranties given by any manufacturer or supplier of the equipment.. See the mortgage charge document for full details. Fully Satisfied
3 August 1988	Delivered on: 8 August 1988 Satisfied on: 23 March 2006 Persons entitled: National Westminster Bank PLC Classification: Confirmatory charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a legal mortgage dated 12TH october 1979. Particulars: Land and property known as factory no 2 situated at maypole fields cradcley west midlands as charged by the legal mortgage dated 12 oct 1979. and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 June 1988	Delivered on: 24 June 1988 Satisfied on: 23 March 2006 Persons entitled: National Westminster Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Deeds and documents relating to f/h land and factory at maypole fields, cradley warley west midlands and/or the proceeds of sale thereof. Fully Satisfied
12 October 1979	Delivered on: 18 October 1979 Satisfied on: 23 March 2006 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and premises situated at bott lane, lye, dudley, west midlands title no. Wm 38751. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 March 1967	Delivered on: 7 April 1967 Satisfied on: 23 March 2006 Persons entitled: Westminster Bank LTD. Classification: Memo of deposit of title deeds Secured details: All monies due etc. Particulars: Land and factory at maypole fields cradley warcs. Fully Satisfied

Filing History

15 December 2020	First Gazette notice for voluntary strike-off (1 page)
8 December 2020	Application to strike the company off the register (1 page)
11 May 2020	Accounts for a small company made up to 31 August 2019 (6 pages)
16 December 2019	Confirmation statement made on 16 December 2019 with updates (4 pages)
8 February 2019	Accounts for a small company made up to 31 August 2018 (12 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
30 April 2018	Accounts for a small company made up to 31 August 2017 (9 pages)
16 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
16 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
30 March 2017	Accounts for a medium company made up to 31 August 2016 (25 pages)
30 March 2017	Accounts for a medium company made up to 31 August 2016 (25 pages)
25 January 2017	Auditor's resignation (1 page)
25 January 2017	Auditor's resignation (1 page)
18 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
18 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 June 2016	Accounts for a medium company made up to 31 August 2015 (18 pages)
3 June 2016	Accounts for a medium company made up to 31 August 2015 (18 pages)
19 January 2016	Registered office address changed from William Hackett Chains Ltd Maypole Fields Cradley, Halesowen West Midlands B63 2QE to Oak Drive Oak Drive Lionheart Enterprise Park Alnwick Northumberland NE66 2EU on 19 January 2016 (1 page)
19 January 2016	Registered office address changed from William Hackett Chains Ltd Maypole Fields Cradley, Halesowen West Midlands B63 2QE to Oak Drive Oak Drive Lionheart Enterprise Park Alnwick Northumberland NE66 2EU on 19 January 2016 (1 page)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1,958 (5 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1,958 (5 pages)
19 January 2016	Appointment of Mr Paul Davies as a secretary on 17 August 2015 (2 pages)
19 January 2016	Appointment of Mr Paul Davies as a secretary on 17 August 2015 (2 pages)
18 January 2016	Termination of appointment of Adrian Lloyd as a secretary on 17 August 2015 (1 page)
18 January 2016	Termination of appointment of Richard Corston as a director on 1 September 2015 (1 page)
18 January 2016	Termination of appointment of Elizabeth Ann Burgess as a director on 1 September 2015 (1 page)
18 January 2016	Termination of appointment of Ian Kelly as a director on 1 September 2015 (1 page)
18 January 2016	Termination of appointment of Roderik Thomas Bell as a director on 1 September 2015 (1 page)
18 January 2016	Termination of appointment of Richard Corston as a director on 1 September 2015 (1 page)
18 January 2016	Termination of appointment of Adrian Lloyd as a secretary on 17 August 2015 (1 page)
18 January 2016	Termination of appointment of Benjamin Burgess as a director on 1 September 2015 (1 page)
18 January 2016	Termination of appointment of Elizabeth Ann Burgess as a director on 1 September 2015 (1 page)
18 January 2016	Termination of appointment of Roderik Thomas Bell as a director on 1 September 2015 (1 page)
18 January 2016	Termination of appointment of Benjamin Burgess as a director on 1 September 2015 (1 page)
18 January 2016	Termination of appointment of Ian Kelly as a director on 1 September 2015 (1 page)
7 June 2015	Accounts for a medium company made up to 31 August 2014 (20 pages)
7 June 2015	Accounts for a medium company made up to 31 August 2014 (20 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1,958 (8 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1,958 (8 pages)
21 February 2014	Accounts for a medium company made up to 31 August 2013 (22 pages)
21 February 2014	Accounts for a medium company made up to 31 August 2013 (22 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1,958 (8 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1,958 (8 pages)
23 October 2013	Registration of charge 003430860012 (10 pages)
23 October 2013	Registration of charge 003430860012 (10 pages)
7 June 2013	Full accounts made up to 31 August 2012 (24 pages)
7 June 2013	Full accounts made up to 31 August 2012 (24 pages)
13 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
13 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
20 December 2012	Appointment of Mr Benjamin Burgess as a director (2 pages)
20 December 2012	Appointment of Mr Benjamin Burgess as a director (2 pages)
15 November 2012	Resolutions RES13 ‐ Company business 24/10/2012 (2 pages)
15 November 2012	Resolutions RES13 ‐ Company business 24/10/2012 (2 pages)
15 November 2012	Resolutions RES13 ‐ Company business 24/10/2012 (2 pages)
15 November 2012	Resolutions RES13 ‐ Company business 24/10/2012 (2 pages)
7 November 2012	Particulars of a mortgage or charge / charge no: 11 (5 pages)
7 November 2012	Particulars of a mortgage or charge / charge no: 11 (5 pages)
25 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
25 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
3 September 2012	Appointment of Mr Roderik Thomas Bell as a director (2 pages)
3 September 2012	Appointment of Mr Ian Kelly as a director (2 pages)
3 September 2012	Appointment of Mr Ian Kelly as a director (2 pages)
3 September 2012	Appointment of Mr Roderik Thomas Bell as a director (2 pages)
3 September 2012	Appointment of Mr Adrian Lloyd as a director (2 pages)
3 September 2012	Appointment of Mr Richard Corston as a director (2 pages)
3 September 2012	Appointment of Mr Adrian Lloyd as a director (2 pages)
3 September 2012	Appointment of Mr Richard Corston as a director (2 pages)
30 May 2012	Full accounts made up to 31 August 2011 (20 pages)
30 May 2012	Full accounts made up to 31 August 2011 (20 pages)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
6 September 2011	Purchase of own shares. (2 pages)
6 September 2011	Purchase of own shares. (2 pages)
7 February 2011	Full accounts made up to 31 August 2010 (22 pages)
7 February 2011	Full accounts made up to 31 August 2010 (22 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
23 April 2010	Accounts for a medium company made up to 31 August 2009 (19 pages)
23 April 2010	Accounts for a medium company made up to 31 August 2009 (19 pages)
30 March 2010	Appointment of Mr Adrian Lloyd as a secretary (1 page)
30 March 2010	Appointment of Mrs Elizabeth Ann Burgess as a director (2 pages)
30 March 2010	Appointment of Mrs Elizabeth Ann Burgess as a director (2 pages)
30 March 2010	Appointment of Mr Adrian Lloyd as a secretary (1 page)
25 January 2010	Director's details changed for Timothy James Burgess on 1 October 2009 (2 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
25 January 2010	Director's details changed for Timothy James Burgess on 1 October 2009 (2 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
25 January 2010	Director's details changed for Timothy James Burgess on 1 October 2009 (2 pages)
2 July 2009	Appointment terminated secretary sally hackett (1 page)
2 July 2009	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
2 July 2009	Appointment terminated secretary sally hackett (1 page)
2 July 2009	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
15 May 2009	Accounts for a medium company made up to 31 August 2008 (19 pages)
15 May 2009	Accounts for a medium company made up to 31 August 2008 (19 pages)
19 January 2009	Return made up to 31/12/08; full list of members (4 pages)
19 January 2009	Return made up to 31/12/08; full list of members (4 pages)
21 May 2008	Accounts for a medium company made up to 31 August 2007 (18 pages)
21 May 2008	Accounts for a medium company made up to 31 August 2007 (18 pages)
7 May 2008	Particulars of a mortgage or charge / charge no: 10 (5 pages)
7 May 2008	Particulars of a mortgage or charge / charge no: 10 (5 pages)
18 April 2008	Gbp ic 5874/2061\04/04/08\gbp sr 3813@1=3813\ (1 page)
18 April 2008	Gbp ic 5874/2061\04/04/08\gbp sr 3813@1=3813\ (1 page)
11 April 2008	Declaration of assistance for shares acquisition (9 pages)
11 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
11 April 2008	Appointment terminated director sally hackett (1 page)
11 April 2008	Declaration of assistance for shares acquisition (9 pages)
11 April 2008	Appointment terminated director sally hackett (1 page)
11 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
11 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Enter agreements 04/04/2008 (2 pages)
11 April 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (13 pages)
11 April 2008	Declaration of assistance for shares acquisition (9 pages)
11 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Enter agreements 04/04/2008 (2 pages)
11 April 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (13 pages)
11 April 2008	Declaration of assistance for shares acquisition (9 pages)
18 January 2008	Return made up to 31/12/07; full list of members (3 pages)
18 January 2008	Return made up to 31/12/07; full list of members (3 pages)
5 July 2007	Accounts for a medium company made up to 31 August 2006 (19 pages)
5 July 2007	Accounts for a medium company made up to 31 August 2006 (19 pages)
9 January 2007	Return made up to 31/12/06; full list of members (3 pages)
9 January 2007	Location of debenture register (1 page)
9 January 2007	Registered office changed on 09/01/07 from: maypole fields halesowen west midlands B63 2QE (1 page)
9 January 2007	Return made up to 31/12/06; full list of members (3 pages)
9 January 2007	Registered office changed on 09/01/07 from: maypole fields halesowen west midlands B63 2QE (1 page)
9 January 2007	Location of register of members (1 page)
9 January 2007	Location of register of members (1 page)
9 January 2007	Location of debenture register (1 page)
22 December 2006	Particulars of mortgage/charge (3 pages)
22 December 2006	Particulars of mortgage/charge (3 pages)
22 June 2006	Accounts for a medium company made up to 31 August 2005 (17 pages)
22 June 2006	Accounts for a medium company made up to 31 August 2005 (17 pages)
28 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
28 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
23 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2006	Memorandum and Articles of Association (3 pages)
21 February 2006	Memorandum and Articles of Association (3 pages)
9 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	Return made up to 31/12/05; full list of members (2 pages)
9 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 January 2006	Return made up to 31/12/05; full list of members (2 pages)
3 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 October 2005	New secretary appointed (2 pages)
10 October 2005	Secretary resigned (1 page)
10 October 2005	New secretary appointed (2 pages)
10 October 2005	Secretary resigned (1 page)
27 June 2005	Accounts for a medium company made up to 31 August 2004 (18 pages)
27 June 2005	Accounts for a medium company made up to 31 August 2004 (18 pages)
16 February 2005	New secretary appointed (2 pages)
16 February 2005	New secretary appointed (2 pages)
16 February 2005	Secretary resigned (1 page)
16 February 2005	Secretary resigned (1 page)
21 January 2005	Return made up to 31/12/04; full list of members (7 pages)
21 January 2005	Return made up to 31/12/04; full list of members (7 pages)
25 October 2004	Director's particulars changed (1 page)
25 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
25 October 2004	Director's particulars changed (1 page)
25 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
14 May 2004	Accounts for a medium company made up to 31 August 2003 (17 pages)
14 May 2004	Accounts for a medium company made up to 31 August 2003 (17 pages)
18 January 2004	Return made up to 31/12/03; full list of members (7 pages)
18 January 2004	Return made up to 31/12/03; full list of members (7 pages)
30 June 2003	Full accounts made up to 31 August 2002 (17 pages)
30 June 2003	Full accounts made up to 31 August 2002 (17 pages)
28 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 June 2002	Accounts for a medium company made up to 31 August 2001 (17 pages)
7 June 2002	Accounts for a medium company made up to 31 August 2001 (17 pages)
11 January 2002	Return made up to 31/12/01; full list of members (8 pages)
11 January 2002	Return made up to 31/12/01; full list of members (8 pages)
2 May 2001	Accounts for a medium company made up to 31 August 2000 (17 pages)
2 May 2001	Accounts for a medium company made up to 31 August 2000 (17 pages)
29 January 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
29 January 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
28 February 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 28/02/00 (8 pages)
28 February 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 28/02/00 (8 pages)
24 January 2000	Accounts for a medium company made up to 31 August 1999 (20 pages)
24 January 2000	Accounts for a medium company made up to 31 August 1999 (20 pages)
10 March 1999	Return made up to 31/12/98; full list of members (5 pages)
10 March 1999	Return made up to 31/12/98; full list of members (5 pages)
23 February 1999	Full accounts made up to 31 August 1998 (18 pages)
23 February 1999	Full accounts made up to 31 August 1998 (18 pages)
17 February 1999	New director appointed (2 pages)
17 February 1999	New director appointed (2 pages)
14 January 1998	Return made up to 31/12/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (5 pages)
14 January 1998	Return made up to 31/12/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (5 pages)
13 January 1998	Accounts for a medium company made up to 31 August 1997 (18 pages)
13 January 1998	Accounts for a medium company made up to 31 August 1997 (18 pages)
2 February 1997	Return made up to 22/12/96; full list of members (5 pages)
2 February 1997	Return made up to 22/12/96; full list of members (5 pages)
14 January 1997	Full accounts made up to 31 August 1996 (22 pages)
14 January 1997	Full accounts made up to 31 August 1996 (22 pages)
16 September 1996	Company name changed william hackett LIMITED\certificate issued on 17/09/96 (2 pages)
16 September 1996	Company name changed william hackett LIMITED\certificate issued on 17/09/96 (2 pages)
7 March 1996	Accounts for a medium company made up to 31 August 1995 (20 pages)
7 March 1996	Accounts for a medium company made up to 31 August 1995 (20 pages)
12 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (5 pages)
12 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (5 pages)
23 October 1995	Ad 25/08/95--------- Â£ si 650@1 (2 pages)
23 October 1995	Ad 25/08/95--------- Â£ si 650@1 (2 pages)
9 October 1995	Ad 25/08/95--------- Â£ si 650@1=650 Â£ ic 5000/5650 (2 pages)
9 October 1995	Ad 25/08/95--------- Â£ si 650@1=650 Â£ ic 5000/5650 (2 pages)
26 September 1995	Â£ ic 30000/5000 25/08/95 Â£ sr 25000@1=25000 (1 page)
26 September 1995	Â£ ic 30000/5000 25/08/95 Â£ sr 25000@1=25000 (1 page)
6 September 1995	Memorandum and Articles of Association (10 pages)
6 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
6 September 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (8 pages)
6 September 1995	Resolutions SRES13 ‐ Special resolution (3 pages)
6 September 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (8 pages)
6 September 1995	Memorandum and Articles of Association (10 pages)
6 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (8 pages)
6 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (8 pages)
6 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
6 September 1995	Resolutions SRES13 ‐ Special resolution (3 pages)
25 May 1994	New director appointed (2 pages)
25 May 1994	New director appointed (2 pages)
8 April 1991	Particulars of mortgage/charge (6 pages)
8 April 1991	Particulars of mortgage/charge (6 pages)
21 July 1987	Company name changed\certificate issued on 21/07/87 (2 pages)
21 July 1987	Company name changed\certificate issued on 21/07/87 (2 pages)
2 March 1987	Company name changed william hackett LIMITED\certificate issued on 02/03/87 (2 pages)
2 March 1987	Company name changed william hackett LIMITED\certificate issued on 02/03/87 (2 pages)

William Hackett Chains Limited

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