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HAT & MITRE PLC - Cvr Global Llp, 20 Furnival Street, London, EC4A 1JQ, United Kingdom
Company Information
- Company registration number
- 01998904
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cvr Global Llp
- 20 Furnival Street
- London
- EC4A 1JQ Cvr Global Llp, 20 Furnival Street, London, EC4A 1JQ UK
Management
- Managing Directors
- KEBBELL, Martyn James William
- THOBURN, Richard Frederick
- YOUNG, Keith
- Company secretaries
- -
Company Details
- Type of Business
- plc
- Incorporated
- 1986-03-12
- Age Of Company 1986-03-12 38 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Martyn James William Kebbell
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- MAXWELL STAMP GROUP PLC
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2018-03-31
⚠
- Annual Return
- Due Date: 2019-11-07
- Last Date: 2018-10-24
⚠
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HAT & MITRE PLC Company Description
- HAT & MITRE PLC is a plc registered in United Kingdom with the Company reg no 01998904. Its current trading status is "live". It was registered 1986-03-12. It was previously called MAXWELL STAMP GROUP PLC. It has declared SIC or NACE codes as "68209". It has 3 directors The latest accounts are filed up to 31/03/2012.It can be contacted at Cvr Global Llp .
Get HAT & MITRE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hat & Mitre Plc - Cvr Global Llp, 20 Furnival Street, London, EC4A 1JQ, United Kingdom
- 1986-03-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HAT & MITRE PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01998904#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01998904#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01998904#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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liquidation-voluntary-appointment-of-liquidator (2021-05-14) - 600
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liquidation-in-administration-extension-of-period (2021-01-04) - AM19
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2021-04-28) - AM22
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liquidation-in-administration-progress-report (2021-01-20) - AM10
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liquidation-in-administration-progress-report (2020-01-22) - AM10
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liquidation-in-administration-progress-report (2020-08-03) - AM10
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keyboard_arrow_right 2019
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liquidation-in-administration-progress-report (2019-07-31) - AM10
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liquidation-in-administration-result-creditors-meeting (2019-03-22) - AM07
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liquidation-administration-notice-deemed-approval-of-proposals (2019-03-22) - AM06
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liquidation-in-administration-proposals (2019-02-26) - AM03
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-25) - AD01
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liquidation-in-administration-appointment-of-administrator (2019-01-16) - AM01
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-11-29) - CH01
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confirmation-statement-with-no-updates (2018-10-30) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-27) - CS01
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confirmation-statement-with-updates (2016-11-03) - CS01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
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mortgage-satisfy-charge-full (2014-03-08) - MR04
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keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-12-04) - TM02
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appoint-person-secretary-company-with-name (2013-10-22) - AP03
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mortgage-charge-whole-release-with-charge-number (2013-10-03) - MR05
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accounts-with-accounts-type-full (2013-08-19) - AA
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mortgage-satisfy-charge-full (2013-07-23) - MR04
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certificate-change-of-name-company (2013-07-11) - CERTNM
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termination-director-company-with-name (2013-06-17) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-04) - AA
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keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-08-30) - AP03
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termination-secretary-company-with-name (2011-08-30) - TM02
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accounts-with-accounts-type-group (2011-11-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01
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change-person-director-company-with-change-date (2010-09-14) - CH01
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appoint-person-secretary-company-with-name (2010-07-30) - AP03
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keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-10-26) - AA
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accounts-with-accounts-type-group (2008-10-23) - AA
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legacy (2008-08-26) - 363a
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legacy (2008-04-10) - 288b
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keyboard_arrow_right 2007
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legacy (2007-04-05) - 288b
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legacy (2007-04-05) - 288a
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legacy (2007-04-12) - 288b
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legacy (2007-08-16) - 288c
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legacy (2007-12-03) - 288a
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accounts-with-accounts-type-group (2003-11-01) - AA
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legacy (2003-09-05) - 288a
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legacy (2003-07-29) - 244
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keyboard_arrow_right 2002
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legacy (2002-08-21) - 288b
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legacy (2002-08-21) - 363s
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legacy (2001-09-14) - 244
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keyboard_arrow_right 2000
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legacy (2000-10-30) - 288a
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legacy (2000-10-12) - 244
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keyboard_arrow_right 1999
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legacy (1999-10-20) - 363s
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keyboard_arrow_right 1998
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keyboard_arrow_right 1997
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legacy (1997-07-04) - 395
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accounts-with-accounts-type-full-group (1997-08-26) - AA
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legacy (1997-09-09) - 403a
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legacy (1997-10-24) - 288a
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legacy (1997-10-15) - 395
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legacy (1995-09-12) - 363s
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legacy (1994-09-16) - 363s
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accounts-with-accounts-type-full-group (1993-11-07) - AA
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legacy (1993-09-21) - 363s
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legacy (1992-09-14) - 363s
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-08-08) - AA
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legacy (1991-01-08) - 363a
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-12-05) - AA
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legacy (1990-05-31) - 395
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legacy (1990-05-22) - 395
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certificate-change-of-name-company (1990-01-10) - CERTNM
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keyboard_arrow_right 1989
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legacy (1989-03-17) - 123
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resolution (1989-03-17) - RESOLUTIONS
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accounts-with-accounts-type-small-group (1989-09-06) - AA
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legacy (1989-10-19) - 363
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resolution (1989-11-03) - RESOLUTIONS
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legacy (1989-11-03) - 123
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legacy (1989-11-03) - 88(2)R
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legacy (1989-11-03) - 43(3)
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auditors-report (1989-11-03) - AUDR
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auditors-statement (1989-11-03) - AUDS
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accounts-balance-sheet (1989-11-03) - BS
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legacy (1989-11-03) - 43(3)e
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resolution (1989-11-07) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (1989-11-07) - CERT5
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legacy (1989-11-30) - 288
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re-registration-memorandum-articles (1989-11-03) - MAR
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keyboard_arrow_right 1988
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legacy (1988-05-04) - 363
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accounts-with-accounts-type-full (1988-05-04) - AA
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legacy (1988-11-01) - 363
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accounts-with-accounts-type-small (1988-10-17) - AA
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keyboard_arrow_right 1987
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legacy (1987-10-20) - 287
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legacy (1987-06-11) - 395
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resolution (1987-06-03) - RESOLUTIONS
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legacy (1987-02-19) - 395
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keyboard_arrow_right 1986
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legacy (1986-07-15) - 287
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resolution (1986-07-02) - RESOLUTIONS
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certificate-change-of-name-company (1986-06-25) - CERTNM
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miscellaneous (1986-03-12) - MISC
