Hatch Farm Dairies Limited

Company Name	Hatch Farm Dairies Limited
Company Status	Dissolved
Company Number	00421615
Category	Private Limited Company
Incorporation Date	16 October 1946(77 years, 7 months ago)
Dissolution Date	13 December 2022 (1 year, 4 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0121	Farming of cattle, dairy farming
SIC 01410	Raising of dairy cattle
Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Chaim Menachem Frommer
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	25 May 1998(51 years, 7 months after company formation)
Appointment Duration	24 years, 6 months (closed 13 December 2022)
Role	Sales Manager
Country of Residence	England
Correspondence Address	21 Elmcroft Avenue London NW11 0RS

Secretary Name	Mr Chaim Menachem Frommer
Nationality	British
Status	Closed
Appointed	10 June 1998(51 years, 8 months after company formation)
Appointment Duration	24 years, 6 months (closed 13 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Elmcroft Avenue London NW11 0RS

Director Name	Romie Tager
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1999(52 years, 3 months after company formation)
Appointment Duration	23 years, 11 months (closed 13 December 2022)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	33 Ingram Avenue London NW11 6TG

Director Name	Simon Jonathan Tager
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2005(58 years, 6 months after company formation)
Appointment Duration	17 years, 8 months (closed 13 December 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	New Burlington House 1075 Finchley Road London NW11 0PU

Director Name	Mr Isiah Traube
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2011(64 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (closed 13 December 2022)
Role	Supervisor
Country of Residence	United Kingdom
Correspondence Address	30 Moresby Road London E5 9LF

Director Name	Mr Asher Isiah Perelman
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2016(69 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (closed 13 December 2022)
Role	Officer Manager
Country of Residence	United Kingdom
Correspondence Address	39 Leweston Place London N16 6RJ

Director Name	Mrs Malka Gitel Grosskopf
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2016(70 years, 1 month after company formation)
Appointment Duration	6 years (closed 13 December 2022)
Role	Secretary
Country of Residence	Israel
Correspondence Address	New Burlington House 1075 Finchley Road London NW11 0PU

Director Name	Osias Tager
Date of Birth	June 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(45 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 10 September 1997)
Role	Company Director
Correspondence Address	963 Finchley Road London NW11 7PE

Director Name	Myer Grosskopf
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(45 years, 5 months after company formation)
Appointment Duration	24 years, 8 months (resigned 15 November 2016)
Role	Company Director
Country of Residence	Israel
Correspondence Address	31 Rechov Petach Tikva Jerusalem 94474

Secretary Name	Mr Abraham Eliezer Perelman
Nationality	British
Status	Resigned
Appointed	25 March 1992(45 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 10 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Overlea Road London E5 9BG

Director Name	Arya Leon Traube
Date of Birth	September 1932 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	25 May 1998(51 years, 7 months after company formation)
Appointment Duration	12 years, 9 months (resigned 22 February 2011)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	1627 45th Street New York 11204 United States

Director Name	Mr Abraham Eliezer Perelman
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(52 years, 3 months after company formation)
Appointment Duration	16 years, 11 months (resigned 21 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Overlea Road London E5 9BG

Contact

Telephone	0118 9787490
Telephone region	Reading

Location

Registered Address	New Burlington House 1075 Finchley Road London NW11 0PU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

5k at £1	Greenquest LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,369,233
Cash	£11,865,699
Current Liabilities	£3,744,845

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Charges

20 October 1980	Delivered on: 10 November 1980 Persons entitled: National Westminster Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from gayway properties limited to the chargee on any account whatsoever. Particulars: F/H property known as hatch farm sindlesham floating charge over all movable plant machinery implements utensils furniture and equipment. Outstanding
20 March 1979	Delivered on: 30 March 1979 Persons entitled: National Bank of Nigeria Limited Classification: Legal charge Secured details: All monies due or to become due from the company and/or myriad investments LTD, revens investment company LTD, solev company LTD, gayway properties LTD to the chargee on any account whatsoever. Particulars: 43 northdown st haringey, london title no: ngl 331022. Outstanding
22 March 1979	Delivered on: 28 March 1979 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the gayway properties LTD to national westminster bank LTD on any account whatsoever. Particulars: Hatch farm and newlands sindlesham berkshire title no bk 92479. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
24 May 1971	Delivered on: 27 May 1971 Persons entitled: Desamine Investment Company Classification: Mortgage Secured details: Â£4,250. Particulars: 13, navarino road, dalston, E8. Outstanding
17 October 1969	Delivered on: 4 November 1969 Persons entitled: Family Management Classification: Mortgage Secured details: Â£4250. Particulars: 105 amhurst rd. Stoke newington london N8. Outstanding
29 October 1969	Delivered on: 30 October 1969 Persons entitled: Family Management Classification: Mortgage Secured details: Â£2300. Particulars: 4 gillett st. Stoke newington london N16. Outstanding
14 July 1969	Delivered on: 23 July 1969 Persons entitled: Cassel Arenz and Company Limited Classification: Legal charge Secured details: Further securing all monies due or to become due from gayway properties LTD to chargee secured by a charge dated 14.7.69. Particulars: Viaduct institute, earlstown lancs. Outstanding
10 May 1967	Delivered on: 19 May 1967 Persons entitled: R. W. Reynolds Classification: Legal charge Secured details: Â£2000. Particulars: 158 and 160 chandos road, west ham london. Outstanding
4 May 1967	Delivered on: 9 May 1967 Persons entitled: Family Management LTD Classification: Mortgage Secured details: Â£3100. Particulars: 7 trumars road, stoke, newington. Outstanding
4 May 1967	Delivered on: 9 May 1967 Persons entitled: Family Management LTD Classification: Mortgage Secured details: Â£3200. Particulars: 114, whittington rd wood green, N16. Outstanding
4 May 1967	Delivered on: 8 May 1967 Persons entitled: Family Management LTD Classification: Mortgage Secured details: Â£3400. Particulars: 94 colvestone cres dalston. Outstanding
4 May 1967	Delivered on: 8 May 1967 Persons entitled: Rents and Reversions Limited Classification: Mortgage Secured details: Â£3750. Particulars: 133, brooke rd, stoke newington. Outstanding
4 May 1967	Delivered on: 8 May 1967 Persons entitled: Bounty Investments Co LTD Classification: Mortgage Secured details: Â£3,600. Particulars: 102, brooke rd, stoke newington. Outstanding
4 May 1967	Delivered on: 8 May 1967 Persons entitled: Family Management LTD Classification: Mortgage Secured details: Â£3750. Particulars: 48 stamford hill windus rd. Outstanding
7 April 1967	Delivered on: 19 April 1967 Persons entitled: Family Management LTD Classification: Mortgage Secured details: Â£3,300. Particulars: 8, bradbury st, dalston hackney. Outstanding
20 February 1978	Delivered on: 13 March 1978 Satisfied on: 8 January 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from and/or tullshunt LTD the company to the chargee on any account whatsoever. Particulars: 1/7 (odd nos both inclusive) & 2/8 (even nos both incluisive) churchill ave, 2/16 (even nos both inclusive) greenland ave, & 1/11 (odd nos both inclusive), morrison ave, maltby south yorkshire. Fully Satisfied
20 February 1978	Delivered on: 13 March 1978 Satisfied on: 8 January 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from and/or tollshunt LTD the company to the chargee on any account whatsoever. Particulars: 10/44 churchill ave (even nos both inclusive) & 1/11 greenland ave (odd nos. Both inclusive) maltby, south yorks. Fully Satisfied
20 February 1978	Delivered on: 13 March 1978 Satisfied on: 8 January 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from and/or tollshunt LTD to the company to the chargee on any account whatsoever. Particulars: 2/40 morrison ave, (even nos. Both inclusive) maltby, south yorks. Fully Satisfied
20 February 1978	Delivered on: 13 March 1978 Satisfied on: 8 January 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from and/or tollshunt LTD the company to the chargee on any account whatsoever. Particulars: 13/23 morrison ave, (odd nos. Both inclusive maltby, south yorks. Fully Satisfied
20 February 1978	Delivered on: 13 March 1978 Satisfied on: 8 January 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from and/or tollshunt LTD the company to the chargee on any account whatsoever. Particulars: 134/172 greenland ave, (even nos. Both inclusive) maltby, south yorks. Fully Satisfied
20 February 1978	Delivered on: 13 February 1978 Satisfied on: 8 January 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from and/or tollshunt LTD the company to the chargee on any account whatsoever. Particulars: 9/55 churchill ave (odd nos. Both inclusive) & 81/87 (odd nos. Both inclusive), greenland ave, maltby, south yorks. Fully Satisfied
20 February 1978	Delivered on: 13 February 1978 Satisfied on: 8 January 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from and/or tollshunt LTD the company to the chargee on any account whatsoever. Particulars: F/H, 25/67 morrison ave, (odd nos both inclusive) & 89/95 greenland ave (odd nos inclusive) maltby, south yorkshire. Fully Satisfied
3 June 1970	Delivered on: 22 June 1970 Satisfied on: 26 October 2000 Persons entitled: The Agricultural Mortgage Corp LTD Classification: Further charge Secured details: Â£618,15S. Particulars: Property comprised in legal charge dated 17 march 70. Fully Satisfied
17 March 1970	Delivered on: 25 March 1970 Satisfied on: 17 October 2000 Persons entitled: The Agricultural Mortgage Corp LTD Classification: Legal charge Secured details: Â£45,000. Particulars: 1 hatch farm sindlesham, berks 2 part of lodden bridge farm, hurst,berks. 3 sindlesham hatch farm, winnesah,berks.4 "Newlands" arborfield,berks.5 Land on north east side of mill lane,winnesah,berks together with dwelling houses,cottages, cottages and buildings. Fully Satisfied
18 August 1967	Delivered on: 23 August 1967 Satisfied on: 17 October 2000 Persons entitled: Cassel Arenz and Company Limited Classification: Charge Secured details: All monies due etc. Particulars: Properties comprised in conveyance & assignment of even date. Fully Satisfied

Filing History

27 March 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
7 February 2017	Director's details changed for Mr Isiah Traube on 5 April 2016 (2 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 November 2016	Satisfaction of charge 8 in full (1 page)
29 November 2016	Satisfaction of charge 42 in full (1 page)
29 November 2016	Satisfaction of charge 9 in full (1 page)
29 November 2016	Satisfaction of charge 15 in full (1 page)
29 November 2016	Satisfaction of charge 19 in full (1 page)
29 November 2016	Satisfaction of charge 13 in full (1 page)
29 November 2016	Satisfaction of charge 6 in full (1 page)
29 November 2016	Satisfaction of charge 12 in full (1 page)
29 November 2016	Satisfaction of charge 7 in full (1 page)
29 November 2016	Satisfaction of charge 28 in full (1 page)
29 November 2016	Satisfaction of charge 20 in full (1 page)
29 November 2016	Satisfaction of charge 30 in full (1 page)
29 November 2016	Satisfaction of charge 24 in full (1 page)
29 November 2016	Satisfaction of charge 18 in full (1 page)
29 November 2016	Satisfaction of charge 26 in full (1 page)
29 November 2016	Satisfaction of charge 43 in full (1 page)
29 November 2016	Satisfaction of charge 16 in full (1 page)
29 November 2016	Satisfaction of charge 23 in full (1 page)
29 November 2016	Satisfaction of charge 29 in full (1 page)
29 November 2016	Satisfaction of charge 17 in full (1 page)
29 November 2016	Satisfaction of charge 25 in full (1 page)
29 November 2016	Satisfaction of charge 14 in full (1 page)
29 November 2016	Satisfaction of charge 5 in full (1 page)
29 November 2016	Satisfaction of charge 33 in full (1 page)
29 November 2016	Satisfaction of charge 41 in full (1 page)
29 November 2016	Satisfaction of charge 22 in full (1 page)
29 November 2016	Satisfaction of charge 21 in full (1 page)
29 November 2016	Satisfaction of charge 10 in full (1 page)
29 November 2016	Satisfaction of charge 11 in full (1 page)
30 March 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 5,002 (9 pages)
23 March 2016	Appointment of Mr Asher Isiah Perelman as a director on 1 March 2016 (3 pages)
17 March 2016	Termination of appointment of Abraham Eliezer Perelman as a director on 21 December 2015 (1 page)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 5,002 (9 pages)
23 March 2015	Director's details changed for Myer Grosskopf on 4 February 2014 (2 pages)
23 March 2015	Director's details changed for Myer Grosskopf on 4 February 2014 (2 pages)
13 January 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
25 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 5,002 (9 pages)
4 January 2014	Accounts for a small company made up to 31 March 2013 (9 pages)
4 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (9 pages)
31 December 2012	Accounts for a small company made up to 31 March 2012 (9 pages)
26 March 2012	Annual return made up to 25 March 2012 with a full list of shareholders (9 pages)
29 December 2011	Accounts for a small company made up to 31 March 2011 (9 pages)
13 April 2011	Termination of appointment of Arya Traube as a director (2 pages)
13 April 2011	Appointment of Mr Isiah Traube as a director (3 pages)
28 March 2011	Annual return made up to 25 March 2011 with a full list of shareholders (9 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (9 pages)
7 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (7 pages)
31 January 2010	Accounts for a small company made up to 31 March 2009 (9 pages)
27 March 2009	Return made up to 25/03/09; full list of members (5 pages)
5 February 2009	Accounts for a small company made up to 31 March 2008 (10 pages)
2 April 2008	Return made up to 25/03/08; full list of members (5 pages)
1 February 2008	Accounts for a small company made up to 31 March 2007 (9 pages)
31 December 2007	Director's particulars changed (1 page)
28 March 2007	Return made up to 25/03/07; full list of members (3 pages)
15 February 2007	Accounts for a small company made up to 31 March 2006 (9 pages)
29 March 2006	Return made up to 25/03/06; full list of members (7 pages)
23 March 2006	Director resigned (1 page)
5 February 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
1 July 2005	New director appointed (2 pages)
4 April 2005	Return made up to 25/03/05; full list of members (7 pages)
3 February 2005	Accounts for a small company made up to 31 March 2004 (9 pages)
30 March 2004	Return made up to 25/03/04; full list of members (7 pages)
23 December 2003	Accounts for a small company made up to 31 March 2003 (9 pages)
8 October 2003	New director appointed (6 pages)
4 October 2003	New director appointed (7 pages)
1 April 2003	Return made up to 25/03/03; full list of members (6 pages)
25 January 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
10 December 2002	Registered office changed on 10/12/02 from: 13-17 new burlington place london W1S 2HL (1 page)
10 December 2002	Location of register of members (1 page)
28 March 2002	Return made up to 25/03/02; full list of members (7 pages)
14 January 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
2 April 2001	Return made up to 25/03/01; full list of members (7 pages)
24 January 2001	Accounts for a small company made up to 31 March 2000 (9 pages)
26 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 October 2000	Declaration of satisfaction of mortgage/charge (3 pages)
17 October 2000	Declaration of satisfaction of mortgage/charge (3 pages)
17 October 2000	Declaration of satisfaction of mortgage/charge (3 pages)
17 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2000	Registered office changed on 25/09/00 from: 13-17 new burlington place london W1X 2JP (1 page)
1 June 2000	Registered office changed on 01/06/00 from: 81/82 roman way london N7 8UP (1 page)
17 April 2000	Return made up to 25/03/00; full list of members (7 pages)
24 January 2000	Accounts for a small company made up to 31 March 1999 (9 pages)
8 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
14 July 1999	New director appointed (2 pages)
6 July 1999	New secretary appointed (2 pages)
6 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
1 July 1999	Return made up to 25/03/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	Director resigned (1 page)
28 January 1999	Accounts for a small company made up to 31 March 1998 (9 pages)
12 May 1998	New director appointed (2 pages)
24 April 1998	Return made up to 25/03/98; full list of members (6 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (9 pages)
30 September 1997	Director resigned (1 page)
6 April 1997	Return made up to 25/03/97; no change of members (5 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (10 pages)
1 June 1996	Return made up to 25/03/96; no change of members (4 pages)
8 January 1996	Full accounts made up to 31 March 1995 (11 pages)
27 April 1995	Return made up to 25/03/95; full list of members (6 pages)
15 December 1978	Alter mem and arts (2 pages)
16 October 1946	Incorporation (17 pages)

Hatch Farm Dairies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London