Hat & Mitre Plc

Company Name	Hat & Mitre Plc
Company Status	Liquidation
Company Number	01998904
Category	Public Limited Company
Incorporation Date	12 March 1986(38 years, 1 month ago)
Previous Names	4

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Martyn James William Kebbell
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	16 August 1991(5 years, 5 months after company formation)
Appointment Duration	32 years, 8 months
Role	Economics Consultant
Country of Residence	United Arab Emirates
Correspondence Address	31st Floor 40 Bank Street London E14 5NR

Director Name	Richard Frederick Thoburn
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	17 July 2003(17 years, 4 months after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Sailmakers Court William Morris Way London SW6 2UX

Director Name	Mr Richard Lewis Kitchen
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	27 November 2007(21 years, 8 months after company formation)
Appointment Duration	16 years, 5 months
Role	Economics Lecturer And Consult
Country of Residence	England
Correspondence Address	The Fold Sowood Fold Sowood Halifax West Yorkshire HX4 9JP

Director Name	Mr Keith Young
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	27 November 2007(21 years, 8 months after company formation)
Appointment Duration	16 years, 5 months
Role	Chairman Of The Board
Country of Residence	England
Correspondence Address	31 Wellington Square London SW3 4NR

Secretary Name	Mr John Duncan Parsonage
Status	Current
Appointed	22 October 2013(27 years, 7 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Correspondence Address	31st Floor 40 Bank Street London E14 5NR

Director Name	Ian Gray Harder
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(5 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 29 July 1999)
Role	Economics Consultant
Correspondence Address	5 Blake Road London N11 2AD

Secretary Name	John Duncan Parsonage
Nationality	British
Status	Resigned
Appointed	16 August 1991(5 years, 5 months after company formation)
Appointment Duration	15 years, 7 months (resigned 30 March 2007)
Role	Company Director
Correspondence Address	44 Leicester Road East Finchley London N2 9EA

Director Name	Mr David Charles Treherne Pollock
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1997(11 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 January 2002)
Role	Company Director
Correspondence Address	9 The Chase London SW4 0NP

Director Name	Russell Alexander Muir
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1997(11 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 March 1998)
Role	Economist
Correspondence Address	6410 Kenhowe Drive Bethesda Maryland 20817

Director Name	Mr Richard Lewis Kitchen
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1997(11 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 11 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Fold Sowood Fold Sowood Halifax West Yorkshire HX4 9JP

Director Name	Ian Chater Wells Hancock
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1997(11 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2000)
Role	Management Consultant
Correspondence Address	104 Clapham Common North Side London SW4 9SQ

Director Name	Jonathan Stewart Burns
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1997(11 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 2000)
Role	Consultant
Correspondence Address	Hawthorne Cottages Hampstead Lane Yalding Maidstone Kent ME18 6HJ

Director Name	David John Sarley
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(12 years after company formation)
Appointment Duration	4 years, 4 months (resigned 16 August 2002)
Role	Economist
Correspondence Address	10 Salisbury Road London E7 9JX

Director Name	Mr Adrian Neville Osborne
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(14 years, 3 months after company formation)
Appointment Duration	13 years (resigned 13 June 2013)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Highlands Ridlands Rise Limpsfield Chart Surrey RH8 0TS

Director Name	Mr David Charles Elliott
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2003(17 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 October 2007)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	22 St Georges Road Palmers Green London N13 4AS

Secretary Name	Stephen John Cole
Nationality	British
Status	Resigned
Appointed	31 March 2007(21 years after company formation)
Appointment Duration	3 years, 4 months (resigned 30 July 2010)
Role	Accountant
Correspondence Address	28 Lister Road London E11 3DS

Director Name	Harry James Kendell
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2007(21 years, 8 months after company formation)
Appointment Duration	8 months (resigned 31 July 2008)
Role	Economist
Correspondence Address	18 Kingsmead Road London SW2 3JD

Secretary Name	Mr Jonathan Farrington
Status	Resigned
Appointed	30 July 2010(24 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 August 2011)
Role	Company Director
Correspondence Address	Abbots Court 34 Farringdon Lane London EC1R 3AX

Secretary Name	Mr Michael David Rocks
Status	Resigned
Appointed	30 August 2011(25 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 December 2013)
Role	Company Director
Correspondence Address	Abbots Court 34 Farringdon Lane London EC1R 3AX

Contact

Website	maxwellstamp.com
Telephone	020 72510147
Telephone region	London

Location

Registered Address	31st Floor 40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

4.1k at £1	Sipp 900236 James Hay Personal Pension Plan 8.28% Ordinary
3k at £1	John Duncan Parsonage 6.00% Ordinary
26k at £1	Martyn James William Kebbell 52.00% Ordinary
1.1k at £1	Harry Kendell 2.20% Ordinary
1000 at £1	Colston Trustees LTD & Mr Reginald Valin 2.00% Ordinary
8.5k at £1	Richard Lewis Kitchen 17.00% Ordinary
5k at £1	Keith Young 10.00% Ordinary
500 at £1	Charlotte Elena Jayne Kebbell 1.00% Ordinary
500 at £1	Geoffrey Christopher Jamys Kebbell 1.00% Ordinary
262 at £1	Thoburne Associates LTD 0.52% Ordinary

Financials

Year	2014
Turnover	£687,739
Gross Profit	£496,215
Net Worth	£4,480,570
Cash	£243,412
Current Liabilities	£145,522

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Next Accounts Due	30 September 2019 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	24 October 2018 (5 years, 6 months ago)
Next Return Due	7 November 2019 (overdue)

Charges

6 October 1997	Delivered on: 15 October 1997 Satisfied on: 8 March 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge contaiing fixed and floating charges Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 30,32 and 34 farringdon road and 22 and 23 clerkenwell road t/n LN57785 together with all buildings all goodwill all plant machinery and other chattels. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 July 1997	Delivered on: 15 August 1997 Satisfied on: 8 March 2014 Persons entitled: The Governor and Company of the Bank of Scotland 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 July 1997	Delivered on: 15 August 1997 Satisfied on: 23 July 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 88 st john street finsbury t/no.NGL538264. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
30 July 1997	Delivered on: 15 August 1997 Satisfied on: 23 July 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 88 st john street and 1 to 15 mitre court finsbury t/no.145466. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
27 June 1997	Delivered on: 4 July 1997 Satisfied on: 8 March 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 May 1990	Delivered on: 31 May 1990 Satisfied on: 9 September 1997 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from company and/or maxwell stamp PLC to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 May 1990	Delivered on: 22 May 1990 Satisfied on: 9 September 1997 Persons entitled: Barclays 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: 88 st john street l/b of islington title no 145466. Fully Satisfied
26 May 1987	Delivered on: 11 June 1987 Satisfied on: 9 September 1997 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or maxwell stamp associates limited. To the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 February 1987	Delivered on: 19 February 1987 Satisfied on: 9 September 1997 Persons entitled: Barclays 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: 88 st john street finsbury l/b of islington title no ngl 538264. Fully Satisfied

Filing History

27 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
7 October 2017	Full accounts made up to 31 March 2017 (22 pages)
3 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
13 October 2016	Full accounts made up to 31 March 2016 (21 pages)
10 December 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 50,000 (7 pages)
4 October 2015	Full accounts made up to 31 March 2015 (19 pages)
27 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 50,000 (7 pages)
2 October 2014	Full accounts made up to 31 March 2014 (22 pages)
8 March 2014	Satisfaction of charge 8 in full (4 pages)
8 March 2014	Satisfaction of charge 5 in full (4 pages)
8 March 2014	Satisfaction of charge 9 in full (4 pages)
4 December 2013	Termination of appointment of Michael Rocks as a secretary (1 page)
22 October 2013	Appointment of Mr John Duncan Parsonage as a secretary (1 page)
3 October 2013	All of the property or undertaking has been released from charge 9 (2 pages)
19 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 50,000 (7 pages)
19 August 2013	Full accounts made up to 31 March 2013 (22 pages)
23 July 2013	Satisfaction of charge 6 in full (2 pages)
23 July 2013	Satisfaction of charge 7 in full (2 pages)
11 July 2013	Company name changed maxwell stamp group PLC\certificate issued on 11/07/13 RES15 ‐ Change company name resolution on 2013-06-13 NM01 ‐ Change of name by resolution (3 pages)
17 June 2013	Termination of appointment of Adrian Osborne as a director (1 page)
8 October 2012	Amended group of companies' accounts made up to 31 March 2011 (30 pages)
4 October 2012	Group of companies' accounts made up to 31 March 2012 (28 pages)
17 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (8 pages)
3 November 2011	Group of companies' accounts made up to 31 March 2011 (28 pages)
5 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (8 pages)
30 August 2011	Appointment of Mr Michael David Rocks as a secretary (1 page)
30 August 2011	Termination of appointment of Jonathan Farrington as a secretary (1 page)
1 November 2010	Group of companies' accounts made up to 31 March 2010 (27 pages)
14 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (8 pages)
14 September 2010	Director's details changed for Richard Frederick Thoburn on 1 October 2009 (2 pages)
14 September 2010	Director's details changed for Mr Martyn James William Kebbell on 31 March 2010 (2 pages)
14 September 2010	Director's details changed for Richard Frederick Thoburn on 1 October 2009 (2 pages)
30 July 2010	Appointment of Mr Jonathan Farrington as a secretary (1 page)
30 July 2010	Termination of appointment of Stephen Cole as a secretary (1 page)
26 October 2009	Group of companies' accounts made up to 31 March 2009 (26 pages)
27 August 2009	Return made up to 16/08/09; full list of members (7 pages)
23 October 2008	Group of companies' accounts made up to 31 March 2008 (26 pages)
26 August 2008	Location of register of members (1 page)
26 August 2008	Return made up to 16/08/08; full list of members (7 pages)
11 August 2008	Appointment terminated director harry kendell (1 page)
10 April 2008	Appointment terminated director david elliott (1 page)
3 December 2007	New director appointed (1 page)
3 December 2007	New director appointed (1 page)
3 December 2007	New director appointed (2 pages)
21 November 2007	Group of companies' accounts made up to 31 March 2007 (26 pages)
16 August 2007	Secretary's particulars changed (1 page)
16 August 2007	Return made up to 16/08/07; full list of members (4 pages)
12 April 2007	Director resigned (1 page)
5 April 2007	New secretary appointed (1 page)
5 April 2007	Secretary resigned (1 page)
5 November 2006	Group of companies' accounts made up to 31 March 2006 (25 pages)
5 September 2006	Return made up to 16/08/06; full list of members (4 pages)
12 December 2005	Group of companies' accounts made up to 31 March 2005 (22 pages)
13 September 2005	Return made up to 16/08/05; full list of members (4 pages)
8 July 2005	Delivery ext'd 3 mth 31/03/05 (1 page)
2 November 2004	Group of companies' accounts made up to 31 March 2004 (22 pages)
30 October 2004	Delivery ext'd 3 mth 31/03/04 (1 page)
16 September 2004	Return made up to 16/08/04; full list of members (10 pages)
13 February 2004	New director appointed (2 pages)
1 November 2003	Group of companies' accounts made up to 31 March 2003 (23 pages)
5 September 2003	Return made up to 16/08/03; full list of members (9 pages)
5 September 2003	New director appointed (2 pages)
29 July 2003	Delivery ext'd 3 mth 31/03/03 (1 page)
4 February 2003	Group of companies' accounts made up to 31 March 2002 (24 pages)
21 August 2002	Return made up to 16/08/02; full list of members 363(288) ‐ Director resigned (9 pages)
21 August 2002	Director resigned (1 page)
14 August 2002	Delivery ext'd 3 mth 31/03/02 (1 page)
20 February 2002	Director resigned (1 page)
11 February 2002	Group of companies' accounts made up to 31 March 2001 (23 pages)
14 September 2001	Delivery ext'd 3 mth 31/03/01 (2 pages)
4 September 2001	Return made up to 16/08/01; full list of members 363(190) ‐ Location of debenture register address changed (9 pages)
5 February 2001	Full group accounts made up to 31 March 2000 (23 pages)
30 October 2000	New director appointed (2 pages)
12 October 2000	Delivery ext'd 3 mth 31/03/00 (1 page)
11 October 2000	Return made up to 16/08/00; full list of members 363(288) ‐ Director resigned (10 pages)
4 February 2000	Full group accounts made up to 31 March 1999 (22 pages)
29 January 2000	New director appointed (2 pages)
2 November 1999	Delivery ext'd 3 mth 31/03/99 (2 pages)
20 October 1999	Return made up to 16/08/99; full list of members 363(287) ‐ Registered office changed on 20/10/99 363(288) ‐ Director resigned (8 pages)
16 February 1999	Company name changed hat & mitre PLC\certificate issued on 17/02/99 (2 pages)
29 October 1998	Full group accounts made up to 31 March 1998 (18 pages)
24 July 1998	Director resigned (1 page)
24 October 1997	New director appointed (2 pages)
24 October 1997	New director appointed (2 pages)
24 October 1997	New director appointed (2 pages)
24 October 1997	New director appointed (2 pages)
24 October 1997	New director appointed (2 pages)
15 October 1997	Particulars of mortgage/charge (4 pages)
15 October 1997	Return made up to 16/08/97; no change of members (4 pages)
9 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
9 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
9 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
9 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 August 1997	Full group accounts made up to 31 March 1997 (17 pages)
15 August 1997	Particulars of mortgage/charge (5 pages)
15 August 1997	Particulars of mortgage/charge (4 pages)
15 August 1997	Particulars of mortgage/charge (4 pages)
4 July 1997	Particulars of mortgage/charge (5 pages)
18 October 1996	Return made up to 16/08/96; full list of members (5 pages)
27 August 1996	Full group accounts made up to 31 March 1996 (16 pages)
12 September 1995	Return made up to 16/08/95; no change of members (4 pages)
25 July 1995	Full group accounts made up to 31 March 1995 (16 pages)
10 January 1990	Company name changed maxwell stamp PLC\certificate issued on 11/01/90 (2 pages)
7 November 1989	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
7 November 1989	Certificate of re-registration from Private to Public Limited Company (1 page)
3 November 1989	Re-registration of Memorandum and Articles (37 pages)
25 June 1986	Company name changed saintfame LIMITED\certificate issued on 25/06/86 (2 pages)
12 March 1986	Certificate of incorporation (1 page)

Hat & Mitre Plc

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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