HACIENDA INVESTMENTS LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA2 9AP

Company number 03197602
Status Active
Incorporation Date 13 May 1996
Company Type Private Limited Company
Address THE COUNTING HOUSE CHURCH FARM BUSINESS PARK, CORSTON, BATH, UNITED KINGDOM, BA2 9AP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100,000 ; Registered office address changed from 13a Church Farm Business Park Corston Bath BA2 9AP to The Counting House Church Farm Business Park Corston Bath BA2 9AP on 29 March 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HACIENDA INVESTMENTS LIMITED are www.haciendainvestments.co.uk, and www.hacienda-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Hacienda Investments Limited is a Private Limited Company. The company registration number is 03197602. Hacienda Investments Limited has been working since 13 May 1996. The present status of the company is Active. The registered address of Hacienda Investments Limited is The Counting House Church Farm Business Park Corston Bath United Kingdom Ba2 9ap. . FULLER, John Stewart is a Secretary of the company. TRIAY, Louis Bernard is a Director of the company. TRILEX NOMINEES is a Director of the company. Nominee Secretary FORBES SECRETARIES LIMITED has been resigned. Secretary F&R MANAGEMENT LIMITED has been resigned. Secretary VANTIS SECRETARIES LIMITED has been resigned. Nominee Director FORBES NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


hacienda investments Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FULLER, John Stewart
Appointed Date: 25 November 2013
Director
TRIAY, Louis Bernard
Appointed Date: 30 September 2010
58 years old
Director
TRILEX NOMINEES
Appointed Date: 13 May 1996

Resigned Directors

Nominee Secretary
FORBES SECRETARIES LIMITED
Resigned: 13 May 1996
Appointed Date: 13 May 1996
Secretary
F&R MANAGEMENT LIMITED
Resigned: 25 November 2013
Appointed Date: 01 March 2011
Secretary
VANTIS SECRETARIES LIMITED
Resigned: 23 November 2010
Appointed Date: 13 May 1996
Nominee Director
FORBES NOMINEES LIMITED
Resigned: 13 May 1996
Appointed Date: 13 May 1996

HACIENDA INVESTMENTS LIMITED Events

01 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100,000
29 Mar 2016
Registered office address changed from 13a Church Farm Business Park Corston Bath BA2 9AP to The Counting House Church Farm Business Park Corston Bath BA2 9AP on 29 March 2016
14 Mar 2016
Total exemption small company accounts made up to 30 June 2015
26 May 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100,000
20 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 53 more events
31 Jul 1996
Ad 13/05/96--------- £ si 99998@1=99998 £ ic 2/100000
31 Jul 1996
New director appointed
23 Jun 1996
New secretary appointed
23 Jun 1996
Secretary resigned
13 May 1996
Incorporation

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