PETER HADDOCK LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA1 1HA

Company number 00575508
Status Active
Incorporation Date 11 December 1956
Company Type Private Limited Company
Address CHARTIST HOUSE, 15-17 TRIM STREET, BATH, BA1 1HA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1 ; Full accounts made up to 31 March 2015. The most likely internet sites of PETER HADDOCK LIMITED are www.peterhaddock.co.uk, and www.peter-haddock.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and twelve months. Peter Haddock Limited is a Private Limited Company. The company registration number is 00575508. Peter Haddock Limited has been working since 11 December 1956. The present status of the company is Active. The registered address of Peter Haddock Limited is Chartist House 15 17 Trim Street Bath Ba1 1ha. . STAUNTON, Susan Claire is a Secretary of the company. BAILEY, Stewart Andrew is a Director of the company. DALY, Paul is a Director of the company. TAYLOR, Paul is a Director of the company. Secretary BATTLES, Mark Barney has been resigned. Secretary HADDOCK, David has been resigned. Secretary HADDOCK, David has been resigned. Secretary NOON, Rodney Ernest has been resigned. Director BATTLES, Mark Barney has been resigned. Director HADDOCK, David has been resigned. Director HADDOCK, Ethel Ruby has been resigned. Director HADDOCK, Peter has been resigned. Director HESELTON, Charles Geoffrey has been resigned. Director HORNBY, Patricia Margaret has been resigned. Director MEAH, Carolyn Susan has been resigned. Director NOON, Rodney Ernest has been resigned. Director THOMSON, Andrew Francis has been resigned. Director THOMSON, Christopher Harold William has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
STAUNTON, Susan Claire
Appointed Date: 25 November 2010
Director
BAILEY, Stewart Andrew
Appointed Date: 25 November 2010
63 years old
Director
DALY, Paul
Appointed Date: 25 November 2010
68 years old
Director
TAYLOR, Paul
Appointed Date: 25 November 2010
55 years old

Resigned Directors

Secretary
BATTLES, Mark Barney
Resigned: 15 February 2006
Appointed Date: 01 September 2002
Secretary
HADDOCK, David
Resigned: 31 March 2010
Appointed Date: 07 April 2006
Secretary
HADDOCK, David
Resigned: 01 September 2002
Secretary
NOON, Rodney Ernest
Resigned: 25 November 2010
Appointed Date: 31 March 2010
Director
BATTLES, Mark Barney
Resigned: 15 February 2006
Appointed Date: 13 March 2002
59 years old
Director
HADDOCK, David
Resigned: 31 March 2010
83 years old
Director
HADDOCK, Ethel Ruby
Resigned: 31 December 1991
95 years old
Director
HADDOCK, Peter
Resigned: 28 May 2001
94 years old
Director
HESELTON, Charles Geoffrey
Resigned: 07 November 2000
100 years old
Director
HORNBY, Patricia Margaret
Resigned: 31 May 2010
81 years old
Director
MEAH, Carolyn Susan
Resigned: 25 January 2012
Appointed Date: 01 April 2008
65 years old
Director
NOON, Rodney Ernest
Resigned: 05 January 2012
Appointed Date: 06 November 2006
75 years old
Director
THOMSON, Andrew Francis
Resigned: 25 November 2010
Appointed Date: 22 July 1993
83 years old
Director
THOMSON, Christopher Harold William
Resigned: 25 November 2010
Appointed Date: 22 July 1993
75 years old

PETER HADDOCK LIMITED Events

20 Dec 2016
Full accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
17 Dec 2015
Full accounts made up to 31 March 2015
24 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1
24 Apr 2015
Register inspection address has been changed from Tlt Llp One Redcliff Street Bristol Bristol BS1 6TP to C/O Tlt Llp One Redcliff Street Bristol BS1 6TP
...
... and 105 more events
27 Jan 1988
Return made up to 14/07/87; full list of members
19 Jan 1987
New director appointed
29 Dec 1986
Full accounts made up to 31 December 1985
29 Dec 1986
Return made up to 09/12/86; full list of members
11 Dec 1956
Incorporation

PETER HADDOCK LIMITED Charges

13 October 1984
Legal charge
Delivered: 13 October 1984
Status: Satisfied on 15 November 2012
Persons entitled: Yorkshire Bank PLC
Description: Land & buildings on the west side of pinfold lane…
3 July 1972
Legal charge
Delivered: 7 July 1972
Status: Satisfied on 15 November 2012
Persons entitled: Yorkshire Bank LTD
Description: 2.66 acres of land on e/side of pinfold lane bridlington…

Similar Companies

PETER HACKETT TRAFFIC SAFETY SERVICES LIMITED PETER HADDAD TRADING LIMITED PETER HADDOCK PUBLISHING LTD. PETER HADFIELD LANDSCAPING LTD PETER HADLEY CONSULTING LIMITED PETER HAGUE DESIGN LIMITED PETER HAGUE LIMITED