HANNAN BLINDS LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL4 0LR
Company number 03611416
Status Active
Incorporation Date 7 August 1998
Company Type Private Limited Company
Address A1 EDGEFOLD INDUSTRIAL ESTATE, PLODDER LANE, BOLTON, BL4 0LR
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HANNAN BLINDS LIMITED are www.hannanblinds.co.uk, and www.hannan-blinds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Hannan Blinds Limited is a Private Limited Company. The company registration number is 03611416. Hannan Blinds Limited has been working since 07 August 1998. The present status of the company is Active. The registered address of Hannan Blinds Limited is A1 Edgefold Industrial Estate Plodder Lane Bolton Bl4 0lr. . PROCTOR, Michael John is a Secretary of the company. MATHER, Colin is a Director of the company. Secretary CLARKSON, Andrew has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LEATHER, Ian has been resigned. Director PROCTOR, Michael John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
PROCTOR, Michael John
Appointed Date: 01 January 2001

Director
MATHER, Colin
Appointed Date: 07 August 1998
72 years old

Resigned Directors

Secretary
CLARKSON, Andrew
Resigned: 01 January 2001
Appointed Date: 07 August 1998

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 August 1998
Appointed Date: 07 August 1998

Director
LEATHER, Ian
Resigned: 01 April 2014
Appointed Date: 05 March 2010
49 years old

Director
PROCTOR, Michael John
Resigned: 01 July 2013
Appointed Date: 01 February 2004
53 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 August 1998
Appointed Date: 07 August 1998

Persons With Significant Control

Harmony Blinds Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HANNAN BLINDS LIMITED Events

02 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 9 August 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1,000

26 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 40 more events
21 Aug 1998
New director appointed
20 Aug 1998
Secretary resigned
20 Aug 1998
Director resigned
19 Aug 1998
Accounting reference date extended from 31/08/99 to 31/12/99
07 Aug 1998
Incorporation

HANNAN BLINDS LIMITED Charges

27 October 1998
Debenture
Delivered: 30 October 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…