M & I HLADUN & SON LTD
BOSTON

Hellopages » Lincolnshire » Boston » PE21 7TT

Company number 07518578
Status Active
Incorporation Date 7 February 2011
Company Type Private Limited Company
Address 5 RESOLUTION CLOSE, ENDEAVOUR PARK, BOSTON, LINCS, PE21 7TT
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Registration of charge 075185780001, created on 21 October 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of M & I HLADUN & SON LTD are www.mihladunson.co.uk, and www.m-i-hladun-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Hubberts Bridge Rail Station is 2 miles; to Swineshead Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M I Hladun Son Ltd is a Private Limited Company. The company registration number is 07518578. M I Hladun Son Ltd has been working since 07 February 2011. The present status of the company is Active. The registered address of M I Hladun Son Ltd is 5 Resolution Close Endeavour Park Boston Lincs Pe21 7tt. . HLADUN, Melvyn Andrew is a Director of the company. HLADUN, Paula Joy is a Director of the company. Director CARTER, John has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Director
HLADUN, Melvyn Andrew
Appointed Date: 07 February 2011
61 years old
Director
HLADUN, Paula Joy
Appointed Date: 07 February 2011
56 years old

Resigned Directors

Director
CARTER, John
Resigned: 07 February 2011
Appointed Date: 07 February 2011
55 years old

Persons With Significant Control

Mrs Paula Joy Hladun
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Melvin Andrew Hladun
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M & I HLADUN & SON LTD Events

07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
21 Oct 2016
Registration of charge 075185780001, created on 21 October 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
25 Aug 2016
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
27 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 8 more events
09 Feb 2011
Appointment of Mr Melvyn Andrew Hladun as a director
09 Feb 2011
Appointment of Mrs Paula Joy Hladun as a director
09 Feb 2011
Statement of capital following an allotment of shares on 7 February 2011
  • GBP 100
07 Feb 2011
Termination of appointment of John Carter as a director
07 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

M & I HLADUN & SON LTD Charges

21 October 2016
Charge code 0751 8578 0001
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Legal mortgage over all that property being 71.07 acres or…

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