HADDON PROPERTIES LTD.
BURRY PORT

Hellopages » Carmarthenshire » Carmarthenshire » SA16 0BJ

Company number 03510164
Status Active
Incorporation Date 13 February 1998
Company Type Private Limited Company
Address DRAENOG FARM, GRAIG, BURRY PORT, DYFED, SA16 0BJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption full accounts made up to 5 April 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 2 . The most likely internet sites of HADDON PROPERTIES LTD. are www.haddonproperties.co.uk, and www.haddon-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Kidwelly Rail Station is 3.3 miles; to Llanelli Rail Station is 4.8 miles; to Ferryside Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haddon Properties Ltd is a Private Limited Company. The company registration number is 03510164. Haddon Properties Ltd has been working since 13 February 1998. The present status of the company is Active. The registered address of Haddon Properties Ltd is Draenog Farm Graig Burry Port Dyfed Sa16 0bj. . WILLIAMS, Diane Georgina is a Secretary of the company. WILLIAMS, David Haddon is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WILLIAMS, Diane Georgina
Appointed Date: 13 February 1998
Director
WILLIAMS, David Haddon
Appointed Date: 13 February 1998
82 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 February 1998
Appointed Date: 13 February 1998

Persons With Significant Control

Mr David Haddon Williams
Notified on: 13 February 2017
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diane Georgina Williams
Notified on: 13 February 2017
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HADDON PROPERTIES LTD. Events

19 Feb 2017
Confirmation statement made on 13 February 2017 with updates
28 Sep 2016
Total exemption full accounts made up to 5 April 2016
18 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2
09 Nov 2015
Total exemption full accounts made up to 5 April 2015
16 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2
...
... and 48 more events
16 Feb 1998
Resolutions
  • (W)ELRES ‐ S386 dis app auds 13/02/98
16 Feb 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 13/02/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Feb 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 13/02/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Feb 1998
Secretary resigned
13 Feb 1998
Incorporation

HADDON PROPERTIES LTD. Charges

28 April 2000
Legal charge
Delivered: 5 May 2000
Status: Satisfied on 31 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 12 heol siloh llanelli carmarthenshire…
28 April 2000
Legal charge
Delivered: 5 May 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a 23 ralph terrace carmarthenshire sir…
28 April 2000
Legal charge
Delivered: 5 May 2000
Status: Satisfied on 31 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 5 maesywern carway kidwelly carmarthenshire…
7 April 1998
Debenture
Delivered: 15 April 1998
Status: Satisfied on 18 May 2000
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
3 April 1998
Legal mortgage
Delivered: 17 April 1998
Status: Satisfied on 18 May 2000
Persons entitled: Midland Bank PLC
Description: 5 maesywern carway llanelli.. With the benefit of all…
3 April 1998
Legal mortgage
Delivered: 17 April 1998
Status: Satisfied on 18 May 2000
Persons entitled: Midland Bank PLC
Description: 12 heol siloh llanelli.. With the benefit of all rights…
3 April 1998
Legal mortgage
Delivered: 17 April 1998
Status: Satisfied on 18 May 2000
Persons entitled: Midland Bank PLC
Description: 23 ralph street llanelli.. With the benefit of all rights…

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