HAILPORT LIMITED
CHALFONT ST GILES

Hellopages » Buckinghamshire » Chiltern » HP8 4SN

Company number 02344841
Status Active
Incorporation Date 8 February 1989
Company Type Private Limited Company
Address FIVE DIAMONDS, NIGHTINGALES LANE, CHALFONT ST GILES, BUCKINGHAMSHIRE, HP8 4SN
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 ninety-seven events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-19 GBP 249,359 . The most likely internet sites of HAILPORT LIMITED are www.hailport.co.uk, and www.hailport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Hailport Limited is a Private Limited Company. The company registration number is 02344841. Hailport Limited has been working since 08 February 1989. The present status of the company is Active. The registered address of Hailport Limited is Five Diamonds Nightingales Lane Chalfont St Giles Buckinghamshire Hp8 4sn. . HARWOOD, Marion Jane is a Secretary of the company. HANNAH, Richard Ian is a Director of the company. HARWOOD, Jeffrey Robert is a Director of the company. Director HARWOOD, Marion Jane has been resigned. Director SMITH, John David George has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HARWOOD, Marion Jane
Director
HANNAH, Richard Ian

68 years old
Director
HARWOOD, Jeffrey Robert

65 years old

Resigned Directors

Director
HARWOOD, Marion Jane
Resigned: 10 July 2003
63 years old
Director
SMITH, John David George
Resigned: 28 December 2000
63 years old

Persons With Significant Control

Primeway Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAILPORT LIMITED Events

17 Dec 2016
Confirmation statement made on 15 December 2016 with updates
26 Mar 2016
Total exemption small company accounts made up to 31 December 2015
19 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 249,359
06 May 2015
Total exemption small company accounts made up to 31 December 2014
27 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-27
  • GBP 249,359
...
... and 87 more events
02 May 1989
Wd 18/04/89 ad 30/03/89--------- £ si 95@1=95 £ ic 2/97
02 May 1989
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Apr 1989
Accounting reference date notified as 31/07
12 Apr 1989
£ nc 1000/500000
08 Feb 1989
Incorporation

HAILPORT LIMITED Charges

29 November 1991
Legal charge
Delivered: 14 December 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 audley road, richmond, surrey.
30 October 1991
Legal charge
Delivered: 18 November 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 33 violet road,basset green,southampton hampshire t/no hp…
2 March 1990
Mortgage
Delivered: 6 September 1990
Status: Satisfied on 12 October 2004
Persons entitled: Nationwide Anglia Building Society
Description: Redholme the hermitage richmond surrey.

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