HASELEY FINANCE LIMITED
CHALFONT ST PETER

Hellopages » Buckinghamshire » Chiltern » SL9 9QJ

Company number 02599384
Status Active
Incorporation Date 8 April 1991
Company Type Private Limited Company
Address C/O BLACKBORN LTD, 131 HIGH STREET, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 9QJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1,000 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HASELEY FINANCE LIMITED are www.haseleyfinance.co.uk, and www.haseley-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Haseley Finance Limited is a Private Limited Company. The company registration number is 02599384. Haseley Finance Limited has been working since 08 April 1991. The present status of the company is Active. The registered address of Haseley Finance Limited is C O Blackborn Ltd 131 High Street Chalfont St Peter Buckinghamshire Sl9 9qj. . ACKROYD, John Anthony is a Secretary of the company. MARSDEN, David Andrew is a Director of the company. SOANES, Quentin Bruce is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary SOANES, Quentin Bruce has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ACKROYD, John Anthony
Appointed Date: 01 February 2000
Director
MARSDEN, David Andrew
Appointed Date: 30 April 1991
71 years old
Director
SOANES, Quentin Bruce
Appointed Date: 30 April 1991
70 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 30 April 1991
Appointed Date: 08 April 1991
Secretary
SOANES, Quentin Bruce
Resigned: 01 February 2000
Appointed Date: 30 April 1991
Nominee Director
MBC NOMINEES LIMITED
Resigned: 30 April 1991
Appointed Date: 08 April 1991

HASELEY FINANCE LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1,000
29 Feb 2016
Total exemption small company accounts made up to 30 April 2015
22 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1,000
29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 56 more events
21 May 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 May 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 May 1991
Registered office changed on 12/05/91 from: classic house 174-180 old street london EC1V 9BP
08 May 1991
Company name changed mileedge LIMITED\certificate issued on 09/05/91
08 Apr 1991
Incorporation

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