LA HACIENDA LIMITED
STROUD

Hellopages » Gloucestershire » Cotswold » GL6 8HR

Company number 04290723
Status Active
Incorporation Date 20 September 2001
Company Type Private Limited Company
Address HANGAR 27 SITE C, ASTON DOWN AIRFIELD, STROUD, GLOUCESTER, GL6 8HR
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 102 . The most likely internet sites of LA HACIENDA LIMITED are www.lahacienda.co.uk, and www.la-hacienda.co.uk. The predicted number of employees is 130 to 140. The company’s age is twenty-four years and three months. La Hacienda Limited is a Private Limited Company. The company registration number is 04290723. La Hacienda Limited has been working since 20 September 2001. The present status of the company is Active. The registered address of La Hacienda Limited is Hangar 27 Site C Aston Down Airfield Stroud Gloucester Gl6 8hr. The company`s financial liabilities are £2546.96k. It is £44.45k against last year. The cash in hand is £1015.01k. It is £288.18k against last year. And the total assets are £4159.65k, which is £977.63k against last year. GOODWIN, John Stuart is a Secretary of the company. GOODWIN, John Stuart is a Director of the company. GOODWIN, Simon Nicholas is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


la hacienda Key Finiance

LIABILITIES £2546.96k
+1%
CASH £1015.01k
+39%
TOTAL ASSETS £4159.65k
+30%
All Financial Figures

Current Directors

Secretary
GOODWIN, John Stuart
Appointed Date: 20 September 2001
Director
GOODWIN, John Stuart
Appointed Date: 20 September 2001
58 years old
Director
GOODWIN, Simon Nicholas
Appointed Date: 20 September 2001
57 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 20 September 2001
Appointed Date: 20 September 2001

Persons With Significant Control

Mr John Stuart Goodwin
Notified on: 20 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Nicholas Goodwin
Notified on: 20 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LA HACIENDA LIMITED Events

20 Sep 2016
Confirmation statement made on 20 September 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 October 2015
21 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 102
02 Dec 2014
Total exemption small company accounts made up to 31 October 2014
29 Sep 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 102
...
... and 40 more events
24 Jul 2002
Accounting reference date extended from 30/09/02 to 31/10/02
27 Nov 2001
Particulars of mortgage/charge
15 Nov 2001
Particulars of mortgage/charge
26 Sep 2001
Secretary resigned
20 Sep 2001
Incorporation

LA HACIENDA LIMITED Charges

16 February 2004
Fixed and floating charge
Delivered: 18 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
9 November 2001
Debenture
Delivered: 15 November 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 November 2001
Fixed charge and floating charge
Delivered: 27 November 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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