HADDONSTONE LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Daventry » NN6 8DB
Company number 02029655
Status Active
Incorporation Date 19 June 1986
Company Type Private Limited Company
Address THE FORGE HOUSE, CHURCH LANE, EAST HADDON, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 8DB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Secretary's details changed for Mr Eric Gordon Lennox on 21 November 2016; Director's details changed for Simon Mark Scott on 21 November 2016; Director's details changed for Mr Eric Gordon Lennox on 21 November 2016. The most likely internet sites of HADDONSTONE LIMITED are www.haddonstone.co.uk, and www.haddonstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. Haddonstone Limited is a Private Limited Company. The company registration number is 02029655. Haddonstone Limited has been working since 19 June 1986. The present status of the company is Active. The registered address of Haddonstone Limited is The Forge House Church Lane East Haddon Northampton Northamptonshire Nn6 8db. . LENNOX, Eric Gordon is a Secretary of the company. BARROW, David Hugh is a Director of the company. BURGE, Benjamin Alan is a Director of the company. LENNOX, Eric Gordon is a Director of the company. MASON, Anthony Mark is a Director of the company. SCOTT, Simon Mark is a Director of the company. Secretary BARROW, Jane Margaret has been resigned. Secretary BARROW, Robert Hugh has been resigned. Director BARROW, Robert Hugh has been resigned. Director COLES, Adrian Robert has been resigned. Director HARTLEY, Peter has been resigned. Director KEIG, Stanley Peter Trustrum has been resigned. Director LORENTZEN, Alan John has been resigned. Director SAMPSON, Derek Leslie has been resigned. Director SPARROW, Neil Leonard has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
LENNOX, Eric Gordon
Appointed Date: 16 November 1999
Director
BARROW, David Hugh

65 years old
Director
BURGE, Benjamin Alan
Appointed Date: 16 October 2015
48 years old
Director
LENNOX, Eric Gordon
Appointed Date: 16 April 1992
69 years old
Director
MASON, Anthony Mark
Appointed Date: 18 July 2008
63 years old
Director
SCOTT, Simon Mark
Appointed Date: 01 August 1999
61 years old

Resigned Directors

Secretary
BARROW, Jane Margaret
Resigned: 16 November 1999
Appointed Date: 14 November 1996
Secretary
BARROW, Robert Hugh
Resigned: 13 November 1996
Director
BARROW, Robert Hugh
Resigned: 13 November 1996
93 years old
Director
COLES, Adrian Robert
Resigned: 28 November 2011
74 years old
Director
HARTLEY, Peter
Resigned: 31 March 2006
Appointed Date: 17 July 1995
82 years old
Director
KEIG, Stanley Peter Trustrum
Resigned: 10 January 2003
91 years old
Director
LORENTZEN, Alan John
Resigned: 31 May 1997
78 years old
Director
SAMPSON, Derek Leslie
Resigned: 22 October 1993
67 years old
Director
SPARROW, Neil Leonard
Resigned: 31 December 2015
Appointed Date: 01 April 1997
71 years old

HADDONSTONE LIMITED Events

21 Nov 2016
Secretary's details changed for Mr Eric Gordon Lennox on 21 November 2016
21 Nov 2016
Director's details changed for Simon Mark Scott on 21 November 2016
21 Nov 2016
Director's details changed for Mr Eric Gordon Lennox on 21 November 2016
21 Nov 2016
Director's details changed for Mr Anthony Mark Mason on 21 November 2016
21 Nov 2016
Director's details changed for Mr David Hugh Barrow on 21 November 2016
...
... and 116 more events
18 Sep 1987
New director appointed
13 Aug 1986
Company name changed adenwood LIMITED\certificate issued on 13/08/86
08 Aug 1986
Accounting reference date notified as 31/07
28 Jul 1986
Registered office changed on 28/07/86 from: shaibern house 28 scrutton street london EC2A 4RQ
28 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

HADDONSTONE LIMITED Charges

29 February 2012
Mortgage deed
Delivered: 2 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land and buildings at askern road carcroft…
24 January 2012
Debenture deed
Delivered: 26 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 January 2012
An omnibus guarantee and set-off agreement
Delivered: 26 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
1 June 2006
Mortgage debenture
Delivered: 7 June 2006
Status: Satisfied on 7 March 2012
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
1 June 2006
Legal mortgage
Delivered: 7 June 2006
Status: Satisfied on 7 March 2012
Persons entitled: Aib Group (UK) PLC
Description: Land and buildings on the south side of askern road…
31 January 2003
Legal charge
Delivered: 6 February 2003
Status: Satisfied on 23 April 2010
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of askern road carcroft doncaster…
16 May 1997
Debenture
Delivered: 29 May 1997
Status: Satisfied on 18 November 1998
Persons entitled: Adenwood Limited
Description: Fixed and floating charges over the undertaking and all…

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