ARTHUR HAPGOOD LIMITED
ST ASAPH

Hellopages » Denbighshire » Denbighshire » LL17 0JE
Company number 00740789
Status Active
Incorporation Date 14 November 1962
Company Type Private Limited Company
Address 102 BOWEN COURT, ST ASAPH BUSINESS PARK, ST ASAPH, DENBIGHSHIRE, LL17 0JE
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Sub-division of shares on 6 February 2017; Resolutions RES16 ‐ Resolution of redemption of redeemable shares ; Confirmation statement made on 2 February 2017 with updates. The most likely internet sites of ARTHUR HAPGOOD LIMITED are www.arthurhapgood.co.uk, and www.arthur-hapgood.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and three months. The distance to to Abergele & Pensarn Rail Station is 5.2 miles; to Prestatyn Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arthur Hapgood Limited is a Private Limited Company. The company registration number is 00740789. Arthur Hapgood Limited has been working since 14 November 1962. The present status of the company is Active. The registered address of Arthur Hapgood Limited is 102 Bowen Court St Asaph Business Park St Asaph Denbighshire Ll17 0je. . HAPGOOD, Ian James is a Secretary of the company. HAPGOOD, Ian James is a Director of the company. HAPGOOD, Valerie is a Director of the company. Secretary HAPGOOD, James Alfred has been resigned. Director HAPGOOD, James Alfred has been resigned. Director HAPGOOD, Olive Patricia has been resigned. Director WILLIAMS, Margaret Patricia has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
HAPGOOD, Ian James
Director
HAPGOOD, Ian James

68 years old
Director
HAPGOOD, Valerie
Appointed Date: 10 May 1996
66 years old

Resigned Directors

Secretary
HAPGOOD, James Alfred
Resigned: 12 January 1992
Director
HAPGOOD, James Alfred
Resigned: 12 January 1992
Director
HAPGOOD, Olive Patricia
Resigned: 16 December 2014
98 years old
Director
WILLIAMS, Margaret Patricia
Resigned: 13 February 2013
Appointed Date: 10 May 1996
71 years old

Persons With Significant Control

Mr Ian James Hapgood
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Valerie Hapgood
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARTHUR HAPGOOD LIMITED Events

10 Mar 2017
Sub-division of shares on 6 February 2017
02 Mar 2017
Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
08 Feb 2017
Confirmation statement made on 2 February 2017 with updates
08 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 4,125
...
... and 76 more events
10 Aug 1987
Return made up to 21/01/87; full list of members
05 Jun 1987
New director appointed
08 Sep 1986
Particulars of mortgage/charge
28 Aug 1986
Accounts for a small company made up to 30 November 1985
28 Aug 1986
Return made up to 13/05/86; full list of members

ARTHUR HAPGOOD LIMITED Charges

1 September 1986
Legal mortgage
Delivered: 8 September 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land abotting upon bryntition drive, prestatyn clwyd…

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