HAIGH DEVELOPMENTS LIMITED
CLWYD

Hellopages » Denbighshire » Denbighshire » LL18 3LW

Company number 03426089
Status Active
Incorporation Date 28 August 1997
Company Type Private Limited Company
Address BANKS HOUSE PARADISE STREET, RHYL, CLWYD, LL18 3LW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HAIGH DEVELOPMENTS LIMITED are www.haighdevelopments.co.uk, and www.haigh-developments.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-eight years and three months. The distance to to Prestatyn Rail Station is 3.5 miles; to Abergele & Pensarn Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haigh Developments Limited is a Private Limited Company. The company registration number is 03426089. Haigh Developments Limited has been working since 28 August 1997. The present status of the company is Active. The registered address of Haigh Developments Limited is Banks House Paradise Street Rhyl Clwyd Ll18 3lw. The company`s financial liabilities are £1615.92k. It is £-62.27k against last year. The cash in hand is £661.73k. It is £-110.88k against last year. And the total assets are £1723.48k, which is £-96.64k against last year. HAIGH, Sharon Ann is a Secretary of the company. HAIGH, David William is a Director of the company. The company operates in "Development of building projects".


haigh developments Key Finiance

LIABILITIES £1615.92k
-4%
CASH £661.73k
-15%
TOTAL ASSETS £1723.48k
-6%
All Financial Figures

Current Directors

Secretary
HAIGH, Sharon Ann
Appointed Date: 28 August 1997
Director
HAIGH, David William
Appointed Date: 28 August 1997
63 years old

Persons With Significant Control

Mr David William Haigh
Notified on: 6 April 2016
63 years old
Nature of control: Right to appoint and remove directors
Haigh Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAIGH DEVELOPMENTS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Sep 2016
Confirmation statement made on 28 August 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 68 more events
04 Sep 1997
Accounting reference date shortened from 31/08/98 to 31/03/98
04 Sep 1997
Resolutions
  • ELRES ‐ Elective resolution
04 Sep 1997
Resolutions
  • ELRES ‐ Elective resolution
04 Sep 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Aug 1997
Incorporation

HAIGH DEVELOPMENTS LIMITED Charges

1 October 2012
Legal mortgage
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 11-13 marine drive rhyl t/no CYM168703 all plant and…
1 October 2012
Legal mortgage
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 9-10 marine drive rhyl t/no CYM271967 all plant and…
1 October 2012
Legal mortgage
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 45-48 east parade rhyl t/no WA459646 all plant and…
1 October 2012
Legal mortgage
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 71-74 west parade rhyl t/no's WA629276 WA418385 WA583753…
1 October 2012
Mortgage debenture
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
28 April 2011
Legal charge
Delivered: 4 May 2011
Status: Satisfied on 4 October 2012
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of whitchurch road, chester t/no…
14 September 2010
Legal charge
Delivered: 15 September 2010
Status: Satisfied on 4 October 2012
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of vista st davids park ewloe deeside…
15 October 2007
Legal charge
Delivered: 17 October 2007
Status: Satisfied on 4 October 2012
Persons entitled: National Westminster Bank PLC
Description: Marina hotel 11-13 marine drive rhyl t/no CYM168703. By way…
15 October 2007
Legal charge
Delivered: 17 October 2007
Status: Satisfied on 4 October 2012
Persons entitled: National Westminster Bank PLC
Description: 71,72,73 and 74 west parade rhyl denbighshire t/no's…
15 October 2007
Legal charge
Delivered: 17 October 2007
Status: Satisfied on 4 October 2012
Persons entitled: National Westminster Bank PLC
Description: Plastirion hotel 45-48 east parade rhyl denbighshire t/no…
10 August 2007
Legal charge
Delivered: 11 August 2007
Status: Satisfied on 4 October 2012
Persons entitled: The Welsh Ministers
Description: F/H land and buildings k/a land adjoining marina hotel…
15 June 2006
Legal charge
Delivered: 17 June 2006
Status: Satisfied on 4 October 2012
Persons entitled: National Westminster Bank PLC
Description: Property k/a land adjoining marina hotel, 11-13 marine…
24 August 2005
Debenture
Delivered: 26 August 2005
Status: Satisfied on 4 October 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 February 2004
Legal charge
Delivered: 19 February 2004
Status: Satisfied on 17 October 2007
Persons entitled: Chesire Building Society
Description: The property known as hotel marina marina drive east parade…
27 July 2001
Legal mortgage
Delivered: 1 August 2001
Status: Satisfied on 17 October 2007
Persons entitled: Cheshire Building Society
Description: Freehold property k/a plasterion hotel 45/48 east parade…
6 April 2001
Charge
Delivered: 11 April 2001
Status: Satisfied on 15 February 2003
Persons entitled: Cheshire Building Society
Description: The f/h premises 71/74 west parade rhyl denbighshire.
23 January 1998
Debenture
Delivered: 28 January 1998
Status: Satisfied on 17 October 2007
Persons entitled: Cheshire Building Society
Description: .. fixed and floating charges over the undertaking and all…
23 January 1998
Mortgage
Delivered: 28 January 1998
Status: Satisfied on 17 October 2007
Persons entitled: Cheshire Building Society
Description: 71,72,73 and 74 west parade rhyl denbighshire.
23 January 1998
Second charge
Delivered: 27 January 1998
Status: Satisfied on 10 December 1999
Persons entitled: Katherine Reilly
Description: 71,72,73, & 74 west parade rhyl denbighshire.

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