S. HACKETT (1999) LIMITED
DERBY BARRY EVANS HAULAGE LIMITED

Hellopages » Derbyshire » Derby » DE1 3EE

Company number 03668955
Status Active
Incorporation Date 17 November 1998
Company Type Private Limited Company
Address ST HELEN'S HOUSE, KING STREET, DERBY, DE1 3EE
Home Country United Kingdom
Nature of Business 03120 - Freshwater fishing
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of S. HACKETT (1999) LIMITED are www.shackett1999.co.uk, and www.s-hackett-1999.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. S Hackett 1999 Limited is a Private Limited Company. The company registration number is 03668955. S Hackett 1999 Limited has been working since 17 November 1998. The present status of the company is Active. The registered address of S Hackett 1999 Limited is St Helen S House King Street Derby De1 3ee. The company`s financial liabilities are £158.1k. It is £-5.8k against last year. The cash in hand is £20.08k. It is £-13.31k against last year. And the total assets are £34.14k, which is £-5.64k against last year. HACKETT, David Harold is a Director of the company. RADFORD, Catherine is a Director of the company. Secretary HACKETT, Scott has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director HACKETT, Roy Ian has been resigned. Director HACKETT, Scott has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Freshwater fishing".


s. hackett (1999) Key Finiance

LIABILITIES £158.1k
-4%
CASH £20.08k
-40%
TOTAL ASSETS £34.14k
-15%
All Financial Figures

Current Directors

Director
HACKETT, David Harold
Appointed Date: 10 June 1999
75 years old
Director
RADFORD, Catherine
Appointed Date: 01 February 2009
42 years old

Resigned Directors

Secretary
HACKETT, Scott
Resigned: 01 February 2009
Appointed Date: 10 June 1999
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 10 June 1999
Appointed Date: 17 November 1998
Director
HACKETT, Roy Ian
Resigned: 01 February 2009
Appointed Date: 23 June 1999
75 years old
Director
HACKETT, Scott
Resigned: 01 February 2009
Appointed Date: 10 June 1999
48 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 10 June 1999
Appointed Date: 17 November 1998

Persons With Significant Control

Ms Catherine Radford
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Harold Hackett
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

S. HACKETT (1999) LIMITED Events

03 Jan 2017
Confirmation statement made on 17 November 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 44 more events
18 Jun 1999
Registered office changed on 18/06/99 from: 76 whitchurch road cardiff CF4 3LX
18 Jun 1999
Secretary resigned
18 Jun 1999
Director resigned
09 Jun 1999
Company name changed barry evans haulage LIMITED\certificate issued on 10/06/99
17 Nov 1998
Incorporation

S. HACKETT (1999) LIMITED Charges

9 July 1999
Mortgage debenture
Delivered: 26 July 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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