HASKINS HOLDINGS LIMITED
FERNDOWN SPEED 8057 LIMITED

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Company number 03901816
Status Active
Incorporation Date 4 January 2000
Company Type Private Limited Company
Address HASKINS, HEAD OFFICE BUILDING, LONGHAM, FERNDOWN, DORSET, BH22 9DJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Group of companies' accounts made up to 28 February 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 6,118 . The most likely internet sites of HASKINS HOLDINGS LIMITED are www.haskinsholdings.co.uk, and www.haskins-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Bournemouth Rail Station is 4.6 miles; to Poole Rail Station is 5.7 miles; to Hamworthy Rail Station is 6.4 miles; to Christchurch Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haskins Holdings Limited is a Private Limited Company. The company registration number is 03901816. Haskins Holdings Limited has been working since 04 January 2000. The present status of the company is Active. The registered address of Haskins Holdings Limited is Haskins Head Office Building Longham Ferndown Dorset Bh22 9dj. . CARROLL, Glenn Anthony John is a Secretary of the company. CARROLL, Glenn Anthony John is a Director of the company. HASKINS, Warren George is a Director of the company. LOOKER, Lisa is a Director of the company. POWLES, Conna Mary Margaret is a Director of the company. WINFIELD, Julian Peter is a Director of the company. Secretary HASKINS, Warren George has been resigned. Secretary WOOLLEY, Teresa Lesley has been resigned. Secretary WORKMAN, Jonathan Mark has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director EVASON, Philip Charles has been resigned. Director WIFFEN, Angela Francesca has been resigned. Director WORKMAN, Jonathan Mark has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CARROLL, Glenn Anthony John
Appointed Date: 12 February 2015
Director
CARROLL, Glenn Anthony John
Appointed Date: 12 February 2015
71 years old
Director
HASKINS, Warren George
Appointed Date: 01 February 2000
77 years old
Director
LOOKER, Lisa
Appointed Date: 12 February 2015
55 years old
Director
POWLES, Conna Mary Margaret
Appointed Date: 22 September 2014
62 years old
Director
WINFIELD, Julian Peter
Appointed Date: 24 May 2006
60 years old

Resigned Directors

Secretary
HASKINS, Warren George
Resigned: 12 February 2015
Appointed Date: 22 September 2014
Secretary
WOOLLEY, Teresa Lesley
Resigned: 02 July 2003
Appointed Date: 01 February 2000
Secretary
WORKMAN, Jonathan Mark
Resigned: 22 September 2014
Appointed Date: 02 July 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 February 2000
Appointed Date: 04 January 2000
Director
EVASON, Philip Charles
Resigned: 15 July 2011
Appointed Date: 01 April 2011
69 years old
Director
WIFFEN, Angela Francesca
Resigned: 31 May 2006
Appointed Date: 07 June 2001
76 years old
Director
WORKMAN, Jonathan Mark
Resigned: 22 September 2014
Appointed Date: 01 April 2011
54 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 February 2000
Appointed Date: 04 January 2000

Persons With Significant Control

Mr Warren George Haskins
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Mr Julian Peter Winfield
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

HASKINS HOLDINGS LIMITED Events

12 Jan 2017
Confirmation statement made on 4 January 2017 with updates
28 Jul 2016
Group of companies' accounts made up to 28 February 2016
26 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 6,118
20 Jul 2015
Group of companies' accounts made up to 22 February 2015
15 Apr 2015
Appointment of Mrs Lisa Looker as a director on 12 February 2015
...
... and 95 more events
22 Feb 2000
New director appointed
22 Feb 2000
Memorandum and Articles of Association
15 Feb 2000
Company name changed speed 8057 LIMITED\certificate issued on 16/02/00
14 Feb 2000
Registered office changed on 14/02/00 from: 6-8 underwood street london N1 7JQ
04 Jan 2000
Incorporation

HASKINS HOLDINGS LIMITED Charges

31 May 2011
Debenture
Delivered: 4 June 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
3 April 2000
Debenture deed
Delivered: 7 April 2000
Status: Satisfied on 3 June 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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