M D HANAFIN AND SONS LIMITED
MORECAMBE

Hellopages » Lancashire » Lancaster » LA4 5HR

Company number 04080711
Status Active
Incorporation Date 29 September 2000
Company Type Private Limited Company
Address THE OLD COURT HOUSE, CLARK STREET, MORECAMBE, LANCASHIRE, LA4 5HR
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 15 January 2017 with updates; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 136,140 . The most likely internet sites of M D HANAFIN AND SONS LIMITED are www.mdhanafinandsons.co.uk, and www.m-d-hanafin-and-sons.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-five years and two months. M D Hanafin and Sons Limited is a Private Limited Company. The company registration number is 04080711. M D Hanafin and Sons Limited has been working since 29 September 2000. The present status of the company is Active. The registered address of M D Hanafin and Sons Limited is The Old Court House Clark Street Morecambe Lancashire La4 5hr. The company`s financial liabilities are £738.51k. It is £71.52k against last year. The cash in hand is £382.99k. It is £12.57k against last year. And the total assets are £1025.12k, which is £101.82k against last year. HANAFIN, David is a Secretary of the company. HANAFIN, David is a Director of the company. HANAFIN, Josephine Mary is a Director of the company. HANAFIN, Samuel is a Director of the company. Secretary HANAFIN, Michael Dixon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HANAFIN, Michael Dixon has been resigned. The company operates in "Silviculture and other forestry activities".


m d hanafin and sons Key Finiance

LIABILITIES £738.51k
+10%
CASH £382.99k
+3%
TOTAL ASSETS £1025.12k
+11%
All Financial Figures

Current Directors

Secretary
HANAFIN, David
Appointed Date: 26 July 2004
Director
HANAFIN, David
Appointed Date: 29 September 2000
49 years old
Director
HANAFIN, Josephine Mary
Appointed Date: 29 September 2000
74 years old
Director
HANAFIN, Samuel
Appointed Date: 29 September 2000
52 years old

Resigned Directors

Secretary
HANAFIN, Michael Dixon
Resigned: 26 July 2004
Appointed Date: 29 September 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 September 2000
Appointed Date: 29 September 2000
Director
HANAFIN, Michael Dixon
Resigned: 26 July 2004
Appointed Date: 29 September 2000
82 years old

Persons With Significant Control

Mrs Josephine Mary Hanafin
Notified on: 15 January 2017
74 years old
Nature of control: Ownership of shares – 75% or more

M D HANAFIN AND SONS LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 Jan 2017
Confirmation statement made on 15 January 2017 with updates
21 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 136,140
13 Jan 2016
Total exemption small company accounts made up to 30 June 2015
24 Nov 2015
Statement of capital on 1 February 2015
  • GBP 136,140
...
... and 47 more events
17 Jul 2001
Ad 03/07/01--------- £ si 275000@1=275000 £ ic 140/275140
06 Mar 2001
Particulars of mortgage/charge
19 Oct 2000
Accounting reference date shortened from 30/09/01 to 30/06/01
04 Oct 2000
Secretary resigned
29 Sep 2000
Incorporation

M D HANAFIN AND SONS LIMITED Charges

28 February 2001
Debenture
Delivered: 6 March 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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