HAIN LTD
LIVERPOOL

Hellopages » Merseyside » Liverpool » L9 7BP

Company number 05203365
Status Active
Incorporation Date 11 August 2004
Company Type Private Limited Company
Address C/O HAYES & FINCH LIMITED, HANSON ROAD, LIVERPOOL, L9 7BP
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Appointment of Mt Gordon Peter Jeremy Cipriani as a secretary on 30 June 2016; Termination of appointment of Michael Antony Pendray as a secretary on 30 June 2016. The most likely internet sites of HAIN LTD are www.hain.co.uk, and www.hain.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Kirkby Rail Station is 2.6 miles; to Edge Hill Rail Station is 3.8 miles; to Brunswick Rail Station is 5.3 miles; to Formby Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hain Ltd is a Private Limited Company. The company registration number is 05203365. Hain Ltd has been working since 11 August 2004. The present status of the company is Active. The registered address of Hain Ltd is C O Hayes Finch Limited Hanson Road Liverpool L9 7bp. . CIPRIANI, Gordon Peter Jeremy, Mt is a Secretary of the company. WARE, Andrew Peter is a Director of the company. Secretary PENDRAY, Michael Antony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FALKINGHAM, Miles Benjamin Dominic has been resigned. Director MANN, John Robert has been resigned. Director ROUTH, Lance Michael has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
CIPRIANI, Gordon Peter Jeremy, Mt
Appointed Date: 30 June 2016
Director
WARE, Andrew Peter
Appointed Date: 11 August 2004
53 years old

Resigned Directors

Secretary
PENDRAY, Michael Antony
Resigned: 30 June 2016
Appointed Date: 11 August 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 August 2004
Appointed Date: 11 August 2004
Director
FALKINGHAM, Miles Benjamin Dominic
Resigned: 21 July 2010
Appointed Date: 11 August 2004
60 years old
Director
MANN, John Robert
Resigned: 20 May 2011
Appointed Date: 11 August 2004
73 years old
Director
ROUTH, Lance Michael
Resigned: 21 July 2010
Appointed Date: 11 August 2004
53 years old

Persons With Significant Control

Hayes & Finch Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAIN LTD Events

15 Aug 2016
Confirmation statement made on 11 August 2016 with updates
30 Jun 2016
Appointment of Mt Gordon Peter Jeremy Cipriani as a secretary on 30 June 2016
30 Jun 2016
Termination of appointment of Michael Antony Pendray as a secretary on 30 June 2016
10 Mar 2016
Total exemption full accounts made up to 30 June 2015
21 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
...
... and 27 more events
07 Oct 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2004
Accounting reference date shortened from 31/08/05 to 30/06/05
24 Aug 2004
Ad 11/08/04-17/08/04 £ si 99@1=99 £ ic 1/100
11 Aug 2004
Secretary resigned
11 Aug 2004
Incorporation

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