SHAFER HAGGART (U.K.) LIMITED
MANCHESTER

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Company number 02952935
Status Active
Incorporation Date 26 July 1994
Company Type Private Limited Company
Address 9TH FLOOR, 3 HARDMAN STREET, MANCHESTER, M3 3HF
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 26 July 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of SHAFER HAGGART (U.K.) LIMITED are www.shaferhaggartuk.co.uk, and www.shafer-haggart-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shafer Haggart U K Limited is a Private Limited Company. The company registration number is 02952935. Shafer Haggart U K Limited has been working since 26 July 1994. The present status of the company is Active. The registered address of Shafer Haggart U K Limited is 9th Floor 3 Hardman Street Manchester M3 3hf. . PALLARD, Reginald Maurice is a Secretary of the company. LONSDALE, Richard James Clive is a Director of the company. PALLARD, Reginald Maurice is a Director of the company. Secretary DUNN, Harriet Jane has been resigned. Secretary LINFOOT, Dennis Mark has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DUNN, Harriet Jane has been resigned. Director HARDY, Benjamin Peter has been resigned. Director LINFOOT, Dennis Mark has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
PALLARD, Reginald Maurice
Appointed Date: 10 June 2015
Director
LONSDALE, Richard James Clive
Appointed Date: 18 October 1994
77 years old
Director
PALLARD, Reginald Maurice
Appointed Date: 10 June 2015
67 years old

Resigned Directors

Secretary
DUNN, Harriet Jane
Resigned: 18 October 1994
Appointed Date: 11 August 1994
Secretary
LINFOOT, Dennis Mark
Resigned: 10 June 2015
Appointed Date: 18 October 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 August 1994
Appointed Date: 26 July 1994
Director
DUNN, Harriet Jane
Resigned: 18 October 1994
Appointed Date: 11 August 1994
58 years old
Director
HARDY, Benjamin Peter
Resigned: 18 October 1994
Appointed Date: 11 August 1994
53 years old
Director
LINFOOT, Dennis Mark
Resigned: 10 June 2015
Appointed Date: 18 October 1994
81 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 August 1994
Appointed Date: 26 July 1994

Persons With Significant Control

David Bruce Calkins
Notified on: 26 July 2016
94 years old
Nature of control: Has significant influence or control as a member of a firm

SHAFER HAGGART (U.K.) LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 26 July 2016 with updates
08 Jan 2016
Accounts for a small company made up to 31 March 2015
30 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2
16 Jun 2015
Appointment of Mr Reginald Maurice Pallard as a director on 10 June 2015
...
... and 58 more events
17 Aug 1994
Director resigned;new director appointed
17 Aug 1994
Director resigned;new director appointed
17 Aug 1994
Secretary resigned;new secretary appointed
17 Aug 1994
Registered office changed on 17/08/94 from: 1 mitchell lane bristol BS1 6BU
26 Jul 1994
Incorporation

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