MARTIN HASKETT AGRICULTURAL CONTRACTORS LTD
WELLS

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Company number 04613100
Status Active
Incorporation Date 10 December 2002
Company Type Private Limited Company
Address OLD MILL ACCOUNTANCY LLP, BISHOPBROOK HOUSE, CATHEDRAL AVENUE, WELLS, SOMERSET, BA5 1FD
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of MARTIN HASKETT AGRICULTURAL CONTRACTORS LTD are www.martinhaskettagriculturalcontractors.co.uk, and www.martin-haskett-agricultural-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Martin Haskett Agricultural Contractors Ltd is a Private Limited Company. The company registration number is 04613100. Martin Haskett Agricultural Contractors Ltd has been working since 10 December 2002. The present status of the company is Active. The registered address of Martin Haskett Agricultural Contractors Ltd is Old Mill Accountancy Llp Bishopbrook House Cathedral Avenue Wells Somerset Ba5 1fd. . HASKETT, Henry David is a Secretary of the company. HASKETT, Martin Henry is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Support activities for crop production".


Current Directors

Secretary
HASKETT, Henry David
Appointed Date: 10 December 2002
Director
HASKETT, Martin Henry
Appointed Date: 10 December 2002
56 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 10 December 2002
Appointed Date: 10 December 2002
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 10 December 2002
Appointed Date: 10 December 2002

Persons With Significant Control

Martin Henry Haskett
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

MARTIN HASKETT AGRICULTURAL CONTRACTORS LTD Events

03 Jan 2017
Confirmation statement made on 10 December 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
19 May 2015
Change of share class name or designation
01 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 36 more events
08 Jan 2003
New secretary appointed
31 Dec 2002
Ad 10/12/02--------- £ si 99@1=99 £ ic 1/100
10 Dec 2002
Director resigned
10 Dec 2002
Secretary resigned
10 Dec 2002
Incorporation

MARTIN HASKETT AGRICULTURAL CONTRACTORS LTD Charges

27 April 2015
Charge code 0461 3100 0003
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
10 November 2011
Debenture
Delivered: 18 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 February 2003
Debenture
Delivered: 28 February 2003
Status: Satisfied on 11 August 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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