HAAG LIMITED
EYE GILL & HAAG LIMITED

Hellopages » Suffolk » Mid Suffolk » IP23 8EF
Company number 00800505
Status Active
Incorporation Date 10 April 1964
Company Type Private Limited Company
Address THE COURTYARD, WEST END FARM MELLIS, EYE, SUFFOLK, IP23 8EF
Home Country United Kingdom
Nature of Business 01460 - Raising of swine/pigs
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1,500 . The most likely internet sites of HAAG LIMITED are www.haag.co.uk, and www.haag.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and ten months. The distance to to Stowmarket Rail Station is 9.6 miles; to Eccles Road Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haag Limited is a Private Limited Company. The company registration number is 00800505. Haag Limited has been working since 10 April 1964. The present status of the company is Active. The registered address of Haag Limited is The Courtyard West End Farm Mellis Eye Suffolk Ip23 8ef. The company`s financial liabilities are £186.13k. It is £17.3k against last year. The cash in hand is £9.48k. It is £6.27k against last year. And the total assets are £206.56k, which is £11.97k against last year. HAAG, Frederick Charles is a Secretary of the company. HAAG, Frederick Charles is a Director of the company. HAAG, William Jack is a Director of the company. Secretary GILL, Joan Margaret has been resigned. Secretary RIX, Sandra Joan has been resigned. Director GILL, David Thomas has been resigned. Director GILL, Kenneth Edgar has been resigned. Director HAAG, William Jack has been resigned. Director NEAL, David George has been resigned. The company operates in "Raising of swine/pigs".


haag Key Finiance

LIABILITIES £186.13k
+10%
CASH £9.48k
+195%
TOTAL ASSETS £206.56k
+6%
All Financial Figures

Current Directors

Secretary
HAAG, Frederick Charles
Appointed Date: 01 December 1997

Director

Director
HAAG, William Jack
Appointed Date: 15 May 2008
48 years old

Resigned Directors

Secretary
GILL, Joan Margaret
Resigned: 10 August 1994

Secretary
RIX, Sandra Joan
Resigned: 01 December 1997
Appointed Date: 10 August 1994

Director
GILL, David Thomas
Resigned: 14 October 1997
77 years old

Director
GILL, Kenneth Edgar
Resigned: 01 September 1994
101 years old

Director
HAAG, William Jack
Resigned: 31 October 2004
Appointed Date: 06 September 2001
48 years old

Director
NEAL, David George
Resigned: 05 July 2011
Appointed Date: 14 October 1997
88 years old

Persons With Significant Control

Mr Frederick Charles Haag
Notified on: 5 September 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HAAG LIMITED Events

08 Sep 2016
Confirmation statement made on 5 September 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 5 April 2016
16 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1,500

22 Jul 2015
Total exemption small company accounts made up to 5 April 2015
23 Sep 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1,500

...
... and 74 more events
11 Oct 1988
Return made up to 04/10/88; full list of members

01 Dec 1987
Accounts for a small company made up to 5 April 1987

01 Dec 1987
Return made up to 01/12/87; full list of members

29 Nov 1986
Accounts for a small company made up to 5 April 1986

29 Nov 1986
Return made up to 01/10/86; full list of members

HAAG LIMITED Charges

10 February 1994
Fixed and floating charge
Delivered: 26 February 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 April 1975
Floating charge
Delivered: 6 May 1975
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Floating charge. Undertaking and all property and assets…