DAVID HADDOCK LIMITED
GILLINGHAM

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Company number 04736126
Status Active
Incorporation Date 16 April 2003
Company Type Private Limited Company
Address ROPE FARM, MAPPERTON HILL, MILTON ON STOUR, GILLINGHAM, DORSET, SP8 5QG
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Termination of appointment of Anne Elizabeth Haddock as a secretary on 1 April 2017; Total exemption full accounts made up to 30 June 2016. The most likely internet sites of DAVID HADDOCK LIMITED are www.davidhaddock.co.uk, and www.david-haddock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. David Haddock Limited is a Private Limited Company. The company registration number is 04736126. David Haddock Limited has been working since 16 April 2003. The present status of the company is Active. The registered address of David Haddock Limited is Rope Farm Mapperton Hill Milton On Stour Gillingham Dorset Sp8 5qg. The company`s financial liabilities are £441k. It is £-38.6k against last year. And the total assets are £67.96k, which is £2.2k against last year. HADDOCK, David John is a Director of the company. Secretary HADDOCK, Anne Elizabeth has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other furniture".


david haddock Key Finiance

LIABILITIES £441k
-9%
CASH n/a
TOTAL ASSETS £67.96k
+3%
All Financial Figures

Current Directors

Director
HADDOCK, David John
Appointed Date: 29 April 2003
63 years old

Resigned Directors

Secretary
HADDOCK, Anne Elizabeth
Resigned: 01 April 2017
Appointed Date: 29 April 2003

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 16 April 2003
Appointed Date: 16 April 2003

Nominee Director
QA NOMINEES LIMITED
Resigned: 16 April 2003
Appointed Date: 16 April 2003

Persons With Significant Control

Mr David John Haddock
Notified on: 16 April 2017
63 years old
Nature of control: Ownership of shares – 75% or more

DAVID HADDOCK LIMITED Events

23 May 2017
Confirmation statement made on 16 April 2017 with updates
23 May 2017
Termination of appointment of Anne Elizabeth Haddock as a secretary on 1 April 2017
21 Oct 2016
Total exemption full accounts made up to 30 June 2016
19 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2

21 Dec 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 33 more events
02 May 2003
Nc inc already adjusted 16/04/03
02 May 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

02 May 2003
Secretary resigned
02 May 2003
Director resigned
16 Apr 2003
Incorporation

DAVID HADDOCK LIMITED Charges

31 August 2007
Mortgage
Delivered: 15 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Rope farm mapperton hill milton on stove gillingham dorset.
27 June 2007
Debenture
Delivered: 10 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…