HADDON DEVELOPMENTS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN1 5AJ

Company number 01914531
Status Active
Incorporation Date 17 May 1985
Company Type Private Limited Company
Address EAGLE HOUSE, 28 BILLING ROAD, NORTHAMPTON, NN1 5AJ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HADDON DEVELOPMENTS LIMITED are www.haddondevelopments.co.uk, and www.haddon-developments.co.uk. The predicted number of employees is 30 to 40. The company’s age is forty years and seven months. Haddon Developments Limited is a Private Limited Company. The company registration number is 01914531. Haddon Developments Limited has been working since 17 May 1985. The present status of the company is Active. The registered address of Haddon Developments Limited is Eagle House 28 Billing Road Northampton Nn1 5aj. The company`s financial liabilities are £880.4k. It is £-8.53k against last year. The cash in hand is £228.82k. It is £31.35k against last year. And the total assets are £1170.17k, which is £-3.12k against last year. WILLCOX, Anne Jill is a Secretary of the company. WILLCOX, John Anthony William is a Director of the company. Secretary HAGGIS, Hilary Anne has been resigned. Secretary PARKIN, Susan Valerie has been resigned. Director PARKIN, Anthony Thompson has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


haddon developments Key Finiance

LIABILITIES £880.4k
-1%
CASH £228.82k
+15%
TOTAL ASSETS £1170.17k
-1%
All Financial Figures

Current Directors

Secretary
WILLCOX, Anne Jill
Appointed Date: 06 October 2002
Director
WILLCOX, John Anthony William
Appointed Date: 06 October 2002
81 years old

Resigned Directors

Secretary
HAGGIS, Hilary Anne
Resigned: 30 April 1997
Secretary
PARKIN, Susan Valerie
Resigned: 06 October 2002
Appointed Date: 30 April 1997
Director
PARKIN, Anthony Thompson
Resigned: 06 October 2002
81 years old

Persons With Significant Control

Mr John Anthony William Willcox
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HADDON DEVELOPMENTS LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 14 November 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 67 more events
16 Jul 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Jul 1987
Return made up to 14/05/87; full list of members
13 Jul 1987
Return made up to 30/11/86; full list of members
18 Jun 1987
Director resigned;new director appointed
18 Jun 1987
Secretary resigned;new secretary appointed

HADDON DEVELOPMENTS LIMITED Charges

29 April 2003
Legal charge
Delivered: 9 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of meeting lane duston t/n NN131860…
26 September 2002
Legal charge
Delivered: 3 October 2002
Status: Satisfied on 2 May 2003
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of meeting lane duston northampton…

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