HASLUCKS GREEN ROAD LIMITED
NORTHAMPTON

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Company number 05865130
Status Active
Incorporation Date 3 July 2006
Company Type Private Limited Company
Address TRIPOD CREST HOUSE ROSS ROAD, WEEDON ROAD INDUSTRIAL ESTATE, NORTHAMPTON, NN5 5AX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Termination of appointment of Nicholas Peter Iddon as a secretary on 4 October 2016; Termination of appointment of Nicholas Peter Iddon as a secretary on 4 October 2016; Full accounts made up to 29 February 2016. The most likely internet sites of HASLUCKS GREEN ROAD LIMITED are www.haslucksgreenroad.co.uk, and www.haslucks-green-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Haslucks Green Road Limited is a Private Limited Company. The company registration number is 05865130. Haslucks Green Road Limited has been working since 03 July 2006. The present status of the company is Active. The registered address of Haslucks Green Road Limited is Tripod Crest House Ross Road Weedon Road Industrial Estate Northampton Nn5 5ax. . MCTAGGART, Eugene is a Director of the company. STOKES, Darren is a Director of the company. Secretary IDDON, Nicholas Peter has been resigned. Secretary THOMPSON, Robert has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOYCE, Michael Joseph has been resigned. Director HANCOCK, Stephen John has been resigned. Director LEEDHAM, Barry John has been resigned. Director THOMPSON, Robert has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MCTAGGART, Eugene
Appointed Date: 27 January 2009
68 years old
Director
STOKES, Darren
Appointed Date: 30 April 2012
59 years old

Resigned Directors

Secretary
IDDON, Nicholas Peter
Resigned: 04 October 2016
Appointed Date: 05 March 2008
Secretary
THOMPSON, Robert
Resigned: 05 March 2008
Appointed Date: 03 July 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 July 2006
Appointed Date: 03 July 2006
Director
BOYCE, Michael Joseph
Resigned: 02 September 2008
Appointed Date: 07 September 2006
69 years old
Director
HANCOCK, Stephen John
Resigned: 27 January 2009
Appointed Date: 07 September 2006
71 years old
Director
LEEDHAM, Barry John
Resigned: 30 April 2012
Appointed Date: 03 July 2006
56 years old
Director
THOMPSON, Robert
Resigned: 05 March 2008
Appointed Date: 03 July 2006
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 July 2006
Appointed Date: 03 July 2006

Persons With Significant Control

Tripod Crest Ltd
Notified on: 3 July 2016
Nature of control: Ownership of shares – 75% or more

HASLUCKS GREEN ROAD LIMITED Events

21 Oct 2016
Termination of appointment of Nicholas Peter Iddon as a secretary on 4 October 2016
21 Oct 2016
Termination of appointment of Nicholas Peter Iddon as a secretary on 4 October 2016
18 Oct 2016
Full accounts made up to 29 February 2016
07 Jul 2016
Confirmation statement made on 3 July 2016 with updates
07 Aug 2015
Satisfaction of charge 3 in full
...
... and 44 more events
14 Jul 2006
New director appointed
14 Jul 2006
New secretary appointed;new director appointed
14 Jul 2006
Secretary resigned
14 Jul 2006
Director resigned
03 Jul 2006
Incorporation

HASLUCKS GREEN ROAD LIMITED Charges

20 November 2006
Legal charge
Delivered: 25 November 2006
Status: Satisfied on 7 August 2015
Persons entitled: Tripod Crest Limited
Description: Property k/a 100-106 (even numbers only) haslucks green…
20 November 2006
Debenture
Delivered: 25 November 2006
Status: Satisfied on 7 August 2015
Persons entitled: Tripod Crest Limited
Description: Fixed and floating charges over the undertaking and all…
20 November 2006
Legal charge
Delivered: 23 November 2006
Status: Satisfied on 2 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 100-106 (even numbers) haslucks green road…
20 November 2006
Debenture
Delivered: 23 November 2006
Status: Satisfied on 2 May 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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