Company number 01589493
Status Active
Incorporation Date 6 October 1981
Company Type Private Limited Company
Address C/O JACKEL INTERNATIONAL LTD, DUDLEY LANE, CRAMLINGTON, NEWCASTLE UPON TYNE, NE23 7RH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration one hundred and fourteen events have happened. The last three records are Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
RES13 ‐
Resolutions and decesions ratified prior to date of this resolution 19/01/2017
; Termination of appointment of Mark Alan Stanley Hall as a director on 19 January 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of HADITOS LIMITED are www.haditos.co.uk, and www.haditos.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. The distance to to Newcastle Rail Station is 6.8 miles; to Metrocentre Rail Station is 7.9 miles; to Dunston Rail Station is 8.2 miles; to Blaydon Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haditos Limited is a Private Limited Company.
The company registration number is 01589493. Haditos Limited has been working since 06 October 1981.
The present status of the company is Active. The registered address of Haditos Limited is C O Jackel International Ltd Dudley Lane Cramlington Newcastle Upon Tyne Ne23 7rh. . DOWSON, Peter Wylie is a Secretary of the company. DOWSON, Peter Wylie is a Director of the company. PARKIN, Stephen William is a Director of the company. Secretary CHAPMAN, Edward has been resigned. Secretary CUSWORTH, James Bruce has been resigned. Director BANERJI, Ranjan has been resigned. Director BARKER, David Dunn has been resigned. Director CUSWORTH, James Bruce has been resigned. Director HALL, Mark Alan Stanley has been resigned. Director HARTLEY, Ian Michael has been resigned. Director RUSSELL, Uta Dorothea has been resigned. Director SAMUEL, Michael John, The Honourable has been resigned. Director STANWORTH, Mark has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
STANWORTH, Mark
Resigned: 30 April 2014
Appointed Date: 01 September 2006
61 years old
HADITOS LIMITED Events
09 Feb 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES13 ‐
Resolutions and decesions ratified prior to date of this resolution 19/01/2017
19 Jan 2017
Termination of appointment of Mark Alan Stanley Hall as a director on 19 January 2017
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
01 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 104 more events
15 Mar 1984
New secretary appointed
10 Dec 1982
Dir / sec appoint / resign
28 Apr 1982
Allotment of shares
15 Mar 1982
Dir / sec appoint / resign
11 Nov 1981
Dir / sec appoint / resign
21 March 1991
Trade marks mortgage
Delivered: 10 April 1991
Status: Satisfied
on 29 April 2006
Persons entitled: Bank Mees & Hope Nv
Description: All trade marks, applications, names and other rights and…
21 March 1991
Debenture & guarantee
Delivered: 10 April 1991
Status: Satisfied
on 29 April 2006
Persons entitled: Bank Mees & Hope Nv
Description: (See doc M135 for full details). Fixed and floating charges…
20 April 1990
Trade marks mortgage
Delivered: 3 May 1990
Status: Satisfied
on 26 June 2010
Persons entitled: Lloyds Bank PLC
Description: Trade marks listed in the second schedule to the deed. (See…
20 April 1990
Trade marks mortgage
Delivered: 3 May 1990
Status: Satisfied
on 29 April 2006
Persons entitled: Hill Samuel Bank Limited
Description: The trade marks listed in the second schedule to the deed…
20 April 1990
Debenture & guarantee
Delivered: 3 May 1990
Status: Satisfied
on 26 June 2010
Persons entitled: Lloyds Bank PLC
Description: (See form 395 - ref M289 for full details). Fixed and…
20 April 1990
Debenture & guarantee
Delivered: 3 May 1990
Status: Satisfied
on 18 August 1993
Persons entitled: Hill Samuel Bank Limited
Description: (See form 395 - ref M280 for full details).. Fixed and…
25 February 1982
Debenture
Delivered: 5 March 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges over the undertaking and all…