WILLIAM HACKETT LIFTING PRODUCTS LIMITED
ALNWICK

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Company number 09679580
Status Active
Incorporation Date 9 July 2015
Company Type Private Limited Company
Address OAK DRIVE, LIONHEART ENTERPRISE PARK, ALNWICK, NORTHUMBERLAND, NE66 3EU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Accounts for a small company made up to 31 August 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association ; Sub-division of shares on 30 November 2016. The most likely internet sites of WILLIAM HACKETT LIFTING PRODUCTS LIMITED are www.williamhackettliftingproducts.co.uk, and www.william-hackett-lifting-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Alnmouth Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.William Hackett Lifting Products Limited is a Private Limited Company. The company registration number is 09679580. William Hackett Lifting Products Limited has been working since 09 July 2015. The present status of the company is Active. The registered address of William Hackett Lifting Products Limited is Oak Drive Lionheart Enterprise Park Alnwick Northumberland Ne66 3eu. . DAVIES, Paul is a Secretary of the company. BELL, Roderik Thomas is a Director of the company. BURGESS, Benjamin is a Director of the company. BURGESS, Tim is a Director of the company. LLOYD, Adrian is a Director of the company. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
DAVIES, Paul
Appointed Date: 17 August 2015

Director
BELL, Roderik Thomas
Appointed Date: 09 July 2015
58 years old

Director
BURGESS, Benjamin
Appointed Date: 09 July 2015
61 years old

Director
BURGESS, Tim
Appointed Date: 09 July 2015
61 years old

Director
LLOYD, Adrian
Appointed Date: 09 July 2015
61 years old

Persons With Significant Control

Mr Timothy James Burgess
Notified on: 1 July 2016
60 years old
Nature of control: Right to appoint and remove directors

WILLIAM HACKETT LIFTING PRODUCTS LIMITED Events

30 Mar 2017
Accounts for a small company made up to 31 August 2016
06 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

05 Jan 2017
Sub-division of shares on 30 November 2016
05 Jan 2017
Statement of capital following an allotment of shares on 30 November 2016
  • GBP 113.70

16 Aug 2016
Current accounting period extended from 31 July 2016 to 31 August 2016
...
... and 1 more events
07 Sep 2015
Registration of charge 096795800002, created on 3 September 2015
04 Sep 2015
Appointment of Paul Davies as a secretary on 17 August 2015
03 Sep 2015
Registered office address changed from C/O Baldwins 59 Lichfield Street Walsall WS4 2BX United Kingdom to Oak Drive Lionheart Enterprise Park Alnwick Northumberland NE66 3EU on 3 September 2015
28 Aug 2015
Registration of charge 096795800001, created on 27 August 2015
09 Jul 2015
Incorporation
Statement of capital on 2015-07-09
  • GBP 100

WILLIAM HACKETT LIFTING PRODUCTS LIMITED Charges

3 September 2015
Charge code 0967 9580 0002
Delivered: 7 September 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
27 August 2015
Charge code 0967 9580 0001
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…