HASKELL & CO. LIMITED
NOTTINGHAM

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Company number 04477881
Status Active
Incorporation Date 4 July 2002
Company Type Private Limited Company
Address SHERWOOD HOUSE, 7 GREGORY BOULEVARD, NOTTINGHAM, NG7 6LB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HASKELL & CO. LIMITED are www.haskellco.co.uk, and www.haskell-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Haskell Co Limited is a Private Limited Company. The company registration number is 04477881. Haskell Co Limited has been working since 04 July 2002. The present status of the company is Active. The registered address of Haskell Co Limited is Sherwood House 7 Gregory Boulevard Nottingham Ng7 6lb. . HASKELL, Eileen is a Secretary of the company. HASKELL, Eileen is a Director of the company. HASKELL, Garry Victor is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HASKELL, Eileen
Appointed Date: 04 July 2002
Director
HASKELL, Eileen
Appointed Date: 04 July 2002
82 years old
Director
HASKELL, Garry Victor
Appointed Date: 04 July 2002
79 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 July 2002
Appointed Date: 04 July 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 July 2002
Appointed Date: 04 July 2002

Persons With Significant Control

Mr Garry Victor Haskell
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Eileen Haskell
Notified on: 1 July 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HASKELL & CO. LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 4 July 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Sep 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,000
27 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
25 Jul 2002
New director appointed
25 Jul 2002
Registered office changed on 25/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Jul 2002
Secretary resigned
25 Jul 2002
Director resigned
04 Jul 2002
Incorporation

HASKELL & CO. LIMITED Charges

14 May 2003
Debenture
Delivered: 20 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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