SIDNEY HACKETT LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG5 1AY

Company number 00508556
Status Active
Incorporation Date 6 June 1952
Company Type Private Limited Company
Address HOBSONS, ALEXANDRA HOUSE, 43 ALEXANDRA STREET, NOTTINGHAM, NG5 1AY
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of SIDNEY HACKETT LIMITED are www.sidneyhackett.co.uk, and www.sidney-hackett.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and eight months. Sidney Hackett Limited is a Private Limited Company. The company registration number is 00508556. Sidney Hackett Limited has been working since 06 June 1952. The present status of the company is Active. The registered address of Sidney Hackett Limited is Hobsons Alexandra House 43 Alexandra Street Nottingham Ng5 1ay. . HACKETT, Geoffrey Richard is a Secretary of the company. HACKETT, David Harold is a Director of the company. HACKETT, Geoffrey Richard is a Director of the company. HACKETT, Roy Ian is a Director of the company. Secretary CHAPMAN, Anthony has been resigned. Secretary HACKETT, Geoffrey Alan has been resigned. Secretary LUCZKA, Martyn has been resigned. Secretary SCOTT, John Malcolm has been resigned. Director HACKETT, Ada Annie Gertrude has been resigned. Director HACKETT, Geoffrey Alan has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
HACKETT, Geoffrey Richard
Appointed Date: 13 October 2015
Director
HACKETT, David Harold

76 years old
Director
HACKETT, Geoffrey Richard
Appointed Date: 13 October 2015
51 years old
Director
HACKETT, Roy Ian

76 years old

Resigned Directors

Secretary
CHAPMAN, Anthony
Resigned: 25 August 1995
Secretary
HACKETT, Geoffrey Alan
Resigned: 13 October 2015
Appointed Date: 14 August 2000
Secretary
LUCZKA, Martyn
Resigned: 14 August 2000
Appointed Date: 25 April 1997
Secretary
SCOTT, John Malcolm
Resigned: 25 April 1997
Appointed Date: 25 August 1995
Director
HACKETT, Ada Annie Gertrude
Resigned: 13 May 1992
118 years old
Director
HACKETT, Geoffrey Alan
Resigned: 13 October 2015
80 years old

Persons With Significant Control

Mr Roy Ian Hackett
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Harold Hackett
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey Richard Hackett
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

SIDNEY HACKETT LIMITED Events

25 Oct 2016
Confirmation statement made on 25 October 2016 with updates
16 May 2016
Satisfaction of charge 2 in full
13 May 2016
Satisfaction of charge 1 in full
25 Apr 2016
Current accounting period extended from 30 September 2016 to 31 March 2017
31 Mar 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 84 more events
30 Jul 1987
Full accounts made up to 31 March 1987
30 Jul 1987
Return made up to 07/07/87; full list of members
15 Oct 1986
Return made up to 30/07/86; full list of members
07 Aug 1986
Full accounts made up to 31 March 1986
15 Jun 1973
Annual return made up to 14/06/73

SIDNEY HACKETT LIMITED Charges

1 June 2012
Legal charge
Delivered: 16 June 2012
Status: Satisfied on 16 May 2016
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of holme lane holme pierrepont t/no…
12 May 1992
Mortgage debenture
Delivered: 15 May 1992
Status: Satisfied on 13 May 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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