L.W. HAGGAR & SONS LIMITED
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA62 6FE

Company number 00807293
Status Active
Incorporation Date 1 June 1964
Company Type Private Limited Company
Address 4 BLUEBELL LANE BLUEBELL LANE, WOLFSDALE, HAVERFORDWEST, DYFED, WALES, SA62 6FE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Appointment of Jacqueline Ann Reeves as a director on 30 November 2016; Registration of charge 008072930008, created on 14 November 2016; Registration of charge 008072930007, created on 30 September 2016. The most likely internet sites of L.W. HAGGAR & SONS LIMITED are www.lwhaggarsons.co.uk, and www.l-w-haggar-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and six months. The distance to to Clarbeston Road Rail Station is 5.2 miles; to Johnston (Pembrokeshire) Rail Station is 6.7 miles; to Milford Haven Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L W Haggar Sons Limited is a Private Limited Company. The company registration number is 00807293. L W Haggar Sons Limited has been working since 01 June 1964. The present status of the company is Active. The registered address of L W Haggar Sons Limited is 4 Bluebell Lane Bluebell Lane Wolfsdale Haverfordwest Dyfed Wales Sa62 6fe. . HAGGAR, Rebecca Jayne is a Secretary of the company. HAGGAR, Timothy John Leonard is a Director of the company. REEVES, Jacqueline Ann is a Director of the company. Secretary HAGGAR, Janet Susan has been resigned. Secretary REES, Susan Pamela has been resigned. Director DYER, James Albert Charles has been resigned. Director HAGGAR, John Leonard has been resigned. Director HAGGAR, John Leonard has been resigned. Director REES, Emlyn Ronald has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HAGGAR, Rebecca Jayne
Appointed Date: 11 February 2016
Director
HAGGAR, Timothy John Leonard
Appointed Date: 27 January 2016
51 years old
Director
REEVES, Jacqueline Ann
Appointed Date: 30 November 2016
81 years old

Resigned Directors

Secretary
HAGGAR, Janet Susan
Resigned: 20 February 2002
Secretary
REES, Susan Pamela
Resigned: 11 February 2016
Appointed Date: 12 December 2001
Director
DYER, James Albert Charles
Resigned: 08 February 1995
84 years old
Director
HAGGAR, John Leonard
Resigned: 11 February 2016
Appointed Date: 15 May 2015
85 years old
Director
HAGGAR, John Leonard
Resigned: 24 April 2013
85 years old
Director
REES, Emlyn Ronald
Resigned: 11 February 2016
82 years old

L.W. HAGGAR & SONS LIMITED Events

13 Dec 2016
Appointment of Jacqueline Ann Reeves as a director on 30 November 2016
17 Nov 2016
Registration of charge 008072930008, created on 14 November 2016
05 Oct 2016
Registration of charge 008072930007, created on 30 September 2016
02 Aug 2016
Registration of charge 008072930006, created on 31 July 2016
22 Jul 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 4,978
...
... and 98 more events
21 Mar 1979
Accounts made up to 4 April 1978
20 Mar 1979
Accounts made up to 4 April 1977
25 Oct 1976
Accounts made up to 4 January 1975
03 Jun 1975
Accounts made up to 4 January 1974
02 Jun 1975
Accounts made up to 4 January 2073

L.W. HAGGAR & SONS LIMITED Charges

14 November 2016
Charge code 0080 7293 0008
Delivered: 17 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Mccolls convenience store and flat 4 bishops park house…
30 September 2016
Charge code 0080 7293 0007
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 1 gaddarn reach neyland t/no WA519591. Flats 5, 6 & 7…
31 July 2016
Charge code 0080 7293 0006
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
18 July 2002
Legal charge
Delivered: 23 July 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Warren street bingo hall tenby pembrokeshire t/no WA507823.
30 June 1989
Legal charge
Delivered: 11 July 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Bingo hall warren street tenby dyfed.
10 January 1986
Legal charge
Delivered: 20 January 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 14 main street pembroke, dyfed.
9 August 1983
Legal charge
Delivered: 15 August 1983
Status: Satisfied on 20 August 1999
Persons entitled: Barclays Bank PLC
Description: F/Hold astoria bingo club, charles street, milford haven…
6 July 1983
Legal charge
Delivered: 14 July 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/Hold, 14 main street, pembroke, dyfed.

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