HAFOD SUNTIME COMPANY LIMITED(THE)
PRESTON

Hellopages » Lancashire » Preston » PR4 0HH

Company number 01699049
Status Active
Incorporation Date 14 February 1983
Company Type Private Limited Company
Address FAIR VIEW CATFORTH ROAD, CATFORTH, PRESTON, LANCS, PR4 0HH
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 50,000 . The most likely internet sites of HAFOD SUNTIME COMPANY LIMITED(THE) are www.hafodsuntimecompany.co.uk, and www.hafod-suntime-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and ten months. Hafod Suntime Company Limited The is a Private Limited Company. The company registration number is 01699049. Hafod Suntime Company Limited The has been working since 14 February 1983. The present status of the company is Active. The registered address of Hafod Suntime Company Limited The is Fair View Catforth Road Catforth Preston Lancs Pr4 0hh. The company`s financial liabilities are £1.88k. It is £0.01k against last year. And the total assets are £2.36k, which is £0.04k against last year. DUNCAN, John Graham is a Secretary of the company. CAMPBELL, Gordon Lowther is a Director of the company. DUNCAN, John Graham is a Director of the company. MANN, Brian James is a Director of the company. MARTIN, Alistair is a Director of the company. MARTIN, Paul John Rennie is a Director of the company. MCROBERTS, John is a Director of the company. NEWALL, Eric Raymond is a Director of the company. ROSS, John is a Director of the company. SHARP, Henry is a Director of the company. STEELE, Robert William is a Director of the company. Secretary MANN, Sandra has been resigned. Secretary MAYNE, Margaret Louise has been resigned. Secretary STEELE, Eleanor has been resigned. Director BLAKEY, Diane has been resigned. Director BROOK, Elaine has been resigned. Director COWAN, Harry has been resigned. Director CULLEN, James Gilmour has been resigned. Director CULLEN, Shirley Babette has been resigned. Director CUSTERSON, Ella Jean has been resigned. Director ELLIS, Derek has been resigned. Director HARRIS, Anthony Robert has been resigned. Director LITTLE, Alec has been resigned. Director MARTIN, Iain has been resigned. Director MAYNE, Alastair Alfred has been resigned. Director PLOWRIGHT, Gerald Claude has been resigned. Director RUSLING, Alice Julia has been resigned. Director RUSLING, George has been resigned. Director SEDDON, Roy has been resigned. Director TASSELL, Christopher Edward has been resigned. Director WALKER, Craig John has been resigned. Director WALKER, Ian George Alexander has been resigned. Director WALKER, Ian George Alexander has been resigned. Director WALKER, Rachel Elizabeth has been resigned. Director WOOLLETT, Raymond George has been resigned. The company operates in "Other accommodation".


hafod suntime company Key Finiance

LIABILITIES £1.88k
+0%
CASH n/a
TOTAL ASSETS £2.36k
+1%
All Financial Figures

Current Directors

Secretary
DUNCAN, John Graham
Appointed Date: 16 March 2013
Director
CAMPBELL, Gordon Lowther
Appointed Date: 19 July 2004
82 years old
Director
DUNCAN, John Graham
Appointed Date: 06 April 2007
72 years old
Director
MANN, Brian James
Appointed Date: 01 March 1995
86 years old
Director
MARTIN, Alistair
Appointed Date: 01 November 1995
81 years old
Director
MARTIN, Paul John Rennie
Appointed Date: 01 November 2002
60 years old
Director
MCROBERTS, John
Appointed Date: 11 February 2013
91 years old
Director
NEWALL, Eric Raymond
Appointed Date: 06 September 2011
81 years old
Director
ROSS, John
Appointed Date: 01 July 1996
85 years old
Director
SHARP, Henry
Appointed Date: 16 March 2016
71 years old
Director
STEELE, Robert William
Appointed Date: 20 March 1998
83 years old

Resigned Directors

Secretary
MANN, Sandra
Resigned: 02 April 2005
Appointed Date: 07 March 1998
Secretary
MAYNE, Margaret Louise
Resigned: 07 March 1998
Secretary
STEELE, Eleanor
Resigned: 16 March 2013
Appointed Date: 02 April 2005
Director
BLAKEY, Diane
Resigned: 28 June 1993
75 years old
Director
BROOK, Elaine
Resigned: 01 January 1997
Appointed Date: 01 September 1994
71 years old
Director
COWAN, Harry
Resigned: 30 June 1996
105 years old
Director
CULLEN, James Gilmour
Resigned: 26 February 2003
94 years old
Director
CULLEN, Shirley Babette
Resigned: 03 April 2007
Appointed Date: 01 April 2003
91 years old
Director
CUSTERSON, Ella Jean
Resigned: 01 March 1995
103 years old
Director
ELLIS, Derek
Resigned: 01 November 2002
98 years old
Director
HARRIS, Anthony Robert
Resigned: 09 November 1998
79 years old
Director
LITTLE, Alec
Resigned: 01 February 1994
95 years old
Director
MARTIN, Iain
Resigned: 16 March 2016
Appointed Date: 19 April 1999
85 years old
Director
MAYNE, Alastair Alfred
Resigned: 20 March 1998
92 years old
Director
PLOWRIGHT, Gerald Claude
Resigned: 22 April 1992
99 years old
Director
RUSLING, Alice Julia
Resigned: 07 January 1995
101 years old
Director
RUSLING, George
Resigned: 05 April 1991
101 years old
Director
SEDDON, Roy
Resigned: 01 September 1994
88 years old
Director
TASSELL, Christopher Edward
Resigned: 01 July 2004
Appointed Date: 01 January 1997
78 years old
Director
WALKER, Craig John
Resigned: 06 September 2011
Appointed Date: 03 January 2000
74 years old
Director
WALKER, Ian George Alexander
Resigned: 17 March 1994
Appointed Date: 28 June 1993
104 years old
Director
WALKER, Ian George Alexander
Resigned: 26 October 1995
Appointed Date: 22 April 1992
104 years old
Director
WALKER, Rachel Elizabeth
Resigned: 25 May 1998
Appointed Date: 27 October 1995
96 years old
Director
WOOLLETT, Raymond George
Resigned: 29 January 2000
Appointed Date: 09 January 1995
92 years old

HAFOD SUNTIME COMPANY LIMITED(THE) Events

06 Mar 2017
Total exemption full accounts made up to 31 December 2016
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
13 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 50,000
12 Apr 2016
Appointment of Mr Henry Sharp as a director on 16 March 2016
12 Apr 2016
Termination of appointment of Iain Martin as a director on 16 March 2016
...
... and 110 more events
08 May 1986
Full accounts made up to 31 December 1985
08 May 1986
Return made up to 26/04/86; full list of members
08 May 1986
Return made up to 26/04/86; full list of members
08 May 1986
Return made up to 31/03/84; full list of members
08 May 1986
Return made up to 31/03/84; full list of members

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