AAGAARD-HANLEY LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S60 2DT

Company number 01404584
Status Active
Incorporation Date 11 December 1978
Company Type Private Limited Company
Address 24-26 MANSFIELD ROAD, ROTHERHAM, SOUTH YORKSHIRE, S60 2DT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Previous accounting period extended from 31 August 2015 to 30 September 2015. The most likely internet sites of AAGAARD-HANLEY LIMITED are www.aagaardhanley.co.uk, and www.aagaard-hanley.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. Aagaard Hanley Limited is a Private Limited Company. The company registration number is 01404584. Aagaard Hanley Limited has been working since 11 December 1978. The present status of the company is Active. The registered address of Aagaard Hanley Limited is 24 26 Mansfield Road Rotherham South Yorkshire S60 2dt. . HANLEY, Diane Alice is a Secretary of the company. HANLEY, Diane Alice is a Director of the company. HANLEY, Edmund Anthony is a Director of the company. Director BROSNAN, David has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HANLEY, Diane Alice
Director
HANLEY, Diane Alice

78 years old
Director
HANLEY, Edmund Anthony

80 years old

Resigned Directors

Director
BROSNAN, David
Resigned: 31 March 2004
Appointed Date: 01 May 2001
59 years old

Persons With Significant Control

Mrs Diane Alice Hanley
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Edmund Anthony Hanley
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AAGAARD-HANLEY LIMITED Events

12 Apr 2017
Confirmation statement made on 5 April 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 May 2016
Previous accounting period extended from 31 August 2015 to 30 September 2015
15 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 4,615
09 Feb 2016
Satisfaction of charge 5 in full
...
... and 73 more events
09 Feb 1988
Accounts for a small company made up to 31 May 1987
09 Feb 1988
Return made up to 30/12/87; full list of members
27 May 1987
Return made up to 31/12/86; full list of members
09 Feb 1987
Accounts for a small company made up to 31 May 1986
15 Jul 1986
Director resigned

AAGAARD-HANLEY LIMITED Charges

6 October 2009
Third party legal charge
Delivered: 27 October 2009
Status: Satisfied on 9 February 2016
Persons entitled: Abbey National PLC
Description: Property k/a land lying to the east of railsfield mount…
6 October 2009
Third party assignment of rental income
Delivered: 27 October 2009
Status: Satisfied on 9 February 2016
Persons entitled: Abbey National PLC
Description: The rents.
5 May 1992
Charge
Delivered: 12 May 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital for…
17 May 1990
Legal charge
Delivered: 26 May 1990
Status: Partially satisfied
Persons entitled: Midland Bank PLC
Description: L/H lands & premises k/a 230 stanningley road leeds.
23 March 1981
Fixed and floating charge
Delivered: 27 March 1981
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Fixed charge on all book debts and other debts floating…

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