HAGUE PLANT LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S6 1LZ

Company number 01222728
Status Active
Incorporation Date 12 August 1975
Company Type Private Limited Company
Address JUBILEE HOUSE, CLAYWHEELS LANE, SHEFFIELD, SOUTH YORKSHIRE, S6 1LZ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Rosemary Hague as a secretary on 20 December 2016; Full accounts made up to 31 August 2015. The most likely internet sites of HAGUE PLANT LIMITED are www.hagueplant.co.uk, and www.hague-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and four months. The distance to to Rotherham Central Rail Station is 6.1 miles; to Elsecar Rail Station is 6.4 miles; to Silkstone Common Rail Station is 8.4 miles; to Barnsley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hague Plant Limited is a Private Limited Company. The company registration number is 01222728. Hague Plant Limited has been working since 12 August 1975. The present status of the company is Active. The registered address of Hague Plant Limited is Jubilee House Claywheels Lane Sheffield South Yorkshire S6 1lz. . HAGUE, David William is a Director of the company. HAGUE, Dianne is a Director of the company. HAGUE, William Philip is a Director of the company. Secretary HAGUE, Jean has been resigned. Secretary HAGUE, Rosemary has been resigned. Secretary MILNES, David Raymond has been resigned. Secretary BUSINESS ONE CONSULTING LIMITED has been resigned. Director HAGUE, Douglas has been resigned. Director HAGUE, Jean has been resigned. Director HAGUE, Martin Hartley has been resigned. Director ROGERS, Michael has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
HAGUE, David William

74 years old

Director
HAGUE, Dianne

71 years old

Director
HAGUE, William Philip
Appointed Date: 14 January 2014
51 years old

Resigned Directors

Secretary
HAGUE, Jean
Resigned: 15 June 2007

Secretary
HAGUE, Rosemary
Resigned: 20 December 2016
Appointed Date: 23 May 2011

Secretary
MILNES, David Raymond
Resigned: 31 October 2007
Appointed Date: 15 June 2007

Secretary
BUSINESS ONE CONSULTING LIMITED
Resigned: 24 January 2011
Appointed Date: 01 November 2007

Director
HAGUE, Douglas
Resigned: 01 January 1996
97 years old

Director
HAGUE, Jean
Resigned: 01 January 1996
96 years old

Director
HAGUE, Martin Hartley
Resigned: 05 May 2009
68 years old

Director
ROGERS, Michael
Resigned: 13 January 2005
73 years old

HAGUE PLANT LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Dec 2016
Termination of appointment of Rosemary Hague as a secretary on 20 December 2016
07 Jun 2016
Full accounts made up to 31 August 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 150

08 Jun 2015
Full accounts made up to 31 August 2014
...
... and 80 more events
02 Feb 1987
Return made up to 10/09/86; full list of members
17 Feb 1986
Change of accounting ref date
05 Feb 1981
Accounts made up to 31 August 1979
30 Jun 1979
Accounts made up to 31 August 1977
12 Aug 1975
Incorporation

HAGUE PLANT LIMITED Charges

28 May 2015
Charge code 0122 2728 0002
Delivered: 29 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
8 November 2004
Debenture
Delivered: 11 November 2004
Status: Satisfied on 27 March 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…