HAIBUS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S10 4LJ

Company number 04873995
Status Active
Incorporation Date 21 August 2003
Company Type Private Limited Company
Address THE HAYLOFT, 548 REDMIRES ROAD, SHEFFIELD, S10 4LJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HAIBUS LIMITED are www.haibus.co.uk, and www.haibus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Haibus Limited is a Private Limited Company. The company registration number is 04873995. Haibus Limited has been working since 21 August 2003. The present status of the company is Active. The registered address of Haibus Limited is The Hayloft 548 Redmires Road Sheffield S10 4lj. . FILLINGHAM, Susan Mary is a Secretary of the company. FILLINGHAM, John Roger is a Director of the company. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FILLINGHAM, Susan Mary
Appointed Date: 05 September 2003

Director
FILLINGHAM, John Roger
Appointed Date: 05 September 2003
81 years old

Resigned Directors

Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 05 September 2003
Appointed Date: 21 August 2003

Nominee Director
CREDITREFORM LIMITED
Resigned: 05 September 2003
Appointed Date: 21 August 2003

Persons With Significant Control

Mr John Roger Fillingham
Notified on: 20 August 2016
81 years old
Nature of control: Ownership of shares – 75% or more

HAIBUS LIMITED Events

05 Oct 2016
Confirmation statement made on 20 August 2016 with updates
10 Sep 2016
Compulsory strike-off action has been discontinued
07 Sep 2016
Total exemption small company accounts made up to 31 August 2015
09 Aug 2016
First Gazette notice for compulsory strike-off
21 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1

...
... and 30 more events
17 Sep 2003
Registered office changed on 17/09/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
17 Sep 2003
New secretary appointed
15 Sep 2003
Secretary resigned
15 Sep 2003
Director resigned
21 Aug 2003
Incorporation

HAIBUS LIMITED Charges

25 May 2006
Legal mortgage
Delivered: 27 May 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 15 cricket inn road, sheffield t/no SYK257715. Assigns the…
25 May 2006
Legal mortgage
Delivered: 27 May 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Property - ye olde harrow, 78/80 broad street, sheffield…
4 May 2006
Debenture
Delivered: 9 May 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…