HADDON & JAMES LIMITED
VALLEY ROAD ST ALBANS

Hellopages » Hertfordshire » St Albans » AL3 6PQ

Company number 02966302
Status Active
Incorporation Date 8 September 1994
Company Type Private Limited Company
Address HERTFORDSHIRE AUCTIONS, PORTERS WOOD INDUSTRIAL ESTATE, VALLEY ROAD ST ALBANS, HERTFORDSHIRE, AL3 6PQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 March 2017 with updates; Director's details changed for Mr Christopher James Small on 1 March 2017. The most likely internet sites of HADDON & JAMES LIMITED are www.haddonjames.co.uk, and www.haddon-james.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-one years and three months. Haddon James Limited is a Private Limited Company. The company registration number is 02966302. Haddon James Limited has been working since 08 September 1994. The present status of the company is Active. The registered address of Haddon James Limited is Hertfordshire Auctions Porters Wood Industrial Estate Valley Road St Albans Hertfordshire Al3 6pq. The company`s financial liabilities are £182.95k. It is £111.42k against last year. The cash in hand is £25.64k. It is £-22.35k against last year. And the total assets are £319.15k, which is £61.5k against last year. TURNER SMALL, Amanda Jane is a Secretary of the company. SMALL, Christopher James is a Director of the company. Secretary GANGE, Daniel has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


haddon & james Key Finiance

LIABILITIES £182.95k
+155%
CASH £25.64k
-47%
TOTAL ASSETS £319.15k
+23%
All Financial Figures

Current Directors

Secretary
TURNER SMALL, Amanda Jane
Appointed Date: 01 September 1995
Director
SMALL, Christopher James
Appointed Date: 08 September 1994
61 years old

Resigned Directors

Secretary
GANGE, Daniel
Resigned: 31 August 1995
Appointed Date: 08 September 1994
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 08 September 1994
Appointed Date: 08 September 1994
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 08 September 1994
Appointed Date: 08 September 1994

Persons With Significant Control

Mr Christopher James Small
Notified on: 28 February 2017
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HADDON & JAMES LIMITED Events

08 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Mar 2017
Confirmation statement made on 1 March 2017 with updates
07 Mar 2017
Director's details changed for Mr Christopher James Small on 1 March 2017
07 Mar 2017
Secretary's details changed for Amanda Jane Turner Small on 1 March 2017
20 Dec 2016
Registration of charge 029663020002, created on 13 December 2016
...
... and 50 more events
14 Nov 1994
Ad 20/09/94--------- £ si 98@1=98 £ ic 2/100
14 Nov 1994
Accounting reference date notified as 31/08
16 Sep 1994
Secretary resigned;new secretary appointed
16 Sep 1994
Director resigned;new director appointed
08 Sep 1994
Incorporation

HADDON & JAMES LIMITED Charges

13 December 2016
Charge code 0296 6302 0002
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
7 June 1995
Guarantee and debenture
Delivered: 12 June 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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