HAFFNER (G.B) LTD.
STONE LINKGOLD SERVICES LIMITED

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Company number 02739167
Status Active
Incorporation Date 12 August 1992
Company Type Private Limited Company
Address PLANT AND CO, CHARTERED ACCOUNTANTS, 17 LICHFIELD STREET, STONE, STAFFORDSHIRE, ST15 8NA
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment, 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 30 September 2015 to 31 December 2015. The most likely internet sites of HAFFNER (G.B) LTD. are www.haffnergb.co.uk, and www.haffner-g-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Barlaston Rail Station is 3.1 miles; to Wedgwood Rail Station is 3.6 miles; to Blythe Bridge Rail Station is 5.7 miles; to Stoke-on-Trent Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haffner G B Ltd is a Private Limited Company. The company registration number is 02739167. Haffner G B Ltd has been working since 12 August 1992. The present status of the company is Active. The registered address of Haffner G B Ltd is Plant and Co Chartered Accountants 17 Lichfield Street Stone Staffordshire St15 8na. . THOMAS, David John is a Director of the company. Secretary THOMAS, Jennifer has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director BRIDGWOOD, Norah has been resigned. Director THOMAS, David John has been resigned. Director THOMAS, Jennifer has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Director
THOMAS, David John
Appointed Date: 04 September 1996
65 years old

Resigned Directors

Secretary
THOMAS, Jennifer
Resigned: 03 February 2014
Appointed Date: 12 August 1992
Nominee Secretary
JPCORS LIMITED
Resigned: 18 August 1992
Appointed Date: 12 August 1992
Director
BRIDGWOOD, Norah
Resigned: 16 January 2002
Appointed Date: 12 September 1995
70 years old
Director
THOMAS, David John
Resigned: 12 September 1995
Appointed Date: 12 August 1992
65 years old
Director
THOMAS, Jennifer
Resigned: 24 August 2015
Appointed Date: 22 October 2000
58 years old
Nominee Director
JPCORD LIMITED
Resigned: 18 August 1992
Appointed Date: 12 August 1992

Persons With Significant Control

Thomas Investment Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAFFNER (G.B) LTD. Events

26 Sep 2016
Confirmation statement made on 24 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 December 2015
15 Mar 2016
Previous accounting period extended from 30 September 2015 to 31 December 2015
25 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
25 Aug 2015
Termination of appointment of Jennifer Thomas as a director on 24 August 2015
...
... and 59 more events
30 Nov 1992
New secretary appointed
15 Sep 1992
Secretary resigned
15 Sep 1992
Registered office changed on 15/09/92 from: suite 17, city business centre lower road london SE16 1AA
15 Sep 1992
Director resigned
12 Aug 1992
Incorporation

HAFFNER (G.B) LTD. Charges

29 March 2001
Debenture
Delivered: 3 April 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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