Company number 02751219
Status Active
Incorporation Date 28 September 1992
Company Type Private Limited Company
Address COACH HOUSE BROUGHTON HALL BROUGHTON, ECCLESHALL, STAFFORD, ENGLAND, ST21 6NS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Registered office address changed from Broughton Hall, Broughton Eccleshall Staffordshire ST21 6NS to Coach House Broughton Hall Broughton Eccleshall Stafford ST21 6NS on 16 March 2017; Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HAJCO 107 LIMITED are www.hajco107.co.uk, and www.hajco-107.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Hajco 107 Limited is a Private Limited Company.
The company registration number is 02751219. Hajco 107 Limited has been working since 28 September 1992.
The present status of the company is Active. The registered address of Hajco 107 Limited is Coach House Broughton Hall Broughton Eccleshall Stafford England St21 6ns. The company`s financial liabilities are £229.33k. It is £7.72k against last year. And the total assets are £0k, which is £0k against last year. CANFIELD, David Hodgson is a Secretary of the company. CAUDWELL, John David is a Director of the company. SANDERS, John Anthony is a Director of the company. Secretary BENNETT, Craig has been resigned. Nominee Secretary HAJCO SECRETARIES LIMITED has been resigned. Director SANDERS, Simon John has been resigned. Nominee Director HAJCO DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
hajco 107 Key Finiance
LIABILITIES
£229.33k
+3%
CASH
n/a
TOTAL ASSETS
£0k
All Financial Figures
Current Directors
Resigned Directors
Secretary
BENNETT, Craig
Resigned: 29 September 2011
Appointed Date: 27 May 1993
Nominee Secretary
HAJCO SECRETARIES LIMITED
Resigned: 27 May 1993
Appointed Date: 28 September 1992
Nominee Director
HAJCO DIRECTORS LIMITED
Resigned: 28 May 1993
Appointed Date: 28 September 1992
Persons With Significant Control
Mr John David Caudwell
Notified on: 1 January 2017
73 years old
Nature of control: Has significant influence or control
David Hodgson Canfield
Notified on: 1 September 2016
66 years old
Nature of control: Has significant influence or control
HAJCO 107 LIMITED Events
16 Mar 2017
Registered office address changed from Broughton Hall, Broughton Eccleshall Staffordshire ST21 6NS to Coach House Broughton Hall Broughton Eccleshall Stafford ST21 6NS on 16 March 2017
26 Jan 2017
Confirmation statement made on 25 January 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
14 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
...
... and 76 more events
03 Jun 1993
Registered office changed on 03/06/93 from: berkeley court borough road newcastle-under-lyme staffordshire ST5 1TT
02 Jun 1993
Resolutions
-
SRES13 ‐
Special resolution
02 Jun 1993
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
18 May 1993
Accounting reference date notified as 31/12
28 Sep 1992
Incorporation
1 May 2012
Legal mortgage
Delivered: 3 May 2012
Status: Outstanding
Persons entitled: John David Caudwell
Description: Land lying to the west side of stone road, trentham…
13 July 1994
Debenture
Delivered: 20 July 1994
Status: Satisfied
on 7 July 2006
Persons entitled: Caudwell Communciations Limited
Description: Land to the west side of stone road, trentham ,stoke on…