HAUGHTON DESIGN LIMITED
BEACONSIDE

Hellopages » Staffordshire » Stafford » ST18 0AR

Company number 04584554
Status Active
Incorporation Date 7 November 2002
Company Type Private Limited Company
Address BUSINESS CENTRE, STAFFORDSHIRE TECHNOLOGY PARK, BEACONSIDE, STAFFORD, ST18 0AR
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HAUGHTON DESIGN LIMITED are www.haughtondesign.co.uk, and www.haughton-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Rugeley Town Rail Station is 7.4 miles; to Hednesford Rail Station is 8 miles; to Cannock Rail Station is 9.3 miles; to Barlaston Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haughton Design Limited is a Private Limited Company. The company registration number is 04584554. Haughton Design Limited has been working since 07 November 2002. The present status of the company is Active. The registered address of Haughton Design Limited is Business Centre Staffordshire Technology Park Beaconside Stafford St18 0ar. The company`s financial liabilities are £153.4k. It is £83.67k against last year. The cash in hand is £143.96k. It is £120.47k against last year. And the total assets are £208.63k, which is £84.95k against last year. MILLS, Maxine is a Secretary of the company. MILLS, David John is a Director of the company. The company operates in "Other engineering activities".


haughton design Key Finiance

LIABILITIES £153.4k
+119%
CASH £143.96k
+512%
TOTAL ASSETS £208.63k
+68%
All Financial Figures

Current Directors

Secretary
MILLS, Maxine
Appointed Date: 07 November 2002

Director
MILLS, David John
Appointed Date: 07 November 2002
59 years old

Persons With Significant Control

Mr David John Mills
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

Mrs Maxine Mills
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

HAUGHTON DESIGN LIMITED Events

18 Nov 2016
Confirmation statement made on 1 November 2016 with updates
04 Aug 2016
Satisfaction of charge 1 in full
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100

27 Feb 2015
Director's details changed for David John Mills on 27 February 2015
...
... and 27 more events
05 Nov 2003
Total exemption small company accounts made up to 30 June 2003
07 Aug 2003
Particulars of mortgage/charge
18 Dec 2002
Accounting reference date shortened from 30/11/03 to 30/06/03
18 Dec 2002
Ad 26/11/02--------- £ si 99@1=99 £ ic 1/100
07 Nov 2002
Incorporation

HAUGHTON DESIGN LIMITED Charges

25 January 2010
Debenture
Delivered: 29 January 2010
Status: Satisfied on 21 March 2013
Persons entitled: Black Country Reinvestment Society Limited
Description: All plant machinery implements utensils chattels equipment…
27 July 2003
Debenture deed
Delivered: 7 August 2003
Status: Satisfied on 4 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…