HASSALL LIMITED
STOCKTON-ON-TEES

Hellopages » County Durham » Stockton-on-Tees » TS22 5SY
Company number 04628385
Status Active
Incorporation Date 3 January 2003
Company Type Private Limited Company
Address 15 EMBLETON GROVE, DUKESWOOD, WYNYARD, STOCKTON-ON-TEES, TS22 5SY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Director's details changed for Mr David Jeffrey Hassall on 15 January 2017; Confirmation statement made on 15 January 2017 with updates; Appointment of Mr David Jeffrey Hassall as a director on 15 January 2017. The most likely internet sites of HASSALL LIMITED are www.hassall.co.uk, and www.hassall.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 Middlesbrough Rail Station is 5 miles; to Seaton Carew Rail Station is 5.7 miles; to Hartlepool Rail Station is 6.5 miles; to Yarm Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hassall Limited is a Private Limited Company. The company registration number is 04628385. Hassall Limited has been working since 03 January 2003. The present status of the company is Active. The registered address of Hassall Limited is 15 Embleton Grove Dukeswood Wynyard Stockton On Tees Ts22 5sy. . HASSALL, David Jeffrey is a Director of the company. Secretary HASSALL, David has been resigned. Secretary HASSALL, Marie has been resigned. Secretary HASSALL, Marie has been resigned. Secretary HASSALL, Marie has been resigned. Secretary LEATHER, Peter Richard has been resigned. Secretary PARSONAGE, William Roy has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HASSALL, David has been resigned. Director HASSALL, Marie has been resigned. Director HASSALL, Shane has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
HASSALL, David Jeffrey
Appointed Date: 15 January 2017
62 years old

Resigned Directors

Secretary
HASSALL, David
Resigned: 21 February 2012
Appointed Date: 22 February 2006
Secretary
HASSALL, Marie
Resigned: 21 February 2012
Appointed Date: 21 February 2012
Secretary
HASSALL, Marie
Resigned: 21 February 2006
Appointed Date: 01 October 2005
Secretary
HASSALL, Marie
Resigned: 25 February 2003
Appointed Date: 03 January 2003
Secretary
LEATHER, Peter Richard
Resigned: 31 March 2004
Appointed Date: 15 March 2003
Secretary
PARSONAGE, William Roy
Resigned: 30 September 2005
Appointed Date: 01 April 2004
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 03 January 2003
Appointed Date: 03 January 2003
Director
HASSALL, David
Resigned: 22 February 2006
Appointed Date: 03 January 2003
62 years old
Director
HASSALL, Marie
Resigned: 21 February 2012
Appointed Date: 22 February 2006
61 years old
Director
HASSALL, Shane
Resigned: 14 October 2016
Appointed Date: 21 February 2012
37 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 03 January 2003
Appointed Date: 03 January 2003

Persons With Significant Control

Mr David Jeffrey Hassall
Notified on: 15 January 2017
62 years old
Nature of control: Ownership of shares – 75% or more

HASSALL LIMITED Events

17 Jan 2017
Director's details changed for Mr David Jeffrey Hassall on 15 January 2017
15 Jan 2017
Confirmation statement made on 15 January 2017 with updates
15 Jan 2017
Appointment of Mr David Jeffrey Hassall as a director on 15 January 2017
14 Oct 2016
Termination of appointment of Shane Hassall as a director on 14 October 2016
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 52 more events
08 Jan 2003
New director appointed
08 Jan 2003
Registered office changed on 08/01/03 from: 12 york place, leeds, west yorkshire, LS1 2DS
07 Jan 2003
Secretary resigned
07 Jan 2003
Director resigned
03 Jan 2003
Incorporation

HASSALL LIMITED Charges

8 September 2003
Debenture deed
Delivered: 13 September 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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