HASE DEVELOPMENTS LIMITED
CHESHIRE

Hellopages » Greater Manchester » Trafford » WA14 2AJ

Company number 01057691
Status Active
Incorporation Date 12 June 1972
Company Type Private Limited Company
Address TALL TREES, 4 BOWDON ROAD, BOWDON ALTRINCHAM, CHESHIRE, WA14 2AJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Change of share class name or designation; Confirmation statement made on 27 September 2016 with updates; Termination of appointment of Maureen Richardson as a director on 12 October 2015. The most likely internet sites of HASE DEVELOPMENTS LIMITED are www.hasedevelopments.co.uk, and www.hase-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and six months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.5 miles; to Eccles Rail Station is 7.2 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hase Developments Limited is a Private Limited Company. The company registration number is 01057691. Hase Developments Limited has been working since 12 June 1972. The present status of the company is Active. The registered address of Hase Developments Limited is Tall Trees 4 Bowdon Road Bowdon Altrincham Cheshire Wa14 2aj. . DUNCAN, David is a Secretary of the company. DUNCAN, David is a Director of the company. RICHARDSON, Karen is a Director of the company. Secretary RICHARDSON, Maureen has been resigned. Director DUNCAN, Susan has been resigned. Director RICHARDSON, James Norman has been resigned. Director RICHARDSON, Maureen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DUNCAN, David
Appointed Date: 31 August 2001
Director
DUNCAN, David
Appointed Date: 31 August 2001
64 years old
Director
RICHARDSON, Karen
Appointed Date: 09 June 2001
64 years old

Resigned Directors

Secretary
RICHARDSON, Maureen
Resigned: 31 August 2001
Director
DUNCAN, Susan
Resigned: 31 August 2001
Appointed Date: 09 June 2001
62 years old
Director
RICHARDSON, James Norman
Resigned: 09 June 2001
70 years old
Director
RICHARDSON, Maureen
Resigned: 12 October 2015
Appointed Date: 09 June 2001
89 years old

Persons With Significant Control

Mrs Susan Duncan
Notified on: 27 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Karen Richardson
Notified on: 27 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HASE DEVELOPMENTS LIMITED Events

24 Jan 2017
Change of share class name or designation
28 Sep 2016
Confirmation statement made on 27 September 2016 with updates
28 Sep 2016
Termination of appointment of Maureen Richardson as a director on 12 October 2015
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 200
...
... and 74 more events
27 Jan 1988
Accounts made up to 31 December 1986
27 Jan 1988
Return made up to 06/11/87; full list of members
27 Jan 1988
Registered office changed on 27/01/88 from: 81 beverley road hull HU3 1XG
28 Mar 1987
Accounts for a small company made up to 31 December 1985
28 Mar 1987
Return made up to 16/11/86; full list of members

HASE DEVELOPMENTS LIMITED Charges

20 July 1982
Legal charge
Delivered: 22 July 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises being approx. 141…
20 July 1982
Legal charge
Delivered: 22 July 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises being situate on the…
13 December 1972
Mortgage
Delivered: 18 December 1972
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 4722 square yards of land at the junction of the roads to…

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