H.J. HAGGAS & SON
KINGS LYNN


Company number 00546499
Status Active
Incorporation Date 25 March 1955
Company Type Private Unlimited Company
Address WELL HALL, GAYTON, KINGS LYNN, NORFOLK
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 27,500 ; Register(s) moved to registered inspection location 48 King Street King's Lynn Norfolk PE30 1HE. The most likely internet sites of H.J. HAGGAS & SON are www.hjhaggas.co.uk, and www.h-j-haggas.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and seven months. H J Haggas Son is a Private Unlimited Company. The company registration number is 00546499. H J Haggas Son has been working since 25 March 1955. The present status of the company is Active. The registered address of H J Haggas Son is Well Hall Gayton Kings Lynn Norfolk. . HAGGAS, Tracey is a Secretary of the company. HAGGAS, Herbert John is a Director of the company. Secretary HAGGAS, Angela Caroline has been resigned. Director CHASE, Juliet Anne has been resigned. Director HAGGAS, Angela Caroline has been resigned. Director HAGGAS, Frederick James has been resigned. Director RENWICK, Sarah Louise has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
HAGGAS, Tracey
Appointed Date: 31 January 2002
Director
HAGGAS, Herbert John

60 years old

Resigned Directors

Secretary
HAGGAS, Angela Caroline
Resigned: 31 January 2002
Director
CHASE, Juliet Anne
Resigned: 31 January 2002
65 years old
Director
HAGGAS, Angela Caroline
Resigned: 08 December 2008
88 years old
Director
HAGGAS, Frederick James
Resigned: 04 December 2001
97 years old
Director
RENWICK, Sarah Louise
Resigned: 31 January 2002
63 years old

Persons With Significant Control

Mr Herbert John Haggas
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

H.J. HAGGAS & SON Events

21 Dec 2016
Confirmation statement made on 18 December 2016 with updates
23 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 27,500
23 Dec 2015
Register(s) moved to registered inspection location 48 King Street King's Lynn Norfolk PE30 1HE
22 Dec 2015
Register inspection address has been changed to 48 King Street King's Lynn Norfolk PE30 1HE
02 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 27,500
...
... and 36 more events
04 May 1989
New director appointed
04 May 1989
Return made up to 20/12/88; full list of members
20 Jan 1988
Return made up to 22/12/87; full list of members
18 Apr 1987
New director appointed
11 Apr 1987
Return made up to 18/11/86; full list of members

H.J. HAGGAS & SON Charges

11 June 1990
Legal charge
Delivered: 29 June 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Coxford cottage coxford, near fakenham, norfolk.

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