J.& J.HASLETT LIMITED
BELFAST


Company number R0000344
Status Active
Incorporation Date 24 April 1903
Company Type Private Limited Company
Address BELFAST HARBOUR, 1-19 DARGAN CRESCENT, BELFAST, BT3 9JG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 2 January 2016; Confirmation statement made on 12 July 2016 with updates; Full accounts made up to 27 December 2014. The most likely internet sites of J.& J.HASLETT LIMITED are www.jjhaslett.co.uk, and www.j-j-haslett.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-two years and five months. J J Haslett Limited is a Private Limited Company. The company registration number is R0000344. J J Haslett Limited has been working since 24 April 1903. The present status of the company is Active. The registered address of J J Haslett Limited is Belfast Harbour 1 19 Dargan Crescent Belfast Bt3 9jg. . KENNY, Timothy is a Secretary of the company. KENNY, Timothy is a Director of the company. MARTIN, Christopher Nicholas is a Director of the company. Secretary KENNY, Timothy has been resigned. Secretary LEWIS, Ronald Thomas has been resigned. Secretary O'FLYNN, David has been resigned. Director ALLMAN, Denis L. has been resigned. Director BARRETT, Damian John Gerald has been resigned. Director BLATCHFORD, Eric D. has been resigned. Director BURROWS, Richard has been resigned. Director CRAWFORD, Leo John Anthony has been resigned. Director FLYNN, John M. has been resigned. Director HAMILTON, Michael Winfield has been resigned. Director JENNINGS, Nelson has been resigned. Director KEALY, Peter has been resigned. Director KELLEHER, Martin has been resigned. Director KELLY, Michael Declan has been resigned. Director KNOX, Clive George Anthony has been resigned. Director LEWIS, Ronald Thomas has been resigned. Director MORRISON, Robert Henry has been resigned. Director MURPHY, Anthony Fiacre has been resigned. Director O'DONNELL, John has been resigned. Director O'FLYNN, David has been resigned. Director PATTERSON, Michael David has been resigned. Director ROUNTREE, James Paul has been resigned. Director UPRICHARD, Thomas Alexander has been resigned. Director VAUGHAN, Alfred Joseph has been resigned. Director WHELAN, Conor Dermot has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KENNY, Timothy
Appointed Date: 06 June 2013
Director
KENNY, Timothy
Appointed Date: 17 September 2007
63 years old
Director
MARTIN, Christopher Nicholas
Appointed Date: 17 September 2007
65 years old

Resigned Directors

Secretary
KENNY, Timothy
Resigned: 11 October 2011
Appointed Date: 17 September 2007
Secretary
LEWIS, Ronald Thomas
Resigned: 17 September 2007
Appointed Date: 24 April 1903
Secretary
O'FLYNN, David
Resigned: 06 June 2013
Appointed Date: 11 October 2011
Director
ALLMAN, Denis L.
Resigned: 08 May 2001
Appointed Date: 24 April 1903
90 years old
Director
BARRETT, Damian John Gerald
Resigned: 27 April 2001
Appointed Date: 24 April 1903
64 years old
Director
BLATCHFORD, Eric D.
Resigned: 22 December 2003
Appointed Date: 24 April 1903
69 years old
Director
BURROWS, Richard
Resigned: 31 May 2000
Appointed Date: 24 April 1903
79 years old
Director
CRAWFORD, Leo John Anthony
Resigned: 22 December 2003
Appointed Date: 24 April 1903
66 years old
Director
FLYNN, John M.
Resigned: 31 December 1998
Appointed Date: 24 April 1903
86 years old
Director
HAMILTON, Michael Winfield
Resigned: 17 September 2007
Appointed Date: 24 April 1903
71 years old
Director
JENNINGS, Nelson
Resigned: 22 December 2003
Appointed Date: 24 April 1903
79 years old
Director
KEALY, Peter
Resigned: 22 December 2003
Appointed Date: 21 August 2000
75 years old
Director
KELLEHER, Martin
Resigned: 10 March 2009
Appointed Date: 17 September 2007
56 years old
Director
KELLY, Michael Declan
Resigned: 22 December 2003
Appointed Date: 08 March 1999
75 years old
Director
KNOX, Clive George Anthony
Resigned: 19 May 2000
Appointed Date: 24 April 1903
67 years old
Director
LEWIS, Ronald Thomas
Resigned: 17 September 2007
Appointed Date: 02 April 2003
64 years old
Director
MORRISON, Robert Henry
Resigned: 31 December 2002
Appointed Date: 24 April 1903
82 years old
Director
MURPHY, Anthony Fiacre
Resigned: 24 August 2002
Appointed Date: 04 May 2001
70 years old
Director
O'DONNELL, John
Resigned: 22 December 2003
Appointed Date: 31 January 2003
71 years old
Director
O'FLYNN, David
Resigned: 06 June 2013
Appointed Date: 11 October 2011
55 years old
Director
PATTERSON, Michael David
Resigned: 29 July 2009
Appointed Date: 22 December 2003
68 years old
Director
ROUNTREE, James Paul
Resigned: 06 October 2005
Appointed Date: 17 January 2005
75 years old
Director
UPRICHARD, Thomas Alexander
Resigned: 27 June 2008
Appointed Date: 25 June 1999
65 years old
Director
VAUGHAN, Alfred Joseph
Resigned: 30 June 2001
Appointed Date: 25 June 1999
75 years old
Director
WHELAN, Conor Dermot
Resigned: 22 December 2003
Appointed Date: 21 August 2000
63 years old

Persons With Significant Control

Musgrave Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

J.& J.HASLETT LIMITED Events

03 Oct 2016
Full accounts made up to 2 January 2016
25 Jul 2016
Confirmation statement made on 12 July 2016 with updates
28 Sep 2015
Full accounts made up to 27 December 2014
13 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100,000
03 Sep 2014
Full accounts made up to 31 December 2013
...
... and 240 more events
22 May 1946
Annual return
12 Apr 1946
Resolutions
  • RES(NI) ‐ Special/extra resolution
19 Apr 1945
Annual return
22 Mar 1945
Change of dirs/sec
27 Apr 1944
Annual return

J.& J.HASLETT LIMITED Charges

22 December 2003
Mortgage or charge
Delivered: 2 January 2004
Status: Satisfied on 18 September 2008
Persons entitled: Northern Bank LTD Northern Bank LTD
Description: All monies mortgage. Lands comprised in folio…
22 December 2003
Mortgage or charge
Delivered: 2 January 2004
Status: Satisfied on 18 September 2008
Persons entitled: Northern Bank LTD Northern Bank LTD
Description: All monies mortgage. Premises situate at killyhelvin…
22 December 2003
Mortgage or charge
Delivered: 2 January 2004
Status: Satisfied on 18 September 2008
Persons entitled: Northern Bank LTD
Description: All monies floating charge. The undertaking of the company…
23 August 2002
Mortgage or charge
Delivered: 6 September 2002
Status: Partially satisfied
Persons entitled: Allied Irish Bank
Description: All monies debenture. Debenyure dated the 23RD day of…
29 November 1927
Mortgage or charge
Delivered: 2 December 1927
Status: Outstanding
Description: Issues of debentures series the companys undertaking and…
28 November 1927
Mortgage or charge
Delivered: 2 December 1927
Status: Satisfied on 19 May 1955
Persons entitled: Belfast Banking Co
Description: All monies. Mortgage 1.premises at 16,18,20 north…
12 March 1918
Mortgage or charge
Delivered: 29 June 1933
Status: Outstanding
Persons entitled: Miss Annie J Hazlett
Description: Charge premises in north street, belfast on west side nos…
Mortgage or charge
Delivered: 4 January 1908
Status: Satisfied on 19 December 2001
Persons entitled: Belfast Banking Co
Description: All monies. Equitable mortgage hereditaments and premises…

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