DONALD HANSON LIMITED
HOLYWELL SHREWLEY

Hellopages » Warwickshire » Warwick » CV35 7BH

Company number 00795197
Status Active
Incorporation Date 9 March 1964
Company Type Private Limited Company
Address DONALD HANSON LTD, MANOR FARM, HOLYWELL SHREWLEY, WARWICK, CV35 7BH
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-seven events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 10,000 . The most likely internet sites of DONALD HANSON LIMITED are www.donaldhanson.co.uk, and www.donald-hanson.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and nine months. The distance to to Warwick Rail Station is 5.5 miles; to Berkswell Rail Station is 7.5 miles; to Tile Hill Rail Station is 8.4 miles; to Yardley Wood Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Donald Hanson Limited is a Private Limited Company. The company registration number is 00795197. Donald Hanson Limited has been working since 09 March 1964. The present status of the company is Active. The registered address of Donald Hanson Limited is Donald Hanson Ltd Manor Farm Holywell Shrewley Warwick Cv35 7bh. . HANSON, Donald Edward is a Director of the company. HANSON, Edward Andrew is a Director of the company. HANSON, Elizabeth Mary is a Director of the company. HANSON, Helen Margaret, Dr is a Director of the company. Secretary HANSON, Margaret Crawford has been resigned. Director HANSON, Margaret Crawford has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HANSON, Donald Edward

88 years old
Director
HANSON, Edward Andrew
Appointed Date: 27 July 2010
54 years old
Director
HANSON, Elizabeth Mary
Appointed Date: 27 July 2010
55 years old
Director
HANSON, Helen Margaret, Dr
Appointed Date: 27 July 2010
56 years old

Resigned Directors

Secretary
HANSON, Margaret Crawford
Resigned: 20 January 2009
Director
HANSON, Margaret Crawford
Resigned: 20 January 2009
92 years old

Persons With Significant Control

Mr Donald Edward Hanson
Notified on: 6 April 2016
88 years old
Nature of control: Has significant influence or control
Miss Elizabeth Mary Hanson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Andrew Hanson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Helen Margaret Hanson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DONALD HANSON LIMITED Events

10 Jan 2017
Confirmation statement made on 4 January 2017 with updates
07 Sep 2016
Total exemption small company accounts made up to 29 February 2016
25 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 10,000
11 Nov 2015
Total exemption small company accounts made up to 28 February 2015
29 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 10,000
...
... and 77 more events
09 Feb 1988
Declaration of satisfaction of mortgage/charge
09 Feb 1988
Particulars of mortgage/charge
31 Jan 1987
Return made up to 31/12/86; full list of members
28 May 1986
Accounts for a small company made up to 28 February 1985
28 May 1986
Return made up to 27/11/85; full list of members

DONALD HANSON LIMITED Charges

5 February 1988
Legal charge
Delivered: 9 February 1988
Status: Satisfied on 17 February 2009
Persons entitled: Heart of England Building Society.
Description: 32, sheep street stratford upon avon warwickshire.
22 May 1986
Legal charge
Delivered: 9 June 1986
Status: Satisfied on 9 March 1994
Persons entitled: Midland Bank PLC
Description: F/H property k/a 33 sheep street stratford upon avon…
12 March 1984
Charge
Delivered: 14 March 1984
Status: Satisfied on 17 February 2009
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book & other, debts with A…
31 December 1964
Mortgage
Delivered: 8 January 1965
Status: Satisfied on 17 February 2009
Persons entitled: Midland Bank LTD
Description: 9,Swan street,warwick.with all fixtures.

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