NORMAN HAGUE AND SONS LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 2FE

Company number 00758469
Status Active
Incorporation Date 23 April 1963
Company Type Private Limited Company
Address N HAGUE, MILLBURN GRANGE, COVENTRY ROAD, KENILWORTH, WARWICKSHIRE, CV8 2FE
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 6,000 . The most likely internet sites of NORMAN HAGUE AND SONS LIMITED are www.normanhagueandsons.co.uk, and www.norman-hague-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and six months. Norman Hague and Sons Limited is a Private Limited Company. The company registration number is 00758469. Norman Hague and Sons Limited has been working since 23 April 1963. The present status of the company is Active. The registered address of Norman Hague and Sons Limited is N Hague Millburn Grange Coventry Road Kenilworth Warwickshire Cv8 2fe. . HUNT, Paul David is a Director of the company. Secretary HUNT, Cynthia Dorothy has been resigned. Secretary HUNT, David has been resigned. Director HAGUE, Dorothy Winifred has been resigned. Director HAGUE, Michael Norman has been resigned. Director HUNT, Cynthia Dorothy has been resigned. Director HUNT, David has been resigned. The company operates in "Mixed farming".


Current Directors

Director
HUNT, Paul David
Appointed Date: 01 January 2015
67 years old

Resigned Directors

Secretary
HUNT, Cynthia Dorothy
Resigned: 02 May 2013
Appointed Date: 15 December 1998
Secretary
HUNT, David
Resigned: 03 April 1998
Director
HAGUE, Dorothy Winifred
Resigned: 15 November 1996
124 years old
Director
HAGUE, Michael Norman
Resigned: 02 January 2015
92 years old
Director
HUNT, Cynthia Dorothy
Resigned: 02 May 2013
97 years old
Director
HUNT, David
Resigned: 03 April 1998
94 years old

Persons With Significant Control

Mr Paul David Hunt
Notified on: 1 December 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORMAN HAGUE AND SONS LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 30 April 2016
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 6,000
10 Nov 2015
Total exemption small company accounts made up to 30 April 2015
11 Feb 2015
Satisfaction of charge 1 in full
...
... and 68 more events
16 Mar 1989
Return made up to 31/12/88; full list of members
09 Jun 1988
Return made up to 31/12/87; full list of members
31 Mar 1988
Full accounts made up to 30 April 1987
29 Jan 1987
Full accounts made up to 30 April 1986
29 Jan 1987
Return made up to 31/12/86; full list of members

NORMAN HAGUE AND SONS LIMITED Charges

31 October 1978
Legal charge
Delivered: 6 November 1978
Status: Satisfied on 11 February 2015
Persons entitled: Lloyds Bank PLC
Description: Milbourne grange farm stoneleigh, wamrichs.

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