HAGUE FASTENERS LIMITED
WOLVERHAMPTON THE RALIN GROUP LIMITED

Hellopages » West Midlands » Wolverhampton » WV9 5HF

Company number 03292586
Status Active
Incorporation Date 16 December 1996
Company Type Private Limited Company
Address 3 NIGHTINGALE PLACE PENDEFORD, BUSINESS PARK WOBASTON ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV9 5HF
Home Country United Kingdom
Nature of Business 25940 - Manufacture of fasteners and screw machine products
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HAGUE FASTENERS LIMITED are www.haguefasteners.co.uk, and www.hague-fasteners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Hague Fasteners Limited is a Private Limited Company. The company registration number is 03292586. Hague Fasteners Limited has been working since 16 December 1996. The present status of the company is Active. The registered address of Hague Fasteners Limited is 3 Nightingale Place Pendeford Business Park Wobaston Road Wolverhampton West Midlands Wv9 5hf. . HAGUE, Claire is a Secretary of the company. HAGUE, Jonathan Stuart Charles Winston is a Director of the company. Secretary HAGUE, Sheila has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director HAGUE, John Stuart has been resigned. Director HAGUE, Sheila has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Manufacture of fasteners and screw machine products".


Current Directors

Secretary
HAGUE, Claire
Appointed Date: 01 March 2014
Director
HAGUE, Jonathan Stuart Charles Winston
Appointed Date: 01 March 1999
52 years old

Resigned Directors

Secretary
HAGUE, Sheila
Resigned: 28 February 2014
Appointed Date: 24 February 1997
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 24 February 1997
Appointed Date: 16 December 1996
Director
HAGUE, John Stuart
Resigned: 31 October 2008
Appointed Date: 24 February 1997
101 years old
Director
HAGUE, Sheila
Resigned: 31 October 2008
Appointed Date: 24 February 1997
87 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 24 February 1997
Appointed Date: 16 December 1996

Persons With Significant Control

Jonathan Stuart Charles Winston Hague
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HAGUE FASTENERS LIMITED Events

10 Mar 2017
Total exemption small company accounts made up to 30 September 2016
20 Dec 2016
Confirmation statement made on 16 December 2016 with updates
16 Feb 2016
Total exemption small company accounts made up to 30 September 2015
06 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 4,010
06 Jan 2016
Director's details changed for Jonathan Stuart Charles Winston Hague on 16 December 2015
...
... and 77 more events
06 Mar 1997
New secretary appointed;new director appointed
06 Mar 1997
New director appointed
06 Mar 1997
Secretary resigned
06 Mar 1997
Director resigned
16 Dec 1996
Incorporation

HAGUE FASTENERS LIMITED Charges

1 February 2008
Rent deposit deed
Delivered: 6 February 2008
Status: Outstanding
Persons entitled: Sg Hambros Trust Company Limited (As Trustee of Falcon Property Trust)
Description: An initial deposit of £3,945.65.
15 February 2002
Issue of debenture for £125,000
Delivered: 21 February 2002
Status: Satisfied on 23 October 2012
Persons entitled: J S Hague
Description: A floating charge on the property and assets.
1 May 2001
Issue of debenture
Delivered: 3 May 2001
Status: Satisfied on 23 October 2012
Persons entitled: J.S.Hague
Description: Undertaking and all property and assets present and future…
18 October 2000
Debenture
Delivered: 28 October 2000
Status: Satisfied on 23 October 2012
Persons entitled: Mrs S Hague
Description: All undertaking property assets and uncalled share capital.
12 October 2000
Debenture
Delivered: 28 October 2000
Status: Satisfied on 23 October 2012
Persons entitled: J S Hague
Description: All undertaking property assets and uncalled share capital.
1 June 2000
Issue of a debenture for £75,000
Delivered: 9 June 2000
Status: Satisfied on 23 October 2012
Persons entitled: Js Hague
Description: Undertaking and all property and assets present and future…

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