HANNAFIN HOLDINGS LIMITED
KIDDERMINSTER HANNAFIN DEVELOPMENTS LIMITED PONDVALLEY LIMITED

Hellopages » Worcestershire » Wyre Forest » DY11 7QY

Company number 05814128
Status Active
Incorporation Date 11 May 2006
Company Type Private Limited Company
Address 22 BIRCHEN COPPICE TRADING ESTATE, STOURPORT ROAD, KIDDERMINSTER, WORCESTERSHIRE, DY11 7QY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 400 ; Statement of capital on 24 March 2016 GBP 400 . The most likely internet sites of HANNAFIN HOLDINGS LIMITED are www.hannafinholdings.co.uk, and www.hannafin-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Blakedown Rail Station is 5 miles; to Hagley Rail Station is 6.7 miles; to Droitwich Spa Rail Station is 8.1 miles; to Stourbridge Junction Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hannafin Holdings Limited is a Private Limited Company. The company registration number is 05814128. Hannafin Holdings Limited has been working since 11 May 2006. The present status of the company is Active. The registered address of Hannafin Holdings Limited is 22 Birchen Coppice Trading Estate Stourport Road Kidderminster Worcestershire Dy11 7qy. . HANNAFIN, Mary Majella is a Secretary of the company. HANNAFIN, Mary Majella is a Director of the company. HANNAFIN, Peter Thomas is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HANNAFIN, Mary Majella
Appointed Date: 29 June 2006
Director
HANNAFIN, Mary Majella
Appointed Date: 29 June 2006
57 years old
Director
HANNAFIN, Peter Thomas
Appointed Date: 29 June 2006
62 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 June 2006
Appointed Date: 11 May 2006
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 June 2006
Appointed Date: 11 May 2006

HANNAFIN HOLDINGS LIMITED Events

04 Jan 2017
Group of companies' accounts made up to 31 March 2016
18 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 400
24 Mar 2016
Statement of capital on 24 March 2016
  • GBP 400
24 Mar 2016
Solvency Statement dated 10/03/16
24 Mar 2016
Resolutions
  • RES13 ‐ Reduce share prem a/c 10/03/2016
  • RES13 ‐ Reduce share prem a/c 10/03/2016
...
... and 41 more events
30 Jun 2006
New secretary appointed;new director appointed
29 Jun 2006
Director resigned
29 Jun 2006
Secretary resigned
29 Jun 2006
Registered office changed on 29/06/06 from: marquess court 69 southampton row london WC1B 4ET
11 May 2006
Incorporation

HANNAFIN HOLDINGS LIMITED Charges

16 May 2008
Debenture
Delivered: 5 June 2008
Status: Satisfied on 24 March 2010
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Legal charge over fenns farm chapel lane belbroughton t/no…
16 May 2008
Legal charge
Delivered: 22 May 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

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