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HAAG'S NORFOLK AND SUFFOLK PIGS LIMITED

Learn more about HAAG'S NORFOLK AND SUFFOLK PIGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GREEN FARM, MELLIS, EYE, SUFFOLK, IP23 8JN

HAAG'S NORFOLK AND SUFFOLK PIGS LIMITED on the map

Company type: Private Limited Company
Company number: 00264407
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.04.11
dissolution date: 2001.03.06
last member list: 1999.09.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
  • 1513 - Production meat & poultry products

Previous names:

Accounts:

account ref date: 14.03
overdue: NO
last made update: 1999.03.14
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.09.05
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.03.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.11.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 14/03/99
Form type: AA
Date: 2000.01.06
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RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/03/98
Form type: AA
Date: 1999.01.12
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ACC. REF. DATE SHORTENED FROM 05/04/98 TO 14/03/98
Form type: 225
Date: 1999.01.12
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RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.06
£2.95
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COMPANY NAME CHANGED, NORFOLK AND SUFFOLK PIGS LIMITED, CERTIFICATE ISSUED ON 26/06/98
Form type: CERTNM
Date: 1998.06.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/01/98 FROM:, BRIDGE FARM, OLD NEWTON, STOWMARKET, SUFFOLK IP14 4PA
Form type: 287
Date: 1998.01.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.12.12
£2.95
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RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.07
Child documents:
Document type: ANNOTATION
Date: 1997.10.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/10/97
Document type: ANNOTATION
Date: 1997.10.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 05/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.08.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.11.14
£2.95
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RETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/09/93
Form type: 363(287)
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/90
Form type: AA
Date: 1990.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/89
Form type: AA
Date: 1989.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88
Form type: AA
Date: 1988.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/87
Form type: AA
Date: 1987.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.25
Order cannot be placed (digitalisation not planned)
AGREEMENT APPROVAL 05/10/87
Form type: SRES13
Date: 1987.10.20
Order cannot be placed (digitalisation not planned)
APPROVING AGREEMENT 05/10/87
Form type: SRES13
Date: 1987.10.20
Order cannot be placed (digitalisation not planned)
AGREEMENT APPROVAL 05/10/87
Form type: SRES13
Date: 1987.10.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.10.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.08.14

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Company directors and board members:

FREDERICK CHARLES HAAG (dissolve)
Secretary, FARMER, 1998.01.06 - 2001.03.06
GREEN FARM MELLIS , EYE
IP23 8JN, SUFFOLK
ALAN KEITH BIGGIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.01.06 - 2001.03.06
138 HIGHGATE ROAD QUEENSBURY , BRADFORD
BD13 1EL, WEST YORKSHIRE
FREDERICK CHARLES HAAG (dissolve)
Director, FARMER, 1991.09.05 - 2001.03.06
GREEN FARM MELLIS , EYE
IP23 8JN, SUFFOLK
NEIL GEOFFREY SPARROW (dissolve)
Director, SOLICITOR, 1998.01.06 - 2001.03.06
391 UNTHANK ROAD , NORWICH
NR4 7QG, NORFOLK
DAVID MALCOLM BROWN (dissolve)
Secretary, 1993.05.20 - 1998.01.06
7 JEWELL VIEW KESGRAVE , IPSWICH
IP5 2YA, SUFFOLK
NIGEL GEOFFREY REEVE (dissolve)
Secretary, 1991.09.05 - 1992.09.30
1 COTTON LANE COTTON , STOWMARKET
IP14 4QW, SUFFOLK
KENNETH EDGAR GILL (dissolve)
Director, 1991.09.05 - 1995.08.31
THE GABLES MILLFIELD ROAD WALBERSWICK , SOUTHWOLD
IP18 6UD, SUFFOLK
CYRIL ROBERT KAILE (dissolve)
Director, 1991.09.05 - 1994.04.05
FIELD GATES TOWN CLOSE ROAD , NORWICH
NR2 2NB, NORFOLK
DAVID GEORGE NEAL (dissolve)
Director, 1991.09.05 - 1998.01.06
SEQUOIA HOUSE RENDHAM , SAXMUNDHAM
IP17 2AQ, SUFFOLK
ROGER GRAHAM SEAGRAVE (dissolve)
Director, 1992.01.14 - 1998.01.06
57 ROGERSMEAD , TENTERDEN
TN30 6LF, KENT
REGINALD JOHN SEAMER (dissolve)
Director, 1991.09.05 - 1992.01.27
TYROL LODGE ANGMERINS LANE EAST PRESTON , LITTLEHAMPTON
BN16 2TA, SUSSEX

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Information about the Private Limited Company HAAG'S NORFOLK AND SUFFOLK PIGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data