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H.J. HAGGAS & SON

Learn more about H.J. HAGGAS & SON. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WELL HALL, GAYTON, KINGS LYNN, NORFOLK

H.J. HAGGAS & SON on the map

Company type: Private Unlimited Company
Company number: 00546499
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.03.25
last member list: 2015.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 05.04
overdue: NO
last made update: 2005.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.15
overdue: NO
last made update: 2015.12.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.06.29

List of company documents:

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18/12/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 27500
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.12.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.12.22
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18/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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18/12/13 FULL LIST
Form type: AR01
Date: 2013.12.23
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18/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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18/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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18/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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18/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR HERBERT JOHN HAGGAS / 18/12/2009
Form type: CH01
Date: 2009.12.22
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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APPOINTMENT TERMINATED DIRECTOR ANGELA HAGGAS
Form type: 288b
Date: 2008.12.11
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.12.21
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.02.12
£2.95
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
£2.95
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SHARE PURCHASE CONTRACT 20/08/01
Form type: RES13
Date: 2001.10.03
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.29
Child documents:
Document type: ANNOTATION
Date: 2000.12.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
Child documents:
Document type: ANNOTATION
Date: 2000.01.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.20
Child documents:
Document type: ANNOTATION
Date: 1999.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.29
£2.95
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RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.20
£2.95
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RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.11

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Company directors and board members:

TRACEY HAGGAS (current)
Secretary, 2002.01.31
WELL HALL GAYTON , KINGS LYNN
PE32 1QD, NORFOLK
HERBERT JOHN HAGGAS (current)
Director, FARMER, 1990.12.18
WELL HALL GAYTON , KINGS LYNN
PE32 1QD, NORFOLK
ANGELA CAROLINE HAGGAS (resigned)
Secretary, 1990.12.18 - 2002.01.31
WELL COTTAGE ABBEY ROAD, FLITCHAM , KINGS LYNN
PE31 6BT, NORFOLK
JULIET ANNE CHASE (resigned)
Director, COMPANY DIRECTOR, 1990.12.18 - 2002.01.31
THE RED HOUSE METHWOLD , THETFORD
IP26 4PP, NORFOLK
ANGELA CAROLINE HAGGAS (resigned)
Director, 1990.12.18 - 2008.12.08
WELL COTTAGE ABBEY ROAD, FLITCHAM , KINGS LYNN
PE31 6BT, NORFOLK
FREDERICK JAMES HAGGAS (resigned)
Director, FARMER, 1990.12.18 - 2001.12.04
WELL COTTAGE ABBEY ROAD, FLITCHAM , KINGS LYNN
PE31 6BT, NORFOLK
SARAH LOUISE RENWICK (resigned)
Director, SECRETARY, 1990.12.18 - 2002.01.31
THE WILLOWS BACK STREET GAYTON , KINGS LYNN
PE32 1QR, NORFOLK

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Information about the Private Unlimited Company H.J. HAGGAS & SON 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: 2016.05.15. Reload the data