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GEORGE HAFFNER (FOODS) LIMITED

Learn more about GEORGE HAFFNER (FOODS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14 KEIRBY WALK, BURNLEY, LANCS, BB11 2DE

GEORGE HAFFNER (FOODS) LIMITED on the map

Company type: Private Limited Company
Company number: 00593763
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.11.15
last member list: 2015.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47220 - Retail sale of meat and meat products in specialised stores
  • 46320 - Wholesale of meat and meat products

Accounts:

account ref date: 02.04
next due date: 2017.01.02
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.31
overdue: NO
last made update: 2015.08.03
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.09
£2.95
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03/08/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 2000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.02
£2.95
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03/08/14 FULL LIST
Form type: AR01
Date: 2014.08.05
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.30
£2.95
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03/08/13 FULL LIST
Form type: AR01
Date: 2013.08.06
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.12
£2.95
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03/08/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.15
£2.95
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03/08/11 FULL LIST
Form type: AR01
Date: 2011.08.10
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.20
£2.95
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03/08/10 FULL LIST
Form type: AR01
Date: 2010.08.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN INGHAM HAFFNER / 03/08/2010
Form type: CH01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / ALLAN FORD / 03/08/2010
Form type: CH01
Date: 2010.08.05
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.25
£2.95
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RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.30
£2.95
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RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.27
£2.95
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RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.08.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.17
£2.95
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RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.20
£2.95
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RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.01.31
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.16
£2.95
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RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.08
Child documents:
Document type: ANNOTATION
Date: 2000.08.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.22
£2.95
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RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.29
£2.95
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RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.05
£2.95
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RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.24
£2.95
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RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/08/93
Form type: 363(287)
Date: 1993.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.08.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.11.16

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Company directors and board members:

JOHN INGHAM HAFFNER (current)
Secretary, CO DIRECTOR, 1991.08.03
9 REEDFIELD REEDLEY , BURNLEY
BB10 2NJ, LANCASHIRE
ALLAN FORD (current)
Director, CO DIRECTOR, 1991.08.03
5 WEATHERHILL CRESCENT BRIERFIELD , NELSON
BB9 0HF, LANCASHIRE
JOHN INGHAM HAFFNER (current)
Director, CO DIRECTOR, 1991.08.03
9 REEDFIELD REEDLEY , BURNLEY
BB10 2NJ, LANCASHIRE
RAYMOND HAFFNER (resigned)
Director, CO DIRECTOR, 1991.08.03 - 1996.05.14
BULLS HEAD FARM CLIVIGER , BURNLEY
BB10 4TD, LANCS
Date 2015.03.31
Fixed Assets £ 32,376
Tangible Fixed Assets £ 32,376
Current Assets £ 55,401
Provisions For Liabilities Charges £ 5,785
Debtors £ 9,888
Shareholder Funds £ 57,724
Profit Loss Account Reserve £ 55,724
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 57,724
Total Assets Less Current Liabilities £ 63,509
Net Current Assets Liabilities £ 31,133
Creditors Due Within One Year £ 24,268
Cash Bank In Hand £ 36,315
Stocks Inventory £ 9,198
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 2,000

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Information about the Private Limited Company GEORGE HAFFNER (FOODS) 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: 2016.05.19. Reload the data