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HAFFNER (INSURANCES) LIMITED

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

Company details

23 NEW HALL ROAD, SALFORD, LANCASHIRE, M7 4EL

HAFFNER (INSURANCES) LIMITED on the map

Company type: Private Limited Company
Company number: 00665636
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.07.21
last member list: 2015.11.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 03.04
next due date: 2017.01.03
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.04
overdue: NO
last made update: 2015.11.06
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 1995.10.06

List of company documents:

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SECOND FILING WITH MUD 06/11/15 FOR FORM AR01
Form type: RP04
Date: 2016.04.14
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
£2.95
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06/11/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 4
Document type: ANNOTATION
Date: 2016.04.14
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 14/04/2016.
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PREVSHO FROM 04/04/2015 TO 03/04/2015
Form type: AA01
Date: 2015.12.31
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.30
£2.95
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PREVSHO FROM 05/04/2014 TO 04/04/2014
Form type: AA01
Date: 2014.12.31
£2.95
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06/11/14 FULL LIST
Form type: AR01
Date: 2014.11.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HANNAH HAFFNER
Form type: TM01
Date: 2014.11.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY HANNAH HAFFNER
Form type: TM02
Date: 2014.11.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/11/2014 FROM, 6 NEW HALL ROAD, SALFORD, LANCS, M7 4EL
Form type: AD01
Date: 2014.11.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.20
£2.95
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10/11/13 STATEMENT OF CAPITAL GBP 4
Form type: SH01
Date: 2014.01.08
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.01.08
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ADOPT ARTICLES 10/11/2013
Form type: RES01
Date: 2014.01.08
Child documents:
Document type: ANNOTATION
Date: 2014.01.08
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2014.01.08
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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06/11/13 FULL LIST
Form type: AR01
Date: 2014.01.08
£2.95
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PREVSHO FROM 06/04/2013 TO 05/04/2013
Form type: AA01
Date: 2013.12.24
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PREVEXT FROM 25/03/2013 TO 06/04/2013
Form type: AA01
Date: 2013.12.23
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.21
£2.95
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06/11/12 FULL LIST
Form type: AR01
Date: 2012.12.28
£2.95
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PREVSHO FROM 26/03/2012 TO 25/03/2012
Form type: AA01
Date: 2012.12.24
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.23
£2.95
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PREVSHO FROM 27/03/2011 TO 26/03/2011
Form type: AA01
Date: 2011.12.23
£2.95
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06/11/11 FULL LIST
Form type: AR01
Date: 2011.11.17
£2.95
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DIRECTOR APPOINTED DAVID JOEL HAFFNER
Form type: AP01
Date: 2011.04.04
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.17
£2.95
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06/11/10 FULL LIST
Form type: AR01
Date: 2011.02.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ISAAC HAFFNER
Form type: TM01
Date: 2011.02.07
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.27
£2.95
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PREVSHO FROM 28/03/2009 TO 27/03/2009
Form type: AA01
Date: 2010.01.26
£2.95
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06/11/09 FULL LIST
Form type: AR01
Date: 2010.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ISAAC LESLIE HAFFNER / 05/11/2009
Form type: CH01
Date: 2010.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HANNAH HAFFNER / 05/11/2009
Form type: CH01
Date: 2010.01.12
£2.95
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RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.28
£2.95
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PREVSHO FROM 29/03/2008 TO 28/03/2008
Form type: 225
Date: 2009.01.26
£2.95
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.18
£2.95
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ACC. REF. DATE SHORTENED FROM 30/03/07 TO 29/03/07
Form type: 225
Date: 2008.01.18
£2.95
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RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.27
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/03/06
Form type: 225
Date: 2007.01.27
£2.95
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RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.16
£2.95
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RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.19
£2.95
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RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.22
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01
Form type: 225
Date: 2000.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.07
£2.95
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RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.10
£2.95
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RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.25

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Company directors and board members:

DAVID JOEL HAFFNER (current)
Director, SOLICITOR, 2011.03.24
23 NEW HALL ROAD , SALFORD
M7 4EL, LANCASHIRE
HANNAH HAFFNER (resigned)
Secretary, 1990.11.02 - 2014.05.18
6 NEW HALL ROAD , SALFORD
M7 4EL, LANCASHIRE
HANNAH HAFFNER (resigned)
Director, 1990.11.02 - 2014.05.18
6 NEW HALL ROAD , SALFORD
M7 4EL, LANCASHIRE
ISAAC LESLIE HAFFNER (resigned)
Director, 1990.11.02 - 2010.12.14
6 NEW HALL ROAD , SALFORD
M7 4EL, LANCASHIRE
Date 2013.03.31
Debtors £ 65,533
Profit Loss Account Reserve £ 444,098
Called Up Share Capital £ 2
Creditors Due Within One Year £ 126,131
Cash Bank In Hand £ 101,052
Share Capital Allotted Called Up Paid £ 2
Par Value Share Ordinary shares of 1631 each
Investments Fixed Assets £ 515

Companies near to HAFFNER (INSURANCES) ltd.

Information about the Private Limited Company HAFFNER (INSURANCES) 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: 2016.05.26. Reload the data