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HAAG LIMITED

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

Company details

THE COURTYARD, WEST END FARM MELLIS, EYE, SUFFOLK, IP23 8EF

HAAG LIMITED on the map

Company type: Private Limited Company
Company number: 00800505
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.10
last member list: 2015.09.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01460 - Raising of swine/pigs

Previous names:

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.03
overdue: NO
last made update: 2015.09.05
documents available: 1

Mortgages:

MIDLAND BANK LTD
FLOATING CHARGE - Outstanding on 1975.05.06
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.02.26

List of company documents:

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05/09/15 FULL LIST
Form type: AR01
Date: 2015.09.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.16
Form type: LATEST SOC
Document description: 16/09/15 STATEMENT OF CAPITAL;GBP 1500
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.22
£2.95
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05/09/14 FULL LIST
Form type: AR01
Date: 2014.09.23
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.21
£2.95
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05/09/13 FULL LIST
Form type: AR01
Date: 2013.09.16
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.08
£2.95
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05/09/12 FULL LIST
Form type: AR01
Date: 2012.09.18
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.20
£2.95
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05/09/11 FULL LIST
Form type: AR01
Date: 2011.09.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID NEAL
Form type: TM01
Date: 2011.09.14
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.18
£2.95
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05/09/10 FULL LIST
Form type: AR01
Date: 2010.09.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK CHARLES HAAG / 05/09/2010
Form type: CH01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE NEAL / 05/09/2010
Form type: CH01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JACK HAAG / 05/09/2010
Form type: CH01
Date: 2010.09.14
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.09
£2.95
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RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.11
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.14
£2.95
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RETURN MADE UP TO 05/09/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.10
Child documents:
Document type: ANNOTATION
Date: 2008.10.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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05/04/08 PARTIAL EXEMPTION
Form type: AA
Date: 2008.07.17
£2.95
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DIRECTOR APPOINTED WILLIAM JACK HAAG
Form type: 288a
Date: 2008.05.21
£2.95
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RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.20
Child documents:
Document type: ANNOTATION
Date: 2007.09.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.07.23
£2.95
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RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.25
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.07.03
£2.95
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RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.20
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.01
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RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.20
Child documents:
Document type: ANNOTATION
Date: 2004.09.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.07.07
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.12.16
£2.95
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REGISTERED OFFICE CHANGED ON 09/12/03 FROM:, POUNTNEY HALL FARM, MELLIS, EYE, SUFFOLK IP23 8EF
Form type: 287
Date: 2003.12.09
£2.95
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RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.13
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.14
Child documents:
Document type: ANNOTATION
Date: 2001.09.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/09/01
Document type: ANNOTATION
Date: 2001.09.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 17/07/01 FROM:, GREEN FARM, MELLIS, EYE, SUFFOLK IP23 8JN
Form type: 287
Date: 2001.07.17
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RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.09.13
£2.95
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RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.13
£2.95
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ACC. REF. DATE EXTENDED FROM 17/03/99 TO 05/04/99
Form type: 225
Date: 1999.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/03/98
Form type: AA
Date: 1998.11.25
£2.95
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RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 1998.11.10
Child documents:
Document type: ANNOTATION
Date: 1998.11.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.06
Child documents:
Document type: ANNOTATION
Date: 1998.11.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACC. REF. DATE SHORTENED FROM 05/04/98 TO 17/03/98
Form type: 225
Date: 1998.03.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.04
£2.95
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COMPANY NAME CHANGED, GILL & HAAG LIMITED, CERTIFICATE ISSUED ON 31/10/97
Form type: CERTNM
Date: 1997.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/97 FROM:, BRIDGE FARM, OLDNEWTON, STOWMARKET, SUFFOLK IP14 4PB
Form type: 287
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.09.17
£2.95
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RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.08.06
£2.95
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ACCOUNTS FOR 'SMALL' 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; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.07

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Company directors and board members:

FREDERICK CHARLES HAAG (current)
Secretary, FARMER, 1997.12.01
THE COURTYARD WEST END FARM MELLIS , EYE
IP23 8EF
FREDERICK CHARLES HAAG (current)
Director, FARMER, 1991.09.05
THE COURTYARD WEST END FARM MELLIS , EYE
IP23 8EF
WILLIAM JACK HAAG (current)
Director, FARMER, 2008.05.15
THE BARN PARK FARM , WINSTON GREEN
IP14 6BD, SUFFOLK
JOAN MARGARET GILL (resigned)
Secretary, 1991.09.05 - 1994.08.10
THE GABLES MILLFIELD ROAD WALBERSWICK , SOUTHWOLD
IP18 6UD, SUFFOLK
SANDRA JOAN RIX (resigned)
Secretary, 1994.08.10 - 1997.12.01
HOMEFIELDS TIVETSHALL ST MARGARET , NORWICH
NR15 2BE, NORFOLK
DAVID THOMAS GILL (resigned)
Director, FARMER, 1991.09.05 - 1997.10.14
GROVE FARM TIVETSHALL ST MARY , NORWICH
NR15 2BG, NORFOLK
KENNETH EDGAR GILL (resigned)
Director, 1991.09.05 - 1994.09.01
THE GABLES MILLFIELD ROAD WALBERSWICK , SOUTHWOLD
IP18 6UD, SUFFOLK
WILLIAM JACK HAAG (resigned)
Director, FARMER, 2001.09.06 - 2004.10.31
SMOKEY BAKER LANE, WINSTON GREEN , STOWMARKET
IP14 6BE, SUFFOLK
DAVID GEORGE NEAL (resigned)
Director, 1997.10.14 - 2011.07.05
7 ABBOTSGATE KIRKBY IN LONSDALE , CARNFORTH
LA6 2JS

Companies near to HAAG ltd.

Information about the Private Limited Company HAAG 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: 2016.06.05. Reload the data