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L.W. HAGGAR & SONS LIMITED

Learn more about L.W. HAGGAR & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 BLUEBELL LANE BLUEBELL LANE, WOLFSDALE, HAVERFORDWEST, DYFED, WALES, SA62 6FE

L.W. HAGGAR & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00807293
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.06.01
last member list: 2015.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.11
overdue: NO
last made update: 2015.05.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.07.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.01.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.07.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.07.23

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.24
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REGISTERED OFFICE CHANGED ON 08/04/2016 FROM, ST NONS STEPASIDE, KILGETTY, PEMBROKESHIRE, SA67 8NY
Form type: AD01
Date: 2016.04.08
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2016.02.23
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2016.02.23
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.02.23
£2.95
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SECRETARY APPOINTED MRS REBECCA JAYNE HAGGAR
Form type: AP03
Date: 2016.02.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY SUSAN REES
Form type: TM02
Date: 2016.02.11
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APPOINTMENT TERMINATED, DIRECTOR EMLYN REES
Form type: TM01
Date: 2016.02.11
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APPOINTMENT TERMINATED, DIRECTOR JOHN HAGGAR
Form type: TM01
Date: 2016.02.11
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DIRECTOR APPOINTED MR TIMOTHY JOHN LEONARD HAGGAR
Form type: AP01
Date: 2016.01.27
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DIRECTOR APPOINTED MR JOHN LEONARD HAGGAR
Form type: AP01
Date: 2015.08.06
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14/05/15 FULL LIST
Form type: AR01
Date: 2015.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.06
Form type: LATEST SOC
Document description: 06/08/15 STATEMENT OF CAPITAL;GBP 4978
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.29
£2.95
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.25
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.07.05
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.25
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APPOINTMENT TERMINATED, DIRECTOR JOHN HAGGAR
Form type: TM01
Date: 2013.04.24
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD HAGGAR / 10/07/2012
Form type: CH01
Date: 2012.07.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EMLYN RONALD REES / 10/07/2012
Form type: CH01
Date: 2012.07.10
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.01
£2.95
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REGISTERED OFFICE CHANGED ON 26/04/2012 FROM, 21 CHURCH CLOSE, BEGELLY, KILGETTY, PEMBROKESHIRE, SA68 0YP
Form type: AD01
Date: 2012.04.26
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.24
£2.95
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.05.18
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.27
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.20
£2.95
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29/03/09 NO CHANGES
Form type: AR01
Date: 2009.10.28
£2.95
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RETURN MADE UP TO 01/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.09.29
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.18
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.21
£2.95
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RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.04
£2.95
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REGISTERED OFFICE CHANGED ON 22/01/07 FROM:, 21 CHURCH CLOSE, BEGELLY, KILGETTY, SA68 0YP
Form type: 287
Date: 2007.01.22
£2.95
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RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.07
Child documents:
Document type: ANNOTATION
Date: 2007.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.01.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/01/07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.05.25
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REGISTERED OFFICE CHANGED ON 25/05/06 FROM:, LITTLE WHITELEYS CLIFF ROAD, WISEMANS BRIDGE, NARBERTH, SA67 8NU
Form type: 287
Date: 2006.05.25
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.19
£2.95
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RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.11
£2.95
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RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.12.22
Child documents:
Document type: ANNOTATION
Date: 2003.12.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.20
Child documents:
Document type: ANNOTATION
Date: 2002.05.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/05/02
Document type: ANNOTATION
Date: 2002.05.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/05/02 FROM:, NO 1 GADDARN REACH, NEYLAND, PEMBROKESHIRE, SA73 1PW
Form type: 287
Date: 2002.05.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.08
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2002.03.06
£2.95
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AD 10/12/01---------, £ SI [email protected]=9933, £ IC 9933/19866
Form type: 88(2)R
Date: 2002.03.06
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27
Child documents:
Document type: ANNOTATION
Date: 2000.11.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/11/00
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.20
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.13

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Company directors and board members:

REBECCA JAYNE HAGGAR (current)
Secretary, 2016.02.11
4 BLUEBELL LANE BLUEBELL LANE WOLFSDALE , HAVERFORDWEST
SA62 6FE, DYFED
WALES
TIMOTHY JOHN LEONARD HAGGAR (current)
Director, SOLICITOR, 2016.01.27
4 BLUEBELL LANE WOLFSDALE , HAVERFORDWEST
SA62 6FE, DYFED
WALES
JANET SUSAN HAGGAR (resigned)
Secretary, 1991.12.31 - 2002.02.20
3 FERRY COTTAGES COSHESTON , PEMBROKE
SA72 4TY, PEMBROKESHIRE
SUSAN PAMELA REES (resigned)
Secretary, 2001.12.12 - 2016.02.11
14 BISHOPS PARK , PEMBROKE
SA71 5JP, PEMBROKESHIRE
JAMES ALBERT CHARLES DYER (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1995.02.08
1 CASTLE VIEW , PEMBROKE
SA71 4PA, DYFED
JOHN LEONARD HAGGAR (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2013.04.24
ST NONS STEPASIDE , KILGETTY
SA67 8NY, PEMBROKESHIRE
JOHN LEONARD HAGGAR (resigned)
Director, COMPANY DIRECTOR, 2015.05.15 - 2016.02.11
ST NONS STEPASIDE , KILGETTY
SA67 8NY, PEMBROKESHIRE
EMLYN RONALD REES (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2016.02.11
14 BISHOPS PARK , PEMBROKE
SA71 5JP, DYFED
Date 2014.03.31
Fixed Assets £ 984,000
Tangible Fixed Assets £ 750,215
Current Assets £ 169,245
Tangible Fixed Assets Depreciation £ 44,251
Debtors £ 74,326
Shareholder Funds £ 1,140,427
Profit Loss Account Reserve £ 1,135,449
Revaluation Reserve £ 19,810
Called Up Share Capital £ 4,978
Total Assets Less Current Liabilities £ 1,140,427
Net Current Assets Liabilities £ 156,427
Creditors Due Within One Year £ 12,818
Cash Bank In Hand £ 94,919
Share Capital Allotted Called Up Paid £ 4,978
Number Shares Allotted £ 4,978
Tangible Fixed Assets Additions £ 40,000
Tangible Fixed Assets Cost Or Valuation £ 790,215
Tangible Fixed Assets Depreciation Charged In Period £ 2,795
Investments Fixed Assets £ 222,929

Information about the Private Limited Company L.W. HAGGAR & SONS 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: 2016.06.06. Reload the data