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HAGGERSTON CASTLE LIMITED

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

Company details

1 PARK LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4YL

HAGGERSTON CASTLE LIMITED on the map

Company type: Private Limited Company
Company number: 00951233
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.04.01
last member list: 2015.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55300 - Recreational vehicle parks, trailer parks and camping grounds

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.24
overdue: NO
last made update: 2015.06.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC AS SECURITY AGENT AND TRUSTEE FOR THE LENDERS (AS DEFINED THEREIN)
DEBENTURE - Outstanding on 2000.11.09
BARCLAYS BANK PLC (THE SECURITY AGENT) AS SECURITY AGENT AND TRUSTEES FOR THE LENDERS
DEBENTURE - Outstanding on 2008.12.17
BARCLAYS BANK PLC (THE SECURITY AGENT)
MERCHANT SERVICES DEBENTURE - Outstanding on 2011.02.07

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.25
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26/06/15 FULL LIST
Form type: AR01
Date: 2015.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.03
Form type: LATEST SOC
Document description: 03/07/15 STATEMENT OF CAPITAL;GBP 2
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DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOT FRANCIS KING / 01/05/2015
Form type: CH01
Date: 2015.07.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
£2.95
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26/06/14 FULL LIST
Form type: AR01
Date: 2014.06.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SEATON
Form type: TM01
Date: 2014.04.09
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APPOINTMENT TERMINATED, DIRECTOR PETER HARRIS
Form type: TM01
Date: 2014.01.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.09
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26/06/13 FULL LIST
Form type: AR01
Date: 2013.07.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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26/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN COOK
Form type: TM01
Date: 2012.05.21
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APPOINTMENT TERMINATED, DIRECTOR DAVID WHITELAM
Form type: TM01
Date: 2012.04.20
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DIRECTOR APPOINTED MR DERMOT FRANCIS KING
Form type: AP01
Date: 2012.02.16
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DIRECTOR APPOINTED JOHN PHILIP DUNFORD
Form type: AP01
Date: 2012.02.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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26/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH BENTALL / 16/05/2011
Form type: CH01
Date: 2011.06.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.02.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.09
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROY WHITELAM / 08/03/2010
Form type: CH01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES COOK / 08/03/2010
Form type: CH01
Date: 2010.03.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WOODSTOCK HARRIS / 05/03/2010
Form type: CH01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROY WHITELAM / 15/02/2010
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROY WHITELAM / 12/02/2010
Form type: CH01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SEATON / 02/02/2010
Form type: CH01
Date: 2010.02.03
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SECRETARY'S CHANGE OF PARTICULARS / DERMOT FRANCIS KING / 25/01/2010
Form type: CH03
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH BENTALL / 31/12/2009
Form type: CH01
Date: 2010.01.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.05
£2.95
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.12.17
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DIRECTOR APPOINTED JANE ELIZABETH BENTALL
Form type: 288a
Date: 2008.11.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.09
£2.95
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.09
£2.95
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RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.22
£2.95
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.06
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.11
£2.95
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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.18
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.01
£2.95
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.28
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.26
£2.95
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.10
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.03.25
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
Child documents:
Document type: ANNOTATION
Date: 2002.07.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
Child documents:
Document type: ANNOTATION
Date: 2001.07.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/07/01
Document type: ANNOTATION
Date: 2001.07.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.09
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/10/00
Form type: WRES07
Date: 2000.11.02
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.11.01
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.11.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.30

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Company directors and board members:

DERMOT FRANCIS KING (current)
Secretary, ACCOUNTANT, 1998.09.01
1 PARK LANE , HEMEL HEMPSTEAD
HP2 4YL, HERTFORDSHIRE
JANE ELIZABETH BENTALL (current)
Director, ACCOUNTANT, 2008.11.12
1 PARK LANE , HEMEL HEMPSTEAD
HP2 4YL, HERTFORDSHIRE
JOHN PHILIP DUNFORD (current)
Director, COMPANY DIRECTOR, 2012.01.30
1 PARK LANE , HEMEL HEMPSTEAD
HP2 4YL, HERTFORDSHIRE
DERMOT FRANCIS KING (current)
Director, ACCOUNTANT, 2012.01.30
1 PARK LANE , HEMEL HEMPSTEAD
HP2 4YL, HERTFORDSHIRE
JOHN CHARLES COOK (resigned)
Secretary, 1991.06.06 - 1998.09.01
LADY GROVE FARM PRESTON , HITCHIN
SG4 7SA, HERTFORDSHIRE
ANN PAULINE BORTHWICK ALLEN (resigned)
Director, 1991.06.06 - 1997.01.23
GREAT MOONSHINE FLAUNDEN , HEMEL HEMPSTEAD
HP3 0PL, HERTFORDSHIRE
DAVID CHARLES RUSSELL ALLEN (resigned)
Director, 1991.06.06 - 2003.03.25
5 LITTLE LONDON COURT OLD TOWN , SWINDON
SN1 3HY, WILTSHIRE
JOHN CHARLES COOK (resigned)
Director, 1991.06.06 - 2012.04.27
1 PARK LANE HEMEL HEMPSTEAD , HERTFORDSHIRE
HP2 4YL
CARYL LESLEY HARRIS (resigned)
Director, 1991.06.06 - 1997.01.22
SALLOW COPSE RINGSHALL , BERKHAMSTED
HP4 1LZ, HERTFORDSHIRE
PETER WOODSTOCK HARRIS (resigned)
Director, 1991.06.06 - 2014.01.01
1 PARK LANE HEMEL HEMPSTEAD , HERTFORDSHIRE
HP2 4YL
ROBERT SEATON (resigned)
Director, COMPANY DIRECTOR, 1991.06.06 - 2014.03.31
1 PARK LANE , HEMEL HEMPSTEAD
HP2 4YL, HERTFORDSHIRE
DAVID ROY WHITELAM (resigned)
Director, COMPANY DIRECTOR, 1991.06.06 - 2011.12.31
1 PARK LANE HEMEL HEMPSTEAD , HERTFORDSHIRE
HP2 4YL

Companies near to HAGGERSTON CASTLE ltd.

Information about the Private Limited Company HAGGERSTON CASTLE 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: 2016.06.21. Reload the data