Hague Plant Ltd was registered on 12 August 1975 with its registered office in Sheffield, it's status is listed as "Active". Hague Plant Ltd has 8 directors listed as Hague, David William, Hague, Dianne, Hague, William Philip, Hague, Rosemary, Business One Consulting Limited, Hague, Douglas, Hague, Jean, Rogers, Michael in the Companies House registry. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAGUE, David William | N/A | - | 1 |
HAGUE, Dianne | N/A | - | 1 |
HAGUE, William Philip | 14 January 2014 | - | 1 |
HAGUE, Douglas | N/A | 01 January 1996 | 1 |
HAGUE, Jean | N/A | 01 January 1996 | 1 |
ROGERS, Michael | N/A | 13 January 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAGUE, Rosemary | 23 May 2011 | 20 December 2016 | 1 |
BUSINESS ONE CONSULTING LIMITED | 01 November 2007 | 24 January 2011 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 25 August 2020 | |
CS01 - N/A | 18 December 2019 | |
AA - Annual Accounts | 23 May 2019 | |
CS01 - N/A | 11 January 2019 | |
AA - Annual Accounts | 05 June 2018 | |
CS01 - N/A | 10 January 2018 | |
PSC09 - N/A | 10 January 2018 | |
PSC01 - N/A | 10 January 2018 | |
PSC01 - N/A | 10 January 2018 | |
PSC01 - N/A | 10 January 2018 | |
AA - Annual Accounts | 24 May 2017 | |
CS01 - N/A | 11 January 2017 | |
TM02 - Termination of appointment of secretary | 21 December 2016 | |
AA - Annual Accounts | 07 June 2016 | |
AR01 - Annual Return | 04 January 2016 | |
AA - Annual Accounts | 08 June 2015 | |
MR01 - N/A | 29 May 2015 | |
AR01 - Annual Return | 31 December 2014 | |
AA - Annual Accounts | 29 May 2014 | |
AP01 - Appointment of director | 15 January 2014 | |
AR01 - Annual Return | 06 January 2014 | |
AA - Annual Accounts | 04 June 2013 | |
AR01 - Annual Return | 03 January 2013 | |
AD01 - Change of registered office address | 06 September 2012 | |
AA - Annual Accounts | 30 May 2012 | |
AR01 - Annual Return | 09 January 2012 | |
AP03 - Appointment of secretary | 14 June 2011 | |
AA - Annual Accounts | 27 May 2011 | |
TM02 - Termination of appointment of secretary | 24 January 2011 | |
AR01 - Annual Return | 31 December 2010 | |
AA - Annual Accounts | 29 June 2010 | |
AR01 - Annual Return | 31 December 2009 | |
CH04 - Change of particulars for corporate secretary | 27 October 2009 | |
CH01 - Change of particulars for director | 27 October 2009 | |
CH01 - Change of particulars for director | 27 October 2009 | |
225 - Change of Accounting Reference Date | 30 June 2009 | |
288b - Notice of resignation of directors or secretaries | 12 May 2009 | |
AA - Annual Accounts | 18 March 2009 | |
363a - Annual Return | 16 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 April 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 March 2008 | |
AA - Annual Accounts | 08 March 2008 | |
363a - Annual Return | 09 January 2008 | |
287 - Change in situation or address of Registered Office | 09 January 2008 | |
288b - Notice of resignation of directors or secretaries | 11 December 2007 | |
288a - Notice of appointment of directors or secretaries | 11 December 2007 | |
288a - Notice of appointment of directors or secretaries | 10 July 2007 | |
288b - Notice of resignation of directors or secretaries | 10 July 2007 | |
363a - Annual Return | 09 January 2007 | |
AA - Annual Accounts | 07 January 2007 | |
363a - Annual Return | 17 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 February 2006 | |
AA - Annual Accounts | 03 January 2006 | |
288b - Notice of resignation of directors or secretaries | 03 March 2005 | |
363s - Annual Return | 03 March 2005 | |
AA - Annual Accounts | 22 December 2004 | |
395 - Particulars of a mortgage or charge | 11 November 2004 | |
363s - Annual Return | 09 January 2004 | |
AA - Annual Accounts | 22 December 2003 | |
363s - Annual Return | 24 January 2003 | |
AA - Annual Accounts | 06 January 2003 | |
363s - Annual Return | 23 January 2002 | |
AA - Annual Accounts | 02 January 2002 | |
363s - Annual Return | 10 January 2001 | |
AA - Annual Accounts | 03 January 2001 | |
363s - Annual Return | 14 February 2000 | |
AA - Annual Accounts | 22 December 1999 | |
363s - Annual Return | 07 January 1999 | |
AA - Annual Accounts | 24 December 1998 | |
363s - Annual Return | 24 February 1998 | |
AA - Annual Accounts | 05 January 1998 | |
288b - Notice of resignation of directors or secretaries | 24 January 1997 | |
288b - Notice of resignation of directors or secretaries | 24 January 1997 | |
363s - Annual Return | 24 January 1997 | |
AA - Annual Accounts | 03 January 1997 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 March 1996 | |
363s - Annual Return | 06 March 1996 | |
AA - Annual Accounts | 21 December 1995 | |
363s - Annual Return | 09 January 1995 | |
AA - Annual Accounts | 29 December 1994 | |
363s - Annual Return | 14 January 1994 | |
AA - Annual Accounts | 09 January 1994 | |
363s - Annual Return | 20 January 1993 | |
AA - Annual Accounts | 05 January 1993 | |
363b - Annual Return | 03 August 1992 | |
AA - Annual Accounts | 16 March 1992 | |
AA - Annual Accounts | 27 April 1991 | |
363a - Annual Return | 27 April 1991 | |
AA - Annual Accounts | 24 May 1990 | |
363 - Annual Return | 23 March 1990 | |
AA - Annual Accounts | 26 April 1989 | |
363 - Annual Return | 26 April 1989 | |
AA - Annual Accounts | 29 April 1988 | |
363 - Annual Return | 29 April 1988 | |
AA - Annual Accounts | 02 February 1987 | |
363 - Annual Return | 02 February 1987 | |
MISC - Miscellaneous document | 17 February 1986 | |
AA - Annual Accounts | 05 February 1981 | |
AA - Annual Accounts | 30 June 1979 | |
NEWINC - New incorporation documents | 12 August 1975 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 28 May 2015 | Outstanding |
N/A |
Debenture | 08 November 2004 | Fully Satisfied |
N/A |