About

Registered Number: 03546066
Date of Incorporation: 15/04/1998 (27 years ago)
Company Status: Active
Registered Address: Haselbury Mill, Haselbury Plucknett, Crewkerne, Somerset, TA18 7NY

 

Established in 1998, Haselbury Mill Ltd have registered office in Crewkerne, it's status in the Companies House registry is set to "Active". Holland, Dominic Richard, Askey, Amanda Claire, Doble, Diane Mary are listed as the directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOBLE, Diane Mary 22 April 1998 31 January 1999 1
Secretary Name Appointed Resigned Total Appointments
HOLLAND, Dominic Richard 27 October 2009 - 1
ASKEY, Amanda Claire 31 January 1999 10 April 2008 1

Filing History

Document Type Date
CS01 - N/A 21 May 2020
AA - Annual Accounts 29 January 2020
CS01 - N/A 24 April 2019
PSC04 - N/A 24 April 2019
CH01 - Change of particulars for director 24 April 2019
CH03 - Change of particulars for secretary 24 April 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 17 April 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 27 April 2017
AA - Annual Accounts 24 January 2017
AR01 - Annual Return 21 April 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 21 April 2015
AA - Annual Accounts 28 January 2015
AR01 - Annual Return 03 June 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 14 June 2012
AA - Annual Accounts 01 February 2012
AR01 - Annual Return 03 June 2011
AA - Annual Accounts 25 January 2011
AR01 - Annual Return 28 June 2010
MG01 - Particulars of a mortgage or charge 15 May 2010
TM02 - Termination of appointment of secretary 25 November 2009
AP03 - Appointment of secretary 25 November 2009
AA - Annual Accounts 07 November 2009
363a - Annual Return 27 April 2009
AA - Annual Accounts 27 December 2008
395 - Particulars of a mortgage or charge 10 December 2008
363a - Annual Return 30 April 2008
288b - Notice of resignation of directors or secretaries 16 April 2008
288a - Notice of appointment of directors or secretaries 16 April 2008
AA - Annual Accounts 31 August 2007
363s - Annual Return 22 August 2007
AA - Annual Accounts 10 October 2006
363s - Annual Return 11 May 2006
AA - Annual Accounts 03 February 2006
363s - Annual Return 21 June 2005
AA - Annual Accounts 07 October 2004
363s - Annual Return 02 August 2004
AA - Annual Accounts 30 January 2004
363s - Annual Return 17 September 2003
AA - Annual Accounts 23 January 2003
363s - Annual Return 25 July 2002
AA - Annual Accounts 01 March 2002
363s - Annual Return 06 July 2001
AA - Annual Accounts 02 March 2001
363s - Annual Return 05 June 2000
AA - Annual Accounts 17 February 2000
363s - Annual Return 14 September 1999
288a - Notice of appointment of directors or secretaries 14 September 1999
288a - Notice of appointment of directors or secretaries 14 September 1999
288a - Notice of appointment of directors or secretaries 08 May 1998
287 - Change in situation or address of Registered Office 08 May 1998
288a - Notice of appointment of directors or secretaries 08 May 1998
288b - Notice of resignation of directors or secretaries 27 April 1998
288b - Notice of resignation of directors or secretaries 27 April 1998
NEWINC - New incorporation documents 15 April 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 13 May 2010 Outstanding

N/A

Debenture 04 December 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.