About

Registered Number: 08232559
Date of Incorporation: 28/09/2012 (12 years and 6 months ago)
Company Status: Active
Registered Address: Imperial Buildings 20 - 22 Bull Ring, High Street, Northwich, CW9 5BU,

 

Based in Northwich, James Haggerty Building Technologies Group Ltd was established in 2012, it has a status of "Active". This business has one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORRIS, Darren James 28 September 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 August 2020
MR01 - N/A 27 July 2020
MR04 - N/A 12 December 2019
CS01 - N/A 28 November 2019
CS01 - N/A 12 October 2019
AP01 - Appointment of director 10 October 2019
AD01 - Change of registered office address 26 September 2019
AA - Annual Accounts 30 May 2019
CS01 - N/A 18 October 2018
MR01 - N/A 08 October 2018
AA - Annual Accounts 22 June 2018
AA01 - Change of accounting reference date 21 May 2018
AD01 - Change of registered office address 15 May 2018
CS01 - N/A 03 October 2017
AA - Annual Accounts 06 June 2017
CS01 - N/A 28 September 2016
AA - Annual Accounts 06 June 2016
MR01 - N/A 16 November 2015
CH01 - Change of particulars for director 19 October 2015
AR01 - Annual Return 15 October 2015
AA - Annual Accounts 09 September 2015
AR01 - Annual Return 30 September 2014
MR04 - N/A 15 August 2014
AA - Annual Accounts 17 June 2014
AA01 - Change of accounting reference date 10 June 2014
DISS40 - Notice of striking-off action discontinued 29 January 2014
AR01 - Annual Return 28 January 2014
CH01 - Change of particulars for director 28 January 2014
GAZ1 - First notification of strike-off action in London Gazette 28 January 2014
MG01 - Particulars of a mortgage or charge 07 December 2012
AP01 - Appointment of director 08 October 2012
TM01 - Termination of appointment of director 28 September 2012
NEWINC - New incorporation documents 28 September 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 July 2020 Outstanding

N/A

A registered charge 05 October 2018 Outstanding

N/A

A registered charge 28 October 2015 Fully Satisfied

N/A

Debenture 23 November 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.