HASELBURY MILL LIMITED - CREWKERNE


Company Profile Company Filings

Overview

HASELBURY MILL LIMITED is a Private Limited Company from CREWKERNE and has the status: Active.
HASELBURY MILL LIMITED was incorporated 26 years ago on 15/04/1998 and has the registered number: 03546066. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.

HASELBURY MILL LIMITED - CREWKERNE

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

HASELBURY MILL
CREWKERNE
SOMERSET
TA18 7NY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/04/2023 29/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGER KEIRON BASTABLE Oct 1948 British Director 1999-01-31 CURRENT
AMANDA CLAIRE ASKEY Sep 1956 British Director 1999-01-31 CURRENT
MR DOMINIC RICHARD HOLLAND Secretary 2009-10-27 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 1998-04-15 UNTIL 1998-04-15 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 1998-04-15 UNTIL 1998-04-15 RESIGNED
DIANE MARY DOBLE Jan 1954 British Director 1998-04-22 UNTIL 1999-01-31 RESIGNED
MR GREGORY STUART ROBERT JORDAN Sep 1951 Other Secretary 1998-04-22 UNTIL 1999-01-31 RESIGNED
ANDREW JOHN AVERY Jan 1972 British Secretary 2008-04-10 UNTIL 2009-10-27 RESIGNED
AMANDA CLAIRE ASKEY Sep 1956 British Secretary 1999-01-31 UNTIL 2008-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roger Keiron Bastable 2017-04-15 10/1948 Bridgwater   Somerset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SENSIBLE M.B.I. LIMITED SOMERSET Active AUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
THE FLEET WAREHOUSE LIMITED Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
FLEET INITIATIVES LIMITED EDGWARE ENGLAND Active TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
QUANTUM AUTOMOTIVE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 6024 - Freight transport by road
THE FLEET WAREHOUSE (SOUTH WEST) LIMITED BRIDGWATER UNITED KINGDOM Active UNAUDITED ABRIDGED 52103 - Operation of warehousing and storage facilities for land transport activities
FLEXIBLE VEHICLE LOGISTICS LLP STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Haselbury Mill Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-30 30-04-2023 £72,564 Cash £214,912 equity
Haselbury Mill Limited - Accounts to registrar (filleted) - small 22.3 2023-02-04 30-04-2022 £67,254 Cash £310,003 equity
Haselbury Mill Limited - Accounts to registrar (filleted) - small 18.2 2022-02-01 30-04-2021 £26,199 Cash £199,854 equity
Haselbury Mill Limited - Accounts to registrar (filleted) - small 18.2 2021-02-17 30-04-2020 £14,348 Cash £303,807 equity
Haselbury Mill Limited - Accounts to registrar (filleted) - small 18.2 2020-01-30 30-04-2019 £1,180 Cash £314,870 equity
Haselbury Mill Limited - Accounts to registrar (filleted) - small 18.2 2019-01-30 30-04-2018 £19,954 Cash £262,133 equity
Haselbury Mill Limited - Accounts to registrar (filleted) - small 17.3 2018-01-31 30-04-2017 £1,813 Cash £253,053 equity
Haselbury Mill Limited - Accounts to registrar - small 16.3d 2017-01-25 30-04-2016 £4,627 Cash £212,132 equity
Haselbury Mill Limited - Limited company - abbreviated - 11.9 2016-01-30 30-04-2015 £4,590 Cash £150,304 equity
Haselbury Mill Limited - Limited company - abbreviated - 11.6 2015-01-29 30-04-2014 £49,615 Cash £20,867 equity