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Company Information for HASELBURY MILL LIMITED
HASELBURY MILL, HASELBURY PLUCKNETT, CREWKERNE, SOMERSET, TA18 7NY,
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Company Registration Number
 03546066 Private Limited Company
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Company Overview
About Haselbury Mill Ltd
HASELBURY MILL LIMITED was founded on 1998-04-15 and has its registered office in Crewkerne. The organisation's status is listed as "Active". Haselbury Mill Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| HASELBURY MILL LIMITED | |
| Legal Registered Office | |
| HASELBURY MILL HASELBURY PLUCKNETT CREWKERNE SOMERSET TA18 7NY Other companies in TA18 | |
Filing Information
| Company Number | 03546066 | |
|---|---|---|
| Company ID Number | 03546066 | |
| Date formed | 1998-04-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2023 | |
| Account next due | 31/01/2025 | |
| Latest return | 15/04/2016 | |
| Return next due | 13/05/2017 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB717424931 |
| Last Datalog update: | 2024-05-05 11:09:15 |
| Companies House |
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Company Officers of HASELBURY MILL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DOMINIC RICHARD HOLLAND |
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AMANDA CLAIRE ASKEY |
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ROGER KEIRON BASTABLE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW JOHN AVERY |
Company Secretary | ||
AMANDA CLAIRE ASKEY |
Company Secretary | ||
GREGORY STUART ROBERT JORDAN |
Company Secretary | ||
DIANE MARY DOBLE |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SENSIBLE M.B.I. LIMITED | Director | 1999-04-27 | CURRENT | 1993-12-17 | Active | |
| THE FLEET WAREHOUSE (SOUTH WEST) LIMITED | Director | 2016-12-06 | CURRENT | 2016-12-06 | Active | |
| QUANTUM AUTOMOTIVE LIMITED | Director | 2010-11-26 | CURRENT | 2008-07-28 | Dissolved 2016-04-27 | |
| SENSIBLE TRANSPORT LIMITED | Director | 1999-03-01 | CURRENT | 1992-05-21 | Dissolved 2013-10-23 | |
| SENSIBLE M.B.I. LIMITED | Director | 1998-07-01 | CURRENT | 1993-12-17 | Active | |
| THE FLEET WAREHOUSE LIMITED | Director | 1997-07-08 | CURRENT | 1997-07-03 | Active |
Advertised Job Vacancies
| Job Title | Location | Job description | Date posted |
|---|---|---|---|
| FULL AND PART TIME WAITING STAFF - 8 PER HOUR PLUS GENEROUS | Crewkerne | __ *FULL AND PART TIME WAITING STAFF - 8 PER HOUR PLUS GENEROUS TIPS* *Flexible shifts including weekends and evenings.* Are you looking to boost your | |
| Assistant Manager | Crewkerne | Applications in the strictest confidence by email, including detailed CV emphasizing your relevant experience via the apply below or in writing to Natasha... |
Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Unaudited abridged accounts made up to 2023-04-30 | ||
| Change of details for Mr Roger Keiron Bastable as a person with significant control on 2017-04-15 | ||
| Change of share class name or designation | ||
| CONFIRMATION STATEMENT MADE ON 15/04/23, WITH UPDATES | ||
| Unaudited abridged accounts made up to 2022-04-30 | ||
| CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES | |
| Unaudited abridged accounts made up to 2021-04-30 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES | |
| PSC04 | Change of details for Mr Roger Keiron Bastable as a person with significant control on 2018-06-27 | |
| CH01 | Director's details changed for Mr Roger Keiron Bastable on 2018-06-27 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DOMINIC RICHARD HOLLAND on 2018-06-27 | |
| LATEST SOC | 17/04/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES | |
| LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | |
| LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/04/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/04/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/04/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/04/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/04/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/04/11 ANNUAL RETURN FULL LIST | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/04/10 ANNUAL RETURN FULL LIST | |
| MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW AVERY | |
| AP03 | Appointment of Mr Dominic Richard Holland as company secretary | |
| AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | Return made up to 15/04/09; full list of members | |
| AA | 30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 363a | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY AMANDA ASKEY | |
| 288a | SECRETARY APPOINTED ANDREW JOHN AVERY | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 363s | RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
| 363s | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
| 363s | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/05/98 FROM: GSR JORDAN TOWNSEND RYME ROAD YETMINSTER SHERBOURNE DORSET DT9 6JY | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
Licences & Regulatory approval
We could not find any licences issued to HASELBURY MILL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HASELBURY MILL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | COUTTS & COMPANY | |
| DEBENTURE | Outstanding | CLYDESDALE BANK PLC |
Creditors
| Creditors Due Within One Year | 2013-04-30 | £ 517,725 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-30 | £ 437,837 |
| Creditors Due Within One Year | 2012-04-30 | £ 437,837 |
| Creditors Due Within One Year | 2011-04-30 | £ 522,888 |
| Provisions For Liabilities Charges | 2013-04-30 | £ 4,299 |
| Provisions For Liabilities Charges | 2012-04-30 | £ 2,737 |
| Provisions For Liabilities Charges | 2012-04-30 | £ 2,737 |
| Provisions For Liabilities Charges | 2011-04-30 | £ 4,928 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HASELBURY MILL LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-04-30 | £ 3,565 |
|---|---|---|
| Cash Bank In Hand | 2012-04-30 | £ 19,631 |
| Cash Bank In Hand | 2012-04-30 | £ 19,631 |
| Cash Bank In Hand | 2011-04-30 | £ 11,809 |
| Current Assets | 2013-04-30 | £ 449,663 |
| Current Assets | 2012-04-30 | £ 417,375 |
| Current Assets | 2012-04-30 | £ 417,375 |
| Current Assets | 2011-04-30 | £ 471,805 |
| Debtors | 2013-04-30 | £ 433,833 |
| Debtors | 2012-04-30 | £ 390,151 |
| Debtors | 2012-04-30 | £ 390,151 |
| Debtors | 2011-04-30 | £ 452,124 |
| Secured Debts | 2013-04-30 | £ 24,138 |
| Secured Debts | 2012-04-30 | £ 16,792 |
| Secured Debts | 2012-04-30 | £ 16,792 |
| Secured Debts | 2011-04-30 | £ 29,637 |
| Shareholder Funds | 2013-04-30 | £ 67,003 |
| Shareholder Funds | 2012-04-30 | £ 101,752 |
| Shareholder Funds | 2012-04-30 | £ 101,752 |
| Shareholder Funds | 2011-04-30 | £ 80,814 |
| Stocks Inventory | 2013-04-30 | £ 12,265 |
| Stocks Inventory | 2012-04-30 | £ 7,593 |
| Stocks Inventory | 2012-04-30 | £ 7,593 |
| Stocks Inventory | 2011-04-30 | £ 7,872 |
| Tangible Fixed Assets | 2013-04-30 | £ 139,364 |
| Tangible Fixed Assets | 2012-04-30 | £ 124,951 |
| Tangible Fixed Assets | 2012-04-30 | £ 124,951 |
| Tangible Fixed Assets | 2011-04-30 | £ 136,825 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HASELBURY MILL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HASELBURY MILL LIMITED
Income
Government Income
We have not found government income sources for HASELBURY MILL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as HASELBURY MILL LIMITED are:
| SPRINGDENE LIMITED | £ 30,678 |
| SANCTUM LIMITED | £ 23,329 |
| JUICE FOR LIFE LTD | £ 23,243 |
| GREEN AND FORTUNE LIMITED | £ 6,580 |
| THE BENGAL SAGE LIMITED | £ 6,034 |
| BANGKOK BRASSERIE LIMITED | £ 3,931 |
| DE VERE (BLACKPOOL) LIMITED | £ 2,408 |
| R V T C LIMITED | £ 2,028 |
| SOUTH COAST CATERERS LIMITED | £ 1,750 |
| ART OF TAPAS LTD | £ 1,539 |
| BRAMWELL LIMITED | £ 3,192,561 |
| MORTONS LIMITED | £ 663,471 |
| SPRINGDENE LIMITED | £ 595,271 |
| FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
| SODEXO PRESTIGE LIMITED | £ 513,517 |
| SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
| MONTAGU HOUSE LIMITED | £ 276,156 |
| WATERSHED TRADING LIMITED | £ 213,444 |
| MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
| WHITEFRIARS LIMITED | £ 212,510 |
| BRAMWELL LIMITED | £ 3,192,561 |
| MORTONS LIMITED | £ 663,471 |
| SPRINGDENE LIMITED | £ 595,271 |
| FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
| SODEXO PRESTIGE LIMITED | £ 513,517 |
| SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
| MONTAGU HOUSE LIMITED | £ 276,156 |
| WATERSHED TRADING LIMITED | £ 213,444 |
| MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
| WHITEFRIARS LIMITED | £ 212,510 |
| BRAMWELL LIMITED | £ 3,192,561 |
| MORTONS LIMITED | £ 663,471 |
| SPRINGDENE LIMITED | £ 595,271 |
| FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
| SODEXO PRESTIGE LIMITED | £ 513,517 |
| SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
| MONTAGU HOUSE LIMITED | £ 276,156 |
| WATERSHED TRADING LIMITED | £ 213,444 |
| MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
| WHITEFRIARS LIMITED | £ 212,510 |
Outgoings
Business Rates/Property Tax
No properties were found where HASELBURY MILL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HASELBURY MILL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HASELBURY MILL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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