Haptonbild Limited

Company Name	Haptonbild Limited
Company Status	Active
Company Number	01059935
Category	Private Limited Company
Incorporation Date	29 June 1972(51 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Marcelle Tawil
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	12 October 2000(28 years, 3 months after company formation)
Appointment Duration	23 years, 6 months
Role	Secretary
Country of Residence	England
Correspondence Address	7 Hannah Lodge Avoncourt Drive Didsbury Greater Manchester M20 2QD

Director Name	Mr Simon Moore
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 June 2011(38 years, 12 months after company formation)
Appointment Duration	12 years, 10 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Apartment 9 Mayfair Gardens Mersey Road Manchester M20 2PY

Secretary Name	Ms Lauren Elizabeth Dodd
Status	Current
Appointed	01 April 2014(41 years, 9 months after company formation)
Appointment Duration	10 years
Role	Company Director
Correspondence Address	W T Gunson 1 King Street 3rd Floor Manchester M2 6AW

Director Name	Mr Jonathan Connolly
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(42 years, 9 months after company formation)
Appointment Duration	9 years
Role	Retail Manager
Country of Residence	United Kingdom
Correspondence Address	W T Gunson 1 King Street 3rd Floor Manchester M2 6AW

Director Name	Gertrude Berkan
Date of Birth	December 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(18 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 07 January 1997)
Role	Company Director
Correspondence Address	3 Hannah Lodge Didsbury Manchester Lancashire M20 2QH

Director Name	Michael James Tierney
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(18 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 August 1995)
Role	Retired
Correspondence Address	9 Hannah Lodge Didsbury Manchester Lancashire M20 2QH

Director Name	Paul Stewart
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(18 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 03 October 1991)
Role	University Lecturer
Correspondence Address	1 Hannah Lodge Didsbury Manchester Lancashire M20 2QH

Director Name	Ethel Margaret Frangopulo
Date of Birth	July 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(18 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 September 1992)
Role	Company Director
Correspondence Address	8 Hannah Lodge Didsbury Manchester Lancashire M20 2QH

Director Name	Victoria Shammah
Date of Birth	January 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(18 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 12 August 1996)
Role	Company Director
Correspondence Address	4 Hannah Lodge Didsbury Manchester Lancashire M20 2QH

Director Name	John Tariq Marfani
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(18 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 January 1994)
Role	Company Director
Correspondence Address	1 Oaker Place Oaker Avenue Didsbury Manchester M20 2SX

Secretary Name	Michael James Tierney
Nationality	British
Status	Resigned
Appointed	12 June 1991(18 years, 11 months after company formation)
Appointment Duration	4 months (resigned 16 October 1991)
Role	Company Director
Correspondence Address	9 Hannah Lodge Didsbury Manchester Lancashire M20 2QH

Secretary Name	Marcelle Tawil
Nationality	British
Status	Resigned
Appointed	17 October 1991(19 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 September 1995)
Role	Secretary
Country of Residence	England
Correspondence Address	7 Hannah Lodge Avoncourt Drive Didsbury Greater Manchester M20 2QD

Director Name	Marcelle Tawil
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(20 years, 2 months after company formation)
Appointment Duration	3 years (resigned 06 September 1995)
Role	Legal Secretary
Country of Residence	England
Correspondence Address	7 Hannah Lodge Avoncourt Drive Didsbury Greater Manchester M20 2QD

Director Name	Pierre Martin Hirsch
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1995(23 years, 2 months after company formation)
Appointment Duration	7 years (resigned 04 September 2002)
Role	Doctor
Correspondence Address	5 Oakergate Fullwood Preston PR2 9RB

Director Name	Lilian Messenger Dunlop
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1995(23 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 08 December 2003)
Role	Teacher In Sixth Form College
Correspondence Address	Flat 16 Hannah Lodge Avoncourt Drive Palatine Road Didsbury Manchester M20 2QD

Secretary Name	Lilian Messenger Dunlop
Nationality	British
Status	Resigned
Appointed	06 September 1995(23 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 August 2000)
Role	Teacher In Sixth Form College
Correspondence Address	Flat 16 Hannah Lodge Avoncourt Drive Palatine Road Didsbury Manchester M20 2QD

Director Name	Mr Min Eric Tung
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1998(25 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 September 2000)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	39 Quaggy Walk Blackheath London SE3 9EJ

Secretary Name	Neville Arthur Phillips
Nationality	British
Status	Resigned
Appointed	01 August 2000(28 years, 1 month after company formation)
Appointment Duration	13 years, 8 months (resigned 01 April 2014)
Role	Company Director
Correspondence Address	6 Stuart Avenue Marple Stockport Cheshire SK6 6JX

Director Name	Allan Hughes
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2000(28 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 March 2007)
Role	Director Of Housing Management
Correspondence Address	8 Hannah Lodge Avoncourt Drive Manchester Lancashire M20 2QH

Director Name	Gillian Russell
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2003(31 years, 5 months after company formation)
Appointment Duration	5 years, 12 months (resigned 03 December 2009)
Role	Area Sales Manager
Correspondence Address	1 Hannah Lodge Avon Court Drive Didsbury Manchester M20 2QH

Director Name	David Geoffrey Fletcher
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2003(31 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 24 July 2009)
Role	Accountant
Correspondence Address	9 Hannah Lodge Avoncourt Drive Didsbury Manchester M20 2QH

Director Name	Lilian Dunlop
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2008(35 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2012)
Role	Retired
Country of Residence	England
Correspondence Address	16 Hannah Lodge 148 Palatine Road Manchester Lancashire M20 2QH

Location

Registered Address	W T Gunson 1 King Street 3rd Floor Manchester M2 6AW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1 at £1	Dr Jonathan Morris 5.88% Ordinary
1 at £1	Fiona Brennan & J. Connolly 5.88% Ordinary
1 at £1	Gillian Whittle 5.88% Ordinary
1 at £1	H. Ferris 5.88% Ordinary
1 at £1	Irene Walsh 5.88% Ordinary
1 at £1	Marcelle Tawil 5.88% Ordinary
1 at £1	Maurice Beneberniste 5.88% Ordinary
1 at £1	Mavis Connor 5.88% Ordinary
1 at £1	Mr C. Marcus & Mrs J. Marcus 5.88% Ordinary
1 at £1	Mr Manser 5.88% Ordinary
1 at £1	Mr Neil Roland 5.88% Ordinary
1 at £1	Mr Rashmi Walker 5.88% Ordinary
1 at £1	Mr Rupert Wilson 5.88% Ordinary
1 at £1	Ms Gillian Russell 5.88% Ordinary
1 at £1	Ms Rashmi Durve 5.88% Ordinary
1 at £1	S. Moore 5.88% Ordinary
1 at £1	Simon Clayton 5.88% Ordinary

Financials

Year	2014
Net Worth	£17

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	12 June 2023 (10 months, 1 week ago)
Next Return Due	26 June 2024 (2 months, 1 week from now)

Filing History

16 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
7 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
13 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
21 June 2018	Accounts for a dormant company made up to 30 April 2018 (4 pages)
12 June 2018	Confirmation statement made on 12 June 2018 with updates (5 pages)
17 November 2017	Accounts for a dormant company made up to 30 April 2017 (3 pages)
17 November 2017	Accounts for a dormant company made up to 30 April 2017 (3 pages)
12 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
12 June 2017	Registered office address changed from W T Gunson 12 st Anns Square Manchester M2 7HW to W T Gunson 1 King Street 3rd Floor Manchester M2 6AW on 12 June 2017 (1 page)
12 June 2017	Registered office address changed from W T Gunson 12 st Anns Square Manchester M2 7HW to W T Gunson 1 King Street 3rd Floor Manchester M2 6AW on 12 June 2017 (1 page)
12 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
17 June 2016	Accounts for a dormant company made up to 30 April 2016 (3 pages)
17 June 2016	Accounts for a dormant company made up to 30 April 2016 (3 pages)
14 June 2016	Appointment of Mr Jonathan Connolly as a director on 1 April 2015 (2 pages)
14 June 2016	Appointment of Mr Jonathan Connolly as a director on 1 April 2015 (2 pages)
14 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 17 (5 pages)
14 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 17 (5 pages)
12 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
12 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
15 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 17 (6 pages)
15 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 17 (6 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
30 June 2014	Appointment of Ms Lauren Elizabeth Dodd as a secretary (2 pages)
30 June 2014	Appointment of Ms Lauren Elizabeth Dodd as a secretary (2 pages)
18 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 17 (7 pages)
18 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 17 (7 pages)
17 June 2014	Termination of appointment of Neville Phillips as a secretary (1 page)
17 June 2014	Termination of appointment of Neville Phillips as a secretary (1 page)
20 November 2013	Accounts for a dormant company made up to 30 April 2013 (3 pages)
20 November 2013	Accounts for a dormant company made up to 30 April 2013 (3 pages)
17 June 2013	Termination of appointment of Lilian Dunlop as a director (1 page)
17 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (7 pages)
17 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (7 pages)
17 June 2013	Termination of appointment of Lilian Dunlop as a director (1 page)
22 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
22 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
26 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (7 pages)
26 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (7 pages)
12 January 2012	Total exemption full accounts made up to 30 April 2011 (9 pages)
12 January 2012	Total exemption full accounts made up to 30 April 2011 (9 pages)
16 June 2011	Appointment of Mr Simon Moore as a director (2 pages)
16 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (6 pages)
16 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (6 pages)
16 June 2011	Appointment of Mr Simon Moore as a director (2 pages)
27 October 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
27 October 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
30 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (6 pages)
30 July 2010	Director's details changed for Marcelle Tawil on 12 June 2010 (2 pages)
30 July 2010	Director's details changed for Lilian Dunlop on 12 June 2010 (2 pages)
30 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (6 pages)
30 July 2010	Director's details changed for Lilian Dunlop on 12 June 2010 (2 pages)
30 July 2010	Director's details changed for Marcelle Tawil on 12 June 2010 (2 pages)
20 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
20 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
24 December 2009	Termination of appointment of Gillian Russell as a director (1 page)
24 December 2009	Termination of appointment of Gillian Russell as a director (1 page)
27 July 2009	Appointment terminated director david fletcher (1 page)
27 July 2009	Appointment terminated director david fletcher (1 page)
18 June 2009	Return made up to 12/06/09; full list of members (9 pages)
18 June 2009	Return made up to 12/06/09; full list of members (9 pages)
28 January 2009	Total exemption full accounts made up to 30 April 2008 (11 pages)
28 January 2009	Total exemption full accounts made up to 30 April 2008 (11 pages)
18 June 2008	Return made up to 12/06/08; full list of members (12 pages)
18 June 2008	Return made up to 12/06/08; full list of members (12 pages)
8 February 2008	New director appointed (2 pages)
8 February 2008	New director appointed (2 pages)
6 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
6 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
22 June 2007	Return made up to 12/06/07; change of members (8 pages)
22 June 2007	Director resigned (1 page)
22 June 2007	Return made up to 12/06/07; change of members (8 pages)
22 June 2007	Director resigned (1 page)
20 March 2007	Full accounts made up to 30 April 2006 (11 pages)
20 March 2007	Full accounts made up to 30 April 2006 (11 pages)
19 June 2006	Return made up to 12/06/06; change of members (8 pages)
19 June 2006	Return made up to 12/06/06; change of members (8 pages)
24 March 2006	Full accounts made up to 30 April 2005 (9 pages)
24 March 2006	Full accounts made up to 30 April 2005 (9 pages)
23 June 2005	Return made up to 12/06/05; full list of members (8 pages)
23 June 2005	Return made up to 12/06/05; full list of members (8 pages)
28 February 2005	Full accounts made up to 30 April 2004 (9 pages)
28 February 2005	Full accounts made up to 30 April 2004 (9 pages)
3 August 2004	Total exemption small company accounts made up to 30 April 2003 (3 pages)
3 August 2004	Total exemption small company accounts made up to 30 April 2003 (3 pages)
3 June 2004	Return made up to 12/06/04; no change of members 363(288) ‐ Director resigned (8 pages)
3 June 2004	Return made up to 12/06/04; no change of members 363(288) ‐ Director resigned (8 pages)
5 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
16 June 2003	Return made up to 12/06/03; full list of members (13 pages)
16 June 2003	Return made up to 12/06/03; full list of members (13 pages)
5 February 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
5 February 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
5 February 2003	Director resigned (1 page)
5 February 2003	Director resigned (1 page)
25 July 2002	Return made up to 12/06/02; full list of members (13 pages)
25 July 2002	Return made up to 12/06/02; full list of members (13 pages)
1 February 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
1 February 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
26 June 2001	Return made up to 12/06/01; full list of members 363(287) ‐ Registered office changed on 26/06/01 363(288) ‐ Director's particulars changed (12 pages)
26 June 2001	Return made up to 12/06/01; full list of members 363(287) ‐ Registered office changed on 26/06/01 363(288) ‐ Director's particulars changed (12 pages)
25 October 2000	Accounts for a small company made up to 30 April 2000 (4 pages)
25 October 2000	Accounts for a small company made up to 30 April 2000 (4 pages)
18 October 2000	New director appointed (2 pages)
18 October 2000	New director appointed (2 pages)
18 October 2000	New director appointed (2 pages)
18 October 2000	New director appointed (2 pages)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
3 August 2000	Secretary resigned (1 page)
3 August 2000	New secretary appointed (2 pages)
3 August 2000	Secretary resigned (1 page)
3 August 2000	New secretary appointed (2 pages)
13 July 2000	Return made up to 12/06/00; full list of members (12 pages)
13 July 2000	Return made up to 12/06/00; full list of members (12 pages)
4 October 1999	Accounts for a small company made up to 30 April 1999 (4 pages)
4 October 1999	Accounts for a small company made up to 30 April 1999 (4 pages)
7 July 1999	Return made up to 12/06/99; full list of members (6 pages)
7 July 1999	Return made up to 12/06/99; full list of members (6 pages)
12 October 1998	Accounts for a small company made up to 30 April 1998 (4 pages)
12 October 1998	Accounts for a small company made up to 30 April 1998 (4 pages)
8 July 1998	Return made up to 12/06/98; full list of members (6 pages)
8 July 1998	Return made up to 12/06/98; full list of members (6 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
29 September 1997	Full accounts made up to 30 April 1997 (9 pages)
29 September 1997	Full accounts made up to 30 April 1997 (9 pages)
1 July 1997	Return made up to 12/06/97; full list of members (6 pages)
1 July 1997	Return made up to 12/06/97; full list of members (6 pages)
18 February 1997	Director resigned (1 page)
18 February 1997	Director resigned (1 page)
18 September 1996	Full accounts made up to 30 April 1996 (9 pages)
18 September 1996	Full accounts made up to 30 April 1996 (9 pages)
28 August 1996	Director resigned (1 page)
28 August 1996	Director resigned (1 page)
19 June 1996	Return made up to 12/06/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
19 June 1996	Return made up to 12/06/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
27 September 1995	Director resigned (2 pages)
27 September 1995	Director resigned (2 pages)
27 September 1995	New director appointed (2 pages)
27 September 1995	New director appointed (2 pages)
27 September 1995	Secretary resigned;director resigned (2 pages)
27 September 1995	Secretary resigned;director resigned (2 pages)
27 September 1995	New secretary appointed;new director appointed (2 pages)
27 September 1995	New secretary appointed;new director appointed (2 pages)
6 July 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
6 July 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
13 June 1995	Return made up to 12/06/95; full list of members (6 pages)
13 June 1995	Return made up to 12/06/95; full list of members (6 pages)

Haptonbild Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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