CONTIM HAYES LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Ashfield » NG15 0DR

Company number 01407270
Status Active
Incorporation Date 2 January 1979
Company Type Private Limited Company
Address LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017; Appointment of Mr Richard James Maloney as a secretary on 1 January 2017. The most likely internet sites of CONTIM HAYES LIMITED are www.contimhayes.co.uk, and www.contim-hayes.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. The distance to to Hucknall Rail Station is 3.3 miles; to Langley Mill Rail Station is 5.1 miles; to Bulwell Rail Station is 5.6 miles; to Mansfield Woodhouse Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Contim Hayes Limited is a Private Limited Company. The company registration number is 01407270. Contim Hayes Limited has been working since 02 January 1979. The present status of the company is Active. The registered address of Contim Hayes Limited is Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire Ng15 0dr. . MALONEY, Richard James is a Secretary of the company. HOLDEN, Timothy Paul is a Director of the company. EVANS HALSHAW MOTORS LIMITED is a Director of the company. Secretary ALLEYNE, Gordon William has been resigned. Secretary PITT, Andrew Joseph has been resigned. Secretary SYKES, Hilary Claire has been resigned. Director ARCHER, Anthony Bernard has been resigned. Director BAKER, Donald John has been resigned. Director BENNETT, Michael Ronald has been resigned. Director DALE, Arthur Geoffrey has been resigned. Director DENNE, David Ralph has been resigned. Director SWAINE, Sidney Ronald has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MALONEY, Richard James
Appointed Date: 01 January 2017
Director
HOLDEN, Timothy Paul
Appointed Date: 11 December 2009
61 years old
Director
EVANS HALSHAW MOTORS LIMITED
Appointed Date: 07 May 1998

Resigned Directors

Secretary
ALLEYNE, Gordon William
Resigned: 22 September 1994
Secretary
PITT, Andrew Joseph
Resigned: 30 April 1999
Appointed Date: 22 September 1994
Secretary
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 30 April 1999
Director
ARCHER, Anthony Bernard
Resigned: 07 May 1998
Appointed Date: 01 November 1994
80 years old
Director
BAKER, Donald John
Resigned: 31 March 1995
84 years old
Director
BENNETT, Michael Ronald
Resigned: 17 October 1994
Appointed Date: 15 July 1992
76 years old
Director
DALE, Arthur Geoffrey
Resigned: 31 December 1995
Appointed Date: 20 September 1994
79 years old
Director
DENNE, David Ralph
Resigned: 15 July 1992
94 years old
Director
SWAINE, Sidney Ronald
Resigned: 20 September 1994
68 years old

Persons With Significant Control

Evans Halshaw Motor Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONTIM HAYES LIMITED Events

24 Jan 2017
Confirmation statement made on 17 January 2017 with updates
11 Jan 2017
Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017
10 Jan 2017
Appointment of Mr Richard James Maloney as a secretary on 1 January 2017
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
19 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
...
... and 107 more events
10 Apr 1985
Accounts made up to 31 December 1983
05 Sep 1983
Accounts made up to 31 December 1982
21 Aug 1983
Accounts made up to 31 December 1980
20 Aug 1983
Accounts made up to 31 December 1979
19 Aug 1983
Accounts made up to 31 December 1981

CONTIM HAYES LIMITED Charges

19 May 1994
Debenture
Delivered: 28 May 1994
Status: Satisfied on 13 November 2002
Persons entitled: Volkswagen Financial Services (U.K.) Limited
Description: All those monies which may from time to time be owing to…
5 May 1992
Debenture
Delivered: 20 May 1992
Status: Satisfied on 13 November 2002
Persons entitled: B.G.Smith
Description: L/H property at haddenham aerodrome aylesbury and at the…
17 July 1990
Floating charge
Delivered: 21 July 1990
Status: Satisfied on 28 February 1992
Persons entitled: Forward Trust Limited
Description: Floating charge over all stocks of new and used…
15 May 1990
Debenture
Delivered: 2 June 1990
Status: Satisfied on 11 August 1995
Persons entitled: Lloyds Bowmaker Limited
Description: All those monies which may from time to time owing to…
31 December 1986
Legal charge
Delivered: 22 December 1989
Status: Satisfied on 2 October 1992
Persons entitled: B P Oil UK Limited
Description: F/H lansbury service station 505/509 uxbridge road hays…

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