HAYESTHORNE LIMITED
128-136 HIGH STREET EDGWARE

Hellopages » Greater London » Barnet » HA8 7TT

Company number 02739509
Status Active
Incorporation Date 14 August 1992
Company Type Private Limited Company
Address C/0 MESSRS ELLIOT WOOLFE & ROSE, 1ST FLOOR EQUITY HOUSE, 128-136 HIGH STREET EDGWARE, MIDDLESEX, HA8 7TT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 4 in full; Satisfaction of charge 2 in full. The most likely internet sites of HAYESTHORNE LIMITED are www.hayesthorne.co.uk, and www.hayesthorne.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Hayesthorne Limited is a Private Limited Company. The company registration number is 02739509. Hayesthorne Limited has been working since 14 August 1992. The present status of the company is Active. The registered address of Hayesthorne Limited is C 0 Messrs Elliot Woolfe Rose 1st Floor Equity House 128 136 High Street Edgware Middlesex Ha8 7tt. The company`s financial liabilities are £1037.03k. It is £36.21k against last year. . TOMS, Stephen Nathaniel is a Secretary of the company. TOMS, Geoffrey Harvey is a Director of the company. TOMS, Stephen Nathaniel is a Director of the company. Secretary BARBER, Keith Edward has been resigned. Secretary TOMS, Benjamin George Harvey has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director BARBER, Keith Edward has been resigned. Director LEVENE, Michael Lewis has been resigned. Director TOMS, Benjamin George Harvey has been resigned. Director WAXMAN, Frank Stephen has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


hayesthorne Key Finiance

LIABILITIES £1037.03k
+3%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TOMS, Stephen Nathaniel
Appointed Date: 10 May 2004
Director
TOMS, Geoffrey Harvey
Appointed Date: 10 November 1992
79 years old
Director
TOMS, Stephen Nathaniel
Appointed Date: 10 May 2004
59 years old

Resigned Directors

Secretary
BARBER, Keith Edward
Resigned: 06 September 2002
Appointed Date: 10 November 1992
Secretary
TOMS, Benjamin George Harvey
Resigned: 10 May 2004
Appointed Date: 06 September 2002
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 10 November 1992
Appointed Date: 14 August 1992
Director
BARBER, Keith Edward
Resigned: 06 September 2002
Appointed Date: 10 November 1992
71 years old
Director
LEVENE, Michael Lewis
Resigned: 15 June 2016
Appointed Date: 01 February 2007
83 years old
Director
TOMS, Benjamin George Harvey
Resigned: 15 June 2016
Appointed Date: 02 December 2010
46 years old
Director
WAXMAN, Frank Stephen
Resigned: 02 December 2010
Appointed Date: 10 May 2004
80 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 10 November 1992
Appointed Date: 14 August 1992

Persons With Significant Control

Blitzfair Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

HAYESTHORNE LIMITED Events

04 Jan 2017
Satisfaction of charge 3 in full
12 Dec 2016
Satisfaction of charge 4 in full
12 Dec 2016
Satisfaction of charge 2 in full
12 Dec 2016
Satisfaction of charge 5 in full
08 Dec 2016
Registration of charge 027395090007, created on 29 November 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
...
... and 94 more events
17 Nov 1992
Secretary resigned
17 Nov 1992
New director appointed
17 Nov 1992
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Nov 1992
£ nc 1000/100000 10/11/92
14 Aug 1992
Incorporation

HAYESTHORNE LIMITED Charges

29 November 2016
Charge code 0273 9509 0007
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: L/H second floor flat 10 chichester court 33 parkhill road…
29 November 2016
Charge code 0273 9509 0006
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
22 August 2011
Legal charge
Delivered: 23 August 2011
Status: Satisfied on 12 December 2016
Persons entitled: Hsbc Bank PLC (The Lender)
Description: F/H property k/a 14 the dene, abinger hammer surrey t/no…
25 June 2010
Legal mortgage
Delivered: 30 June 2010
Status: Satisfied on 12 December 2016
Persons entitled: Hsbc Bank PLC
Description: Property at 44B upton road bexleyheath, kent t/no P89521…
30 July 2009
Debenture
Delivered: 5 August 2009
Status: Satisfied on 4 January 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 September 2006
Legal mortgage
Delivered: 23 September 2006
Status: Satisfied on 12 December 2016
Persons entitled: Hsbc Bank PLC
Description: The l/h 10 chichester court 33 parkhill road bexley kent,…
6 December 2004
Legal mortgage
Delivered: 7 December 2004
Status: Satisfied on 1 June 2012
Persons entitled: Hsbc Bank PLC
Description: F/H property being 8 high path road merrow guildford. With…

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