T. HAYSELDEN (BARNSLEY) LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S75 1JA

Company number 00701497
Status Active
Incorporation Date 23 August 1961
Company Type Private Limited Company
Address HUDDERSFIELD ROAD, WILTHORPE, BARNSLEY, SOUTH YORKSHIRE, S75 1JA
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 2,276 . The most likely internet sites of T. HAYSELDEN (BARNSLEY) LIMITED are www.thayseldenbarnsley.co.uk, and www.t-hayselden-barnsley.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and four months. T Hayselden Barnsley Limited is a Private Limited Company. The company registration number is 00701497. T Hayselden Barnsley Limited has been working since 23 August 1961. The present status of the company is Active. The registered address of T Hayselden Barnsley Limited is Huddersfield Road Wilthorpe Barnsley South Yorkshire S75 1ja. . SCOTT, Gail is a Secretary of the company. HAYSELDEN, Mark Peter is a Director of the company. HAYSELDEN, Michael Robert is a Director of the company. Secretary HUNT, Bramwell Howard has been resigned. Secretary TOWNSEND, Paul has been resigned. Director HAYSELDEN, Thomas has been resigned. Director MARSHALL, Jennifer has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
SCOTT, Gail
Appointed Date: 13 August 2003
Director
HAYSELDEN, Mark Peter
Appointed Date: 26 September 1997
56 years old
Director
HAYSELDEN, Michael Robert

79 years old

Resigned Directors

Secretary
HUNT, Bramwell Howard
Resigned: 05 September 1997
Secretary
TOWNSEND, Paul
Resigned: 13 August 2003
Appointed Date: 05 September 1997
Director
HAYSELDEN, Thomas
Resigned: 26 September 1997
101 years old
Director
MARSHALL, Jennifer
Resigned: 09 December 1996
74 years old

Persons With Significant Control

Mr Michael Robert Hayselden
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Peter Hayselden
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T. HAYSELDEN (BARNSLEY) LIMITED Events

07 Mar 2017
Confirmation statement made on 22 February 2017 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2,276
01 Oct 2015
Full accounts made up to 31 December 2014
19 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2,276
...
... and 96 more events
18 Feb 1988
Accounts for a small company made up to 31 July 1987
18 Feb 1988
Return made up to 15/01/88; full list of members
29 Jun 1987
Accounts for a small company made up to 31 July 1986
29 Jun 1987
Return made up to 26/03/87; full list of members
06 Nov 1986
Declaration of satisfaction of mortgage/charge

T. HAYSELDEN (BARNSLEY) LIMITED Charges

31 July 2009
General charge
Delivered: 14 August 2009
Status: Outstanding
Persons entitled: Volkswagen Bank Gmbh
Description: All of the company's assets of whatsoever nature and…
30 January 2001
General charge
Delivered: 3 February 2001
Status: Satisfied on 1 February 2014
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: .. fixed and floating charges over the undertaking and all…
1 May 1998
Legal mortgage
Delivered: 9 May 1998
Status: Satisfied on 1 February 2014
Persons entitled: Midland Bank PLC
Description: Land and buildings being land to the south side of…
6 October 1994
General charge
Delivered: 7 October 1994
Status: Satisfied on 1 February 2014
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: Undertaking and all property and assets present and future…
28 March 1994
Debenture
Delivered: 14 April 1994
Status: Satisfied on 1 February 2014
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All those monies which may from time to time be owing to…
18 September 1992
Fixed and floating charge
Delivered: 23 September 1992
Status: Satisfied on 1 February 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 September 1992
General charge
Delivered: 19 September 1992
Status: Satisfied on 2 November 1994
Persons entitled: Vag Finance Limited
Description: All the company's assets present and future (including…
18 September 1992
General charge
Delivered: 19 September 1992
Status: Satisfied on 2 November 1994
Persons entitled: Lloyds Bowmaker Limited
Description: All the company's assets (including uncalled capital).
31 July 1989
Legal charge
Delivered: 12 August 1989
Status: Satisfied on 1 February 2014
Persons entitled: Midland Bank PLC
Description: Land adjacent to wilthorpe service station.
7 April 1989
Legal charge
Delivered: 20 April 1989
Status: Satisfied on 1 February 2014
Persons entitled: Midland Bank PLC
Description: Land adjoining wilthorpe service station wilthorpe barnsley…
19 April 1982
Legal charge
Delivered: 28 April 1982
Status: Satisfied on 1 February 2014
Persons entitled: Midland Bank PLC
Description: F/H property known as redbrook service station huddersfield…
12 September 1981
Debenture
Delivered: 29 September 1981
Status: Satisfied on 2 November 1994
Persons entitled: Lloyds and Scottish Trust Limited
Description: All those monies which may from time to time be owing to…
9 October 1980
Debenture
Delivered: 11 October 1980
Status: Satisfied on 24 August 2002
Persons entitled: Lloyds and Scottish Trust Limited
Description: All those monies which may from time to time be owing to…
23 June 1980
Charge on monies
Delivered: 24 June 1980
Status: Satisfied on 24 August 2002
Persons entitled: Lloyds and Scottish Trust Limited
Description: All those monies which may from time to time be owing to…
20 November 1978
Debenture
Delivered: 28 November 1978
Status: Satisfied on 26 September 1994
Persons entitled: Lloyds and Scottish Trust LTD
Description: All present & future assets of the company of whatever…
10 October 1977
Mortgage
Delivered: 21 October 1977
Status: Satisfied on 1 February 2014
Persons entitled: Midland Bank PLC
Description: Freehold premises being redbrook service station barnsley…
1 March 1977
Charge
Delivered: 14 March 1977
Status: Satisfied on 24 August 2002
Persons entitled: Lloyds & Scottish Trust LTD
Description: See doc M40 for full details please.
20 November 1974
Floating charge
Delivered: 9 December 1974
Status: Satisfied on 1 February 2014
Persons entitled: Midland Bank PLC
Description: By way of floating charge (doc 34 for details). Undertaking…

Similar Companies

T. HAY ELECTRICAL LIMITED T. HAYNES CHORLEY & COMPANY LIMITED T. HAYSELDEN (DONCASTER) LIMITED T. HAYSELDEN LIMITED T. HAYTHORNTHWAITE LIMITED T. HEADLEY LIMITED T. HENRY DAIRIES LIMITED