T. HAYSELDEN LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S75 1JA

Company number 01070329
Status Active
Incorporation Date 6 September 1972
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 eight 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; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of T. HAYSELDEN LIMITED are www.thayselden.co.uk, and www.t-hayselden.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and three months. T Hayselden Limited is a Private Limited Company. The company registration number is 01070329. T Hayselden Limited has been working since 06 September 1972. The present status of the company is Active. The registered address of T Hayselden 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. 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

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

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 LIMITED Events

07 Mar 2017
Confirmation statement made on 22 February 2017 with updates
19 Oct 2016
Full accounts made up to 31 December 2015
29 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 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 319,652
01 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 98 more events
04 Sep 1987
Director resigned
19 Jun 1987
Group accounts for a small company made up to 31 July 1986
19 Jun 1987
Return made up to 26/03/87; full list of members
06 Nov 1986
Declaration of satisfaction of mortgage/charge
29 Oct 1986
Director resigned

T. HAYSELDEN LIMITED Charges

30 January 2001
General charge
Delivered: 31 January 2001
Status: Satisfied on 1 February 2014
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All assets of the company whatsoever including uncalled…
23 January 1996
Legal mortgage
Delivered: 26 January 1996
Status: Satisfied on 1 February 2014
Persons entitled: Midland Bank PLC
Description: 112 brampton road wath upon dearne rotherham with the…
6 October 1994
General charge
Delivered: 7 October 1994
Status: Satisfied on 1 February 2014
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All the company's assets of whatsoever nature. See the…
28 March 1994
Debenture
Delivered: 14 April 1994
Status: Satisfied on 29 July 2010
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 goodwill bookdebts and…
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 present and future including…
22 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 1 February 2014
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 1 February 2014
Persons entitled: Auf Wholesale Division.
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 assets present & future of whatsoever nature including…
1 March 1977
Charge or monies
Delivered: 15 March 1977
Status: Satisfied on 1 February 2014
Persons entitled: Lloyds Scottish Trust Limited
Description: All monies that are owing to the company by volkswagen (GB)…
16 September 1976
Mortgage
Delivered: 22 September 1976
Status: Satisfied on 1 February 2014
Persons entitled: Midland Bank PLC
Description: Freehold land and premises being 1,190 sq yds approx…
16 September 1976
Mortgage
Delivered: 22 September 1976
Status: Satisfied on 1 February 2014
Persons entitled: Midland Bank PLC
Description: Freehold land and premises at 2,2112 sq yds approx situate…
3 July 1973
Mortgage and charge
Delivered: 10 July 1973
Status: Satisfied on 1 February 2014
Persons entitled: Midland Bank PLC
Description: Garage and shop situate at the junction of pontefract lane…

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