HAYSBURY LIMITED
BASING VIEW BASINGSTOKE

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Company number 04409955
Status Active
Incorporation Date 5 April 2002
Company Type Private Limited Company
Address C/O LUTEA UK LIMITED, 7TH FLOOR NETWORK HOUSE, BASING VIEW BASINGSTOKE, HAMPSHIRE, RG21 4HG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Termination of appointment of John Paul Fleetwood as a director on 16 December 2016; Full accounts made up to 31 December 2015; Appointment of Mr Ian Arthur Marsh as a director on 1 August 2016. The most likely internet sites of HAYSBURY LIMITED are www.haysbury.co.uk, and www.haysbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Bramley (Hants) Rail Station is 4.4 miles; to Hook Rail Station is 5.1 miles; to Alton Rail Station is 9.3 miles; to Midgham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haysbury Limited is a Private Limited Company. The company registration number is 04409955. Haysbury Limited has been working since 05 April 2002. The present status of the company is Active. The registered address of Haysbury Limited is C O Lutea Uk Limited 7th Floor Network House Basing View Basingstoke Hampshire Rg21 4hg. . LUTEA TRUSTEES LIMITED is a Secretary of the company. HODGE, Nicola Marguerite is a Director of the company. JENNER, David George is a Director of the company. MARSH, Ian Arthur is a Director of the company. Secretary CAMCO SOLUTIONS LIMITED has been resigned. Director BATE, Michelle Elizabeth Anne has been resigned. Director COUGHLAN, Sean Andrew has been resigned. Director FLEETWOOD, John Paul has been resigned. Director HICKS, Andrew Mark has been resigned. Director INITIAL DIRECT LIMITED has been resigned. Director KELLY, Susan has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LUTEA TRUSTEES LIMITED
Appointed Date: 09 April 2002
Director
HODGE, Nicola Marguerite
Appointed Date: 09 April 2002
63 years old
Director
JENNER, David George
Appointed Date: 09 April 2002
67 years old
Director
MARSH, Ian Arthur
Appointed Date: 01 August 2016
72 years old

Resigned Directors

Secretary
CAMCO SOLUTIONS LIMITED
Resigned: 11 April 2002
Appointed Date: 05 April 2002
Director
BATE, Michelle Elizabeth Anne
Resigned: 15 May 2002
Appointed Date: 09 April 2002
74 years old
Director
COUGHLAN, Sean Andrew
Resigned: 08 August 2005
Appointed Date: 09 April 2002
55 years old
Director
FLEETWOOD, John Paul
Resigned: 16 December 2016
Appointed Date: 09 April 2002
75 years old
Director
HICKS, Andrew Mark
Resigned: 15 May 2013
Appointed Date: 09 August 2005
63 years old
Director
INITIAL DIRECT LIMITED
Resigned: 11 April 2002
Appointed Date: 05 April 2002
Director
KELLY, Susan
Resigned: 31 March 2004
Appointed Date: 09 April 2002
67 years old

HAYSBURY LIMITED Events

05 Jan 2017
Termination of appointment of John Paul Fleetwood as a director on 16 December 2016
31 Aug 2016
Full accounts made up to 31 December 2015
22 Aug 2016
Appointment of Mr Ian Arthur Marsh as a director on 1 August 2016
07 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2
18 May 2015
Full accounts made up to 31 December 2014
...
... and 43 more events
25 Apr 2002
New director appointed
18 Apr 2002
Director resigned
18 Apr 2002
Secretary resigned
16 Apr 2002
Registered office changed on 16/04/02 from: 54-56 lant street london SE1 1QP
05 Apr 2002
Incorporation

HAYSBURY LIMITED Charges

22 June 2005
Charge over credit balances
Delivered: 24 June 2005
Status: Outstanding
Persons entitled: Coutts & Company
Description: All moneys held on any current deposit and/or other…

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