HAYLETON LIMITED
BRISTOL

Hellopages » Somerset » Bath and North East Somerset » BS31 3BA

Company number 02852676
Status Active
Incorporation Date 13 September 1993
Company Type Private Limited Company
Address 477 BATH ROAD, SALTFORD, BRISTOL, BS31 3BA
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HAYLETON LIMITED are www.hayleton.co.uk, and www.hayleton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Bath Spa Rail Station is 4.7 miles; to Bristol Temple Meads Rail Station is 6.2 miles; to Filton Abbey Wood Rail Station is 8.4 miles; to Bristol Parkway Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hayleton Limited is a Private Limited Company. The company registration number is 02852676. Hayleton Limited has been working since 13 September 1993. The present status of the company is Active. The registered address of Hayleton Limited is 477 Bath Road Saltford Bristol Bs31 3ba. The company`s financial liabilities are £0.64k. It is £0.49k against last year. The cash in hand is £0.62k. It is £-0.48k against last year. And the total assets are £0.62k, which is £-2.41k against last year. LUCY, Roger is a Secretary of the company. LUCY, Ann Lesley is a Director of the company. LUCY, Roger Beverley is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary LLOYD, Michael John has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director JAMES, Roger Owen has been resigned. Director LLOYD, Michael John has been resigned. The company operates in "Non-life insurance".


hayleton Key Finiance

LIABILITIES £0.64k
+318%
CASH £0.62k
-44%
TOTAL ASSETS £0.62k
-80%
All Financial Figures

Current Directors

Secretary
LUCY, Roger
Appointed Date: 01 September 1994
Director
LUCY, Ann Lesley

70 years old
Director
LUCY, Roger Beverley
Appointed Date: 19 November 1993
78 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 19 November 1993
Appointed Date: 13 September 1993
Secretary
LLOYD, Michael John
Resigned: 25 July 1994
Appointed Date: 19 November 1993
Nominee Director
GRAEME, Lesley Joyce
Resigned: 19 November 1993
Appointed Date: 13 September 1993
71 years old
Director
JAMES, Roger Owen
Resigned: 25 July 1994
Appointed Date: 19 November 1993
80 years old
Director
LLOYD, Michael John
Resigned: 25 July 1994
Appointed Date: 19 November 1993
79 years old

Persons With Significant Control

Mr Roger Beverley Lucy
Notified on: 13 September 2016
78 years old
Nature of control: Ownership of shares – 75% or more

HAYLETON LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
15 Sep 2016
Confirmation statement made on 13 September 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 12
27 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 51 more events
26 Jan 1994
Director resigned
26 Jan 1994
Registered office changed on 26/01/94 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
07 Jan 1994
Accounting reference date notified as 30/06
09 Dec 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Sep 1993
Incorporation

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