Company number 01557438
Status Active
Incorporation Date 22 April 1981
Company Type Private Limited Company
Address 5 MIDFIELD PARADE, MAYPLACE ROAD EAST, BEXLEYHEATH, ENGLAND, DA7 6NA
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Previous accounting period extended from 30 June 2016 to 30 September 2016; Termination of appointment of Dinker Ramanbhai Patel as a director on 30 September 2016. The most likely internet sites of HAYSHINE LIMITED are www.hayshine.co.uk, and www.hayshine.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. Hayshine Limited is a Private Limited Company.
The company registration number is 01557438. Hayshine Limited has been working since 22 April 1981.
The present status of the company is Active. The registered address of Hayshine Limited is 5 Midfield Parade Mayplace Road East Bexleyheath England Da7 6na. . PATEL, Krupa is a Director of the company. PATEL, Minesh Suryakant is a Director of the company. Secretary PATEL, Mahesh Kumar Ramanbhai has been resigned. Secretary PATEL, Palvini Dinkarbhai has been resigned. Director PATEL, Dinker Ramanbhai has been resigned. Director PATEL, Mahesh Kumar Ramanbhai has been resigned. The company operates in "Dispensing chemist in specialised stores".
Current Directors
Resigned Directors
HAYSHINE LIMITED Events
01 Mar 2017
Total exemption small company accounts made up to 30 September 2016
14 Dec 2016
Previous accounting period extended from 30 June 2016 to 30 September 2016
10 Nov 2016
Termination of appointment of Dinker Ramanbhai Patel as a director on 30 September 2016
10 Nov 2016
Appointment of Mrs Krupa Patel as a director on 30 September 2016
10 Nov 2016
Termination of appointment of Palvini Dinkarbhai Patel as a secretary on 30 September 2016
...
... and 76 more events
03 Jun 1986
Return made up to 15/05/86; full list of members
03 Jun 1986
Return made up to 15/05/86; full list of members
09 May 1986
Full accounts made up to 30 June 1985
22 Apr 1981
Incorporation
22 Apr 1981
Certificate of incorporation
5 May 1988
Legal charge
Delivered: 24 May 1988
Status: Satisfied
on 6 June 2016
Persons entitled: Barclays Bank PLC
Description: 54 wrotham road welling l/b of bexley t/n sgl 4397209.
5 May 1988
Legal charge
Delivered: 23 May 1988
Status: Satisfied
on 17 May 1989
Persons entitled: Barclays Bank PLC
Description: 5 midfield parade barnhurst kent.
9 August 1985
Legal mortgage
Delivered: 16 August 1985
Status: Satisfied
on 26 May 1989
Persons entitled: Lloyds Bank PLC
Description: F/H 54 wrotham road, welling, kent.
24 April 1984
Single debenture
Delivered: 26 April 1984
Status: Satisfied
on 6 June 2016
Persons entitled: Lloyds Bank PLC
Description: Inc stocks shares & other securities. Fixed and floating…
1 July 1981
Legal mortgage
Delivered: 10 July 1981
Status: Satisfied
on 26 May 1989
Persons entitled: Lloyds Bank LTD
Description: Leasehold property 54 wrotham road, welling, kent.