Company number 02214493
Status Active
Incorporation Date 27 January 1988
Company Type Private Limited Company
Address MIDLAND HOUSE, 2 POOLE ROAD, BOURNEMOUTH, BH2 5QY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration one hundred and seventy-one events have happened. The last three records are Director's details changed for Mr John Christopher Haycock on 24 October 2016; Director's details changed for Mr John Christopher Haycock on 24 October 2016; Registration of charge 022144930036, created on 29 November 2016. The most likely internet sites of HAYCOCK HOLDINGS LIMITED are www.haycockholdings.co.uk, and www.haycock-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. Haycock Holdings Limited is a Private Limited Company.
The company registration number is 02214493. Haycock Holdings Limited has been working since 27 January 1988.
The present status of the company is Active. The registered address of Haycock Holdings Limited is Midland House 2 Poole Road Bournemouth Bh2 5qy. . MEADEN, Sally Ann is a Secretary of the company. HAYCOCK, Christine Ann is a Director of the company. HAYCOCK, Edward is a Director of the company. HAYCOCK, John Christopher is a Director of the company. HAYCOCK, Lindsay Sarah is a Director of the company. HAYCOCK, Robin Peter Tressider is a Director of the company. HAYCOCK, Rupert Bertie is a Director of the company. Secretary ANDREWS, Jacqueline Anne has been resigned. Secretary RUSHENT, Paul Julian has been resigned. Director HAYCOCK, Elizabeth Anne has been resigned. Director HAYCOCK, Peter Bertram, Director has been resigned. Director HAYCOCK, Peter Bertram, Director has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
HAYCOCK HOLDINGS LIMITED Events
29 November 2016
Charge code 0221 4493 0036
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property known as 45 cobham road, ferndown industrial…
12 October 2016
Charge code 0221 4493 0035
Delivered: 17 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of legal mortgage, all land in england and wales…
12 October 2016
Charge code 0221 4493 0034
Delivered: 17 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being:. 1. 11 nimrod way…
12 August 2015
Charge code 0221 4493 0033
Delivered: 20 August 2015
Status: Satisfied
on 14 October 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Refer to charge…
12 August 2015
Charge code 0221 4493 0032
Delivered: 20 August 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit a, plot 2E nimrod way ferndown industrial estate…
12 August 2015
Charge code 0221 4493 0031
Delivered: 19 August 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Stepnell reach, 541 blandford road poole dorset BH16 5BW…
12 August 2015
Charge code 0221 4493 0030
Delivered: 19 August 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 1 and unit 2, 11 nimrod way, ferndown industrial…
12 August 2015
Charge code 0221 4493 0029
Delivered: 19 August 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Boundary house warminster road shaftesbury dorset SP7 9HD…
12 August 2015
Charge code 0221 4493 0028
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 35 cobham road ferndown industrial estate wimborne dorset…
5 August 2009
Legal mortgage
Delivered: 11 August 2009
Status: Satisfied
on 19 October 2016
Persons entitled: Hsbc Bank PLC
Description: F/H unit b east dorset trade park nimrod way hampreston…
15 May 2007
Legal mortgage
Delivered: 19 May 2007
Status: Satisfied
on 19 October 2016
Persons entitled: Hsbc Bank PLC
Description: F/H 541 blandford road poole t/no DT26070. With the benefit…
15 May 2007
Legal mortgage
Delivered: 19 May 2007
Status: Satisfied
on 19 October 2016
Persons entitled: Hsbc Bank PLC
Description: F/H unit a plot 2E east dorset trading park nimrod way…
15 May 2007
Legal mortgage
Delivered: 19 May 2007
Status: Satisfied
on 19 October 2016
Persons entitled: Hsbc Bank PLC
Description: F/H 35 cobham road ferndown industrial estate wimborne t/no…
15 May 2007
Legal mortgage
Delivered: 17 May 2007
Status: Satisfied
on 19 October 2016
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a unit 4 part of terrace b thame 40 jane…
15 May 2007
Legal mortgage
Delivered: 17 May 2007
Status: Satisfied
on 19 October 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 2 and 4 jameson road winton bournemouth…
15 May 2007
Legal mortgage
Delivered: 17 May 2007
Status: Satisfied
on 19 October 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 6 artillery road lufton trading estate…
15 May 2007
Legal mortgage
Delivered: 17 May 2007
Status: Satisfied
on 19 October 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a boundary house warminster road shaftesbury…
15 May 2007
Legal mortgage
Delivered: 17 May 2007
Status: Satisfied
on 19 October 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land lying to the north west of cobham…
15 May 2007
Legal mortgage
Delivered: 17 May 2007
Status: Satisfied
on 19 October 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a plot 2D east dorset trade park nimrod way…
12 March 2007
Debenture
Delivered: 13 March 2007
Status: Satisfied
on 19 October 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 March 2006
Legal charge
Delivered: 21 March 2006
Status: Satisfied
on 21 September 2010
Persons entitled: National Westminster Bank PLC
Description: 51 beaufort lane colehill winborne dorset. By way of fixed…
30 November 2001
Legal charge
Delivered: 12 December 2001
Status: Satisfied
on 21 September 2010
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 35 cobham road ferndown industrial…
28 August 2001
Legal charge
Delivered: 30 August 2001
Status: Satisfied
on 21 September 2010
Persons entitled: National Westminster Bank PLC
Description: Boundary house warminster road shaftesbury salisbury…
28 August 2001
Debenture
Delivered: 30 August 2001
Status: Satisfied
on 21 September 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 August 2001
Legal charge
Delivered: 30 August 2001
Status: Satisfied
on 21 September 2010
Persons entitled: National Westminster Bank PLC
Description: Land lying to the south west of blandford road poole title…
7 August 2001
Legal charge
Delivered: 23 August 2001
Status: Satisfied
on 21 September 2010
Persons entitled: National Westminster Bank PLC
Description: Land lying to the south of uddens plantation hampreston…
7 August 2001
Legal charge
Delivered: 23 August 2001
Status: Satisfied
on 21 September 2010
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage land lying to the north west of…
7 August 2001
Legal charge
Delivered: 23 August 2001
Status: Satisfied
on 21 September 2010
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 2 and 4 jameson road winton…
7 August 2001
Legal charge
Delivered: 23 August 2001
Status: Satisfied
on 21 September 2010
Persons entitled: National Westminster Bank PLC
Description: Artillery road lufton trading estate yeovil south somerset…
17 December 1991
Legal charge
Delivered: 31 December 1991
Status: Satisfied
on 28 August 2001
Persons entitled: Barclays Bank PLC
Description: By way of mortgage the property known as land containing…
17 December 1991
Legal charge
Delivered: 31 December 1991
Status: Satisfied
on 28 August 2001
Persons entitled: Barclays Bank PLC
Description: By way of mortgage the property known as 2 & 4 jameson…
17 December 1991
Legal charge
Delivered: 31 December 1991
Status: Satisfied
on 28 August 2001
Persons entitled: Barclays Bank PLC
Description: By way of mortgage the property known as land on ferndown…
17 December 1991
Legal charge
Delivered: 31 December 1991
Status: Satisfied
on 28 August 2001
Persons entitled: Barclays Bank PLC
Description: By way of mortgage the property known as land lying to the…
17 December 1991
Legal charge
Delivered: 31 December 1991
Status: Satisfied
on 28 August 2001
Persons entitled: Barclays Bank PLC
Description: By way of mortgage the property known as boundary house and…
11 December 1991
Debenture
Delivered: 31 December 1991
Status: Satisfied
on 28 August 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 October 1991
Legal charge
Delivered: 15 October 1991
Status: Satisfied
on 28 August 2001
Persons entitled: Barclays Bank PLC
Description: Plot 6, armory road, lufton trading estate, yeovil…