HAYCOCK INVESTMENTS LIMITED
BOURNEMOUTH STEELRAY NO.229 LIMITED

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Company number 05500888
Status Active
Incorporation Date 6 July 2005
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 sixty-three 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; Confirmation statement made on 6 July 2016 with updates. The most likely internet sites of HAYCOCK INVESTMENTS LIMITED are www.haycockinvestments.co.uk, and www.haycock-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Haycock Investments Limited is a Private Limited Company. The company registration number is 05500888. Haycock Investments Limited has been working since 06 July 2005. The present status of the company is Active. The registered address of Haycock Investments Limited is Midland House 2 Poole Road Bournemouth Bh2 5qy. . MEADEN, Sally Ann is a Secretary of the company. HAYCOCK, Edward is a Director of the company. HAYCOCK, John Christopher 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 HAYCOCK, John Christopher has been resigned. Secretary STEELRAY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director STEELRAY NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MEADEN, Sally Ann
Appointed Date: 10 July 2009
Director
HAYCOCK, Edward
Appointed Date: 19 October 2008
52 years old
Director
HAYCOCK, John Christopher
Appointed Date: 29 July 2005
77 years old
Director
HAYCOCK, Robin Peter Tressider
Appointed Date: 29 July 2005
79 years old
Director
HAYCOCK, Rupert Bertie
Appointed Date: 09 October 2008
45 years old

Resigned Directors

Secretary
HAYCOCK, John Christopher
Resigned: 01 July 2009
Appointed Date: 29 July 2005
Secretary
STEELRAY SECRETARIAL SERVICES LIMITED
Resigned: 29 July 2005
Appointed Date: 06 July 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 July 2005
Appointed Date: 06 July 2005
Director
STEELRAY NOMINEES LIMITED
Resigned: 29 July 2005
Appointed Date: 06 July 2005

Persons With Significant Control

Mr Edward Robin Mason Haycock
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Christopher Haycock
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robin Peter Tressider Haycock
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rupert Bertie Haycock
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAYCOCK INVESTMENTS LIMITED Events

09 Dec 2016
Director's details changed for Mr John Christopher Haycock on 24 October 2016
09 Dec 2016
Director's details changed for Mr John Christopher Haycock on 24 October 2016
19 Jul 2016
Confirmation statement made on 6 July 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 March 2016
14 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 57,155.9
...
... and 53 more events
22 Aug 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Aug 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Aug 2005
Company name changed steelray no.229 LIMITED\certificate issued on 10/08/05
06 Jul 2005
Secretary resigned
06 Jul 2005
Incorporation

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