HAYLOCK FURNISHING (SOUTH) LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH2 5QJ

Company number 01669420
Status Active
Incorporation Date 5 October 1982
Company Type Private Limited Company
Address EBENEZER HOUSE, 5A POOLE ROAD, BOURNEMOUTH, DORSET, BH2 5QJ
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Satisfaction of charge 5 in full; Confirmation statement made on 29 December 2016 with updates; Director's details changed for Peter John Ironside on 17 October 2016. The most likely internet sites of HAYLOCK FURNISHING (SOUTH) LIMITED are www.haylockfurnishingsouth.co.uk, and www.haylock-furnishing-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and two months. Haylock Furnishing South Limited is a Private Limited Company. The company registration number is 01669420. Haylock Furnishing South Limited has been working since 05 October 1982. The present status of the company is Active. The registered address of Haylock Furnishing South Limited is Ebenezer House 5a Poole Road Bournemouth Dorset Bh2 5qj. . IRONSIDE, Sheila Margaret is a Secretary of the company. IRONSIDE, Christopher Alexander is a Director of the company. IRONSIDE, Darren Paul is a Director of the company. IRONSIDE, David Alexander is a Director of the company. IRONSIDE, Matthew David is a Director of the company. IRONSIDE, Peter John is a Director of the company. IRONSIDE, Sheila Margaret is a Director of the company. LUNN, Andrew Peter is a Director of the company. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
IRONSIDE, Sheila Margaret
Director
IRONSIDE, Christopher Alexander
Appointed Date: 01 February 2000
51 years old
Director
IRONSIDE, Darren Paul
Appointed Date: 01 November 2002
45 years old
Director
IRONSIDE, David Alexander

79 years old
Director
IRONSIDE, Matthew David
Appointed Date: 01 February 2000
50 years old
Director
IRONSIDE, Peter John
Appointed Date: 01 November 2002
47 years old
Director
IRONSIDE, Sheila Margaret

78 years old
Director
LUNN, Andrew Peter
Appointed Date: 01 October 2007
63 years old

Persons With Significant Control

Mr David Alexander Ironside
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

HAYLOCK FURNISHING (SOUTH) LIMITED Events

18 Jan 2017
Satisfaction of charge 5 in full
29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
31 Oct 2016
Director's details changed for Peter John Ironside on 17 October 2016
07 Jul 2016
Full accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 550
...
... and 120 more events
11 Dec 1987
Full accounts made up to 31 March 1987
23 Jun 1987
Registered office changed on 23/06/87 from: 32 east borough wimborne dorset
29 Aug 1986
Full accounts made up to 31 March 1986
29 Aug 1986
Annual return made up to 04/07/86
22 Mar 1983
Particulars of mortgage/charge

HAYLOCK FURNISHING (SOUTH) LIMITED Charges

14 September 2015
Charge code 0166 9420 0007
Delivered: 22 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
27 February 2015
Charge code 0166 9420 0006
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that property known as unit 1 & 2 61-65 nuffield road…
14 March 2012
Debenture
Delivered: 15 March 2012
Status: Satisfied on 18 January 2017
Persons entitled: David Ironside, Sheila Ironside, Matthew Ironside, Christopher Ironside, Peter Ironside, Darren Ironside and Rowanmoor Trustees Limited
Description: Fixed and floating charge over the undertaking and all…
21 June 2007
Deed of rent deposit
Delivered: 26 June 2007
Status: Satisfied on 9 June 2011
Persons entitled: Church Commissioners for England
Description: Cash deposit of £78,306.25 plus vat.
1 August 1997
Mortgage deed
Delivered: 11 August 1997
Status: Satisfied on 9 June 2011
Persons entitled: Lloyds Bank PLC
Description: F/H property being 1089 christchurch road bournemouth…
4 January 1993
Rent deposit deed
Delivered: 8 January 1993
Status: Satisfied on 9 June 2011
Persons entitled: Bbc Pension Trust Limited
Description: £15,350.
21 March 1983
Debenture
Delivered: 22 March 1983
Status: Satisfied on 9 June 2011
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating cahrge over the undertaking and all…

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