HAYBURY LIMITED
BRIGHTON STELFOX UK LTD

Hellopages » East Sussex » Brighton and Hove » BN1 3XE

Company number 05727073
Status Active
Incorporation Date 2 March 2006
Company Type Private Limited Company
Address 5TH FLOOR, INTERNATIONAL HOUSE, QUEENS ROAD, BRIGHTON, BN1 3XE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 78200 - Temporary employment agency activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 2 March 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of HAYBURY LIMITED are www.haybury.co.uk, and www.haybury.co.uk. The predicted number of employees is 30 to 40. The company’s age is nineteen years and nine months. Haybury Limited is a Private Limited Company. The company registration number is 05727073. Haybury Limited has been working since 02 March 2006. The present status of the company is Active. The registered address of Haybury Limited is 5th Floor International House Queens Road Brighton Bn1 3xe. The company`s financial liabilities are £485.19k. It is £187.93k against last year. The cash in hand is £62.9k. It is £22.89k against last year. And the total assets are £951.59k, which is £391.18k against last year. PAK POY, Anna Grace Eve is a Secretary of the company. KERASSITIS, Stephen John is a Director of the company. PAK POY, Anna Grace Eve is a Director of the company. Secretary MOLONY, Keith has been resigned. Director COCHRANE, Keith has been resigned. Director LAFFEY, Liam has been resigned. Director MELODY, James Thomas has been resigned. Director MOLONY, Keith has been resigned. The company operates in "Management consultancy activities other than financial management".


haybury Key Finiance

LIABILITIES £485.19k
+63%
CASH £62.9k
+57%
TOTAL ASSETS £951.59k
+69%
All Financial Figures

Current Directors

Secretary
PAK POY, Anna Grace Eve
Appointed Date: 11 November 2016
Director
KERASSITIS, Stephen John
Appointed Date: 06 March 2009
51 years old
Director
PAK POY, Anna Grace Eve
Appointed Date: 04 January 2016
43 years old

Resigned Directors

Secretary
MOLONY, Keith
Resigned: 11 November 2016
Appointed Date: 02 March 2006
Director
COCHRANE, Keith
Resigned: 25 March 2009
Appointed Date: 02 March 2006
47 years old
Director
LAFFEY, Liam
Resigned: 11 November 2016
Appointed Date: 02 March 2006
49 years old
Director
MELODY, James Thomas
Resigned: 03 December 2009
Appointed Date: 02 March 2006
49 years old
Director
MOLONY, Keith
Resigned: 11 November 2016
Appointed Date: 02 March 2006
52 years old

Persons With Significant Control

Kpp Ventures Limited
Notified on: 15 December 2016
Nature of control: Ownership of shares – 75% or more

HAYBURY LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Mar 2017
Confirmation statement made on 2 March 2017 with updates
02 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 62 more events
15 Aug 2007
Particulars of mortgage/charge
30 Mar 2007
Secretary's particulars changed;director's particulars changed
30 Mar 2007
Return made up to 02/03/07; full list of members
19 Jul 2006
Registered office changed on 19/07/06 from: james melody, 54 middle village haywards heath west sussex RH16 4GH
02 Mar 2006
Incorporation

HAYBURY LIMITED Charges

18 November 2016
Charge code 0572 7073 0005
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…
9 May 2012
Rent deposit deed
Delivered: 16 May 2012
Status: Satisfied on 5 April 2016
Persons entitled: The Baron Homes Corporation Limited
Description: The rent deposit.
1 September 2011
All assets debenture
Delivered: 3 September 2011
Status: Satisfied on 9 November 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over all property and assets…
12 June 2008
Debenture
Delivered: 17 June 2008
Status: Satisfied on 30 July 2010
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
10 August 2007
Rent deposit deed
Delivered: 15 August 2007
Status: Satisfied on 9 September 2013
Persons entitled: Pumpkin Holdings Limited
Description: A legal charge over the deposit and any interest accruing…

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