HAYES PARSONS LIMITED
BRISTOL HAYES PARSONS (SERVICES) LIMITED

Hellopages » Bristol » Bristol, City of » BS1 4XE
Company number 00816448
Status Active
Incorporation Date 20 August 1964
Company Type Private Limited Company
Address COLSTON TOWER, COLSTON STREET, BRISTOL, BS1 4XE
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HAYES PARSONS LIMITED are www.hayesparsons.co.uk, and www.hayes-parsons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and six months. Hayes Parsons Limited is a Private Limited Company. The company registration number is 00816448. Hayes Parsons Limited has been working since 20 August 1964. The present status of the company is Active. The registered address of Hayes Parsons Limited is Colston Tower Colston Street Bristol Bs1 4xe. . LEAH, Benjamin Richard Keith is a Director of the company. WOOLLAM, James William is a Director of the company. Secretary GREENWOOD, Arnold Joseph has been resigned. Director GREENWOOD, Arnold Joseph has been resigned. Director HAYES, George Henry has been resigned. Director SMITH, David Graeme has been resigned. Director VICARY, Venita Eileen has been resigned. Director WATTS, Sharon Tina has been resigned. Director WOOLLAM, William Bernard has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
LEAH, Benjamin Richard Keith
Appointed Date: 16 January 2015
46 years old
Director
WOOLLAM, James William
Appointed Date: 01 January 2012
44 years old

Resigned Directors

Secretary
GREENWOOD, Arnold Joseph
Resigned: 16 January 2015
Director
GREENWOOD, Arnold Joseph
Resigned: 16 January 2015
90 years old
Director
HAYES, George Henry
Resigned: 16 January 2015
92 years old
Director
SMITH, David Graeme
Resigned: 01 May 1995
96 years old
Director
VICARY, Venita Eileen
Resigned: 17 August 2004
Appointed Date: 01 March 2003
72 years old
Director
WATTS, Sharon Tina
Resigned: 16 July 2009
Appointed Date: 25 July 2005
63 years old
Director
WOOLLAM, William Bernard
Resigned: 05 December 2002
77 years old

Persons With Significant Control

Mr James William Woollam
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
Hayes Parsons Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAYES PARSONS LIMITED Events

17 Sep 2016
Confirmation statement made on 4 September 2016 with updates
30 Aug 2016
Accounts for a small company made up to 31 December 2015
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,000
03 Sep 2015
Appointment of Mr Benjamin Richard Keith Leah as a director on 16 January 2015
...
... and 92 more events
02 Jun 1987
Accounts for a small company made up to 31 August 1986
02 Jun 1987
Return made up to 12/12/86; no change of members
14 Jul 1986
Full accounts made up to 31 August 1985
06 Jun 1986
Return made up to 05/12/85; full list of members
20 Aug 1964
Incorporation

HAYES PARSONS LIMITED Charges

26 January 2005
Debenture
Delivered: 1 February 2005
Status: Satisfied on 26 June 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
5 June 1989
Debenture
Delivered: 8 June 1989
Status: Satisfied on 16 August 2005
Persons entitled: Hill Samuel Bank Limited
Description: F/H & l/h property of the company together with all…
5 December 1983
Charge
Delivered: 8 December 1983
Status: Satisfied on 4 October 1990
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over all undertaking and all…

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