HAYLES & HOWE LIMITED
BRISTOL

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Company number 03134899
Status Active
Incorporation Date 6 December 1995
Company Type Private Limited Company
Address TEMPLEGATE, MEAD STREET, BRISTOL, BS3 4RP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 633 . The most likely internet sites of HAYLES & HOWE LIMITED are www.hayleshowe.co.uk, and www.hayles-howe.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-nine years and twelve months. Hayles Howe Limited is a Private Limited Company. The company registration number is 03134899. Hayles Howe Limited has been working since 06 December 1995. The present status of the company is Active. The registered address of Hayles Howe Limited is Templegate Mead Street Bristol Bs3 4rp. The company`s financial liabilities are £448.3k. It is £336.02k against last year. The cash in hand is £243.67k. It is £-22.73k against last year. And the total assets are £726.78k, which is £136.88k against last year. HARRISON, Jennifer Kay is a Secretary of the company. HARRISON, David Alan is a Director of the company. Secretary HARRISON, David Alan has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HAYLES, David Basil has been resigned. Director HOWE, Dixon Joseph has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


hayles & howe Key Finiance

LIABILITIES £448.3k
+299%
CASH £243.67k
-9%
TOTAL ASSETS £726.78k
+23%
All Financial Figures

Current Directors

Secretary
HARRISON, Jennifer Kay
Appointed Date: 01 May 2003
Director
HARRISON, David Alan
Appointed Date: 28 December 1995
73 years old

Resigned Directors

Secretary
HARRISON, David Alan
Resigned: 30 April 2003
Appointed Date: 28 December 1995
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 December 1995
Appointed Date: 06 December 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 28 December 1995
Appointed Date: 06 December 1995
35 years old
Director
HAYLES, David Basil
Resigned: 17 September 2012
Appointed Date: 28 December 1995
79 years old
Director
HOWE, Dixon Joseph
Resigned: 04 July 1997
Appointed Date: 28 December 1995
76 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 December 1995
Appointed Date: 06 December 1995

Persons With Significant Control

Mr David Alan Harrison Bsc
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

HAYLES & HOWE LIMITED Events

22 Dec 2016
Confirmation statement made on 6 December 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 633
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
15 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 633
...
... and 57 more events
22 Jan 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Jan 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jan 1996
£ nc 100/100000 28/12/95
10 Jan 1996
Company name changed milow services LIMITED\certificate issued on 11/01/96
06 Dec 1995
Incorporation

HAYLES & HOWE LIMITED Charges

23 July 1997
Debenture deed
Delivered: 26 July 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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