HAYMAKER (HOMESTEAD) LTD
BRISTOL

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Company number 08695236
Status Active
Incorporation Date 18 September 2013
Company Type Private Limited Company
Address RENEW LEGAL LIMITED, 30 FIFTH FLOOR, QUEEN CHARLOTTE STREET, BRISTOL, ENGLAND, BS1 4HJ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Appointment of Mr Frank Grafe as a director on 16 May 2016; Full accounts made up to 31 December 2015. The most likely internet sites of HAYMAKER (HOMESTEAD) LTD are www.haymakerhomestead.co.uk, and www.haymaker-homestead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Haymaker Homestead Ltd is a Private Limited Company. The company registration number is 08695236. Haymaker Homestead Ltd has been working since 18 September 2013. The present status of the company is Active. The registered address of Haymaker Homestead Ltd is Renew Legal Limited 30 Fifth Floor Queen Charlotte Street Bristol England Bs1 4hj. . GRAFE, Frank is a Director of the company. LADDLE, Robert William is a Director of the company. Director BRAXTON, Giles David has been resigned. Director LOPEZ-OBERMEIER, Gustavo has been resigned. Director ORTMANN, Benedikt Burchard Maria, Dr has been resigned. Director SHEPHERD CROSS, Harry Michael has been resigned. The company operates in "Production of electricity".


Current Directors

Director
GRAFE, Frank
Appointed Date: 16 May 2016
58 years old

Director
LADDLE, Robert William
Appointed Date: 18 March 2016
59 years old

Resigned Directors

Director
BRAXTON, Giles David
Resigned: 19 December 2014
Appointed Date: 18 September 2013
57 years old

Director
LOPEZ-OBERMEIER, Gustavo
Resigned: 18 March 2016
Appointed Date: 19 December 2014
44 years old

Director
ORTMANN, Benedikt Burchard Maria, Dr
Resigned: 18 March 2016
Appointed Date: 19 December 2014
58 years old

Director
SHEPHERD CROSS, Harry Michael
Resigned: 19 December 2014
Appointed Date: 18 September 2013
56 years old

HAYMAKER (HOMESTEAD) LTD Events

01 Oct 2016
Confirmation statement made on 18 September 2016 with updates
17 May 2016
Appointment of Mr Frank Grafe as a director on 16 May 2016
07 May 2016
Full accounts made up to 31 December 2015
04 May 2016
Registration of charge 086952360002, created on 28 April 2016
04 May 2016
Registration of charge 086952360001, created on 28 April 2016
...
... and 11 more events
29 Jan 2015
Termination of appointment of Harry Michael Shepherd Cross as a director on 19 December 2014
29 Jan 2015
Appointment of Gustavo Lopez-Obermeier as a director on 19 December 2014
29 Jan 2015
Appointment of Dr Benedikt Buchard Maria Ortmann as a director on 19 December 2014
20 Oct 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100

18 Sep 2013
Incorporation
Statement of capital on 2013-09-18
  • GBP 100

HAYMAKER (HOMESTEAD) LTD Charges

28 April 2016
Charge code 0869 5236 0002
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Ärzteversorgung Westfalen-Lippe, Scharnhorststrasse 44, 48151, Münster, Germany
Description: The mortgaged property being the lease of land lying to the…
28 April 2016
Charge code 0869 5236 0001
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Ärzteversorgung Westfalen-Lippe, Scharnhorststrasse 44, 48151, Münster, Germany
Description: Contains fixed charge…