HAYRACK LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR7 0TA

Company number 02297912
Status Active
Incorporation Date 19 September 1988
Company Type Private Limited Company
Address DENCORA COURT, 2 MERIDIAN WAY, MERIDIAN BUSINESS PARK, NORWICH, NR7 0TA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of HAYRACK LIMITED are www.hayrack.co.uk, and www.hayrack.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Hayrack Limited is a Private Limited Company. The company registration number is 02297912. Hayrack Limited has been working since 19 September 1988. The present status of the company is Active. The registered address of Hayrack Limited is Dencora Court 2 Meridian Way Meridian Business Park Norwich Nr7 0ta. . KING, Andrew William is a Director of the company. KING, Edward Joseph is a Director of the company. Secretary BERRIDGE, Hugh Angus Selden has been resigned. Secretary KING, Joseph has been resigned. Director INGRAM, Derek John Garrett has been resigned. Director KING, Alison Lindsay has been resigned. Director KING, Lindsay Jane has been resigned. Director MASTERSON, Barrie Launchbury has been resigned. Director OGLETHORPE, Nicholas Ralph has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
KING, Andrew William
Appointed Date: 10 March 2006
45 years old
Director
KING, Edward Joseph
Appointed Date: 10 March 2006
49 years old

Resigned Directors

Secretary
BERRIDGE, Hugh Angus Selden
Resigned: 17 January 2012
Appointed Date: 10 March 2006
Secretary
KING, Joseph
Resigned: 10 March 2006
Director
INGRAM, Derek John Garrett
Resigned: 13 January 1997
79 years old
Director
KING, Alison Lindsay
Resigned: 10 March 2006
Appointed Date: 13 January 1997
78 years old
Director
KING, Lindsay Jane
Resigned: 25 October 2007
Appointed Date: 10 March 2006
52 years old
Director
MASTERSON, Barrie Launchbury
Resigned: 13 January 1997
85 years old
Director
OGLETHORPE, Nicholas Ralph
Resigned: 13 January 1997
93 years old

Persons With Significant Control

Mr Edward Joseph King
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust
Mr Andrew William King
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust

HAYRACK LIMITED Events

28 Nov 2016
Confirmation statement made on 15 November 2016 with updates
25 Oct 2016
Accounts for a dormant company made up to 31 March 2016
07 Jan 2016
Accounts for a dormant company made up to 31 March 2015
20 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 110,000
06 Jan 2015
Accounts for a dormant company made up to 31 March 2014
...
... and 76 more events
10 Nov 1988
Registered office changed on 10/11/88 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Oct 1988
Nc inc already adjusted
25 Oct 1988
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
25 Oct 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Sep 1988
Incorporation

HAYRACK LIMITED Charges

29 June 1990
Legal charge
Delivered: 11 July 1990
Status: Satisfied on 28 January 1998
Persons entitled: Barclays Bank PLC
Description: 7 trafford road norwich norfolk title no nk 28719.

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