HAYS FINANCE TECHNOLOGY LIMITED
JAMES HARVARD FINANCIAL LIMITED JAMES HARVARD INTERNATIONAL LIMITED

Hellopages » Greater London » Camden » NW1 2AF

Company number 03981892
Status Active
Incorporation Date 27 April 2000
Company Type Private Limited Company
Address 250 EUSTON ROAD, LONDON, NW1 2AF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 7 October 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of HAYS FINANCE TECHNOLOGY LIMITED are www.haysfinancetechnology.co.uk, and www.hays-finance-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Hays Finance Technology Limited is a Private Limited Company. The company registration number is 03981892. Hays Finance Technology Limited has been working since 27 April 2000. The present status of the company is Active. The registered address of Hays Finance Technology Limited is 250 Euston Road London Nw1 2af. . HAYS NOMINEES LIMITED is a Secretary of the company. HARRINGTON, John is a Director of the company. VENABLES, Paul is a Director of the company. Secretary BORT, Stefan Edward has been resigned. Secretary BROADFOOT, Victoria has been resigned. Secretary MURTON, Sonia has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BEEKE, Paul has been resigned. Director BROADFOOT, Victoria has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DUQUENOY, Philip James has been resigned. Director DUQUENOY, Philip James has been resigned. Director HOLMES, Mark Walter James has been resigned. Director JACKSON, Richard has been resigned. Director KEBBELL, Nicholas has been resigned. Director MCRAE, Andrew James has been resigned. Director MURTON, Andrew David has been resigned. Director ROGERS, Stewart James has been resigned. Director SCHIEMER, Bernard Keith has been resigned. Director STAMPER, Christopher Ian has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HAYS NOMINEES LIMITED
Appointed Date: 18 December 2008
Director
HARRINGTON, John
Appointed Date: 28 January 2016
63 years old
Director
VENABLES, Paul
Appointed Date: 23 February 2007
64 years old

Resigned Directors

Secretary
BORT, Stefan Edward
Resigned: 17 December 2008
Appointed Date: 23 February 2007
Secretary
BROADFOOT, Victoria
Resigned: 23 February 2007
Appointed Date: 01 August 2003
Secretary
MURTON, Sonia
Resigned: 01 August 2003
Appointed Date: 27 April 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 April 2000
Appointed Date: 27 April 2000
Director
BEEKE, Paul
Resigned: 23 February 2004
Appointed Date: 01 August 2003
56 years old
Director
BROADFOOT, Victoria
Resigned: 23 February 2007
Appointed Date: 01 August 2003
54 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 27 April 2000
Appointed Date: 27 April 2000
35 years old
Director
DUQUENOY, Philip James
Resigned: 16 October 2010
Appointed Date: 29 June 2007
55 years old
Director
DUQUENOY, Philip James
Resigned: 23 February 2007
Appointed Date: 29 November 2005
55 years old
Director
HOLMES, Mark Walter James
Resigned: 31 July 2001
Appointed Date: 30 May 2000
51 years old
Director
JACKSON, Richard
Resigned: 01 January 2011
Appointed Date: 23 February 2007
55 years old
Director
KEBBELL, Nicholas
Resigned: 29 November 2002
Appointed Date: 15 August 2001
55 years old
Director
MCRAE, Andrew James
Resigned: 11 April 2008
Appointed Date: 23 February 2007
67 years old
Director
MURTON, Andrew David
Resigned: 01 August 2003
Appointed Date: 27 April 2000
59 years old
Director
ROGERS, Stewart James
Resigned: 23 February 2007
Appointed Date: 23 February 2004
72 years old
Director
SCHIEMER, Bernard Keith
Resigned: 05 February 2004
Appointed Date: 30 May 2000
55 years old
Director
STAMPER, Christopher Ian
Resigned: 28 January 2016
Appointed Date: 17 December 2010
51 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 April 2000
Appointed Date: 27 April 2000

HAYS FINANCE TECHNOLOGY LIMITED Events

22 Nov 2016
Accounts for a dormant company made up to 30 June 2016
10 Oct 2016
Confirmation statement made on 7 October 2016 with updates
15 Feb 2016
Accounts for a dormant company made up to 30 June 2015
02 Feb 2016
Appointment of Mr John Harrington as a director on 28 January 2016
02 Feb 2016
Termination of appointment of Christopher Ian Stamper as a director on 28 January 2016
...
... and 106 more events
05 May 2000
Secretary resigned;director resigned
05 May 2000
Director resigned
05 May 2000
New secretary appointed
05 May 2000
New director appointed
27 Apr 2000
Incorporation

HAYS FINANCE TECHNOLOGY LIMITED Charges

30 November 2005
Composite guarantee and debenture
Delivered: 10 December 2005
Status: Satisfied on 2 June 2012
Persons entitled: Octopus Asset Management Limited as Trustee for the Security Beneficiaries (The Securitytrustee)
Description: Fixed and floating charges over the undertaking and all…
18 August 2005
Debenture
Delivered: 23 August 2005
Status: Satisfied on 1 August 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 March 2004
Fixed and floating charge
Delivered: 31 March 2004
Status: Satisfied on 2 June 2012
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
22 September 2003
Rent deposit deed
Delivered: 25 September 2003
Status: Satisfied on 7 November 2012
Persons entitled: Holborn Hall Limited
Description: The sum of £8,500 plus an amount equivalent to vat thereon.
27 April 2001
All assets debenture
Delivered: 9 May 2001
Status: Satisfied on 2 December 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 August 2000
Rent deposit deed
Delivered: 19 August 2000
Status: Outstanding
Persons entitled: Geoffrey Roger Green
Description: All sums from time to time constituting the security…
3 August 2000
Fixed and floating charge on book debts
Delivered: 4 August 2000
Status: Satisfied on 15 October 2003
Persons entitled: First National Invoice Finance Limited
Description: Fixed charge all specified debts being any book debts…

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