HAYS OVERSEAS HOLDINGS LIMITED

Hellopages » Greater London » Camden » NW1 2AF

Company number 00964234
Status Active
Incorporation Date 17 October 1969
Company Type Private Limited Company
Address 250 EUSTON ROAD, LONDON, NW1 2AF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Auditor's resignation; Termination of appointment of Mark Clive Brunning as a director on 7 September 2016; Full accounts made up to 30 June 2016. The most likely internet sites of HAYS OVERSEAS HOLDINGS LIMITED are www.haysoverseasholdings.co.uk, and www.hays-overseas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and two months. Hays Overseas Holdings Limited is a Private Limited Company. The company registration number is 00964234. Hays Overseas Holdings Limited has been working since 17 October 1969. The present status of the company is Active. The registered address of Hays Overseas Holdings Limited is 250 Euston Road London Nw1 2af. . HAYS NOMINEES LIMITED is a Secretary of the company. PRATT, Ian David is a Director of the company. WINTERS, Christopher John is a Director of the company. Secretary ANDERSON, Sarah has been resigned. Secretary BORT, Stefan Edward has been resigned. Secretary BORT, Stefan Edward has been resigned. Secretary CHARNOCK, Stephen John has been resigned. Secretary MORISON, Andrew Gordon has been resigned. Director BERRY, Mark Ian James has been resigned. Director BORT, Stefan Edward has been resigned. Director BRUNNING, Mark Clive has been resigned. Director CHARNOCK, Stephen John has been resigned. Director COLE, John Robert has been resigned. Director COX, Stephen John has been resigned. Director DUNGATE, Paul Anthony has been resigned. Director FROST, Derrick Charles has been resigned. Director FROST, Ronald Edwin has been resigned. Director GRAY, Simon has been resigned. Director LAWSON, Robert Arthur has been resigned. Director MARTIN, John Walley has been resigned. Director MATTHEWS, Colin Stephen has been resigned. Director MCLACHLAN, Neil Andrew has been resigned. Director MCRAE, Andrew James has been resigned. Director MORISON, Andrew Gordon has been resigned. Director NAPIER, John Alan has been resigned. Director STAMPER, Chris has been resigned. Director TIBBLE, David Charles has been resigned. Director TSAPPIS, Neil John Alfred has been resigned. Director WAXMAN, Denis Ralph has been resigned. Director WILLIAMS, Graham John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HAYS NOMINEES LIMITED
Appointed Date: 18 December 2008
Director
PRATT, Ian David
Appointed Date: 07 October 2016
60 years old
Director
WINTERS, Christopher John
Appointed Date: 28 November 2013
53 years old

Resigned Directors

Secretary
ANDERSON, Sarah
Resigned: 21 June 2006
Appointed Date: 04 April 2006
Secretary
BORT, Stefan Edward
Resigned: 17 December 2008
Appointed Date: 21 June 2006
Secretary
BORT, Stefan Edward
Resigned: 04 April 2006
Appointed Date: 14 May 2004
Secretary
CHARNOCK, Stephen John
Resigned: 14 May 2004
Appointed Date: 31 December 1997
Secretary
MORISON, Andrew Gordon
Resigned: 31 December 1997
Director
BERRY, Mark Ian James
Resigned: 07 October 2016
Appointed Date: 19 January 2011
52 years old
Director
BORT, Stefan Edward
Resigned: 17 December 2008
Appointed Date: 01 September 2004
65 years old
Director
BRUNNING, Mark Clive
Resigned: 07 September 2016
Appointed Date: 20 June 2005
63 years old
Director
CHARNOCK, Stephen John
Resigned: 14 May 2004
Appointed Date: 16 October 1997
69 years old
Director
COLE, John Robert
Resigned: 12 June 2001
Appointed Date: 30 July 1998
79 years old
Director
COX, Stephen John
Resigned: 20 June 2005
Appointed Date: 14 May 2004
66 years old
Director
DUNGATE, Paul Anthony
Resigned: 01 September 2004
Appointed Date: 31 December 1997
66 years old
Director
FROST, Derrick Charles
Resigned: 31 December 1992
91 years old
Director
FROST, Ronald Edwin
Resigned: 30 June 2001
89 years old
Director
GRAY, Simon
Resigned: 20 February 2009
Appointed Date: 08 October 2008
58 years old
Director
LAWSON, Robert Arthur
Resigned: 20 June 2005
Appointed Date: 01 July 2001
80 years old
Director
MARTIN, John Walley
Resigned: 16 March 2006
Appointed Date: 14 March 2003
59 years old
Director
MATTHEWS, Colin Stephen
Resigned: 30 June 2004
Appointed Date: 01 November 2002
69 years old
Director
MCLACHLAN, Neil Andrew
Resigned: 08 September 2003
Appointed Date: 16 October 1997
64 years old
Director
MCRAE, Andrew James
Resigned: 11 April 2008
Appointed Date: 20 June 2005
67 years old
Director
MORISON, Andrew Gordon
Resigned: 31 December 1997
Appointed Date: 16 October 1997
86 years old
Director
NAPIER, John Alan
Resigned: 15 September 1998
83 years old
Director
STAMPER, Chris
Resigned: 19 January 2011
Appointed Date: 20 February 2009
50 years old
Director
TIBBLE, David Charles
Resigned: 01 March 1999
Appointed Date: 31 December 1992
73 years old
Director
TSAPPIS, Neil John Alfred
Resigned: 31 March 2013
Appointed Date: 17 December 2008
61 years old
Director
WAXMAN, Denis Ralph
Resigned: 15 November 2007
Appointed Date: 01 September 2004
78 years old
Director
WILLIAMS, Graham John
Resigned: 30 April 2003
82 years old

HAYS OVERSEAS HOLDINGS LIMITED Events

06 Jan 2017
Auditor's resignation
14 Dec 2016
Termination of appointment of Mark Clive Brunning as a director on 7 September 2016
21 Oct 2016
Full accounts made up to 30 June 2016
19 Oct 2016
Director's details changed for Ian David Pratt on 19 October 2016
17 Oct 2016
Appointment of Ian David Pratt as a director on 7 October 2016
...
... and 170 more events
14 Jan 1987
Full accounts made up to 30 June 1986
14 Jan 1987
Return made up to 08/12/86; full list of members
24 Jul 1986
Full accounts made up to 30 June 1985
06 Jun 1986
Return made up to 09/12/85; full list of members
17 Oct 1969
Certificate of incorporation

HAYS OVERSEAS HOLDINGS LIMITED Charges

24 August 1988
Guarantee and composite trust debenture
Delivered: 30 August 1988
Status: Satisfied on 22 January 1990
Persons entitled: Barclays De Zoete Wedd Limited(The Trustee)
Description: (Please see form 395 serial no M387C for full details).…
21 July 1976
Mortgage
Delivered: 28 July 1976
Status: Satisfied on 22 October 2011
Persons entitled: Midland Bank LTD
Description: Hilltop garage, overthorpe rd, dewsbury, with all fixtures…

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