HAYSMACINTYRE HOLDINGS LIMITED
LONDON PEMBERTON FINANCIAL SERVICES LIMITED

Hellopages » Greater London » Camden » WC1R 4AG

Company number 01826099
Status Active
Incorporation Date 20 June 1984
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, WC1R 4AG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Amended micro company accounts made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 9 July 2016 with updates. The most likely internet sites of HAYSMACINTYRE HOLDINGS LIMITED are www.haysmacintyreholdings.co.uk, and www.haysmacintyre-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haysmacintyre Holdings Limited is a Private Limited Company. The company registration number is 01826099. Haysmacintyre Holdings Limited has been working since 20 June 1984. The present status of the company is Active. The registered address of Haysmacintyre Holdings Limited is 26 Red Lion Square London Wc1r 4ag. The cash in hand is £0.1k. It is £0k against last year. . BEARD, Jeremy Royston is a Secretary of the company. BEARD, Jeremy Royston is a Director of the company. CLIFFE, Ian is a Director of the company. Secretary KNIGHT-EVANS, Nigel David has been resigned. Secretary LANE, Graham Richard has been resigned. Director GILLAM, Neil Malcolm has been resigned. Director JACKSON, Richard Mackwood has been resigned. Director LANE, Graham Richard has been resigned. Director MCDONALD, Alastair John has been resigned. Director PRINGLE, James has been resigned. Director WATSON, Bernard Anthony has been resigned. The company operates in "Non-trading company".


haysmacintyre holdings Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BEARD, Jeremy Royston
Appointed Date: 30 June 2008

Director
BEARD, Jeremy Royston
Appointed Date: 19 March 2010
61 years old

Director
CLIFFE, Ian
Appointed Date: 01 April 2016
54 years old

Resigned Directors

Secretary
KNIGHT-EVANS, Nigel David
Resigned: 18 January 1996

Secretary
LANE, Graham Richard
Resigned: 30 June 2008
Appointed Date: 18 January 1996

Director
GILLAM, Neil Malcolm
Resigned: 10 February 2005
73 years old

Director
JACKSON, Richard Mackwood
Resigned: 10 February 2005
82 years old

Director
LANE, Graham Richard
Resigned: 10 February 2005
77 years old

Director
MCDONALD, Alastair John
Resigned: 29 June 2007
Appointed Date: 10 February 2005
80 years old

Director
PRINGLE, James
Resigned: 20 November 1991
94 years old

Director
WATSON, Bernard Anthony
Resigned: 01 April 2016
Appointed Date: 10 February 2005
73 years old

HAYSMACINTYRE HOLDINGS LIMITED Events

31 Oct 2016
Amended micro company accounts made up to 31 December 2015
30 Aug 2016
Accounts for a dormant company made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 9 July 2016 with updates
10 Jun 2016
Termination of appointment of Bernard Anthony Watson as a director on 1 April 2016
10 Jun 2016
Appointment of Ian Cliffe as a director on 1 April 2016
...
... and 93 more events
11 Aug 1987
Return made up to 31/12/86; full list of members

14 Aug 1986
Full accounts made up to 31 December 1984

23 Jun 1986
Return made up to 02/01/86; full list of members

19 Jun 1986
Director resigned

17 Sep 1984
Memorandum and Articles of Association