HAYDN DAVEY LIMITED
CARDIFF HADYN DAVEY LIMITED

Hellopages » Cardiff » Cardiff » CF14 9AW

Company number 04219396
Status Active
Incorporation Date 18 May 2001
Company Type Private Limited Company
Address 34 MERLIN CLOSE, THORNHILL, CARDIFF, CF14 9AW
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HAYDN DAVEY LIMITED are www.haydndavey.co.uk, and www.haydn-davey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Cardiff Queen Street Rail Station is 3.9 miles; to Cardiff Central Rail Station is 4.2 miles; to Barry Docks Rail Station is 9.7 miles; to Barry Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haydn Davey Limited is a Private Limited Company. The company registration number is 04219396. Haydn Davey Limited has been working since 18 May 2001. The present status of the company is Active. The registered address of Haydn Davey Limited is 34 Merlin Close Thornhill Cardiff Cf14 9aw. . DAVEY, Sally Ann is a Secretary of the company. DAVEY, Hadyn is a Director of the company. Secretary CLIVE MATHIAS COMPANY SECRETARY LIMITED has been resigned. Director CLIVE MATHIAS NOMINEE LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
DAVEY, Sally Ann
Appointed Date: 18 May 2001
Director
DAVEY, Hadyn
Appointed Date: 18 May 2001
67 years old

Resigned Directors

Secretary
CLIVE MATHIAS COMPANY SECRETARY LIMITED
Resigned: 18 May 2001
Appointed Date: 18 May 2001
Director
CLIVE MATHIAS NOMINEE LIMITED
Resigned: 18 May 2001
Appointed Date: 18 May 2001

HAYDN DAVEY LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
17 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
04 Aug 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 35 more events
19 Jun 2001
Registered office changed on 19/06/01 from: 29 rhodfa sweldon barry the vale of glamorgan CF62 5AD
19 Jun 2001
New director appointed
19 Jun 2001
New secretary appointed
19 Jun 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2001
Incorporation

HAYDN DAVEY LIMITED Charges

24 March 2005
Legal charge
Delivered: 26 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 1 the stoneyard ninian park road…
15 March 2005
Guarantee & debenture
Delivered: 22 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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