HAYES CLADDING SYSTEMS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF11 8TL

Company number 04614949
Status Active
Incorporation Date 11 December 2002
Company Type Private Limited Company
Address BRINDLEY ROAD, HADFIELD ROAD, CARDIFF, CF11 8TL
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1 . The most likely internet sites of HAYES CLADDING SYSTEMS LIMITED are www.hayescladdingsystems.co.uk, and www.hayes-cladding-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Cardiff Queen Street Rail Station is 1.8 miles; to Cathays Rail Station is 1.9 miles; to Barry Docks Rail Station is 5 miles; to Barry Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hayes Cladding Systems Limited is a Private Limited Company. The company registration number is 04614949. Hayes Cladding Systems Limited has been working since 11 December 2002. The present status of the company is Active. The registered address of Hayes Cladding Systems Limited is Brindley Road Hadfield Road Cardiff Cf11 8tl. . LEGGE, Lorraine is a Secretary of the company. LEGGE, Alan George is a Director of the company. LEGGE, Mark Alan is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director WILLIS, Christopher Robert has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
LEGGE, Lorraine
Appointed Date: 11 December 2002
Director
LEGGE, Alan George
Appointed Date: 23 April 2015
79 years old
Director
LEGGE, Mark Alan
Appointed Date: 11 December 2002
56 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 11 December 2002
Appointed Date: 11 December 2002
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 11 December 2002
Appointed Date: 11 December 2002
Director
WILLIS, Christopher Robert
Resigned: 03 March 2005
Appointed Date: 11 December 2002
76 years old

Persons With Significant Control

Hayes Engineering Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAYES CLADDING SYSTEMS LIMITED Events

23 Dec 2016
Confirmation statement made on 11 December 2016 with updates
29 Apr 2016
Accounts for a small company made up to 31 December 2015
11 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
03 Jun 2015
Accounts for a small company made up to 31 December 2014
23 Apr 2015
Appointment of Mr Alan George Legge as a director on 23 April 2015
...
... and 31 more events
07 Jan 2003
Registered office changed on 07/01/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
22 Dec 2002
Director resigned
22 Dec 2002
Secretary resigned
22 Dec 2002
New director appointed
11 Dec 2002
Incorporation

HAYES CLADDING SYSTEMS LIMITED Charges

27 February 2014
Charge code 0461 4949 0002
Delivered: 3 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
16 May 2003
Guarantee & debenture
Delivered: 22 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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