Company number 02306168
Status Active
Incorporation Date 17 October 1988
Company Type Private Limited Company
Address HENDRESCYTHAN, CREIGIAU, CARDIFF, CF15 9NN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
GBP 550
. The most likely internet sites of HAYES PROPERTY INVESTMENTS LIMITED are www.hayespropertyinvestments.co.uk, and www.hayes-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. The distance to to Grangetown (Cardiff) Rail Station is 7.3 miles; to Cardiff Central Rail Station is 7.3 miles; to Barry Docks Rail Station is 9.1 miles; to Barry Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hayes Property Investments Limited is a Private Limited Company.
The company registration number is 02306168. Hayes Property Investments Limited has been working since 17 October 1988.
The present status of the company is Active. The registered address of Hayes Property Investments Limited is Hendrescythan Creigiau Cardiff Cf15 9nn. . LEGGE, Susan Jennifer is a Secretary of the company. LEGGE, Alan George is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Hayes Holdings (Wales) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HAYES PROPERTY INVESTMENTS LIMITED Events
01 Nov 2016
Confirmation statement made on 17 October 2016 with updates
29 Apr 2016
Accounts for a small company made up to 31 December 2015
09 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
04 Jun 2015
Accounts for a small company made up to 31 December 2014
31 Mar 2015
Previous accounting period shortened from 13 February 2015 to 31 December 2014
...
... and 74 more events
06 Jan 1989
Secretary resigned;new secretary appointed
06 Jan 1989
Director resigned;new director appointed
13 Dec 1988
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
13 Dec 1988
Memorandum and Articles of Association
21 March 2014
Charge code 0230 6168 0009
Delivered: 25 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the west side of brindley road…
27 February 2014
Charge code 0230 6168 0008
Delivered: 10 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
27 February 2014
Charge code 0230 6168 0007
Delivered: 3 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
11 October 2011
Legal charge
Delivered: 14 October 2011
Status: Satisfied
on 10 April 2014
Persons entitled: Barclays Bank PLC
Description: L/H land on the west side of brindley road cardiff…
4 April 2006
Legal charge
Delivered: 21 April 2006
Status: Satisfied
on 10 April 2014
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a site at brindley road off hadfield…
1 August 2003
Legal charge
Delivered: 20 August 2003
Status: Satisfied
on 24 April 2014
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a or being lnd lying to the south of…
11 March 1998
Mortgage
Delivered: 17 March 1998
Status: Satisfied
on 21 November 2002
Persons entitled: Julian Hodge Bank Limited
Description: Land lying to the south of bessemer close leckwith moors…
10 May 1989
Fixed and floating charge
Delivered: 26 May 1989
Status: Satisfied
on 21 November 2002
Persons entitled: Midland Bank PLC
Description: First fixed charge over the undertaking and all property…
10 May 1989
Legal charge
Delivered: 26 May 1989
Status: Satisfied
on 21 November 2002
Persons entitled: Midland Bank PLC
Description: L/H land hereditaments and premises being: 4 acres of land…