HAYWARD TOD ASSOCIATES LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA3 8TT

Company number 04912186
Status Active
Incorporation Date 25 September 2003
Company Type Private Limited Company
Address 7 PATERNOSTER ROW, CARLISLE, CUMBRIA, CA3 8TT
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Confirmation statement made on 10 October 2016 with updates; Confirmation statement made on 25 September 2016 with updates. The most likely internet sites of HAYWARD TOD ASSOCIATES LIMITED are www.haywardtodassociates.co.uk, and www.hayward-tod-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Hayward Tod Associates Limited is a Private Limited Company. The company registration number is 04912186. Hayward Tod Associates Limited has been working since 25 September 2003. The present status of the company is Active. The registered address of Hayward Tod Associates Limited is 7 Paternoster Row Carlisle Cumbria Ca3 8tt. . TOD, Adrian Peter is a Director of the company. Secretary HAYWARD, Peter Michael has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HAYWARD, Peter Michael has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
TOD, Adrian Peter
Appointed Date: 18 December 2003
65 years old

Resigned Directors

Secretary
HAYWARD, Peter Michael
Resigned: 31 December 2013
Appointed Date: 18 December 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 18 December 2003
Appointed Date: 25 September 2003
Director
HAYWARD, Peter Michael
Resigned: 13 December 2013
Appointed Date: 18 December 2003
75 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 18 December 2003
Appointed Date: 25 September 2003

Persons With Significant Control

Mr Adrian Peter Tod
Notified on: 25 September 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HAYWARD TOD ASSOCIATES LIMITED Events

11 Oct 2016
Confirmation statement made on 7 October 2016 with updates
11 Oct 2016
Confirmation statement made on 10 October 2016 with updates
07 Oct 2016
Confirmation statement made on 25 September 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 34 more events
22 Dec 2003
Director resigned
22 Dec 2003
New director appointed
22 Dec 2003
New secretary appointed;new director appointed
22 Dec 2003
Registered office changed on 22/12/03 from: 12 york place leeds west yorkshire LS1 2DS
25 Sep 2003
Incorporation

HAYWARD TOD ASSOCIATES LIMITED Charges

10 February 2004
Debenture deed
Delivered: 13 February 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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