HAYDALE COMPOSITE SOLUTIONS LIMITED
LOUGHBOROUGH EPL COMPOSITE SOLUTIONS LTD EURO-PROJECTS (LTTC) LIMITED

Hellopages » Leicestershire » Charnwood » LE11 1QJ

Company number 02675462
Status Active
Incorporation Date 7 January 1992
Company Type Private Limited Company
Address UNIT 10 CHARNWOOD BUSINESS PARK, NORTH ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1QJ
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Appointment of Mr Matthew Graham Wood as a secretary on 24 January 2017; Termination of appointment of Roger William Alastair Tracey as a secretary on 23 January 2017; Full accounts made up to 30 June 2016. The most likely internet sites of HAYDALE COMPOSITE SOLUTIONS LIMITED are www.haydalecompositesolutions.co.uk, and www.haydale-composite-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Sileby Rail Station is 5.3 miles; to East Midlands Parkway Rail Station is 6.1 miles; to Syston Rail Station is 7.9 miles; to Beeston Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haydale Composite Solutions Limited is a Private Limited Company. The company registration number is 02675462. Haydale Composite Solutions Limited has been working since 07 January 1992. The present status of the company is Active. The registered address of Haydale Composite Solutions Limited is Unit 10 Charnwood Business Park North Road Loughborough Leicestershire Le11 1qj. . WOOD, Matthew Graham is a Secretary of the company. BOYCE, Gerard Stephen is a Director of the company. FINNEY, Nigel Andrew is a Director of the company. GIBBS, Raymond John is a Director of the company. TURNER, Matthew Richard, Dr is a Director of the company. WEATHERBY, Nicholas Leo is a Director of the company. Secretary SAIK BOYCE, Sonia Lesia has been resigned. Secretary TRACEY, Roger William Alastair has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, Stephen James has been resigned. Director COWLEY, Phillip Geoffrey has been resigned. Director KETTLE, John Anthony has been resigned. Director LORD, Malcolm has been resigned. Director WALLIS, Jason Simon has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
WOOD, Matthew Graham
Appointed Date: 24 January 2017
Director
BOYCE, Gerard Stephen
Appointed Date: 23 January 1992
66 years old
Director
FINNEY, Nigel Andrew
Appointed Date: 01 April 2015
49 years old
Director
GIBBS, Raymond John
Appointed Date: 01 November 2014
71 years old
Director
TURNER, Matthew Richard, Dr
Appointed Date: 01 April 2015
53 years old
Director
WEATHERBY, Nicholas Leo
Appointed Date: 17 May 2001
69 years old

Resigned Directors

Secretary
SAIK BOYCE, Sonia Lesia
Resigned: 01 August 2001
Appointed Date: 23 January 1992
Secretary
TRACEY, Roger William Alastair
Resigned: 23 January 2017
Appointed Date: 01 August 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 January 1992
Appointed Date: 07 January 1992
Director
BROWN, Stephen James
Resigned: 01 April 2004
Appointed Date: 01 August 2002
54 years old
Director
COWLEY, Phillip Geoffrey
Resigned: 08 June 1995
Appointed Date: 12 April 1994
69 years old
Director
KETTLE, John Anthony
Resigned: 30 May 2003
Appointed Date: 23 January 1992
79 years old
Director
LORD, Malcolm
Resigned: 25 January 2000
Appointed Date: 23 January 1992
70 years old
Director
WALLIS, Jason Simon
Resigned: 01 April 2004
Appointed Date: 01 August 2002
53 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 January 1992
Appointed Date: 07 January 1992

Persons With Significant Control

Haydale Graphene Industries Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAYDALE COMPOSITE SOLUTIONS LIMITED Events

25 Jan 2017
Appointment of Mr Matthew Graham Wood as a secretary on 24 January 2017
23 Jan 2017
Termination of appointment of Roger William Alastair Tracey as a secretary on 23 January 2017
11 Jan 2017
Full accounts made up to 30 June 2016
10 Jan 2017
Register(s) moved to registered inspection location C/O One Advisory Limited 201 Temple Chambers 3 - 7 Temple Avenue London EC4Y 0DT
10 Jan 2017
Register inspection address has been changed to C/O One Advisory Limited 201 Temple Chambers 3 - 7 Temple Avenue London EC4Y 0DT
...
... and 101 more events
31 Jan 1992
Company name changed systemorder LIMITED\certificate issued on 03/02/92
30 Jan 1992
Nc inc already adjusted 23/01/92
30 Jan 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Jan 1992
Certificate of incorporation
07 Jan 1992
Incorporation

HAYDALE COMPOSITE SOLUTIONS LIMITED Charges

12 July 2010
Equitable charge over shares
Delivered: 21 July 2010
Status: Satisfied on 7 November 2014
Persons entitled: Ac Cleantech Growth Fund I Holding Ab
Description: Charged property see image for full details.
13 February 1997
Charge over credit balances
Delivered: 25 February 1997
Status: Satisfied on 7 November 2014
Persons entitled: National Westminster Bank PLC
Description: The sum of £50,000 together with interest accrued now or to…
7 July 1995
Mortgage debenture
Delivered: 18 July 1995
Status: Satisfied on 7 November 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
25 March 1994
Debenture
Delivered: 31 March 1994
Status: Satisfied on 22 September 1995
Persons entitled: Southern Derbyshire Training and Enterprise Council Limited
Description: A specific equitable charge over all freehold and leasehold…

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