HAYGAIN LTD
LONDON PROPRESS EQUINE LTD

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Company number 06607461
Status Active
Incorporation Date 2 June 2008
Company Type Private Limited Company
Address 100 FETTER LANE, LONDON, EC4A 1BN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU to 100 Fetter Lane London EC4A 1BN on 13 December 2016; Termination of appointment of Brian Fillery as a director on 10 August 2016. The most likely internet sites of HAYGAIN LTD are www.haygain.co.uk, and www.haygain.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haygain Ltd is a Private Limited Company. The company registration number is 06607461. Haygain Ltd has been working since 02 June 2008. The present status of the company is Active. The registered address of Haygain Ltd is 100 Fetter Lane London Ec4a 1bn. . OLIVER, Timothy Michael is a Secretary of the company. OLIVER, Timothy Michael is a Director of the company. WEST, Bernard is a Director of the company. WISMAN, Edzo is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director FILLERY, Brian has been resigned. Director FILLERY, Brian Gordon has been resigned. Director ISHERWOOD, Paul James has been resigned. Director JAMES, Rebecca has been resigned. Director PURDON, John Gardner has been resigned. Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
OLIVER, Timothy Michael
Appointed Date: 02 June 2008
Director
OLIVER, Timothy Michael
Appointed Date: 02 June 2008
62 years old
Director
WEST, Bernard
Appointed Date: 04 December 2015
83 years old
Director
WISMAN, Edzo
Appointed Date: 04 December 2015
52 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 02 June 2008
Appointed Date: 02 June 2008
Director
FILLERY, Brian
Resigned: 10 August 2016
Appointed Date: 21 March 2013
65 years old
Director
FILLERY, Brian Gordon
Resigned: 21 March 2013
Appointed Date: 02 June 2008
75 years old
Director
ISHERWOOD, Paul James
Resigned: 03 June 2010
Appointed Date: 02 June 2008
52 years old
Director
JAMES, Rebecca
Resigned: 04 December 2015
Appointed Date: 01 March 2011
42 years old
Director
PURDON, John Gardner
Resigned: 02 June 2008
Appointed Date: 02 June 2008
59 years old
Director
CHALFEN NOMINEES LIMITED
Resigned: 02 June 2008
Appointed Date: 02 June 2008

Persons With Significant Control

Brian Gordon Fillery
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Michael Oliver
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAYGAIN LTD Events

16 Dec 2016
Confirmation statement made on 25 November 2016 with updates
13 Dec 2016
Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU to 100 Fetter Lane London EC4A 1BN on 13 December 2016
01 Sep 2016
Termination of appointment of Brian Fillery as a director on 10 August 2016
08 Mar 2016
Statement of capital following an allotment of shares on 9 February 2016
  • GBP 164.67
19 Feb 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
...
... and 40 more events
24 Oct 2008
Appointment terminated director chalfen nominees LIMITED
24 Oct 2008
Appointment terminated director john purdon
24 Oct 2008
Appointment terminated secretary chalfen secretaries LIMITED
29 Sep 2008
Director appointed mr john purdon
02 Jun 2008
Incorporation

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