HAYMARKET FINANCE LIMITED
LONDON HAYMARKET PUBLISHING GROUP SERVICES LIMITED

Hellopages » City of London » City of London » EC4A 3TR

Company number 01468303
Status Liquidation
Incorporation Date 21 December 1979
Company Type Private Limited Company
Address HILL HOUSE, LITTLE NEW STREET, LONDON, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Satisfaction of charge 014683030004 in full; Register(s) moved to registered inspection location 69 London Road Twickenham Greater London TW1 3SP; Register inspection address has been changed to 69 London Road Twickenham Greater London TW1 3SP. The most likely internet sites of HAYMARKET FINANCE LIMITED are www.haymarketfinance.co.uk, and www.haymarket-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haymarket Finance Limited is a Private Limited Company. The company registration number is 01468303. Haymarket Finance Limited has been working since 21 December 1979. The present status of the company is Liquidation. The registered address of Haymarket Finance Limited is Hill House Little New Street London London Ec4a 3tr. . FREEMAN, Brian John is a Director of the company. GOODMAN, Philip Stanley is a Director of the company. Secretary DUCKWORTH, Jeremy Dyce has been resigned. Secretary FRASER, David Baird has been resigned. Director DUCKWORTH, Jeremy Dyce has been resigned. Director FRASER, David Baird has been resigned. Director GOODMAN, Philip Stanley has been resigned. Director HESELTINE, Michael Ray Dibdin, Lord has been resigned. Director HESELTINE, Rupert, Hon has been resigned. Director KEMP, Alan Stephen, Dr has been resigned. Director MASTERS, John Lindsay has been resigned. Director MASTERS, John Lindsay has been resigned. Director TINDALL, Simon Papillon has been resigned. Director TINDALL, Simon Papillon has been resigned. Director VERDON-ROE, Eric Alliott has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
FREEMAN, Brian John
Appointed Date: 22 May 2015
61 years old
Director
GOODMAN, Philip Stanley
Appointed Date: 20 January 2016
66 years old

Resigned Directors

Secretary
DUCKWORTH, Jeremy Dyce
Resigned: 20 May 2015
Appointed Date: 09 February 2005
Secretary
FRASER, David Baird
Resigned: 09 February 2005
Director
DUCKWORTH, Jeremy Dyce
Resigned: 20 May 2015
Appointed Date: 09 February 2005
62 years old
Director
FRASER, David Baird
Resigned: 01 December 2006
86 years old
Director
GOODMAN, Philip Stanley
Resigned: 05 January 2004
Appointed Date: 31 December 2001
66 years old
Director
HESELTINE, Michael Ray Dibdin, Lord
Resigned: 20 January 2016
Appointed Date: 05 January 2004
92 years old
Director
HESELTINE, Rupert, Hon
Resigned: 20 January 2016
Appointed Date: 05 January 2004
58 years old
Director
KEMP, Alan Stephen, Dr
Resigned: 31 December 2009
Appointed Date: 05 January 2004
74 years old
Director
MASTERS, John Lindsay
Resigned: 06 November 2006
Appointed Date: 05 January 2004
93 years old
Director
MASTERS, John Lindsay
Resigned: 24 March 1999
93 years old
Director
TINDALL, Simon Papillon
Resigned: 30 March 2007
Appointed Date: 05 January 2004
87 years old
Director
TINDALL, Simon Papillon
Resigned: 31 December 2001
87 years old
Director
VERDON-ROE, Eric Alliott
Resigned: 26 November 2008
Appointed Date: 05 January 2004
73 years old

HAYMARKET FINANCE LIMITED Events

07 Oct 2016
Satisfaction of charge 014683030004 in full
25 Aug 2016
Register(s) moved to registered inspection location 69 London Road Twickenham Greater London TW1 3SP
12 Aug 2016
Register inspection address has been changed to 69 London Road Twickenham Greater London TW1 3SP
08 Jul 2016
Registered office address changed from Bridge House 69 London Road Twickenham TW1 3SP England to Hill House Little New Street London London EC4A 3TR on 8 July 2016
07 Jul 2016
Appointment of a voluntary liquidator
...
... and 129 more events
29 Jan 1987
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
31 Dec 1986
Director resigned
13 Nov 1986
Group of companies' accounts made up to 31 December 1985
03 Oct 1986
Return made up to 27/12/85; full list of members
21 Dec 1979
Incorporation

HAYMARKET FINANCE LIMITED Charges

25 November 2015
Charge code 0146 8303 0004
Delivered: 11 December 2015
Status: Satisfied on 7 October 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Contains fixed charge…
20 July 2010
Composite debenture
Delivered: 5 August 2010
Status: Satisfied on 4 December 2015
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Trustee for the Finance Parties (The Security Trustee)
Description: Land, shares, investments, equipment, controlled debts…
19 March 2004
Composite debenture
Delivered: 29 March 2004
Status: Satisfied on 28 September 2010
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
22 April 1997
Mortgage debenture
Delivered: 29 April 1997
Status: Satisfied on 28 September 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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