HAYWARD AVIATION LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7AW

Company number 02730427
Status Active
Incorporation Date 10 July 1992
Company Type Private Limited Company
Address THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AW
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration two hundred and sixteen events have happened. The last three records are Termination of appointment of Peter Charles Elson as a director on 11 January 2017; Termination of appointment of Nigel Westcar Weyman as a director on 18 January 2017; Termination of appointment of John Arthur Graham as a director on 30 December 2016. The most likely internet sites of HAYWARD AVIATION LIMITED are www.haywardaviation.co.uk, and www.hayward-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hayward Aviation Limited is a Private Limited Company. The company registration number is 02730427. Hayward Aviation Limited has been working since 10 July 1992. The present status of the company is Active. The registered address of Hayward Aviation Limited is The St Botolph Building 138 Houndsditch London Ec3a 7aw. . ASHTON, Helen Louise is a Secretary of the company. GIRLING, Adrian Brian is a Director of the company. HOLLAND-BOSWORTH, Guy Timothy is a Director of the company. WALKER, Adrian Jeremy is a Director of the company. WARD, Tobias is a Director of the company. Secretary CLARK, Darryl James has been resigned. Secretary CLARK, Samuel Thomas Budgen has been resigned. Secretary GRAHAM, John Arthur has been resigned. Secretary HORTON, Richard Paul has been resigned. Secretary HUNTER, Andrew Stewart has been resigned. Secretary JOHNSON, Stephanie has been resigned. Nominee Secretary MEENAGHAN, Evelyn Maria has been resigned. Secretary OWENS, Jennifer has been resigned. Secretary REDDI, John has been resigned. Secretary ROSS-ROBERTS, Christopher Michael David has been resigned. Secretary JLT SECRETARIES LIMITED has been resigned. Director BAKER, Christopher John has been resigned. Director BARCHAM, Norman Jeffery has been resigned. Director BELL, Graham has been resigned. Director CARTWRIGHT, Jonathan Harry has been resigned. Director CAYZER, Nigel Kenneth has been resigned. Director CULLUM, Peter Geoffrey has been resigned. Director DAY, Matthew has been resigned. Director EGAN, Scott has been resigned. Director ELSON, Peter Charles has been resigned. Director FOSTER, Nigel Peter Adrian has been resigned. Director GRAHAM, John Arthur has been resigned. Director HAGGERTY, Geoffrey Michael has been resigned. Director HODGES, Mark Steven has been resigned. Director HOMER, Andrew Charles has been resigned. Director HORTON, Richard Paul has been resigned. Director HORTON, Richard Paul has been resigned. Director LIVINGSTONE BUSSELL, Louise Mary has been resigned. Director MCNEIL, Robert James has been resigned. Director PATRICK, Ian William James has been resigned. Director PRABHAKARAN, Panchapakesan has been resigned. Director QAZI, Ahad Hamid has been resigned. Director ROSS-ROBERTS, Christopher Michael David has been resigned. Director RUBIE, Ian Cameron has been resigned. Nominee Director SEATON, Stuart Neil has been resigned. Director SHAIKH, Shahid has been resigned. Director WEIGALL, James Angus has been resigned. Director WELLESLEY, John Henry, Lord has been resigned. Director WEYMAN, Nigel Westcar has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
ASHTON, Helen Louise
Appointed Date: 26 June 2015
Director
GIRLING, Adrian Brian
Appointed Date: 01 January 2016
70 years old
Director
HOLLAND-BOSWORTH, Guy Timothy
Appointed Date: 06 January 1999
55 years old
Director
WALKER, Adrian Jeremy
Appointed Date: 01 January 2016
69 years old
Director
WARD, Tobias
Appointed Date: 18 November 1992
68 years old

Resigned Directors

Secretary
CLARK, Darryl James
Resigned: 03 December 2010
Appointed Date: 01 October 2008
Secretary
CLARK, Samuel Thomas Budgen
Resigned: 01 November 2013
Appointed Date: 22 July 2011
Secretary
GRAHAM, John Arthur
Resigned: 03 August 2007
Appointed Date: 28 September 1998
Secretary
HORTON, Richard Paul
Resigned: 01 April 1996
Appointed Date: 12 November 1992
Secretary
HUNTER, Andrew Stewart
Resigned: 22 July 2011
Appointed Date: 03 December 2010
Secretary
JOHNSON, Stephanie
Resigned: 26 June 2015
Appointed Date: 23 December 2014
Nominee Secretary
MEENAGHAN, Evelyn Maria
Resigned: 12 November 1992
Appointed Date: 10 July 1992
Secretary
OWENS, Jennifer
Resigned: 23 December 2014
Appointed Date: 25 November 2013
Secretary
REDDI, John
Resigned: 01 October 2008
Appointed Date: 03 August 2007
Secretary
ROSS-ROBERTS, Christopher Michael David
Resigned: 28 September 1998
Appointed Date: 01 April 1996
Secretary
JLT SECRETARIES LIMITED
Resigned: 26 June 2015
Appointed Date: 26 June 2015
Director
BAKER, Christopher John
Resigned: 30 April 2010
Appointed Date: 27 April 1993
80 years old
Director
BARCHAM, Norman Jeffery
Resigned: 30 September 2004
Appointed Date: 06 June 1995
81 years old
Director
BELL, Graham
Resigned: 11 July 1996
Appointed Date: 22 June 1994
64 years old
Director
CARTWRIGHT, Jonathan Harry
Resigned: 19 March 1999
Appointed Date: 18 November 1992
72 years old
Director
CAYZER, Nigel Kenneth
Resigned: 19 March 1999
Appointed Date: 12 November 1992
71 years old
Director
CULLUM, Peter Geoffrey
Resigned: 04 February 2013
Appointed Date: 29 February 2008
75 years old
Director
DAY, Matthew
Resigned: 25 February 2015
Appointed Date: 27 April 2009
61 years old
Director
EGAN, Scott
Resigned: 23 December 2014
Appointed Date: 19 April 2012
54 years old
Director
ELSON, Peter Charles
Resigned: 11 January 2017
Appointed Date: 01 January 2016
62 years old
Director
FOSTER, Nigel Peter Adrian
Resigned: 25 February 2015
Appointed Date: 27 April 2009
65 years old
Director
GRAHAM, John Arthur
Resigned: 30 December 2016
Appointed Date: 27 April 2009
57 years old
Director
HAGGERTY, Geoffrey Michael
Resigned: 19 October 1999
Appointed Date: 18 November 1992
84 years old
Director
HODGES, Mark Steven
Resigned: 17 October 2014
Appointed Date: 25 October 2011
60 years old
Director
HOMER, Andrew Charles
Resigned: 04 February 2013
Appointed Date: 03 August 2007
72 years old
Director
HORTON, Richard Paul
Resigned: 01 April 1996
Appointed Date: 06 June 1995
73 years old
Director
HORTON, Richard Paul
Resigned: 16 December 1992
Appointed Date: 12 November 1992
73 years old
Director
LIVINGSTONE BUSSELL, Louise Mary
Resigned: 03 July 1996
Appointed Date: 18 November 1992
62 years old
Director
MCNEIL, Robert James
Resigned: 25 February 2015
Appointed Date: 27 April 2009
57 years old
Director
PATRICK, Ian William James
Resigned: 31 March 2012
Appointed Date: 04 February 2011
58 years old
Director
PRABHAKARAN, Panchapakesan
Resigned: 01 October 1999
Appointed Date: 10 February 1999
70 years old
Director
QAZI, Ahad Hamid
Resigned: 20 May 1993
Appointed Date: 17 December 1992
74 years old
Director
ROSS-ROBERTS, Christopher Michael David
Resigned: 28 September 1998
Appointed Date: 03 June 1996
62 years old
Director
RUBIE, Ian Cameron
Resigned: 13 March 2015
Appointed Date: 01 July 1999
72 years old
Nominee Director
SEATON, Stuart Neil
Resigned: 12 November 1992
Appointed Date: 10 July 1992
69 years old
Director
SHAIKH, Shahid
Resigned: 05 April 2002
Appointed Date: 01 October 1999
72 years old
Director
WEIGALL, James Angus
Resigned: 16 February 2010
Appointed Date: 06 January 1999
61 years old
Director
WELLESLEY, John Henry, Lord
Resigned: 17 December 1993
Appointed Date: 18 November 1992
71 years old
Director
WEYMAN, Nigel Westcar
Resigned: 18 January 2017
Appointed Date: 06 January 2016
70 years old

HAYWARD AVIATION LIMITED Events

26 Jan 2017
Termination of appointment of Peter Charles Elson as a director on 11 January 2017
26 Jan 2017
Termination of appointment of Nigel Westcar Weyman as a director on 18 January 2017
13 Jan 2017
Termination of appointment of John Arthur Graham as a director on 30 December 2016
27 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2016
Full accounts made up to 31 December 2015
...
... and 206 more events
23 Nov 1992
New secretary appointed;new director appointed
18 Nov 1992
Registered office changed on 18/11/92 from: 22 tudor street london EC4Y ojj
18 Nov 1992
Accounting reference date notified as 31/12
01 Sep 1992
Secretary's particulars changed
10 Jul 1992
Incorporation

HAYWARD AVIATION LIMITED Charges

10 May 2013
Charge code 0273 0427 0010
Delivered: 20 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Pursuant to the charge:. The company charged by way of…
27 June 2012
Debenture
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC as Security Agent and Trustee for Itself and the Other Secured Parties (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
11 February 2011
Debenture
Delivered: 25 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC as Security Agent and Trustee for Itself and the Other Secured Parties (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
22 November 2004
Debenture
Delivered: 30 November 2004
Status: Satisfied on 6 March 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 November 2003
Rent deposit deed
Delivered: 6 December 2003
Status: Outstanding
Persons entitled: Venaglass Limited
Description: The sum of £71,675, any other sums paid into that account…
1 September 2000
Rent deposit deed
Delivered: 7 September 2000
Status: Satisfied on 6 March 2008
Persons entitled: Venaglass Limited
Description: The sum of £61,000 and any other sums pursuant to the deed…
15 October 1999
Deed of variation made in addition to and modifying the security and trust deed dated 7TH february 1986, the deeds being made pursuant to the lloyd's brokers byelaw (no.5 Of 1988)
Delivered: 19 October 1999
Status: Satisfied on 11 February 2011
Persons entitled: Lloyd's
Description: All monies (including brokerage) for the time being…
7 February 1996
Lloyd's brokers security and trust deed
Delivered: 15 February 1996
Status: Satisfied on 11 February 2011
Persons entitled: Lloyd's
Description: By way of first floating charge all monies for the time…
1 June 1994
Debenture
Delivered: 9 June 1994
Status: Satisfied on 13 January 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over undertaking and all…
3 June 1993
Single debenture
Delivered: 7 June 1993
Status: Satisfied on 13 January 1998
Persons entitled: Hambros Bank Limited.
Description: Fixed and floating charges over the undertaking and all…

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