HAYBROOK LIMITED
COLCHESTER JUST MORTGAGES DIRECT LIMITED POLL (021) LIMITED

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Company number 06429978
Status Active
Incorporation Date 16 November 2007
Company Type Private Limited Company
Address COLWYN HOUSE, SHEEPEN PLACE, COLCHESTER, ESSEX, CO3 3LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1 . The most likely internet sites of HAYBROOK LIMITED are www.haybrook.co.uk, and www.haybrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Haybrook Limited is a Private Limited Company. The company registration number is 06429978. Haybrook Limited has been working since 16 November 2007. The present status of the company is Active. The registered address of Haybrook Limited is Colwyn House Sheepen Place Colchester Essex Co3 3ld. . POLLINGTON, Lucian Frank Erich is a Secretary of the company. POLLINGTON, Lucian Frank Erich is a Director of the company. SMITH, Paul Alick is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
POLLINGTON, Lucian Frank Erich
Appointed Date: 21 November 2007
Director
POLLINGTON, Lucian Frank Erich
Appointed Date: 21 November 2007
64 years old
Director
SMITH, Paul Alick
Appointed Date: 21 November 2007
65 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 16 November 2007
Appointed Date: 16 November 2007
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 16 November 2007
Appointed Date: 16 November 2007

Persons With Significant Control

Mr Paul Alick Smith
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

HAYBROOK LIMITED Events

31 Jan 2017
Confirmation statement made on 30 January 2017 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
08 Oct 2015
Accounts for a dormant company made up to 31 December 2014
30 Jan 2015
Director's details changed for Mr Paul Alick Smith on 30 January 2015
...
... and 30 more events
28 Nov 2007
Secretary resigned
28 Nov 2007
New secretary appointed;new director appointed
28 Nov 2007
New director appointed
26 Nov 2007
Accounting reference date extended from 30/11/08 to 31/12/08
16 Nov 2007
Incorporation

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