HAYFIELDS CONTRACTING LIMITED
NEWTON AYCLIFFE

Hellopages » County Durham » County Durham » DL5 7JQ
Company number 06435511
Status Active
Incorporation Date 23 November 2007
Company Type Private Limited Company
Address 1 MIDDRIDGE FARMS, MIDDRIDGE, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 7JQ
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100 . The most likely internet sites of HAYFIELDS CONTRACTING LIMITED are www.hayfieldscontracting.co.uk, and www.hayfields-contracting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Hayfields Contracting Limited is a Private Limited Company. The company registration number is 06435511. Hayfields Contracting Limited has been working since 23 November 2007. The present status of the company is Active. The registered address of Hayfields Contracting Limited is 1 Middridge Farms Middridge Newton Aycliffe County Durham Dl5 7jq. . HAYMAN, Emma Catherine is a Secretary of the company. HAYMAN, Ian Stuart is a Director of the company. Secretary HAYMAN, Andrea has been resigned. Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
HAYMAN, Emma Catherine
Appointed Date: 01 May 2012

Director
HAYMAN, Ian Stuart
Appointed Date: 23 November 2007
57 years old

Resigned Directors

Secretary
HAYMAN, Andrea
Resigned: 10 November 2011
Appointed Date: 23 November 2007

Secretary
RWL REGISTRARS LIMITED
Resigned: 23 November 2007
Appointed Date: 23 November 2007

Persons With Significant Control

Mr Ian Stuart Hayman
Notified on: 23 November 2016
57 years old
Nature of control: Ownership of shares – 75% or more

HAYFIELDS CONTRACTING LIMITED Events

30 Nov 2016
Confirmation statement made on 23 November 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 January 2016
03 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100

01 Oct 2015
Amended total exemption small company accounts made up to 31 January 2015
19 Aug 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 23 more events
03 Dec 2008
Capitals not rolled up
27 Nov 2008
Return made up to 23/11/08; full list of members
27 Nov 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

26 Nov 2007
Secretary resigned
23 Nov 2007
Incorporation

HAYFIELDS CONTRACTING LIMITED Charges

2 June 2014
Charge code 0643 5511 0001
Delivered: 5 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…