HAY MACHINE TOOLS LIMITED

Hellopages » West Midlands » Coventry » CV6 6FX
Company number 01165610
Status Active
Incorporation Date 3 April 1974
Company Type Private Limited Company
Address LYTHALLS LANE, COVENTRY, CV6 6FX
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Termination of appointment of Stephen Daniels as a director on 11 July 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HAY MACHINE TOOLS LIMITED are www.haymachinetools.co.uk, and www.hay-machine-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and ten months. Hay Machine Tools Limited is a Private Limited Company. The company registration number is 01165610. Hay Machine Tools Limited has been working since 03 April 1974. The present status of the company is Active. The registered address of Hay Machine Tools Limited is Lythalls Lane Coventry Cv6 6fx. The company`s financial liabilities are £283.64k. It is £0.21k against last year. The cash in hand is £0.44k. It is £-0.21k against last year. . DANIELS, Stephen is a Secretary of the company. GILBERT, Peter John is a Director of the company. Secretary FARR, James Murray has been resigned. Secretary NEAL, Bernard Jeffrey has been resigned. Director DANIELS, Stephen has been resigned. Director ELCOMBE, Graham Ralph Stuart has been resigned. Director FARR, James Murray has been resigned. Director GILBERT, Peter John has been resigned. Director NEAL, Bernard Jeffrey has been resigned. The company operates in "Manufacture of tools".


hay machine tools Key Finiance

LIABILITIES £283.64k
+0%
CASH £0.44k
-33%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DANIELS, Stephen
Appointed Date: 04 December 2002
Director
GILBERT, Peter John
Appointed Date: 18 August 2014
89 years old

Resigned Directors

Secretary
FARR, James Murray
Resigned: 04 December 2002
Appointed Date: 12 April 1997
Secretary
NEAL, Bernard Jeffrey
Resigned: 12 April 1997
Director
DANIELS, Stephen
Resigned: 11 July 2016
Appointed Date: 24 February 2014
70 years old
Director
ELCOMBE, Graham Ralph Stuart
Resigned: 30 June 1994
94 years old
Director
FARR, James Murray
Resigned: 04 December 2002
88 years old
Director
GILBERT, Peter John
Resigned: 24 February 2014
89 years old
Director
NEAL, Bernard Jeffrey
Resigned: 12 April 1997
93 years old

Persons With Significant Control

Mr Peter Gilbert
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more

HAY MACHINE TOOLS LIMITED Events

31 Jan 2017
Confirmation statement made on 16 January 2017 with updates
11 Jul 2016
Termination of appointment of Stephen Daniels as a director on 11 July 2016
14 Mar 2016
Total exemption small company accounts made up to 30 June 2015
14 Mar 2016
Appointment of Mr Peter Gilbert as a director on 18 August 2014
03 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,200
...
... and 71 more events
21 Apr 1988
Return made up to 08/04/88; full list of members
10 Feb 1988
Return made up to 31/12/87; full list of members
23 Sep 1987
Registered office changed on 23/09/87 from: leith hse 47 gresham st. London EC2V 7ET
12 Nov 1986
Accounts for a small company made up to 30 June 1986
12 Nov 1986
Return made up to 28/10/86; full list of members

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