HAYFIELD MARKETING LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN9 3GA

Company number 03837336
Status Active
Incorporation Date 7 September 1999
Company Type Private Limited Company
Address ROOM LS16 ARMSTRONG HOUSE FIRST AVENUE, DONCASTER FINNINGLEY AIRPORT, DONCASTER, SOUTH YORKSHIRE, DN9 3GA
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registration of charge 038373360002, created on 16 December 2015. The most likely internet sites of HAYFIELD MARKETING LIMITED are www.hayfieldmarketing.co.uk, and www.hayfield-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Hayfield Marketing Limited is a Private Limited Company. The company registration number is 03837336. Hayfield Marketing Limited has been working since 07 September 1999. The present status of the company is Active. The registered address of Hayfield Marketing Limited is Room Ls16 Armstrong House First Avenue Doncaster Finningley Airport Doncaster South Yorkshire Dn9 3ga. . HAMILTON, Jacqueline is a Secretary of the company. HAMILTON, David Michael is a Director of the company. HAMILTON, Jacqueline is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
HAMILTON, Jacqueline
Appointed Date: 07 September 1999
Director
HAMILTON, David Michael
Appointed Date: 07 September 1999
60 years old
Director
HAMILTON, Jacqueline
Appointed Date: 07 September 1999
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 September 1999
Appointed Date: 07 September 1999

Persons With Significant Control

Mr David Michael Hamilton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Hamilton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAYFIELD MARKETING LIMITED Events

12 Oct 2016
Confirmation statement made on 7 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Dec 2015
Registration of charge 038373360002, created on 16 December 2015
09 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
19 Jun 2015
Micro company accounts made up to 30 September 2014
...
... and 31 more events
25 Sep 2001
Return made up to 07/09/01; full list of members
28 Jun 2001
Accounts for a small company made up to 30 September 2000
29 Sep 2000
Return made up to 07/09/00; full list of members
08 Sep 1999
Secretary resigned
07 Sep 1999
Incorporation

HAYFIELD MARKETING LIMITED Charges

16 December 2015
Charge code 0383 7336 0002
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Jacqueline Hamilton as Trustee of Hamilton Pension Scheme David Hamilton as Trustee of Hamilton Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Hamilton Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…
28 May 2010
Debenture
Delivered: 5 June 2010
Status: Outstanding
Persons entitled: Trustees for the Hamilton Pension Scheme
Description: Fixed and floating charge over the undertaking and all…

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