HAYLEY HOLDINGS LIMITED
HALESOWEN SUPERSHARP HOLDINGS LIMITED

Hellopages » West Midlands » Dudley » B63 3XL
Company number 02348084
Status Active
Incorporation Date 15 February 1989
Company Type Private Limited Company
Address C/O HAYLEY GROUP PLC, SHELAH ROAD, HALESOWEN, WEST MIDLANDS, B63 3XL
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Current accounting period shortened from 31 May 2017 to 31 December 2016; Confirmation statement made on 23 August 2016 with updates. The most likely internet sites of HAYLEY HOLDINGS LIMITED are www.hayleyholdings.co.uk, and www.hayley-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Hayley Holdings Limited is a Private Limited Company. The company registration number is 02348084. Hayley Holdings Limited has been working since 15 February 1989. The present status of the company is Active. The registered address of Hayley Holdings Limited is C O Hayley Group Plc Shelah Road Halesowen West Midlands B63 3xl. The company`s financial liabilities are £150k. It is £0k against last year. And the total assets are £150k, which is £0k against last year. BRINTON, Garth Nicholas is a Secretary of the company. NOAKES, Bernard Carl is a Director of the company. WILLITTS, Leon Nigel Wallace is a Director of the company. Secretary FENTON, Anthony John has been resigned. Secretary MOSS, Barbara Dawn has been resigned. Secretary PENNY, Malcolm Keith has been resigned. Director CARELESS, Susan has been resigned. Director FARRER, Jacqueline Mary has been resigned. Director FARRER, Kenneth John has been resigned. Director FENTON, Anthony John has been resigned. Director FENTON, Susan Jill has been resigned. Director JAMES, Roger has been resigned. Director PENNY, Malcolm Keith has been resigned. Director TROTMAN, Christopher Frank has been resigned. The company operates in "Agents specialized in the sale of other particular products".


hayley holdings Key Finiance

LIABILITIES £150k
CASH n/a
TOTAL ASSETS £150k
All Financial Figures

Current Directors

Secretary
BRINTON, Garth Nicholas
Appointed Date: 14 June 1997
Director
NOAKES, Bernard Carl
Appointed Date: 14 May 1997
71 years old
Director
WILLITTS, Leon Nigel Wallace
Appointed Date: 14 May 1997
73 years old

Resigned Directors

Secretary
FENTON, Anthony John
Resigned: 15 January 1997
Appointed Date: 20 March 1996
Secretary
MOSS, Barbara Dawn
Resigned: 20 March 1996
Secretary
PENNY, Malcolm Keith
Resigned: 14 May 1997
Appointed Date: 15 January 1997
Director
CARELESS, Susan
Resigned: 20 March 1996
Appointed Date: 03 December 1993
66 years old
Director
FARRER, Jacqueline Mary
Resigned: 20 March 1996
Appointed Date: 01 February 1995
78 years old
Director
FARRER, Kenneth John
Resigned: 14 May 1997
Appointed Date: 01 February 1995
81 years old
Director
FENTON, Anthony John
Resigned: 15 January 1997
69 years old
Director
FENTON, Susan Jill
Resigned: 20 March 1996
Appointed Date: 12 August 1992
67 years old
Director
JAMES, Roger
Resigned: 23 September 1993
79 years old
Director
PENNY, Malcolm Keith
Resigned: 14 May 1997
Appointed Date: 03 December 1993
77 years old
Director
TROTMAN, Christopher Frank
Resigned: 28 May 1997
Appointed Date: 23 September 1993
80 years old

Persons With Significant Control

Hayley Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAYLEY HOLDINGS LIMITED Events

08 Feb 2017
Total exemption small company accounts made up to 31 May 2016
16 Oct 2016
Current accounting period shortened from 31 May 2017 to 31 December 2016
23 Aug 2016
Confirmation statement made on 23 August 2016 with updates
24 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 150,000
15 Feb 2016
Accounts for a dormant company made up to 31 May 2015
...
... and 109 more events
21 Apr 1989
Secretary resigned;director's particulars changed
21 Apr 1989
Secretary resigned;new secretary appointed
21 Apr 1989
Registered office changed on 21/04/89 from: 25 streatham vale london SW16
12 Apr 1989
Company name changed K. & M. engineering LIMITED\certificate issued on 13/04/89
15 Feb 1989
Incorporation

HAYLEY HOLDINGS LIMITED Charges

27 May 2004
Debenture
Delivered: 5 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 May 1997
Debenture
Delivered: 5 June 1997
Status: Satisfied on 5 June 2004
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
28 June 1989
Mortgage debenture
Delivered: 6 July 1989
Status: Satisfied on 8 July 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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