Company number 02329331
Status Active
Incorporation Date 19 December 1988
Company Type Private Limited Company
Address COLLEGE ROAD,, HERTFORD HEATH,, HERTFORD,, HERTS., SG13 7PU
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 November 2016 with updates; Appointment of Mrs Rachel Jane May as a director on 31 August 2016. The most likely internet sites of HAILEYBURY MOTOR WORKS LIMITED are www.haileyburymotorworks.co.uk, and www.haileybury-motor-works.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Waltham Cross Rail Station is 6.6 miles; to Turkey Street Rail Station is 7.4 miles; to Gordon Hill Rail Station is 8.4 miles; to Southbury Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haileybury Motor Works Limited is a Private Limited Company.
The company registration number is 02329331. Haileybury Motor Works Limited has been working since 19 December 1988.
The present status of the company is Active. The registered address of Haileybury Motor Works Limited is College Road Hertford Heath Hertford Herts Sg13 7pu. The company`s financial liabilities are £41.66k. It is £37.86k against last year. The cash in hand is £4.51k. It is £-3.91k against last year. And the total assets are £10.68k, which is £-2.06k against last year. MAY, Rachel Jane is a Secretary of the company. MAY, Rachel Jane is a Director of the company. MAY, Roger Paul is a Director of the company. Director BARKER, Geoffrey Stanley has been resigned. The company operates in "Maintenance and repair of motor vehicles".
haileybury motor works Key Finiance
LIABILITIES
£41.66k
+994%
CASH
£4.51k
-47%
TOTAL ASSETS
£10.68k
-17%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr. Roger Paul May
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs. Rachel Jane May
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HAILEYBURY MOTOR WORKS LIMITED Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 7 November 2016 with updates
08 Sep 2016
Appointment of Mrs Rachel Jane May as a director on 31 August 2016
27 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
...
... and 75 more events
04 Mar 1989
Director resigned;new director appointed
04 Mar 1989
Secretary resigned;new secretary appointed
04 Mar 1989
Registered office changed on 04/03/89 from: 2 baches street london N1 6UB
21 February 2007
Legal charge
Delivered: 8 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a hailbury motor works, college road…
14 February 2007
Debenture
Delivered: 16 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 March 1992
Legal charge
Delivered: 17 March 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Haileybury motor works hertford heath herts t/no.hd 126328.
9 March 1992
Legal charge
Delivered: 17 March 1992
Status: Satisfied
on 14 April 2007
Persons entitled: Barclays Bank PLC
Description: Land on the north side of college road hertford heath herts…
7 April 1989
Legal charge
Delivered: 26 April 1989
Status: Satisfied
on 14 April 2007
Persons entitled: Barclays Bank PLC
Description: Haileybury, motor works hertford heath herefordshire t/nos…
4 April 1989
Debenture
Delivered: 12 April 1989
Status: Satisfied
on 14 April 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…