HAYTER LIMITED
HERTFORDSHIRE EDITLAND LIMITED

Hellopages » Hertfordshire » East Hertfordshire » CM23 4BU

Company number 05286686
Status Active
Incorporation Date 15 November 2004
Company Type Private Limited Company
Address SPELLBROOK, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 4BU
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Statement of capital following an allotment of shares on 30 January 2017 GBP 12,102,493 ; Confirmation statement made on 15 November 2016 with updates; Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA. The most likely internet sites of HAYTER LIMITED are www.hayter.co.uk, and www.hayter.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Harlow Mill Rail Station is 3.2 miles; to Harlow Town Rail Station is 4.4 miles; to Stansted Airport Rail Station is 5.9 miles; to Rye House Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hayter Limited is a Private Limited Company. The company registration number is 05286686. Hayter Limited has been working since 15 November 2004. The present status of the company is Active. The registered address of Hayter Limited is Spellbrook Bishops Stortford Hertfordshire Cm23 4bu. . ABOGADO NOMINEES LIMITED is a Secretary of the company. DAS, Kunjunni Raghunath is a Director of the company. EVARISTO, Lisa Marie Vorst is a Director of the company. LARSON, Thomas James is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BOGART, Stacy Levin has been resigned. Director BOULTON, Derek N has been resigned. Director BROWN JR, William Edward has been resigned. Director DAHL, Amy Elizabeth has been resigned. Director DOLAN, Bradley Wayne has been resigned. Director DORDELL, Timothy Paul has been resigned. Director GRAFF, Paula Margaret has been resigned. Director GRAMS, Blake has been resigned. Director HALL, Michael Lynn has been resigned. Director HIMAN, Dennis Peter has been resigned. Director HOFFMAN, Michael John has been resigned. Director MCINTYRE, John Lawrence has been resigned. Director OLSON, Richard Marvin has been resigned. Director REDETZKE, Darren has been resigned. Director TOMPOS, Davis has been resigned. Director WOLFE, Stephen Paul has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 21 January 2005
Director
DAS, Kunjunni Raghunath
Appointed Date: 09 November 2009
72 years old
Director
EVARISTO, Lisa Marie Vorst
Appointed Date: 27 March 2014
62 years old
Director
LARSON, Thomas James
Appointed Date: 17 March 2009
68 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 21 January 2005
Appointed Date: 15 November 2004
Director
BOGART, Stacy Levin
Resigned: 30 January 2009
Appointed Date: 23 March 2007
62 years old
Director
BOULTON, Derek N
Resigned: 17 October 2009
Appointed Date: 08 February 2005
74 years old
Director
BROWN JR, William Edward
Resigned: 17 May 2013
Appointed Date: 29 September 2011
64 years old
Director
DAHL, Amy Elizabeth
Resigned: 14 March 2014
Appointed Date: 17 March 2009
51 years old
Director
DOLAN, Bradley Wayne
Resigned: 17 May 2013
Appointed Date: 30 July 2008
62 years old
Director
DORDELL, Timothy Paul
Resigned: 15 September 2015
Appointed Date: 17 March 2009
63 years old
Director
GRAFF, Paula Margaret
Resigned: 28 February 2009
Appointed Date: 23 March 2007
68 years old
Director
GRAMS, Blake
Resigned: 12 March 2014
Appointed Date: 31 March 2008
58 years old
Director
HALL, Michael Lynn
Resigned: 31 December 2013
Appointed Date: 17 May 2013
71 years old
Director
HIMAN, Dennis Peter
Resigned: 28 February 2009
Appointed Date: 25 January 2005
81 years old
Director
HOFFMAN, Michael John
Resigned: 23 March 2007
Appointed Date: 25 January 2005
70 years old
Director
MCINTYRE, John Lawrence
Resigned: 23 March 2007
Appointed Date: 25 January 2005
83 years old
Director
OLSON, Richard Marvin
Resigned: 15 September 2015
Appointed Date: 17 May 2013
61 years old
Director
REDETZKE, Darren
Resigned: 29 September 2011
Appointed Date: 31 March 2008
61 years old
Director
TOMPOS, Davis
Resigned: 31 March 2008
Appointed Date: 31 March 2008
63 years old
Director
WOLFE, Stephen Paul
Resigned: 23 March 2007
Appointed Date: 25 January 2005
76 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 25 January 2005
Appointed Date: 21 January 2005
Director
ABOGADO NOMINEES LIMITED
Resigned: 25 January 2005
Appointed Date: 21 January 2005
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 21 January 2005
Appointed Date: 15 November 2004

Persons With Significant Control

Hayter Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAYTER LIMITED Events

10 Mar 2017
Statement of capital following an allotment of shares on 30 January 2017
  • GBP 12,102,493
29 Nov 2016
Confirmation statement made on 15 November 2016 with updates
29 Nov 2016
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
05 Aug 2016
Full accounts made up to 31 October 2015
10 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 12,102,492
...
... and 100 more events
05 Feb 2005
Accounting reference date shortened from 30/11/05 to 31/10/05
28 Jan 2005
Director resigned
28 Jan 2005
Secretary resigned
28 Jan 2005
Registered office changed on 28/01/05 from: 280 grays inn road london WC1X 8EB
15 Nov 2004
Incorporation

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