L B HAYES LIMITED
SELBY

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO8 6PX

Company number 04606817
Status Active
Incorporation Date 3 December 2002
Company Type Private Limited Company
Address HALL BARN, FOGGATHORPE, SELBY, NORTH YORKSHIRE, YO8 6PX
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 . The most likely internet sites of L B HAYES LIMITED are www.lbhayes.co.uk, and www.l-b-hayes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. L B Hayes Limited is a Private Limited Company. The company registration number is 04606817. L B Hayes Limited has been working since 03 December 2002. The present status of the company is Active. The registered address of L B Hayes Limited is Hall Barn Foggathorpe Selby North Yorkshire Yo8 6px. . BEAUMONT HAYES, Janice is a Secretary of the company. BEAUMONT HAYES, Lawrence is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Support activities for crop production".


Current Directors

Secretary
BEAUMONT HAYES, Janice
Appointed Date: 03 December 2002
Director
BEAUMONT HAYES, Lawrence
Appointed Date: 03 December 2002
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 December 2002
Appointed Date: 03 December 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 December 2002
Appointed Date: 03 December 2002

Persons With Significant Control

Mr Lawrence Beaumont-Hayes
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

L B HAYES LIMITED Events

20 Dec 2016
Confirmation statement made on 3 December 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Aug 2015
Registration of charge 046068170003, created on 28 July 2015
...
... and 31 more events
26 Jan 2003
Secretary resigned
26 Jan 2003
Director resigned
31 Dec 2002
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Dec 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2002
Incorporation

L B HAYES LIMITED Charges

28 July 2015
Charge code 0460 6817 0003
Delivered: 11 August 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
22 November 2011
Mortgage
Delivered: 29 November 2011
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: F/H property k/a 20.43 acres of land at breighton selby…
24 January 2011
Debenture
Delivered: 27 January 2011
Status: Partially satisfied
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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