HAYFIELD HILL LIMITED
UTTOXETER

Hellopages » Staffordshire » East Staffordshire » ST14 8HP

Company number 07912236
Status Active
Incorporation Date 17 January 2012
Company Type Private Limited Company
Address RICE & CO, 14A MARKET PLACE, UTTOXETER, STAFFORDSHIRE, ST14 8HP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 12 . The most likely internet sites of HAYFIELD HILL LIMITED are www.hayfieldhill.co.uk, and www.hayfield-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Rugeley Trent Valley Rail Station is 9.3 miles; to Rugeley Town Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hayfield Hill Limited is a Private Limited Company. The company registration number is 07912236. Hayfield Hill Limited has been working since 17 January 2012. The present status of the company is Active. The registered address of Hayfield Hill Limited is Rice Co 14a Market Place Uttoxeter Staffordshire St14 8hp. . SAUNDERS, Audrey Joyce is a Director of the company. Director IRELAND, Karen Ann has been resigned. Director WALSH, David Kevin has been resigned. The company operates in "Dormant Company".


Current Directors

Director
SAUNDERS, Audrey Joyce
Appointed Date: 17 January 2012
80 years old

Resigned Directors

Director
IRELAND, Karen Ann
Resigned: 17 January 2016
Appointed Date: 17 January 2012
62 years old
Director
WALSH, David Kevin
Resigned: 17 January 2016
Appointed Date: 17 January 2012
57 years old

Persons With Significant Control

Mrs Audrey Joyce Saunders
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAYFIELD HILL LIMITED Events

18 Jan 2017
Confirmation statement made on 17 January 2017 with updates
09 Aug 2016
Total exemption small company accounts made up to 29 February 2016
09 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 12
09 Feb 2016
Termination of appointment of David Kevin Walsh as a director on 17 January 2016
09 Feb 2016
Termination of appointment of Karen Ann Ireland as a director on 17 January 2016
...
... and 10 more events
17 Oct 2012
Particulars of a mortgage or charge / charge no: 2
09 Oct 2012
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jun 2012
Statement of capital following an allotment of shares on 2 April 2012
  • GBP 12
07 Jun 2012
Particulars of a mortgage or charge / charge no: 1
17 Jan 2012
Incorporation

HAYFIELD HILL LIMITED Charges

16 October 2012
Mortgage
Delivered: 17 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a roadrunner of hednesford LTD greenheath rd…
30 May 2012
Debenture
Delivered: 7 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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