DAVID HAYTON LIMITED
PENRITH

Hellopages » Cumbria » Eden » CA11 9BF

Company number 02312632
Status Active
Incorporation Date 3 November 1988
Company Type Private Limited Company
Address HILLCREST GARAGE, GILWILLY TRADING ESTATE, PENRITH, CUMBRIA, CA11 9BF
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 50,000 . The most likely internet sites of DAVID HAYTON LIMITED are www.davidhayton.co.uk, and www.david-hayton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Langwathby Rail Station is 4.7 miles; to Lazonby & Kirkoswald Rail Station is 6.5 miles; to Armathwaite Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.David Hayton Limited is a Private Limited Company. The company registration number is 02312632. David Hayton Limited has been working since 03 November 1988. The present status of the company is Active. The registered address of David Hayton Limited is Hillcrest Garage Gilwilly Trading Estate Penrith Cumbria Ca11 9bf. . HAYTON, Eleanor is a Secretary of the company. HAYTON, Christopher Richard is a Director of the company. HAYTON, David is a Director of the company. HAYTON, Eleanor is a Director of the company. HAYTON, Phillip Adrian is a Director of the company. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
HAYTON, Eleanor
Director
HAYTON, Christopher Richard
Appointed Date: 01 January 1995
58 years old
Director
HAYTON, David

85 years old
Director
HAYTON, Eleanor

83 years old
Director
HAYTON, Phillip Adrian
Appointed Date: 15 January 2008
46 years old

Persons With Significant Control

Mr David Hayton
Notified on: 30 June 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Phillip Adrian Hayton
Notified on: 30 June 2016
46 years old
Nature of control: Has significant influence or control
Mrs Eleanor Hayton
Notified on: 30 June 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Richard Hayton
Notified on: 30 June 2016
58 years old
Nature of control: Has significant influence or control

DAVID HAYTON LIMITED Events

09 Nov 2016
Confirmation statement made on 3 November 2016 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 50,000
13 Oct 2015
Accounts for a medium company made up to 31 December 2014
15 Jan 2015
Registration of charge 023126320005, created on 14 January 2015
...
... and 84 more events
06 Dec 1988
Nc inc already adjusted
06 Dec 1988
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Dec 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Dec 1988
Company name changed chadfare LIMITED\certificate issued on 05/12/88
03 Nov 1988
Incorporation

DAVID HAYTON LIMITED Charges

14 January 2015
Charge code 0231 2632 0006
Delivered: 15 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold land situate at newton road penrith and…
14 January 2015
Charge code 0231 2632 0005
Delivered: 15 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as the eden vale inn bolton…
6 February 2013
Legal mortgage
Delivered: 8 February 2013
Status: Outstanding
Persons entitled: Trustees of David Hayton Retirement Benefit Scheme
Description: F/H t/nos MS181106 MS213987 MS105937 MS250321 MS275313…
14 December 2010
Legal charge
Delivered: 19 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at east lakes business park, penrith, cumbria and…
22 November 1999
Debenture
Delivered: 30 November 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
21 September 1995
Charge
Delivered: 25 September 1995
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: All existing or future stock of used vehicles owned by the…

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