HAYTHORNTHWAITE & SONS LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8AE

Company number 00259016
Status Active
Incorporation Date 16 September 1931
Company Type Private Limited Company
Address 19 BAKER STREET, WEYBRIDGE, SURREY, ENGLAND, KT13 8AE
Home Country United Kingdom
Nature of Business 14131 - Manufacture of other men's outerwear, 14132 - Manufacture of other women's outerwear, 46420 - Wholesale of clothing and footwear, 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Office 2 Griffin House 12 Rigg Approach London E10 7QN to 19 Baker Street Weybridge Surrey KT13 8AE on 24 October 2016; Director's details changed for Shabir Sultan Azam on 1 April 2016. The most likely internet sites of HAYTHORNTHWAITE & SONS LIMITED are www.haythornthwaitesons.co.uk, and www.haythornthwaite-sons.co.uk. The predicted number of employees is 30 to 40. The company’s age is ninety-four years and three months. The distance to to Feltham Rail Station is 5.6 miles; to Fulwell Rail Station is 6.3 miles; to Leatherhead Rail Station is 7.4 miles; to Brentford Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haythornthwaite Sons Limited is a Private Limited Company. The company registration number is 00259016. Haythornthwaite Sons Limited has been working since 16 September 1931. The present status of the company is Active. The registered address of Haythornthwaite Sons Limited is 19 Baker Street Weybridge Surrey England Kt13 8ae. The company`s financial liabilities are £113.97k. It is £-101.91k against last year. The cash in hand is £16.94k. It is £-124.86k against last year. And the total assets are £1081.52k, which is £-256.39k against last year. AZAM, Mohammed is a Secretary of the company. AZAM, Shabir Sultan is a Director of the company. Secretary AZAM, Sajeeda Parveen has been resigned. Secretary AZAM, Sajeeda Parveen has been resigned. Secretary BURROWS, Thomas Geoffrey has been resigned. Secretary GUTTERIDGE, Jeffrey Charles has been resigned. Secretary SCHOFIELD, Martin Brian has been resigned. Secretary SHIMIZU, Kuniyasu has been resigned. Secretary SIMMONS, Joyce Irene has been resigned. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Director ALLUM, Brian Hardy has been resigned. Director ANDERSON, James James has been resigned. Director ANDERSON, James has been resigned. Director AZAM, Mohammed Muazzam has been resigned. Director AZAM, Mohammed Muazzam has been resigned. Director AZAM, Mohammed has been resigned. Director AZAM, Sajeeda Parveen has been resigned. Director AZAM, Shabir Sultan has been resigned. Director BURROWS, Thomas Geoffrey has been resigned. Director CRAWLEY, Grace Anne has been resigned. Director HAYTHORNTHWAITE, David John has been resigned. Director HUSSAIN, Saqib has been resigned. Director KOBAYASHI, Ryuzo has been resigned. Director LIVESEY, David Edward has been resigned. Director MOHAMMED, Azam has been resigned. Director NAKANO, Ryohei has been resigned. Director RAWLINSON, Terence Micheal has been resigned. Director SAKAGUCHI, Naoki has been resigned. Director SCHOFIELD, Martin Brian has been resigned. Director SHIMIZU, Kuniyasu has been resigned. Director TAYLOR, Frank Edward has been resigned. Director WHYTE, Gordon William has been resigned. Director YOSHITOMI, Shigetaka has been resigned. The company operates in "Manufacture of other men's outerwear".


haythornthwaite & sons Key Finiance

LIABILITIES £113.97k
-48%
CASH £16.94k
-89%
TOTAL ASSETS £1081.52k
-20%
All Financial Figures

Current Directors

Secretary
AZAM, Mohammed
Appointed Date: 30 March 2009
Director
AZAM, Shabir Sultan
Appointed Date: 01 April 2013
38 years old

Resigned Directors

Secretary
AZAM, Sajeeda Parveen
Resigned: 01 October 2009
Appointed Date: 05 March 2004
Secretary
AZAM, Sajeeda Parveen
Resigned: 01 May 2003
Appointed Date: 03 May 2002
Secretary
BURROWS, Thomas Geoffrey
Resigned: 20 October 1994
Secretary
GUTTERIDGE, Jeffrey Charles
Resigned: 01 February 2002
Appointed Date: 19 April 2001
Secretary
SCHOFIELD, Martin Brian
Resigned: 30 September 1999
Appointed Date: 23 October 1994
Secretary
SHIMIZU, Kuniyasu
Resigned: 19 April 2001
Appointed Date: 01 October 1999
Secretary
SIMMONS, Joyce Irene
Resigned: 05 March 2004
Appointed Date: 01 May 2003
Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 03 May 2002
Appointed Date: 01 February 2002
Director
ALLUM, Brian Hardy
Resigned: 30 August 1991
99 years old
Director
ANDERSON, James James
Resigned: 01 April 2013
Appointed Date: 24 May 2011
76 years old
Director
ANDERSON, James
Resigned: 12 April 2010
Appointed Date: 05 January 2009
76 years old
Director
AZAM, Mohammed Muazzam
Resigned: 01 June 2016
Appointed Date: 01 February 2015
35 years old
Director
AZAM, Mohammed Muazzam
Resigned: 01 October 2014
Appointed Date: 03 May 2012
35 years old
Director
AZAM, Mohammed
Resigned: 26 August 2004
Appointed Date: 03 May 2002
67 years old
Director
AZAM, Sajeeda Parveen
Resigned: 02 March 2011
Appointed Date: 30 June 2006
60 years old
Director
AZAM, Shabir Sultan
Resigned: 02 March 2011
Appointed Date: 20 November 2006
38 years old
Director
BURROWS, Thomas Geoffrey
Resigned: 20 October 1994
96 years old
Director
CRAWLEY, Grace Anne
Resigned: 31 May 1999
85 years old
Director
HAYTHORNTHWAITE, David John
Resigned: 30 November 1999
81 years old
Director
HUSSAIN, Saqib
Resigned: 07 November 2006
Appointed Date: 26 August 2004
53 years old
Director
KOBAYASHI, Ryuzo
Resigned: 29 April 2002
Appointed Date: 21 September 1991
85 years old
Director
LIVESEY, David Edward
Resigned: 31 March 1998
87 years old
Director
MOHAMMED, Azam
Resigned: 30 November 2006
Appointed Date: 01 May 2006
67 years old
Director
NAKANO, Ryohei
Resigned: 18 May 2001
Appointed Date: 28 June 1995
73 years old
Director
RAWLINSON, Terence Micheal
Resigned: 30 April 1995
89 years old
Director
SAKAGUCHI, Naoki
Resigned: 17 June 1994
Appointed Date: 10 December 1993
85 years old
Director
SCHOFIELD, Martin Brian
Resigned: 30 September 1999
Appointed Date: 23 October 1994
63 years old
Director
SHIMIZU, Kuniyasu
Resigned: 03 May 2002
Appointed Date: 21 September 1991
83 years old
Director
TAYLOR, Frank Edward
Resigned: 13 May 1994
88 years old
Director
WHYTE, Gordon William
Resigned: 29 October 1999
Appointed Date: 17 March 1993
78 years old
Director
YOSHITOMI, Shigetaka
Resigned: 01 April 1996
Appointed Date: 17 June 1994
82 years old

HAYTHORNTHWAITE & SONS LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Registered office address changed from Office 2 Griffin House 12 Rigg Approach London E10 7QN to 19 Baker Street Weybridge Surrey KT13 8AE on 24 October 2016
17 Aug 2016
Director's details changed for Shabir Sultan Azam on 1 April 2016
01 Jun 2016
Termination of appointment of Mohammed Muazzam Azam as a director on 1 June 2016
06 May 2016
Annual return made up to 8 April 2016
Statement of capital on 2016-05-06
  • GBP 300,916
...
... and 146 more events
27 Apr 1987
Full accounts made up to 31 October 1986
27 Apr 1987
Return made up to 24/02/87; full list of members
06 Apr 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jan 1987
New director appointed
16 Sep 1931
Certificate of incorporation

HAYTHORNTHWAITE & SONS LIMITED Charges

13 May 2011
Debenture
Delivered: 17 May 2011
Status: Satisfied on 12 September 2014
Persons entitled: Habib Allied International Bank PLC
Description: Fixed and floating assets of the company.
28 April 2010
Debenture
Delivered: 29 April 2010
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
7 August 2003
Fixed and floating charge
Delivered: 11 August 2003
Status: Satisfied on 20 January 2006
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
6 March 2003
Standard mortgage debenture
Delivered: 19 March 2003
Status: Satisfied on 20 January 2006
Persons entitled: Habib Bank Ag Zurich
Description: Fixed and floating charges over the undertaking and all…
8 July 2002
Debenture
Delivered: 15 July 2002
Status: Satisfied on 20 January 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 January 1998
Rent deposit deed
Delivered: 28 January 1998
Status: Satisfied on 23 April 2002
Persons entitled: Lawson Mardon Packaging Pension Trust (1994) Limited
Description: A deposit sum of £6,756.25.
17 June 1982
Debenture
Delivered: 24 June 1982
Status: Satisfied on 7 September 1999
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge over undertaking and all property…
15 January 1976
Legal charge
Delivered: 23 January 1976
Status: Satisfied
Persons entitled: Barclays Bank LTD
Description: A portion of bishop house, mill (also known as greenfell…

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