HAYCROSS OVERSEAS LIMITED
LONDON

Hellopages » Greater London » Enfield » N9 9EQ

Company number 03669895
Status Active
Incorporation Date 18 November 1998
Company Type Private Limited Company
Address 77 HARROW DRIVE, LONDON, N9 9EQ
Home Country United Kingdom
Nature of Business 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 30 December 2015; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 2 ; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 2 . The most likely internet sites of HAYCROSS OVERSEAS LIMITED are www.haycrossoverseas.co.uk, and www.haycross-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Blackhorse Road Rail Station is 3.4 miles; to Barbican Rail Station is 7.9 miles; to Brondesbury Park Rail Station is 8.9 miles; to Barking Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haycross Overseas Limited is a Private Limited Company. The company registration number is 03669895. Haycross Overseas Limited has been working since 18 November 1998. The present status of the company is Active. The registered address of Haycross Overseas Limited is 77 Harrow Drive London N9 9eq. . JJ SECRETARIES LTD is a Secretary of the company. RAMASAWMY, Govinden is a Director of the company. DEPINAY LTD is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Secretary MUSTERASSET LIMITED has been resigned. Secretary WHITEHATS LIMITED has been resigned. Director ARMORGIE, Olga Muriel has been resigned. Director ARMORGIE, Paul Martin has been resigned. Director FINAN, Joan Elizabeth has been resigned. Director FINAN, Leonard has been resigned. Director HUDSON, Deirdre Dorothy has been resigned. Director HUDSON, Palliser Alfred Milbanke, Commander has been resigned. Director ZAMORA ARCE, Bernal has been resigned. Director BEAULY MANAGEMENT SA has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods".


Current Directors

Secretary
JJ SECRETARIES LTD
Appointed Date: 29 March 2012
Director
RAMASAWMY, Govinden
Appointed Date: 30 December 2013
69 years old
Director
DEPINAY LTD
Appointed Date: 01 August 2015

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 04 December 1998
Appointed Date: 18 November 1998
Secretary
MUSTERASSET LIMITED
Resigned: 06 June 2011
Appointed Date: 04 November 2002
Secretary
WHITEHATS LIMITED
Resigned: 04 November 2002
Appointed Date: 11 December 1998
Director
ARMORGIE, Olga Muriel
Resigned: 05 October 2001
Appointed Date: 31 December 2000
99 years old
Director
ARMORGIE, Paul Martin
Resigned: 05 October 2001
Appointed Date: 31 December 2000
69 years old
Director
FINAN, Joan Elizabeth
Resigned: 06 May 2000
Appointed Date: 11 December 1998
101 years old
Director
FINAN, Leonard
Resigned: 29 July 2000
Appointed Date: 11 December 1998
105 years old
Director
HUDSON, Deirdre Dorothy
Resigned: 31 December 2000
Appointed Date: 26 May 2000
104 years old
Director
HUDSON, Palliser Alfred Milbanke, Commander
Resigned: 31 December 2000
Appointed Date: 26 May 2000
106 years old
Director
ZAMORA ARCE, Bernal
Resigned: 30 December 2013
Appointed Date: 12 March 2010
57 years old
Director
BEAULY MANAGEMENT SA
Resigned: 01 August 2015
Appointed Date: 05 October 2001
Nominee Director
JPCORD LIMITED
Resigned: 04 December 1998
Appointed Date: 18 November 1998

HAYCROSS OVERSEAS LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 30 December 2015
28 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
03 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
02 Dec 2015
Total exemption small company accounts made up to 30 December 2014
09 Oct 2015
Appointment of Depinay Ltd as a director on 1 August 2015
...
... and 72 more events
25 Jan 1999
New director appointed
14 Dec 1998
Registered office changed on 14/12/98 from: 17 city business centre lower road london SE16 1AA
11 Dec 1998
Secretary resigned
11 Dec 1998
Director resigned
18 Nov 1998
Incorporation

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