HAYLINK LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 3TS

Company number 03692725
Status Active
Incorporation Date 7 January 1999
Company Type Private Limited Company
Address 3RD FLOOR, STERLING HOUSE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2 . The most likely internet sites of HAYLINK LIMITED are www.haylink.co.uk, and www.haylink.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Blackhorse Road Rail Station is 6.8 miles; to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 8.4 miles; to Bethnal Green Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haylink Limited is a Private Limited Company. The company registration number is 03692725. Haylink Limited has been working since 07 January 1999. The present status of the company is Active. The registered address of Haylink Limited is 3rd Floor Sterling House Langston Road Loughton Essex Ig10 3ts. . PORTER, Allan William is a Secretary of the company. CONWAY, Stephen Stuart Solomon is a Director of the company. ROAT, Martin Arthur is a Director of the company. ROBERTS, Philip Grant is a Director of the company. Secretary ANGUS, George David has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PORTER, Allan William
Appointed Date: 25 January 2011
Director
CONWAY, Stephen Stuart Solomon
Appointed Date: 08 January 1999
77 years old
Director
ROAT, Martin Arthur
Appointed Date: 18 October 2012
80 years old
Director
ROBERTS, Philip Grant
Appointed Date: 18 October 2012
65 years old

Resigned Directors

Secretary
ANGUS, George David
Resigned: 25 January 2011
Appointed Date: 08 January 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 08 January 1999
Appointed Date: 07 January 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 08 January 1999
Appointed Date: 07 January 1999

Persons With Significant Control

Galliard Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAYLINK LIMITED Events

20 Feb 2017
Confirmation statement made on 7 January 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
12 Dec 2015
Accounts for a dormant company made up to 31 March 2015
17 Jun 2015
Satisfaction of charge 1 in full
...
... and 45 more events
22 Jan 1999
New director appointed
22 Jan 1999
New secretary appointed
14 Jan 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jan 1999
Registered office changed on 14/01/99 from: 120 east road london N1 6AA
07 Jan 1999
Incorporation

HAYLINK LIMITED Charges

15 October 2001
Legal charge
Delivered: 29 October 2001
Status: Satisfied on 17 June 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property at shotley ipswich suffolk. Fixed charge all…
15 October 2001
Debenture
Delivered: 29 October 2001
Status: Satisfied on 17 June 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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