HAYDN FINE LTD
EXETER

Hellopages » Devon » Exeter » EX1 3QS

Company number 08824989
Status Active
Incorporation Date 23 December 2013
Company Type Private Limited Company
Address 2ND FLOOR STRATUS HOUSE, EMPEROR WAY, EXETER, DEVON, EX1 3QS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,801,000 . The most likely internet sites of HAYDN FINE LTD are www.haydnfine.co.uk, and www.haydn-fine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Haydn Fine Ltd is a Private Limited Company. The company registration number is 08824989. Haydn Fine Ltd has been working since 23 December 2013. The present status of the company is Active. The registered address of Haydn Fine Ltd is 2nd Floor Stratus House Emperor Way Exeter Devon Ex1 3qs. . FINE, Kerry Ann is a Director of the company. FINE, Raymond Philip Ronald is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
FINE, Kerry Ann
Appointed Date: 23 December 2013
63 years old
Director
FINE, Raymond Philip Ronald
Appointed Date: 23 December 2013
64 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 23 December 2013
Appointed Date: 23 December 2013
94 years old

Persons With Significant Control

Mrs Kerry Ann Fine
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Raymond Philip Ronald Fine
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

HAYDN FINE LTD Events

04 Jan 2017
Confirmation statement made on 23 December 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,801,000
05 Jan 2016
Statement of capital following an allotment of shares on 30 March 2015
  • GBP 1,801,000
16 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 5 more events
13 Feb 2014
Appointment of Mrs Kerry-Ann Fine as a director
12 Feb 2014
Particulars of variation of rights attached to shares
12 Feb 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2014
Termination of appointment of Barbara Kahan as a director
23 Dec 2013
Incorporation
Statement of capital on 2013-12-23
  • GBP 1

HAYDN FINE LTD Charges

1 December 2014
Charge code 0882 4989 0001
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: L/H land k/a units 1,2,3 and 4,9,13,14,15(a) and 15(b) of…

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