HAYBRIDGE LIMITED

Hellopages » Greater London » Hackney » N16 5LG

Company number 04108037
Status Active
Incorporation Date 15 November 2000
Company Type Private Limited Company
Address 141A STAMFORD HILL, LONDON, N16 5LG
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 forty-eight events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registration of charge 041080370008, created on 16 May 2016. The most likely internet sites of HAYBRIDGE LIMITED are www.haybridge.co.uk, and www.haybridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Haybridge Limited is a Private Limited Company. The company registration number is 04108037. Haybridge Limited has been working since 15 November 2000. The present status of the company is Active. The registered address of Haybridge Limited is 141a Stamford Hill London N16 5lg. . ZUCKER, Esther is a Secretary of the company. ZUCKER, Leslie is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ZUCKER, Esther
Appointed Date: 01 February 2001
Director
ZUCKER, Leslie
Appointed Date: 01 February 2001
62 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 01 February 2001
Appointed Date: 15 November 2000
Nominee Director
BUYVIEW LTD
Resigned: 01 February 2001
Appointed Date: 15 November 2000

Persons With Significant Control

Mr Leslie Zucker
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAYBRIDGE LIMITED Events

13 Jan 2017
Confirmation statement made on 15 November 2016 with updates
07 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 May 2016
Registration of charge 041080370008, created on 16 May 2016
23 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
23 Nov 2015
Secretary's details changed for Esther Zucker on 1 January 2015
...
... and 38 more events
13 Mar 2001
Secretary resigned
13 Mar 2001
New secretary appointed
13 Mar 2001
Registered office changed on 13/03/01 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
13 Mar 2001
New director appointed
15 Nov 2000
Incorporation

HAYBRIDGE LIMITED Charges

16 May 2016
Charge code 0410 8037 0008
Delivered: 16 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as or being 8-10 westfield road…
18 March 2005
Legal charge
Delivered: 26 March 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H land and buildings on the south east side of ballards…
28 May 2003
Debenture (floating charge)
Delivered: 6 June 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All property and assets. See the mortgage charge document…
28 May 2003
Legal charge
Delivered: 6 June 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 156 and 158 ballards lane finchley london t/n P13198…
7 May 2002
Legal charge
Delivered: 16 May 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a land and buildings on south east side of…
26 September 2001
Legal charge
Delivered: 12 October 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The l/h property k/a first floor flat 134 ballards lane…
29 March 2001
Debenture
Delivered: 4 April 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Floating charge over. Undertaking and all property and…
29 March 2001
Legal charge
Delivered: 4 April 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 11A and 11/13 long lane and 148 ballards…

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