HAYTER BONE LIMITED
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 4AD

Company number 05978478
Status Active
Incorporation Date 25 October 2006
Company Type Private Limited Company
Address LONSDALE HOUSE, HIGH STREET, LUTTERWORTH, LEICESTERSHIRE, LE17 4AD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of HAYTER BONE LIMITED are www.hayterbone.co.uk, and www.hayter-bone.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Narborough Rail Station is 8 miles; to South Wigston Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hayter Bone Limited is a Private Limited Company. The company registration number is 05978478. Hayter Bone Limited has been working since 25 October 2006. The present status of the company is Active. The registered address of Hayter Bone Limited is Lonsdale House High Street Lutterworth Leicestershire Le17 4ad. . BONE, Margaret Elizabeth, Dr is a Secretary of the company. BONE, Margaret Elizabeth, Dr is a Director of the company. HAYTER, Jonathan Paul is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BONE, Margaret Elizabeth, Dr
Appointed Date: 25 October 2006
Director
BONE, Margaret Elizabeth, Dr
Appointed Date: 25 October 2006
69 years old
Director
HAYTER, Jonathan Paul
Appointed Date: 25 October 2006
67 years old

Resigned Directors

Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 25 October 2006
Appointed Date: 25 October 2006
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 25 October 2006
Appointed Date: 25 October 2006

Persons With Significant Control

Dr Margaret Elizabeth Bone
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Paul Hayter
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAYTER BONE LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 31 October 2016
30 Sep 2016
Confirmation statement made on 29 September 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 31 October 2015
12 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
24 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 21 more events
13 Nov 2006
New director appointed
13 Nov 2006
New secretary appointed;new director appointed
10 Nov 2006
Secretary resigned
10 Nov 2006
Director resigned
25 Oct 2006
Incorporation

HAYTER BONE LIMITED Charges

28 August 2014
Charge code 0597 8478 0002
Delivered: 11 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 409 falcon wharf, lombard road, battersea t/no TGL290971…
4 January 2007
Legal charge
Delivered: 6 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 158 upper new walk leicester.

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