HAYWARD ENTERPRISES LTD
LEICESTERSHIRE

Hellopages » Leicestershire » Harborough » LE17 5JA

Company number 05367428
Status Active - Proposal to Strike off
Incorporation Date 17 February 2005
Company Type Private Limited Company
Address FALCONS FOLD,, AIREDALE CLOSE,, LEIRE,, LEICESTERSHIRE, LE17 5JA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Satisfaction of charge 053674280001 in full; Confirmation statement made on 17 February 2017 with updates; Previous accounting period extended from 28 February 2016 to 30 June 2016. The most likely internet sites of HAYWARD ENTERPRISES LTD are www.haywardenterprises.co.uk, and www.hayward-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Hinckley Rail Station is 6.5 miles; to South Wigston Rail Station is 6.5 miles; to Rugby Rail Station is 8.9 miles; to Leicester Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hayward Enterprises Ltd is a Private Limited Company. The company registration number is 05367428. Hayward Enterprises Ltd has been working since 17 February 2005. The present status of the company is Active - Proposal to Strike off. The registered address of Hayward Enterprises Ltd is Falcons Fold Airedale Close Leire Leicestershire Le17 5ja. . HAYWARD, Christine Mary is a Secretary of the company. HAYWARD, Christine Mary is a Director of the company. HAYWARD, Stephen Vaughn is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HAYWARD, Christine Mary
Appointed Date: 18 February 2005
Director
HAYWARD, Christine Mary
Appointed Date: 18 February 2005
68 years old
Director
HAYWARD, Stephen Vaughn
Appointed Date: 18 February 2005
70 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 February 2005
Appointed Date: 17 February 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 February 2005
Appointed Date: 17 February 2005

Persons With Significant Control

Mr Stephen Vaughn Hayward
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Mary Hayward
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAYWARD ENTERPRISES LTD Events

14 Mar 2017
Satisfaction of charge 053674280001 in full
21 Feb 2017
Confirmation statement made on 17 February 2017 with updates
27 Oct 2016
Previous accounting period extended from 28 February 2016 to 30 June 2016
10 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
05 Jan 2016
Registration of charge 053674280003, created on 23 December 2015
...
... and 27 more events
09 Mar 2005
Ad 18/02/05--------- £ si 99@1=99 £ ic 1/100
09 Mar 2005
New director appointed
17 Feb 2005
Director resigned
17 Feb 2005
Secretary resigned
17 Feb 2005
Incorporation

HAYWARD ENTERPRISES LTD Charges

23 December 2015
Charge code 0536 7428 0003
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: The North East Growth 500 Plus LP Acting by Ne Growth 500 LP Limited, as the General Partner Acting by Fw Capital Limited
Description: The freehold and leasehold property referred to in the…
1 July 2015
Charge code 0536 7428 0002
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Gable Insurance Ag
Description: Contains floating charge…
26 June 2015
Charge code 0536 7428 0001
Delivered: 2 July 2015
Status: Satisfied on 14 March 2017
Persons entitled: Shawbrook Bank Limited Trading as Shawbrook Business Credit
Description: A. by way of first legal mortgage the specified real…

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