J.HAYDEN(CARPETS)LIMITED
HASTINGS

Hellopages » East Sussex » Hastings » TN35 4PL

Company number 00975124
Status Active
Incorporation Date 19 March 1970
Company Type Private Limited Company
Address UNIT 2 NORTHRIDGE PARK HAYWOOD WAY, IVYHOUSE LANE, HASTINGS, E SUSSEX, TN35 4PL
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of J.HAYDEN(CARPETS)LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and nine months. The distance to to St Leonards Warrior Square Rail Station is 2.4 miles; to Battle Rail Station is 5.3 miles; to Rye Rail Station is 7.6 miles; to Robertsbridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J Hayden Carpets Limited is a Private Limited Company. The company registration number is 00975124. J Hayden Carpets Limited has been working since 19 March 1970. The present status of the company is Active. The registered address of J Hayden Carpets Limited is Unit 2 Northridge Park Haywood Way Ivyhouse Lane Hastings E Sussex Tn35 4pl. . HAYDEN, James Philip Andrew is a Director of the company. HAYDEN, Tracey is a Director of the company. Secretary HAYDEN, Doreen has been resigned. Secretary HAYDEN, Tracey has been resigned. Director DYER WRIGHT, Paul Christopher has been resigned. Director DYER WRIGHT, Paul Christopher has been resigned. Director DYER-WRIGHT, Alun Mark has been resigned. Director HAYDEN, Doreen has been resigned. Director HAYDEN, James Albert Edward has been resigned. Director HAYDEN, Tracey has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Director

Director
HAYDEN, Tracey
Appointed Date: 06 April 2014
63 years old

Resigned Directors

Secretary
HAYDEN, Doreen
Resigned: 26 January 2004

Secretary
HAYDEN, Tracey
Resigned: 30 September 2012
Appointed Date: 27 January 2004

Director
DYER WRIGHT, Paul Christopher
Resigned: 06 February 2003
Appointed Date: 13 October 2000
52 years old

Director
DYER WRIGHT, Paul Christopher
Resigned: 21 October 1999
Appointed Date: 06 April 1999
52 years old

Director
DYER-WRIGHT, Alun Mark
Resigned: 13 October 2000
Appointed Date: 30 March 1998
54 years old

Director
HAYDEN, Doreen
Resigned: 26 January 2004
94 years old

Director
HAYDEN, James Albert Edward
Resigned: 05 May 1998
95 years old

Director
HAYDEN, Tracey
Resigned: 30 September 2012
Appointed Date: 01 March 2006
63 years old

Persons With Significant Control

Mrs Tracey Hayden
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Philip Andrew Hayden
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J.HAYDEN(CARPETS)LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
23 Sep 2016
Confirmation statement made on 17 August 2016 with updates
28 Aug 2015
Total exemption small company accounts made up to 31 March 2015
24 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100

24 Aug 2015
Appointment of Mrs Tracey Hayden as a director on 6 April 2014
...
... and 80 more events
05 Jun 1987
Return made up to 31/12/86; full list of members

05 Jun 1987
Accounts made up to 31 December 1986

16 Mar 1987
Registered office changed on 16/03/87 from: unit 17 beeching park industrial estate wainwright road bexhill on sea e sussex TN39 3UR

23 May 1986
Full accounts made up to 31 March 1985

23 May 1986
Return made up to 31/12/85; full list of members

J.HAYDEN(CARPETS)LIMITED Charges

27 January 2006
Legal charge
Delivered: 28 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property known as 4 armstrong close st leonards on…
12 September 1996
Mortgage deed
Delivered: 3 October 1996
Status: Satisfied on 10 September 2005
Persons entitled: Ronald Frank Alfred Winchester and Mark David Winchester
Description: 4 armstrong close st leonards on sea east sussex t/no esx…
1 November 1988
Legal charge
Delivered: 18 November 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot gx, brunel road, churchfields industrial estate…
7 March 1973
Legal mortgage
Delivered: 20 March 1973
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 68-70 bohemia road, st leonards on sea, sussex.. Floating…