Company number 07425709
Status Active
Incorporation Date 1 November 2010
Company Type Private Limited Company
Address 41-43 BROAD STREET, HEREFORD, HR4 9AR
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
GBP 100
. The most likely internet sites of HAYES AUTOMOBILES LIMITED are www.hayesautomobiles.co.uk, and www.hayes-automobiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Hayes Automobiles Limited is a Private Limited Company.
The company registration number is 07425709. Hayes Automobiles Limited has been working since 01 November 2010.
The present status of the company is Active. The registered address of Hayes Automobiles Limited is 41 43 Broad Street Hereford Hr4 9ar. . SINGH, Sandeep is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 01 November 2010
Appointed Date: 01 November 2010
94 years old
Persons With Significant Control
Mr Sandeep Singh
Notified on: 1 November 2016
39 years old
Nature of control: Ownership of shares – 75% or more
HAYES AUTOMOBILES LIMITED Events
25 Nov 2016
Confirmation statement made on 1 November 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
18 Sep 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
11 Sep 2015
Registered office address changed from 65 Delamere Road Hayes Middlesex UB4 0NN to 41-43 Broad Street Hereford HR4 9AR on 11 September 2015
...
... and 13 more events
22 Mar 2011
Particulars of a mortgage or charge / charge no: 2
04 Feb 2011
Particulars of a mortgage or charge / charge no: 1
04 Nov 2010
Appointment of Mr Sandeep Singh as a director
03 Nov 2010
Termination of appointment of Barbara Kahan as a director
01 Nov 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
14 March 2011
Rent deposit deed
Delivered: 22 March 2011
Status: Outstanding
Persons entitled: Trehaven Abenglen Limited
Description: The landlord shall pay the deposit into and so much of the…
14 March 2011
Rent deposit deed
Delivered: 22 March 2011
Status: Outstanding
Persons entitled: Trehaven Abenglen Limited
Description: The landlord shall pay the deposit into and so much of the…
31 January 2011
Debenture
Delivered: 4 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…