HAYGROVE EVOLUTION LIMITED
LEDBURY

Hellopages » Herefordshire » Herefordshire, County of » HR8 2JL

Company number 09223498
Status Active
Incorporation Date 17 September 2014
Company Type Private Limited Company
Address REDBANK, LITTLE MARCLE ROAD, LEDBURY, HEREFORDSHIRE, HR8 2JL
Home Country United Kingdom
Nature of Business 11030 - Manufacture of cider and other fruit wines
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 17 September 2016 with updates; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of HAYGROVE EVOLUTION LIMITED are www.haygroveevolution.co.uk, and www.haygrove-evolution.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Haygrove Evolution Limited is a Private Limited Company. The company registration number is 09223498. Haygrove Evolution Limited has been working since 17 September 2014. The present status of the company is Active. The registered address of Haygrove Evolution Limited is Redbank Little Marcle Road Ledbury Herefordshire Hr8 2jl. . FOX, Debra Elisabeth is a Secretary of the company. DAVISON, Angus James is a Director of the company. DAY, Simon Richard is a Director of the company. FOX, Debra Elisabeth is a Director of the company. SOBEY, Priscilla Jane Hardwicke is a Director of the company. STANIER, Norman John is a Director of the company. WALTHAM, Elizabeth Eve is a Director of the company. Secretary CONNOR, John has been resigned. Director CONNOR, John has been resigned. The company operates in "Manufacture of cider and other fruit wines".


Current Directors

Secretary
FOX, Debra Elisabeth
Appointed Date: 31 October 2014
Director
DAVISON, Angus James
Appointed Date: 17 September 2014
60 years old
Director
DAY, Simon Richard
Appointed Date: 17 September 2014
54 years old
Director
FOX, Debra Elisabeth
Appointed Date: 31 October 2014
61 years old
Director
SOBEY, Priscilla Jane Hardwicke
Appointed Date: 17 September 2014
83 years old
Director
STANIER, Norman John
Appointed Date: 17 September 2014
77 years old
Director
WALTHAM, Elizabeth Eve
Appointed Date: 17 September 2014
51 years old

Resigned Directors

Secretary
CONNOR, John
Resigned: 31 October 2014
Appointed Date: 17 September 2014
Director
CONNOR, John
Resigned: 31 October 2014
Appointed Date: 17 September 2014
63 years old

Persons With Significant Control

Mr Angus James Davison
Notified on: 14 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

HAYGROVE EVOLUTION LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
05 Oct 2016
Confirmation statement made on 17 September 2016 with updates
06 Jun 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
21 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
28 Aug 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
...
... and 4 more events
22 Dec 2014
Appointment of Debra Elisabeth Fox as a secretary on 31 October 2014
22 Dec 2014
Appointment of Debra Elisabeth Fox as a director on 31 October 2014
22 Dec 2014
Termination of appointment of John Connor as a director on 31 October 2014
22 Dec 2014
Termination of appointment of John Connor as a secretary on 31 October 2014
17 Sep 2014
Incorporation
Statement of capital on 2014-09-17
  • GBP 100

HAYGROVE EVOLUTION LIMITED Charges

27 July 2015
Charge code 0922 3498 0001
Delivered: 6 August 2015
Status: Outstanding
Persons entitled: Haygrove Limited
Description: Contains fixed charge…

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