HAYGROVE LIMITED
HEREFORDSHIRE HAYGROVE TUNNELS LIMITED HAYGROVE FRUIT LIMITED

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

Company number 03266992
Status Active
Incorporation Date 22 October 1996
Company Type Private Limited Company
Address REDBANK, LEDBURY, HEREFORDSHIRE, HR8 2JL
Home Country United Kingdom
Nature of Business 01250 - Growing of other tree and bush fruits and nuts, 25110 - Manufacture of metal structures and parts of structures, 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 19 September 2016 with updates; Registration of charge 032669920002, created on 5 August 2016. The most likely internet sites of HAYGROVE LIMITED are www.haygrove.co.uk, and www.haygrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Haygrove Limited is a Private Limited Company. The company registration number is 03266992. Haygrove Limited has been working since 22 October 1996. The present status of the company is Active. The registered address of Haygrove Limited is Redbank Ledbury Herefordshire Hr8 2jl. . FOX, Debra Elisabeth is a Secretary of the company. DAVISON, Angus James is a Director of the company. FOX, Debra Elisabeth is a Director of the company. GARDNER, Sean Arthur is a Director of the company. MILLS, Richard John is a Director of the company. WALTHAM, James John is a Director of the company. WILLIAMS, Ian David is a Director of the company. Secretary COMBE, Helen Shorland has been resigned. Nominee Secretary DATASEARCH CORPORATE SECRETARIES LIMITED has been resigned. Director BERRY, John Charles has been resigned. Director CARTER, Andrew James has been resigned. Director CONNOR, John has been resigned. Nominee Director DATASEARCH NOMINEES LIMITED has been resigned. Director RITCHIE, Andrew James has been resigned. The company operates in "Growing of other tree and bush fruits and nuts".


Current Directors

Secretary
FOX, Debra Elisabeth
Appointed Date: 14 December 2001
Director
DAVISON, Angus James
Appointed Date: 22 October 1996
60 years old
Director
FOX, Debra Elisabeth
Appointed Date: 01 September 2006
61 years old
Director
GARDNER, Sean Arthur
Appointed Date: 26 May 2016
60 years old
Director
MILLS, Richard John
Appointed Date: 01 October 2015
46 years old
Director
WALTHAM, James John
Appointed Date: 08 April 2010
51 years old
Director
WILLIAMS, Ian David
Appointed Date: 22 October 1996
60 years old

Resigned Directors

Secretary
COMBE, Helen Shorland
Resigned: 14 December 2001
Appointed Date: 22 October 1996
Nominee Secretary
DATASEARCH CORPORATE SECRETARIES LIMITED
Resigned: 22 October 1996
Appointed Date: 22 October 1996
Director
BERRY, John Charles
Resigned: 31 December 2015
Appointed Date: 13 July 2001
60 years old
Director
CARTER, Andrew James
Resigned: 29 April 2016
Appointed Date: 26 June 2015
57 years old
Director
CONNOR, John
Resigned: 31 October 2014
Appointed Date: 03 April 2013
63 years old
Nominee Director
DATASEARCH NOMINEES LIMITED
Resigned: 22 October 1996
Appointed Date: 22 October 1996
Director
RITCHIE, Andrew James
Resigned: 02 December 2015
Appointed Date: 08 September 2014
50 years old

Persons With Significant Control

Mr Angus James Davison
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

HAYGROVE LIMITED Events

13 Oct 2016
Group of companies' accounts made up to 31 December 2015
05 Oct 2016
Confirmation statement made on 19 September 2016 with updates
09 Aug 2016
Registration of charge 032669920002, created on 5 August 2016
28 Jul 2016
Termination of appointment of Andrew James Carter as a director on 29 April 2016
27 May 2016
Appointment of Sean Arthur Gardner as a director on 26 May 2016
...
... and 71 more events
20 Dec 1996
Ad 22/10/96--------- £ si 98@1=98 £ ic 2/100
14 Nov 1996
New director appointed
14 Nov 1996
New director appointed
14 Nov 1996
New secretary appointed
22 Oct 1996
Incorporation

HAYGROVE LIMITED Charges

5 August 2016
Charge code 0326 6992 0002
Delivered: 9 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Rhymney valley nurseries began road old st mellons cardiff…
27 January 1998
Mortgage debenture
Delivered: 30 January 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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