Company number 01960164
Status Active
Incorporation Date 15 November 1985
Company Type Private Limited Company
Address KNOWLES INDUSTRIAL ESTATE BUXTON ROAD, FURNESS VALE, HIGH PEAK, DERBYSHIRE, SK23 7PH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Accounts for a small company made up to 28 November 2015; Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
GBP 200
. The most likely internet sites of HAYWOOD GROUP LIMITED are www.haywoodgroup.co.uk, and www.haywood-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. The distance to to Chapel-en-le-Frith Rail Station is 3.9 miles; to Buxton Rail Station is 6.9 miles; to Guide Bridge Rail Station is 10 miles; to Ashton-under-Lyne Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haywood Group Limited is a Private Limited Company.
The company registration number is 01960164. Haywood Group Limited has been working since 15 November 1985.
The present status of the company is Active. The registered address of Haywood Group Limited is Knowles Industrial Estate Buxton Road Furness Vale High Peak Derbyshire Sk23 7ph. . ROWBOTHAM, Suzanne is a Secretary of the company. KNOWLES, Peter Godfrey is a Director of the company. OLIVIER, Vaughan is a Director of the company. ROWBOTHAM, John is a Director of the company. Secretary BROWN, Jennifer Ann has been resigned. Director BROWN, Alan has been resigned. Director BROWN, Jennifer Ann has been resigned. Director BROWN, Richie Alan has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Persons With Significant Control
Rotational Moulding Group Limited
Notified on: 22 August 2016
Nature of control: Ownership of shares – 75% or more
HAYWOOD GROUP LIMITED Events
12 Sep 2016
Confirmation statement made on 22 August 2016 with updates
06 Sep 2016
Accounts for a small company made up to 28 November 2015
18 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
03 Sep 2015
Accounts for a small company made up to 29 November 2014
19 Sep 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
...
... and 80 more events
26 Jan 1988
Registered office changed on 26/01/88 from: 11 durnford close norden rochdale 0L12 7RX
26 Jan 1988
Return made up to 08/05/87; full list of members
23 Apr 1986
Memorandum and Articles of Association
15 Nov 1985
Incorporation
6 November 2000
Debenture
Delivered: 8 November 2000
Status: Satisfied
on 29 January 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 September 2000
Legal mortgage
Delivered: 22 September 2000
Status: Satisfied
on 29 January 2009
Persons entitled: Hsbc Bank PLC
Description: Greengrove mill dyehouse lane smallbridge rochdale…
15 September 2000
Legal charge
Delivered: 22 September 2000
Status: Satisfied
on 23 November 2002
Persons entitled: Hsbc Bank PLC
Description: Healey hall mills healey dell rochdale t/no;-GM209476. With…
2 February 1990
Debenture
Delivered: 5 February 1990
Status: Satisfied
on 14 March 2009
Persons entitled: The Royal Bank of Scotland PLC.
Description: Fixed and floating charges over the undertaking and all…