HAROLD HAYLES(YARMOUTH I.W.)LIMITED
ISLE OF WIGHT

Hellopages » Isle of Wight » Isle of Wight » PO41 0RS
Company number 00548845
Status Active
Incorporation Date 7 May 1955
Company Type Private Limited Company
Address THE QUAY, YARMOUTH, ISLE OF WIGHT, PO41 0RS
Home Country United Kingdom
Nature of Business 30110 - Building of ships and floating structures, 46900 - Non-specialised wholesale trade, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 21,000 . The most likely internet sites of HAROLD HAYLES(YARMOUTH I.W.)LIMITED are www.haroldhaylesyarmouth.co.uk, and www.harold-hayles-yarmouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and nine months. The distance to to Lymington Town Rail Station is 4.1 miles; to Sway Rail Station is 7.2 miles; to Brockenhurst Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harold Hayles Yarmouth I W Limited is a Private Limited Company. The company registration number is 00548845. Harold Hayles Yarmouth I W Limited has been working since 07 May 1955. The present status of the company is Active. The registered address of Harold Hayles Yarmouth I W Limited is The Quay Yarmouth Isle of Wight Po41 0rs. . CAMPBELL, Robert Colin is a Secretary of the company. CAMPBELL, Beate Dorothea is a Director of the company. CAMPBELL, Benjamin Robert is a Director of the company. CAMPBELL, Robert Colin is a Director of the company. The company operates in "Building of ships and floating structures".


Current Directors

Secretary
CAMPBELL, Robert Colin
Director
CAMPBELL, Beate Dorothea

84 years old
Director
CAMPBELL, Benjamin Robert
Appointed Date: 02 April 1997
52 years old
Director
CAMPBELL, Robert Colin

89 years old

Persons With Significant Control

Mr Robert Colin Campbell
Notified on: 29 August 2016
89 years old
Nature of control: Ownership of shares – 75% or more
Mr Benjamin Robert Campbell
Notified on: 29 August 2016
52 years old
Nature of control: Has significant influence or control
Mrs Beate Dorothea Campbell
Notified on: 29 August 2016
84 years old
Nature of control: Ownership of shares – 75% or more

HAROLD HAYLES(YARMOUTH I.W.)LIMITED Events

08 Sep 2016
Confirmation statement made on 29 August 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 21,000
21 Jul 2015
Total exemption small company accounts made up to 31 October 2014
01 Sep 2014
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 21,000
...
... and 64 more events
03 Nov 1987
Full accounts made up to 31 October 1986
03 Nov 1987
Return made up to 21/10/87; full list of members
12 Jun 1986
Full accounts made up to 31 October 1985
12 Jun 1986
Return made up to 03/06/86; full list of members
16 Nov 1977
Particulars of mortgage/charge

HAROLD HAYLES(YARMOUTH I.W.)LIMITED Charges

24 March 1993
Single debenture
Delivered: 30 March 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (See form 395 for details). Fixed and floating charges over…
31 October 1988
Legal charge
Delivered: 16 November 1988
Status: Outstanding
Persons entitled: Development Commission.
Description: L/H premises at the sand house, yarmouth, isle of wight.
8 September 1978
Further charge
Delivered: 12 September 1978
Status: Outstanding
Persons entitled: Council for Small Industries in Rural Areas.
Description: The property charged in the principal deed dated 29/12/77.
29 December 1977
Deed of charge
Delivered: 9 January 1978
Status: Outstanding
Persons entitled: Council for Small Industries in Rural Areas.
Description: L/H property: the office and workshop at the sandhouse…

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