HAYNOTE LIMITED
334-336 GOSWELL ROAD

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Company number 01162278
Status Active
Incorporation Date 7 March 1974
Company Type Private Limited Company
Address C/O AMIN PATEL & SHAH, ACCOUNTANTS, 334-336 GOSWELL ROAD, LONDON, EC1V 7RP
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HAYNOTE LIMITED are www.haynote.co.uk, and www.haynote.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and nine months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haynote Limited is a Private Limited Company. The company registration number is 01162278. Haynote Limited has been working since 07 March 1974. The present status of the company is Active. The registered address of Haynote Limited is C O Amin Patel Shah Accountants 334 336 Goswell Road London Ec1v 7rp. . GATHER FINANCE LTD is a Secretary of the company. CHOUDHARY, Muhammad Akram is a Director of the company. PATEL, Kusumben Vithalbhai is a Director of the company. PATEL, Vithalbhai Purshottam is a Director of the company. Secretary DOSHI, Tarun Jayantilal has been resigned. Secretary PATEL, Mukesh Ambalal has been resigned. Secretary PATEL, Uday Suryakant has been resigned. Director PATEL, Uday Suryakant has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
GATHER FINANCE LTD
Appointed Date: 18 June 2001
Director
CHOUDHARY, Muhammad Akram
Appointed Date: 28 February 1998
82 years old
Director
PATEL, Kusumben Vithalbhai

91 years old
Director
PATEL, Vithalbhai Purshottam

93 years old

Resigned Directors

Secretary
DOSHI, Tarun Jayantilal
Resigned: 26 March 1993
Secretary
PATEL, Mukesh Ambalal
Resigned: 18 June 2001
Appointed Date: 09 March 1994
Secretary
PATEL, Uday Suryakant
Resigned: 09 March 1994
Appointed Date: 26 March 1993
Director
PATEL, Uday Suryakant
Resigned: 28 February 1998
64 years old

Persons With Significant Control

Mr Vithalbhai Purshottam Patel
Notified on: 31 December 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAYNOTE LIMITED Events

13 Mar 2017
Confirmation statement made on 31 December 2016 with updates
20 Jan 2017
Total exemption small company accounts made up to 31 May 2016
04 Feb 2016
Total exemption small company accounts made up to 31 May 2015
19 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
03 Jun 2015
Amended total exemption small company accounts made up to 31 May 2014
...
... and 67 more events
17 May 1988
Return made up to 31/12/87; full list of members
15 Jun 1987
Accounts for a small company made up to 31 May 1986
07 Apr 1987
Return made up to 31/12/86; full list of members
04 Apr 1987
Director resigned;new director appointed
27 Mar 1987
New director appointed

HAYNOTE LIMITED Charges

6 January 1978
Debenture
Delivered: 16 January 1978
Status: Outstanding
Persons entitled: Bank of Credit Commerce International S. A.
Description: All f/hold & l/hold property, fixed plant & machinery. By…

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