HAYWAY TOOL AND HARDWARE COMPANY LIMITED(THE)
NORTHANTS

Hellopages » Northamptonshire » Kettering » NN16 8LD
Company number 01638786
Status Active
Incorporation Date 28 May 1982
Company Type Private Limited Company
Address CUNLIFFE DRIVE, KETTERING, NORTHANTS, NN16 8LD
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 2,002 . The most likely internet sites of HAYWAY TOOL AND HARDWARE COMPANY LIMITED(THE) are www.haywaytoolandhardwarecompany.co.uk, and www.hayway-tool-and-hardware-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. The distance to to Corby Rail Station is 5.9 miles; to Wellingborough Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hayway Tool and Hardware Company Limited The is a Private Limited Company. The company registration number is 01638786. Hayway Tool and Hardware Company Limited The has been working since 28 May 1982. The present status of the company is Active. The registered address of Hayway Tool and Hardware Company Limited The is Cunliffe Drive Kettering Northants Nn16 8ld. . DIAMOND, Roger John is a Director of the company. LANE, Ian Trevor is a Director of the company. Secretary BURTON, Janet Maisie has been resigned. Director BURTON, Neil has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Director
DIAMOND, Roger John
Appointed Date: 15 March 2012
69 years old
Director
LANE, Ian Trevor

71 years old

Resigned Directors

Secretary
BURTON, Janet Maisie
Resigned: 10 June 2014
Director
BURTON, Neil
Resigned: 10 June 2014
77 years old

Persons With Significant Control

Mr Roger John Diamond
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ian Trevor Lane
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAYWAY TOOL AND HARDWARE COMPANY LIMITED(THE) Events

24 Aug 2016
Confirmation statement made on 10 August 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2,002
20 May 2015
Total exemption small company accounts made up to 31 December 2014
04 Sep 2014
Purchase of own shares.
...
... and 66 more events
20 Jan 1988
Accounts for a small company made up to 31 December 1986
20 Jan 1988
Return made up to 27/07/87; full list of members
20 Nov 1986
Director resigned
06 Nov 1986
Full accounts made up to 31 December 1985
06 Nov 1986
Return made up to 24/09/86; full list of members

HAYWAY TOOL AND HARDWARE COMPANY LIMITED(THE) Charges

16 July 2012
Debenture
Delivered: 17 July 2012
Status: Outstanding
Persons entitled: Igf Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
26 July 1991
Single debenture
Delivered: 31 July 1991
Status: Satisfied on 8 March 2012
Persons entitled: Lloyds Bank PLC
Description: See 395 for details. Fixed and floating charges over the…
20 January 1983
Single debenture
Delivered: 22 January 1983
Status: Satisfied on 8 March 2012
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charge over the:- undertaking and all…

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