HAY HALL HOLDINGS LIMITED
DEWSBURY RICKSONS 3 LIMITED

Hellopages » West Yorkshire » Kirklees » WF13 1EH

Company number 04895052
Status Active
Incorporation Date 10 September 2003
Company Type Private Limited Company
Address BIBBY TRANSMISSIONS, CANNON WAY, DEWSBURY, WEST YORKS, WF13 1EH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 10 September 2016 with updates; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1 . The most likely internet sites of HAY HALL HOLDINGS LIMITED are www.hayhallholdings.co.uk, and www.hay-hall-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Leeds Rail Station is 8.3 miles; to Brockholes Rail Station is 8.4 miles; to Bradford Interchange Rail Station is 8.6 miles; to Bradford Forster Square Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hay Hall Holdings Limited is a Private Limited Company. The company registration number is 04895052. Hay Hall Holdings Limited has been working since 10 September 2003. The present status of the company is Active. The registered address of Hay Hall Holdings Limited is Bibby Transmissions Cannon Way Dewsbury West Yorks Wf13 1eh. . LAWS, Richard Ian is a Secretary of the company. CHRISTENSON, Carl Richard is a Director of the company. STORCH, Christian is a Director of the company. Secretary BALDREY, Philip Nigel has been resigned. Secretary COWELL, James Alexander has been resigned. Secretary TURVEY, Penelope Ann has been resigned. Secretary VARGA, Graham has been resigned. Director BALDREY, Philip Nigel has been resigned. Director BURDETT, Roger Leonard has been resigned. Director MCKILLOP, Ian James has been resigned. Director WALL, David Alan has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LAWS, Richard Ian
Appointed Date: 04 November 2013
Director
CHRISTENSON, Carl Richard
Appointed Date: 31 March 2012
66 years old
Director
STORCH, Christian
Appointed Date: 12 December 2007
65 years old

Resigned Directors

Secretary
BALDREY, Philip Nigel
Resigned: 10 February 2005
Appointed Date: 26 July 2004
Secretary
COWELL, James Alexander
Resigned: 26 July 2004
Appointed Date: 10 September 2003
Secretary
TURVEY, Penelope Ann
Resigned: 31 March 2012
Appointed Date: 10 February 2006
Secretary
VARGA, Graham
Resigned: 12 October 2013
Appointed Date: 31 March 2012
Director
BALDREY, Philip Nigel
Resigned: 10 February 2005
Appointed Date: 26 July 2004
70 years old
Director
BURDETT, Roger Leonard
Resigned: 10 February 2005
Appointed Date: 26 July 2004
75 years old
Director
MCKILLOP, Ian James
Resigned: 26 July 2004
Appointed Date: 10 September 2003
70 years old
Director
WALL, David Alan
Resigned: 12 December 2007
Appointed Date: 10 February 2006
67 years old

Persons With Significant Control

Warner Electric Uk Group Limited
Notified on: 10 September 2016
Nature of control: Ownership of shares – 75% or more

HAY HALL HOLDINGS LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 10 September 2016 with updates
10 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
06 Sep 2015
Full accounts made up to 31 December 2014
26 Sep 2014
Full accounts made up to 31 December 2013
...
... and 64 more events
09 Aug 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Aug 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Aug 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2003
Company name changed ricksons 3 LIMITED\certificate issued on 23/12/03
10 Sep 2003
Incorporation

HAY HALL HOLDINGS LIMITED Charges

8 March 2007
Debenture
Delivered: 10 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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