THE HAY HALL GROUP LIMITED
DEWSBURY

Hellopages » West Yorkshire » Kirklees » WF13 1EH

Company number 03141672
Status Active
Incorporation Date 27 December 1995
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 one hundred and fifty-two events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1 . The most likely internet sites of THE HAY HALL GROUP LIMITED are www.thehayhallgroup.co.uk, and www.the-hay-hall-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven 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.The Hay Hall Group Limited is a Private Limited Company. The company registration number is 03141672. The Hay Hall Group Limited has been working since 27 December 1995. The present status of the company is Active. The registered address of The Hay Hall Group 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. Nominee Secretary HACKETT, Elaine 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 COLE, Andrew Kevin has been resigned. Director COLE, Andrew Kevin has been resigned. Nominee Director FISHER, Jacqueline has been resigned. Nominee Director HACKETT, Elaine has been resigned. Director INSAM, Alexander Oliver has been resigned. Director MARSHALL, Robert Sidney has been resigned. Director MOWLEM, Michael has been resigned. Director RODGER, David Anthony Hugh has been resigned. Director WALL, David Alan has been resigned. Director WALLIS, Stuart Michael 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: 17 December 2010
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: 24 January 1996
Nominee Secretary
HACKETT, Elaine
Resigned: 24 January 1996
Appointed Date: 27 December 1995
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: 24 January 1996
70 years old
Director
BURDETT, Roger Leonard
Resigned: 10 February 2005
Appointed Date: 11 September 2000
75 years old
Director
COLE, Andrew Kevin
Resigned: 03 July 2003
Appointed Date: 24 April 2003
65 years old
Director
COLE, Andrew Kevin
Resigned: 21 May 2001
Appointed Date: 30 January 1996
65 years old
Nominee Director
FISHER, Jacqueline
Resigned: 24 January 1996
Appointed Date: 27 December 1995
73 years old
Nominee Director
HACKETT, Elaine
Resigned: 24 January 1996
Appointed Date: 27 December 1995
62 years old
Director
INSAM, Alexander Oliver
Resigned: 29 September 2004
Appointed Date: 03 July 2003
60 years old
Director
MARSHALL, Robert Sidney
Resigned: 28 February 2002
Appointed Date: 16 December 1998
83 years old
Director
MOWLEM, Michael
Resigned: 03 June 2003
Appointed Date: 21 May 2001
58 years old
Director
RODGER, David Anthony Hugh
Resigned: 31 March 2001
Appointed Date: 24 January 1996
87 years old
Director
WALL, David Alan
Resigned: 12 December 2007
Appointed Date: 10 February 2006
67 years old
Director
WALLIS, Stuart Michael
Resigned: 31 March 2004
Appointed Date: 09 June 1997
80 years old

Persons With Significant Control

Hay Hall Holdings Limited
Notified on: 16 December 2016
Nature of control: Ownership of shares – 75% or more

THE HAY HALL GROUP LIMITED Events

16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
06 Sep 2015
Full accounts made up to 31 December 2014
17 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
...
... and 142 more events
02 Feb 1996
Director resigned
02 Feb 1996
Secretary resigned;director resigned
02 Feb 1996
Registered office changed on 02/02/96 from: ground floor 10 newhall street birmingham B3 3LX
26 Jan 1996
Company name changed foray 882 LIMITED\certificate issued on 26/01/96
27 Dec 1995
Incorporation

THE HAY HALL GROUP 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…
7 July 2000
Supplemental deed assignment of acquistion agreement (twiflex acquisition) (the "assignment") granted by the company in favour of mithras investment trust PLC (the "facitlity agent") as agent for itself and the other secured parties (as defined)
Delivered: 25 July 2000
Status: Satisfied on 27 January 2006
Persons entitled: Mithras Investment Trust PLC
Description: The company with full title guarantee (and to the intent…
7 July 2000
Supplemental deed - assignment of acquisition agreement (bibby/huco acquisition) (the "assignment") granted by the company in favour of mithras investment trust PLC (the "facility agent") as agent for itself and the other secured parties (as defined)
Delivered: 25 July 2000
Status: Satisfied on 27 January 2006
Persons entitled: Mithras Investment Trust PLC
Description: The company with full title gurantee (and to the intent…
7 July 2000
Assignment of warranty insurance (the "assignment") granted by the company in favour of mithras investment trust PLC (the "facility agent") as agent for itself and for the secured parties (as defined)
Delivered: 25 July 2000
Status: Satisfied on 27 January 2006
Persons entitled: Mithras Investment Trust PLC
Description: The company assigned with full title gurantee and agreed to…
7 July 2000
Assignment of warranty insurance (the "assignment") granted by the company in favour of the governor and company of the bank of scotland (the "security trustee") as agent and trustee for the secured parties (as defined)
Delivered: 25 July 2000
Status: Satisfied on 15 February 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The company assigned with full title guarantee and agreed…
7 July 2000
Supplemental deed assignment of acquistion agreement (bibby/huco acquisition) (the "assignment") granted by the company in favour of the governor and company of the bank of scotland (the "security trustee") as agent and trustee for itself and the other secured parties (as defined)
Delivered: 25 July 2000
Status: Satisfied on 15 February 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The company with full title guarantee (and to the intent…
23 June 2000
Supplemental deed - assignment of acquisition agreement
Delivered: 11 July 2000
Status: Satisfied on 15 February 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All rights title and interest in and to the acquisition…
15 January 1997
Keyman insurance assignment
Delivered: 31 January 1997
Status: Satisfied on 15 February 2006
Persons entitled: The Governor and the Company of the Bank of Scotlandas Agent and Trustee for the Secured Parties (As Defined)
Description: Assignment of the policies and the proceeds under the…
30 January 1996
Composite debenture
Delivered: 13 February 1996
Status: Satisfied on 27 January 2006
Persons entitled: Mithras Investment Trust PLC as Agent for Itself and the Other Secured Parties (As Defined)
Description: All that f/h property at hay hall works refern road tyseley…
30 January 1996
Debenture
Delivered: 12 February 1996
Status: Satisfied on 15 February 2006
Persons entitled: The Governor and the Company of the Bank of Scotland as Security Trustee (As Defined)
Description: F/H-hay hall works redfern road tyseley birmingham as the…

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