AUSTIN HAYES UK LIMITED
LEEDS BURROW MANAGEMENT LIMITED

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Company number 04074347
Status Active
Incorporation Date 19 September 2000
Company Type Private Limited Company
Address CONEY PARK ESTATE, HARROGATE, ROAD, YEADON, LEEDS, WEST YORKSHIRE, LS19 7XS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Appointment of Miss Liberty Hayes as a director on 1 February 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of AUSTIN HAYES UK LIMITED are www.austinhayesuk.co.uk, and www.austin-hayes-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Burley-in-Wharfedale Rail Station is 4.3 miles; to Bradford Forster Square Rail Station is 6.7 miles; to Bradford Interchange Rail Station is 6.9 miles; to Leeds Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Austin Hayes Uk Limited is a Private Limited Company. The company registration number is 04074347. Austin Hayes Uk Limited has been working since 19 September 2000. The present status of the company is Active. The registered address of Austin Hayes Uk Limited is Coney Park Estate Harrogate Road Yeadon Leeds West Yorkshire Ls19 7xs. . WILKINSON, Georgina is a Secretary of the company. HAYES, Liberty is a Director of the company. HAYES, Neil Sheridan is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HAYES, Joshua Edward has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WILKINSON, Georgina
Appointed Date: 19 September 2000

Director
HAYES, Liberty
Appointed Date: 01 February 2017
34 years old

Director
HAYES, Neil Sheridan
Appointed Date: 19 September 2000
79 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 19 September 2000
Appointed Date: 19 September 2000

Director
HAYES, Joshua Edward
Resigned: 23 October 2009
Appointed Date: 01 January 2002
49 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 19 September 2000
Appointed Date: 19 September 2000

Persons With Significant Control

Mr Neil Sheridan Hayes
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

AUSTIN HAYES UK LIMITED Events

29 Mar 2017
Appointment of Miss Liberty Hayes as a director on 1 February 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 31 August 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 March 2015
02 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,000

...
... and 40 more events
02 Oct 2000
New secretary appointed
02 Oct 2000
New director appointed
29 Sep 2000
Secretary resigned
29 Sep 2000
Director resigned
19 Sep 2000
Incorporation