THOMSON: HAYES RETAIL DISPLAY LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE5 1TY

Company number 02675335
Status Active
Incorporation Date 6 January 1992
Company Type Private Limited Company
Address 51-54 HIGHCLIFFE ROAD, HAMILTON, LEICESTER, LEICESTERSHIRE, LE5 1TY
Home Country United Kingdom
Nature of Business 31010 - Manufacture of office and shop furniture
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of THOMSON: HAYES RETAIL DISPLAY LIMITED are www.thomsonhayesretaildisplay.co.uk, and www.thomson-hayes-retail-display.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-three years and eleven months. Thomson Hayes Retail Display Limited is a Private Limited Company. The company registration number is 02675335. Thomson Hayes Retail Display Limited has been working since 06 January 1992. The present status of the company is Active. The registered address of Thomson Hayes Retail Display Limited is 51 54 Highcliffe Road Hamilton Leicester Leicestershire Le5 1ty. The company`s financial liabilities are £38.03k. It is £-64.52k against last year. The cash in hand is £189.6k. It is £0.25k against last year. And the total assets are £873k, which is £251.71k against last year. THOMSON, Christopher John is a Secretary of the company. HAYES, Francis James is a Director of the company. THOMSON, Christopher John is a Director of the company. Secretary HAYES, Linda Ann has been resigned. Nominee Secretary HOWE, Iris has been resigned. Director HAYES, Linda Ann has been resigned. Director HAYES, Rachel Nicola has been resigned. Nominee Director HOWE, Kenneth has been resigned. Director THOMSON, Nicola Jane has been resigned. The company operates in "Manufacture of office and shop furniture".


thomson: hayes retail display Key Finiance

LIABILITIES £38.03k
-63%
CASH £189.6k
+0%
TOTAL ASSETS £873k
+40%
All Financial Figures

Current Directors

Secretary
THOMSON, Christopher John
Appointed Date: 16 March 1998
Director
HAYES, Francis James
Appointed Date: 07 January 1992
72 years old
Director
THOMSON, Christopher John
Appointed Date: 07 January 1992
68 years old

Resigned Directors

Secretary
HAYES, Linda Ann
Resigned: 06 March 1998
Appointed Date: 07 January 1992
Nominee Secretary
HOWE, Iris
Resigned: 07 January 1992
Appointed Date: 06 January 1992
Director
HAYES, Linda Ann
Resigned: 06 March 1998
Appointed Date: 07 January 1993
62 years old
Director
HAYES, Rachel Nicola
Resigned: 31 October 2010
Appointed Date: 01 July 1998
55 years old
Nominee Director
HOWE, Kenneth
Resigned: 07 January 1992
Appointed Date: 06 January 1992
97 years old
Director
THOMSON, Nicola Jane
Resigned: 31 October 2010
Appointed Date: 07 January 1993
70 years old

Persons With Significant Control

Christopher John Thomson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Francis James Hayes
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THOMSON: HAYES RETAIL DISPLAY LIMITED Events

10 Jan 2017
Confirmation statement made on 6 January 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 30 September 2016
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 4,000
19 Nov 2015
Register(s) moved to registered inspection location 340 Melton Road Leicester Leicestershire LE47SL
...
... and 75 more events
13 Jan 1992
New director appointed
13 Jan 1992
Director resigned;new director appointed
13 Jan 1992
Secretary resigned;new secretary appointed
13 Jan 1992
Ad 06/01/92--------- £ si 2@1=2 £ ic 2/4
06 Jan 1992
Incorporation

THOMSON: HAYES RETAIL DISPLAY LIMITED Charges

13 August 2007
Fixed and floating charge
Delivered: 14 August 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
31 January 2000
Legal mortgage
Delivered: 4 February 2000
Status: Satisfied on 4 February 2011
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 20 highcliffe road hamilton leicester…
18 March 1997
Mortgage debenture
Delivered: 26 March 1997
Status: Satisfied on 4 February 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 May 1992
Debenture
Delivered: 3 June 1992
Status: Satisfied on 5 May 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: See doc ref M521C for full details. Fixed and floating…

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