HAYWARD TYLER FLUID HANDLING LTD
LUTON HALF MOON CAPITAL SIX LIMITED

Hellopages » Bedfordshire » Luton » LU1 3LD

Company number 06625350
Status Active
Incorporation Date 20 June 2008
Company Type Private Limited Company
Address 1 KIMPTON ROAD, LUTON, BEDFORDSHIRE, LU1 3LD
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 100 ; Director's details changed for Mr Ewan Royston Lloyd-Baker on 20 July 2015. The most likely internet sites of HAYWARD TYLER FLUID HANDLING LTD are www.haywardtylerfluidhandling.co.uk, and www.hayward-tyler-fluid-handling.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Hayward Tyler Fluid Handling Ltd is a Private Limited Company. The company registration number is 06625350. Hayward Tyler Fluid Handling Ltd has been working since 20 June 2008. The present status of the company is Active. The registered address of Hayward Tyler Fluid Handling Ltd is 1 Kimpton Road Luton Bedfordshire Lu1 3ld. . LLOYD-BAKER, Ewan Royston is a Director of the company. NOBLE, Paul is a Director of the company. Secretary COESHALL, Elizabeth has been resigned. Secretary GRAY, Claire Laura has been resigned. Director BOUGHEY, David James has been resigned. Director KALINOWSKI, Mark James Adam has been resigned. Director NOBLE, Paul has been resigned. Director WOOD, Mark Jonathan Rean has been resigned. The company operates in "Manufacture of pumps".


Current Directors

Director
LLOYD-BAKER, Ewan Royston
Appointed Date: 28 January 2013
53 years old
Director
NOBLE, Paul
Appointed Date: 15 June 2016
62 years old

Resigned Directors

Secretary
COESHALL, Elizabeth
Resigned: 12 May 2010
Appointed Date: 06 July 2009
Secretary
GRAY, Claire Laura
Resigned: 06 July 2009
Appointed Date: 20 June 2008
Director
BOUGHEY, David James
Resigned: 29 March 2012
Appointed Date: 20 June 2008
63 years old
Director
KALINOWSKI, Mark James Adam
Resigned: 31 January 2013
Appointed Date: 09 August 2011
60 years old
Director
NOBLE, Paul
Resigned: 11 February 2010
Appointed Date: 20 June 2008
62 years old
Director
WOOD, Mark Jonathan Rean
Resigned: 30 September 2011
Appointed Date: 09 August 2011
59 years old

HAYWARD TYLER FLUID HANDLING LTD Events

17 Dec 2016
Full accounts made up to 31 March 2016
04 Jul 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
04 Jul 2016
Director's details changed for Mr Ewan Royston Lloyd-Baker on 20 July 2015
28 Jun 2016
Appointment of Mr Paul Noble as a director on 15 June 2016
20 Aug 2015
Full accounts made up to 31 March 2015
...
... and 33 more events
08 Jul 2009
Secretary appointed elizabeth coeshall
06 Jul 2009
Appointment terminated secretary claire gray
10 Sep 2008
Company name changed half moon capital six LIMITED\certificate issued on 12/09/08
05 Sep 2008
Memorandum and Articles of Association
20 Jun 2008
Incorporation

HAYWARD TYLER FLUID HANDLING LTD Charges

3 March 2014
Charge code 0662 5350 0002
Delivered: 11 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H land known as 1 kimpton road luton t/no BD263039. F/h…
20 August 2012
Security agreement
Delivered: 22 August 2012
Status: Satisfied on 25 March 2014
Persons entitled: Standard Chartered Bank
Description: By way of first fixed charge all plant and machinery office…

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