Company number 03127157
Status Active
Incorporation Date 16 November 1995
Company Type Private Limited Company
Address MONTAGUE PLACE, QUAYSIDE, CHATHAM MARITIME, CHATHAM, KENT, ME4 4QU
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2016-02-04
GBP 79,694
. The most likely internet sites of GILLHAM HAYWARD LIMITED are www.gillhamhayward.co.uk, and www.gillham-hayward.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Gillham Hayward Limited is a Private Limited Company.
The company registration number is 03127157. Gillham Hayward Limited has been working since 16 November 1995.
The present status of the company is Active. The registered address of Gillham Hayward Limited is Montague Place Quayside Chatham Maritime Chatham Kent Me4 4qu. . HAYWARD, Derek Ronald is a Secretary of the company. GILLHAM, Paul Maurice is a Director of the company. HAYWARD, Derek Ronald is a Director of the company. Secretary EDWARDS, Maureen Barbara has been resigned. Secretary LYMN, Peter Edmund has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FREEMAN, Jack has been resigned. Director KNIGHT, Leslie Roy has been resigned. Director TUCKER, Stephen Charles has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 November 1995
Appointed Date: 16 November 1995
Director
FREEMAN, Jack
Resigned: 01 January 2003
Appointed Date: 01 May 2002
86 years old
Persons With Significant Control
Mr Derek Ronald Hayward
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Maurice Gillham
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GILLHAM HAYWARD LIMITED Events
29 Nov 2016
Confirmation statement made on 16 November 2016 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2016-02-04
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
28 Aug 2015
Satisfaction of charge 9 in full
...
... and 83 more events
29 Jan 1996
Particulars of mortgage/charge
16 Jan 1996
New director appointed
14 Dec 1995
Accounting reference date notified as 31/12
21 Nov 1995
Secretary resigned
16 Nov 1995
Incorporation
30 March 2012
Legal charge
Delivered: 26 June 2012
Status: Satisfied
on 28 August 2015
Persons entitled: Mark Alan Hellard Lorraine Lesley Hellard
Description: Land at the rear of 348 luton road chatham kent t/no…
5 February 2011
Guarantee & debenture
Delivered: 10 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 August 1999
Debenture
Delivered: 3 September 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 March 1998
Legal charge
Delivered: 18 March 1998
Status: Satisfied
on 28 August 2015
Persons entitled: Barclays Bank PLC
Description: 1 cavendish way bearstead kent t/n k 539406.
20 August 1996
Series of debentures
Delivered: 29 August 1996
Status: Satisfied
on 20 September 2001
Persons entitled: N/A
19 January 1996
Debenture
Delivered: 29 January 1996
Status: Satisfied
on 20 September 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 January 1996
Legal charge
Delivered: 29 January 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 356 luton road chatham kent t/no :- K711263.
19 January 1996
Legal charge
Delivered: 29 January 1996
Status: Satisfied
on 28 August 2015
Persons entitled: Barclays Bank PLC
Description: The yeoman garage ashford road bearsted kent title no…
19 January 1996
Legal charge
Delivered: 29 January 1996
Status: Satisfied
on 28 August 2015
Persons entitled: Barclays Bank PLC
Description: Land to the north of tasker close bearsted kent t/no :-…