HAYCASS ENGINEERING SERVICES LIMITED
CHEPSTOW

Hellopages » Monmouthshire » Monmouthshire » NP16 5UW

Company number 01712003
Status Active
Incorporation Date 5 April 1983
Company Type Private Limited Company
Address YORK HOUSE, WELSH STREET, CHEPSTOW, MONMOUTHSHIRE, NP16 5UW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption full accounts made up to 31 October 2015; Sub-division of shares on 18 April 2016. The most likely internet sites of HAYCASS ENGINEERING SERVICES LIMITED are www.haycassengineeringservices.co.uk, and www.haycass-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. The distance to to Caldicot Rail Station is 5.3 miles; to Avonmouth Rail Station is 9.8 miles; to Bristol Parkway Rail Station is 10.7 miles; to Filton Abbey Wood Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haycass Engineering Services Limited is a Private Limited Company. The company registration number is 01712003. Haycass Engineering Services Limited has been working since 05 April 1983. The present status of the company is Active. The registered address of Haycass Engineering Services Limited is York House Welsh Street Chepstow Monmouthshire Np16 5uw. . PARSONS, Julia Karen is a Secretary of the company. ATHERTON, Edwin David is a Director of the company. MONNICKENDAM, Alan is a Director of the company. PARSONS, James Darsie is a Director of the company. Secretary HAYWARD, Ann has been resigned. Secretary SADLER, Gwendoline Mary has been resigned. Director HAYWARD, Alan Charles George has been resigned. Director HAYWARD, Ann has been resigned. Director SADLER, Neil Lawrenson has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PARSONS, Julia Karen
Appointed Date: 09 July 2008
Director
ATHERTON, Edwin David
Appointed Date: 09 July 2008
65 years old
Director
MONNICKENDAM, Alan
Appointed Date: 31 March 2004
64 years old
Director
PARSONS, James Darsie
Appointed Date: 01 November 1999
64 years old

Resigned Directors

Secretary
HAYWARD, Ann
Resigned: 29 October 1999
Secretary
SADLER, Gwendoline Mary
Resigned: 09 July 2008
Appointed Date: 30 October 1999
Director
HAYWARD, Alan Charles George
Resigned: 31 October 1999
85 years old
Director
HAYWARD, Ann
Resigned: 17 March 1992
86 years old
Director
SADLER, Neil Lawrenson
Resigned: 01 April 2012
70 years old

Persons With Significant Control

Mr Alan Monnickendam
Notified on: 11 February 2017
64 years old
Nature of control: Has significant influence or control
Mr Edwin David Atherton
Notified on: 11 February 2017
65 years old
Nature of control: Has significant influence or control
Mr James Darsie Parsons
Notified on: 11 February 2017
64 years old
Nature of control: Has significant influence or control

HAYCASS ENGINEERING SERVICES LIMITED Events

10 Mar 2017
Confirmation statement made on 11 February 2017 with updates
10 May 2016
Total exemption full accounts made up to 31 October 2015
06 May 2016
Sub-division of shares on 18 April 2016
03 May 2016
Resolutions
  • RES13 ‐ Sub-division of shares 18/04/2016
11 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 12
...
... and 77 more events
08 Feb 1988
Registered office changed on 08/02/88 from: york house welsh street chepstow gwent NP6 5UW
06 Apr 1987
Return made up to 31/12/86; full list of members
06 Apr 1987
Director resigned;new director appointed
13 Mar 1987
Full accounts made up to 31 October 1985
05 Apr 1983
Incorporation

HAYCASS ENGINEERING SERVICES LIMITED Charges

17 October 2005
Legal charge
Delivered: 18 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a york house, welsh street, chepstow t/n's…

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