LAURENCE HAYWARD (BORDEAUX) LIMITED
ELGIN KENT AND MORAYSHIRE WINES LIMITED

Hellopages » Moray » Moray » IV30 1JE

Company number SC220377
Status Active
Incorporation Date 18 June 2001
Company Type Private Limited Company
Address COMMERCE HOUSE, SOUTH STREET, ELGIN, IV30 1JE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Termination of appointment of Laurence Norman Hayward as a director on 21 December 2016; Appointment of Austin James Hayward as a secretary on 22 December 2016; Termination of appointment of Laurence Norman Hayward as a secretary on 21 December 2016. The most likely internet sites of LAURENCE HAYWARD (BORDEAUX) LIMITED are www.laurencehaywardbordeaux.co.uk, and www.laurence-hayward-bordeaux.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Laurence Hayward Bordeaux Limited is a Private Limited Company. The company registration number is SC220377. Laurence Hayward Bordeaux Limited has been working since 18 June 2001. The present status of the company is Active. The registered address of Laurence Hayward Bordeaux Limited is Commerce House South Street Elgin Iv30 1je. . HAYWARD, Austin James is a Secretary of the company. HAYWARD, Austin James is a Director of the company. HAYWARD, Matthew Alexander is a Director of the company. Secretary HARRIS, Lucy has been resigned. Secretary HAYWARD, Laurence Norman has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director HARRIS, Lucy has been resigned. Director HAYWARD, Laurence Norman has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HAYWARD, Austin James
Appointed Date: 22 December 2016
Director
HAYWARD, Austin James
Appointed Date: 31 October 2002
55 years old
Director
HAYWARD, Matthew Alexander
Appointed Date: 31 October 2002
53 years old

Resigned Directors

Secretary
HARRIS, Lucy
Resigned: 31 October 2002
Appointed Date: 18 June 2001
Secretary
HAYWARD, Laurence Norman
Resigned: 21 December 2016
Appointed Date: 31 October 2002
Nominee Secretary
BRIAN REID LTD.
Resigned: 18 June 2001
Appointed Date: 18 June 2001
Director
HARRIS, Lucy
Resigned: 31 October 2002
Appointed Date: 18 June 2001
55 years old
Director
HAYWARD, Laurence Norman
Resigned: 21 December 2016
Appointed Date: 18 June 2001
84 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 18 June 2001
Appointed Date: 18 June 2001

LAURENCE HAYWARD (BORDEAUX) LIMITED Events

19 Jan 2017
Termination of appointment of Laurence Norman Hayward as a director on 21 December 2016
19 Jan 2017
Appointment of Austin James Hayward as a secretary on 22 December 2016
19 Jan 2017
Termination of appointment of Laurence Norman Hayward as a secretary on 21 December 2016
18 Jan 2017
Previous accounting period shortened from 30 April 2016 to 29 April 2016
22 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
...
... and 40 more events
29 Aug 2001
New secretary appointed;new director appointed
20 Jun 2001
Accounting reference date shortened from 30/06/02 to 30/04/02
20 Jun 2001
Director resigned
20 Jun 2001
Secretary resigned
18 Jun 2001
Incorporation

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