HAYSTACK DRYERS LIMITED
RINGWOOD

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Company number 04064293
Status Active
Incorporation Date 4 September 2000
Company Type Private Limited Company
Address UNIT 1 PINTAIL BUSINESS PARK, 165 CHRISTCHURCH ROAD, RINGWOOD, HAMPSHIRE, ENGLAND, BH24 3AL
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Full accounts made up to 31 December 2015; Registered office address changed from Unit 3 Lindberg Road Ferndown Industrial Estate Wimborne Dorset BH21 7SP to Unit 1 Pintail Business Park 165 Christchurch Road Ringwood Hampshire BH24 3AL on 29 June 2016. The most likely internet sites of HAYSTACK DRYERS LIMITED are www.haystackdryers.co.uk, and www.haystack-dryers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Pokesdown Rail Station is 7.7 miles; to New Milton Rail Station is 8 miles; to Bournemouth Rail Station is 8.5 miles; to Branksome Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haystack Dryers Limited is a Private Limited Company. The company registration number is 04064293. Haystack Dryers Limited has been working since 04 September 2000. The present status of the company is Active. The registered address of Haystack Dryers Limited is Unit 1 Pintail Business Park 165 Christchurch Road Ringwood Hampshire England Bh24 3al. . COATES, David John is a Secretary of the company. THE PEOPLE DRYER COMPANY LIMITED is a Secretary of the company. COATES, David John is a Director of the company. THOMAS, Paul Anthony is a Director of the company. TRENCH, Michelle is a Director of the company. Secretary SELLWOOD, Richard John has been resigned. Secretary TRIM, Brian John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HUTCHINSON, Clive Andrew has been resigned. Director SELLWOOD, Richard John has been resigned. Director TRIM, Brian John has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
COATES, David John
Appointed Date: 17 January 2007
Secretary
THE PEOPLE DRYER COMPANY LIMITED
Appointed Date: 14 November 2012
Director
COATES, David John
Appointed Date: 19 September 2012
78 years old
Director
THOMAS, Paul Anthony
Appointed Date: 01 July 2006
54 years old
Director
TRENCH, Michelle
Appointed Date: 22 April 2014
39 years old

Resigned Directors

Secretary
SELLWOOD, Richard John
Resigned: 17 January 2007
Appointed Date: 18 August 2006
Secretary
TRIM, Brian John
Resigned: 18 August 2006
Appointed Date: 04 September 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 September 2000
Appointed Date: 04 September 2000
Director
HUTCHINSON, Clive Andrew
Resigned: 09 February 2009
Appointed Date: 08 August 2001
60 years old
Director
SELLWOOD, Richard John
Resigned: 09 February 2009
Appointed Date: 04 September 2000
62 years old
Director
TRIM, Brian John
Resigned: 18 August 2006
Appointed Date: 04 September 2000
79 years old

Persons With Significant Control

Mr Paul Anthony Thomas
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

HAYSTACK DRYERS LIMITED Events

14 Sep 2016
Confirmation statement made on 4 September 2016 with updates
01 Sep 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Registered office address changed from Unit 3 Lindberg Road Ferndown Industrial Estate Wimborne Dorset BH21 7SP to Unit 1 Pintail Business Park 165 Christchurch Road Ringwood Hampshire BH24 3AL on 29 June 2016
09 Mar 2016
Director's details changed for Mrs Michelle Ridsdale on 9 March 2016
14 Oct 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 149.3
...
... and 59 more events
14 Aug 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2000
Ad 04/12/00--------- £ si 99@1=99 £ ic 1/100
11 Dec 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
04 Sep 2000
Secretary resigned
04 Sep 2000
Incorporation

HAYSTACK DRYERS LIMITED Charges

14 November 2012
Composite guarantee and debentures
Delivered: 21 November 2012
Status: Outstanding
Persons entitled: Nvm Private Equity Limited
Description: Fixed and floating charge over the undertaking and all…
22 October 2012
Debenture
Delivered: 23 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 February 2012
Charge of deposit
Delivered: 28 February 2012
Status: Satisfied on 9 November 2012
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
9 February 2009
Debenture
Delivered: 14 February 2009
Status: Satisfied on 9 November 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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