HAY FIELDING GROUP LTD
MARKET DRAYTON HEATH CLARKE HOLDINGS LIMITED

Hellopages » Staffordshire » Newcastle-under-Lyme » TF9 2PL

Company number 07714873
Status Active
Incorporation Date 22 July 2011
Company Type Private Limited Company
Address THE GRANGE, ALMINGTON, MARKET DRAYTON, SHROPSHIRE, ENGLAND, TF9 2PL
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Appointment of Mr Bernard Schutz as a director on 15 December 2016; Appointment of Mr Daniel Schutz as a director on 1 December 2016; Appointment of Mr Keith David Beekmeyer as a director on 1 October 2016. The most likely internet sites of HAY FIELDING GROUP LTD are www.hayfieldinggroup.co.uk, and www.hay-fielding-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Hay Fielding Group Ltd is a Private Limited Company. The company registration number is 07714873. Hay Fielding Group Ltd has been working since 22 July 2011. The present status of the company is Active. The registered address of Hay Fielding Group Ltd is The Grange Almington Market Drayton Shropshire England Tf9 2pl. . BEEKMEYER, Keith David is a Director of the company. CLARKE, Brian John is a Director of the company. SCHUTZ, Bernard is a Director of the company. SCHUTZ, Daniel is a Director of the company. The company operates in "Non-life insurance".


Current Directors

Director
BEEKMEYER, Keith David
Appointed Date: 01 October 2016
62 years old
Director
CLARKE, Brian John
Appointed Date: 22 July 2011
70 years old
Director
SCHUTZ, Bernard
Appointed Date: 15 December 2016
67 years old
Director
SCHUTZ, Daniel
Appointed Date: 01 December 2016
69 years old

Persons With Significant Control

Mr Brian John Clarke
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

HAY FIELDING GROUP LTD Events

19 Dec 2016
Appointment of Mr Bernard Schutz as a director on 15 December 2016
13 Dec 2016
Appointment of Mr Daniel Schutz as a director on 1 December 2016
06 Oct 2016
Appointment of Mr Keith David Beekmeyer as a director on 1 October 2016
09 Aug 2016
Confirmation statement made on 31 July 2016 with updates
05 Aug 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
...
... and 7 more events
03 Sep 2013
Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03
22 Apr 2013
Total exemption small company accounts made up to 31 July 2012
17 Sep 2012
Annual return made up to 22 July 2012 with full list of shareholders
20 Aug 2011
Particulars of a mortgage or charge / charge no: 1
22 Jul 2011
Incorporation

HAY FIELDING GROUP LTD Charges

4 August 2011
Debenture
Delivered: 20 August 2011
Status: Outstanding
Persons entitled: Bbps Limited
Description: Fixed and floating charge over the undertaking and all…

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