HAY FIELDING LTD
MARKET DRAYTON PINK ROSE 2015 LIMITED HEATH INSURANCE SERVICES LIMITED HEATH INSURANCE (HOLDINGS) SERVICES LIMITED

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

Company number 05129413
Status Active
Incorporation Date 17 May 2004
Company Type Private Limited Company
Address THE GRANGE, ALMINGTON, MARKET DRAYTON, SHROPSHIRE, ENGLAND, TF9 2PL
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registration of charge 051294130003, created on 1 March 2017 This document is being processed and will be available in 5 days. ; Satisfaction of charge 2 in full; Current accounting period extended from 31 July 2016 to 31 December 2016. The most likely internet sites of HAY FIELDING LTD are www.hayfielding.co.uk, and www.hay-fielding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Hay Fielding Ltd is a Private Limited Company. The company registration number is 05129413. Hay Fielding Ltd has been working since 17 May 2004. The present status of the company is Active. The registered address of Hay Fielding Ltd is The Grange Almington Market Drayton Shropshire England Tf9 2pl. . CLARKE, Brian John is a Director of the company. Secretary HAYNES, Paula has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director HAYNES, Gordon Hallam has been resigned. Director HAYNES, Paula has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
CLARKE, Brian John
Appointed Date: 04 August 2011
70 years old

Resigned Directors

Secretary
HAYNES, Paula
Resigned: 04 August 2011
Appointed Date: 17 May 2004
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 17 May 2004
Appointed Date: 17 May 2004
Director
HAYNES, Gordon Hallam
Resigned: 04 August 2011
Appointed Date: 17 May 2004
82 years old
Director
HAYNES, Paula
Resigned: 04 August 2011
Appointed Date: 17 May 2004
64 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 17 May 2004
Appointed Date: 17 May 2004

HAY FIELDING LTD Events

20 Mar 2017
Registration of charge 051294130003, created on 1 March 2017
This document is being processed and will be available in 5 days.
17 Mar 2017
Satisfaction of charge 2 in full
05 Aug 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
07 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-06
15 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 600
...
... and 39 more events
24 Jun 2004
New director appointed
24 Jun 2004
New director appointed
24 Jun 2004
New secretary appointed
24 Jun 2004
Registered office changed on 24/06/04 from: credit reporting services LTD 123A caerphilly road cardiff south glamorgan CF14 4QA
17 May 2004
Incorporation

HAY FIELDING LTD Charges

1 March 2017
Charge code 0512 9413 0003
Delivered: 20 March 2017
Status: Outstanding
Persons entitled: Hay Fielding Group LTD
Description: Contains floating charge…
4 August 2011
Debenture
Delivered: 20 August 2011
Status: Satisfied on 17 March 2017
Persons entitled: Bbps Limited
Description: Fixed and floating charge over the undertaking and all…
26 July 2010
Debenture
Delivered: 28 July 2010
Status: Satisfied on 24 August 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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