GS HAYDON & SON LIMITED
SOUTH MOLTON

Hellopages » Devon » North Devon » EX36 3LH

Company number 04599915
Status Active
Incorporation Date 25 November 2002
Company Type Private Limited Company
Address THE WORKSHOP, PATHFIELDS BUSINESS PARK, SOUTH MOLTON, DEVON, EX36 3LH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 25,000 . The most likely internet sites of GS HAYDON & SON LIMITED are www.gshaydonson.co.uk, and www.gs-haydon-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Portsmouth Arms Rail Station is 6.9 miles; to Kings Nympton Rail Station is 7 miles; to Eggesford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gs Haydon Son Limited is a Private Limited Company. The company registration number is 04599915. Gs Haydon Son Limited has been working since 25 November 2002. The present status of the company is Active. The registered address of Gs Haydon Son Limited is The Workshop Pathfields Business Park South Molton Devon Ex36 3lh. The company`s financial liabilities are £55.69k. It is £6.21k against last year. And the total assets are £181.63k, which is £-5k against last year. HAYDON, Valerie is a Secretary of the company. HAYDON, Andrew William is a Director of the company. HAYDON, Daniel is a Director of the company. HAYDON, Graham is a Director of the company. HAYDON, Valerie is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


gs haydon & son Key Finiance

LIABILITIES £55.69k
+12%
CASH n/a
TOTAL ASSETS £181.63k
-3%
All Financial Figures

Current Directors

Secretary
HAYDON, Valerie
Appointed Date: 27 November 2002
Director
HAYDON, Andrew William
Appointed Date: 27 November 2002
70 years old
Director
HAYDON, Daniel
Appointed Date: 01 July 2014
38 years old
Director
HAYDON, Graham
Appointed Date: 27 November 2002
44 years old
Director
HAYDON, Valerie
Appointed Date: 27 November 2002
68 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 27 November 2002
Appointed Date: 25 November 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 27 November 2002
Appointed Date: 25 November 2002

Persons With Significant Control

Mr Graham Haydon
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GS HAYDON & SON LIMITED Events

03 Jan 2017
Confirmation statement made on 25 November 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 25,000
30 Mar 2015
Total exemption small company accounts made up to 31 December 2014
14 Jan 2015
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 25,000
...
... and 37 more events
02 Jan 2003
New director appointed
02 Jan 2003
Registered office changed on 02/01/03 from: amory place cooks cross south molton devon EX36 4AW
02 Jan 2003
New secretary appointed;new director appointed
02 Jan 2003
New director appointed
25 Nov 2002
Incorporation

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