Company number 02868251
Status Active
Incorporation Date 2 November 1993
Company Type Private Limited Company
Address 1 IVY COTTAGES, HIGH STREET MEASHAM, SWADLINCOTE, DERBYSHIRE, DE12 7HR
Home Country United Kingdom
Nature of Business 28930 - Manufacture of machinery for food, beverage and tobacco processing, 71121 - Engineering design activities for industrial process and production
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of HAYES PROJECTS LIMITED are www.hayesprojects.co.uk, and www.hayes-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Atherstone Rail Station is 8.9 miles; to Burton-on-Trent Rail Station is 8.9 miles; to Willington Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hayes Projects Limited is a Private Limited Company.
The company registration number is 02868251. Hayes Projects Limited has been working since 02 November 1993.
The present status of the company is Active. The registered address of Hayes Projects Limited is 1 Ivy Cottages High Street Measham Swadlincote Derbyshire De12 7hr. The company`s financial liabilities are £4.05k. It is £-11.97k against last year. The cash in hand is £26.12k. It is £17.77k against last year. And the total assets are £94.08k, which is £-0.06k against last year. MAGUIRE, Fiona Catrione is a Secretary of the company. MAGUIRE, Andrew Donald is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary MAGUIRE, Susan has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director MAGUIRE, Fiona Catrione has been resigned. Director MAGUIRE, Susan has been resigned. The company operates in "Manufacture of machinery for food, beverage and tobacco processing".
hayes projects Key Finiance
LIABILITIES
£4.05k
-75%
CASH
£26.12k
+212%
TOTAL ASSETS
£94.08k
-1%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 02 November 1993
Appointed Date: 02 November 1993
Secretary
MAGUIRE, Susan
Resigned: 31 January 2008
Appointed Date: 02 November 1993
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 02 November 1993
Appointed Date: 02 November 1993
Director
MAGUIRE, Susan
Resigned: 31 January 2008
Appointed Date: 02 November 1993
68 years old
Persons With Significant Control
Mr Andrew Donald Maguire
Notified on: 2 November 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HAYES PROJECTS LIMITED Events
16 Mar 2017
Total exemption small company accounts made up to 30 November 2016
03 Nov 2016
Confirmation statement made on 2 November 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 November 2015
03 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
03 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 60 more events
20 Dec 1993
New secretary appointed;new director appointed
15 Dec 1993
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
02 Dec 1993
Company name changed hilldeal LIMITED\certificate issued on 03/12/93