HAYLES LEICESTER LIMITED
NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 6RU

Company number 09764231
Status Active
Incorporation Date 7 September 2015
Company Type Private Limited Company
Address MANOR COURT CHAMBERS, TOWNSEND DRIVE, NUNEATON, WARWICKSHIRE, UNITED KINGDOM, CV11 6RU
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Previous accounting period extended from 30 September 2016 to 31 October 2016; Confirmation statement made on 6 September 2016 with updates; Termination of appointment of Rachel Anne Horner as a director on 1 September 2016. The most likely internet sites of HAYLES LEICESTER LIMITED are www.haylesleicester.co.uk, and www.hayles-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Atherstone Rail Station is 6.1 miles; to Coventry Rail Station is 8.5 miles; to Canley Rail Station is 9.1 miles; to Tile Hill Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hayles Leicester Limited is a Private Limited Company. The company registration number is 09764231. Hayles Leicester Limited has been working since 07 September 2015. The present status of the company is Active. The registered address of Hayles Leicester Limited is Manor Court Chambers Townsend Drive Nuneaton Warwickshire United Kingdom Cv11 6ru. The company`s financial liabilities are £47.87k. It is £47.87k against last year. . CARVELL, Paul is a Director of the company. HARVEY, Shelley is a Director of the company. WHITE, Peter Richard is a Director of the company. Director HORNER, Rachel Anne has been resigned. The company operates in "Accounting and auditing activities".


hayles leicester Key Finiance

LIABILITIES £47.87k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CARVELL, Paul
Appointed Date: 04 January 2016
65 years old
Director
HARVEY, Shelley
Appointed Date: 04 January 2016
43 years old
Director
WHITE, Peter Richard
Appointed Date: 07 September 2015
46 years old

Resigned Directors

Director
HORNER, Rachel Anne
Resigned: 01 September 2016
Appointed Date: 04 January 2016
52 years old

Persons With Significant Control

Mr Paul Carvell
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Peter Richard White
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAYLES LEICESTER LIMITED Events

20 Jan 2017
Previous accounting period extended from 30 September 2016 to 31 October 2016
10 Oct 2016
Confirmation statement made on 6 September 2016 with updates
05 Sep 2016
Termination of appointment of Rachel Anne Horner as a director on 1 September 2016
14 Jan 2016
Appointment of Mrs Shelley Harvey as a director on 4 January 2016
14 Jan 2016
Appointment of Mr Paul Carvell as a director on 4 January 2016
...
... and 0 more events
14 Jan 2016
Appointment of Ms Rachel Anne Horner as a director on 4 January 2016
14 Oct 2015
Registration of charge 097642310002, created on 13 October 2015
24 Sep 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2015
Registration of charge 097642310001, created on 7 September 2015
07 Sep 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-07
  • GBP 200

HAYLES LEICESTER LIMITED Charges

13 October 2015
Charge code 0976 4231 0002
Delivered: 14 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
7 September 2015
Charge code 0976 4231 0001
Delivered: 16 September 2015
Status: Outstanding
Persons entitled: Peter White Paul Carvell
Description: Contains fixed charge…

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