HAYBROOKE ASSOCIATES LIMITED
LEICESTER

Hellopages » Leicestershire » Oadby and Wigston » LE2 4DJ

Company number 05817294
Status Active
Incorporation Date 15 May 2006
Company Type Private Limited Company
Address THE OLD MILL 10 PELHAM STREET, OADBY, LEICESTER, LEICESTERSHIRE, LE2 4DJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1,100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HAYBROOKE ASSOCIATES LIMITED are www.haybrookeassociates.co.uk, and www.haybrooke-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Haybrooke Associates Limited is a Private Limited Company. The company registration number is 05817294. Haybrooke Associates Limited has been working since 15 May 2006. The present status of the company is Active. The registered address of Haybrooke Associates Limited is The Old Mill 10 Pelham Street Oadby Leicester Leicestershire Le2 4dj. . ROCHE, Susan Ann is a Secretary of the company. ROCHE, Alan is a Director of the company. ROCHE, John David is a Director of the company. ROE, Philip John is a Director of the company. Secretary LANGHAM, Dale Martin has been resigned. Secretary ORTEGA SOFTWARE LIMITED has been resigned. Secretary ROCHE, Alan has been resigned. Secretary ROCHE, Alan has been resigned. Director GRINDROD, Barry Milford has been resigned. Director JONES, Ben William has been resigned. Director ROE, Philip John has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
ROCHE, Susan Ann
Appointed Date: 23 April 2008
Director
ROCHE, Alan
Appointed Date: 09 July 2014
54 years old
Director
ROCHE, John David
Appointed Date: 15 May 2006
58 years old
Director
ROE, Philip John
Appointed Date: 16 December 2014
54 years old

Resigned Directors

Secretary
LANGHAM, Dale Martin
Resigned: 12 March 2008
Appointed Date: 23 May 2007
Secretary
ORTEGA SOFTWARE LIMITED
Resigned: 30 April 2007
Appointed Date: 15 May 2006
Secretary
ROCHE, Alan
Resigned: 22 April 2008
Appointed Date: 12 March 2008
Secretary
ROCHE, Alan
Resigned: 23 May 2007
Appointed Date: 30 April 2007
Director
GRINDROD, Barry Milford
Resigned: 28 February 2013
Appointed Date: 07 May 2010
66 years old
Director
JONES, Ben William
Resigned: 02 June 2010
Appointed Date: 20 April 2010
49 years old
Director
ROE, Philip John
Resigned: 30 March 2012
Appointed Date: 26 January 2010
54 years old

HAYBROOKE ASSOCIATES LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 31 May 2016
23 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,100
13 Oct 2015
Total exemption small company accounts made up to 31 May 2015
15 May 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1,100
17 Dec 2014
Appointment of Mr Philip John Roe as a director on 16 December 2014
...
... and 31 more events
25 May 2007
Return made up to 15/05/07; full list of members
11 May 2007
New secretary appointed
11 May 2007
Secretary resigned
15 Dec 2006
Registered office changed on 15/12/06 from: the old rectory main street glenfield leicester leicestershire LE3 8DG
15 May 2006
Incorporation

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