HAYMAN NORTON LIMITED
PEMBROKESHIRE

Hellopages » Pembrokeshire » Pembrokeshire » SA61 1PX

Company number 04309615
Status Active
Incorporation Date 23 October 2001
Company Type Private Limited Company
Address C/O ASHMOLE & CO 7 GOAT STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 1PX
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
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 March 2016; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HAYMAN NORTON LIMITED are www.haymannorton.co.uk, and www.hayman-norton.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and twelve months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.2 miles; to Clarbeston Road Rail Station is 5.1 miles; to Pembroke Dock Rail Station is 7.5 miles; to Pembroke Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hayman Norton Limited is a Private Limited Company. The company registration number is 04309615. Hayman Norton Limited has been working since 23 October 2001. The present status of the company is Active. The registered address of Hayman Norton Limited is C O Ashmole Co 7 Goat Street Haverfordwest Pembrokeshire Sa61 1px. The company`s financial liabilities are £69.65k. It is £-305.46k against last year. The cash in hand is £0.01k. It is £0k against last year. And the total assets are £873.56k, which is £-207.99k against last year. HAYMAN, Joanna Penelope is a Secretary of the company. HAYMAN, Joanna Penelope is a Director of the company. HAYMAN, Richard John is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Mixed farming".


hayman norton Key Finiance

LIABILITIES £69.65k
-82%
CASH £0.01k
TOTAL ASSETS £873.56k
-20%
All Financial Figures

Current Directors

Secretary
HAYMAN, Joanna Penelope
Appointed Date: 23 October 2001
Director
HAYMAN, Joanna Penelope
Appointed Date: 23 October 2001
62 years old
Director
HAYMAN, Richard John
Appointed Date: 23 October 2001
60 years old

Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 23 October 2001
Appointed Date: 23 October 2001
Director
7SIDE NOMINEES LIMITED
Resigned: 23 October 2001
Appointed Date: 23 October 2001

Persons With Significant Control

Mr Richard John Hayman
Notified on: 21 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanna Penelope Hayman
Notified on: 21 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAYMAN NORTON LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 21 September 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 31 more events
12 Nov 2001
Director resigned
09 Nov 2001
New director appointed
09 Nov 2001
New secretary appointed;new director appointed
09 Nov 2001
Registered office changed on 09/11/01 from: 1ST floor, 14-18 city road cardiff CF24 3DL
23 Oct 2001
Incorporation

HAYMAN NORTON LIMITED Charges

17 June 2008
Debenture
Delivered: 20 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 January 2002
Debenture deed
Delivered: 26 January 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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