HAYMARKET WORLDWIDE LIMITED
TWICKENHAM ENGINEERING TODAY LIMITED

Hellopages » Greater London » Richmond upon Thames » TW1 3SP

Company number 00855308
Status Active
Incorporation Date 27 July 1965
Company Type Private Limited Company
Address BRIDGE HOUSE, 69 LONDON ROAD, TWICKENHAM, ENGLAND, TW1 3SP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 10 October 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of HAYMARKET WORLDWIDE LIMITED are www.haymarketworldwide.co.uk, and www.haymarket-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and four months. Haymarket Worldwide Limited is a Private Limited Company. The company registration number is 00855308. Haymarket Worldwide Limited has been working since 27 July 1965. The present status of the company is Active. The registered address of Haymarket Worldwide Limited is Bridge House 69 London Road Twickenham England Tw1 3sp. . GOODMAN, Philip Stanley is a Secretary of the company. FREEMAN, Brian John is a Director of the company. Secretary FRASER, David Baird has been resigned. Director BUGNI, Mark Edward has been resigned. Director CLARKE, Farine Anna, Dr has been resigned. Director COSTELLO, Kevin has been resigned. Director DAUKES, Simon Francis has been resigned. Director DUCKWORTH, Jeremy Dyce has been resigned. Director DURHAM, Martin Bernard has been resigned. Director FARISH, Stephen Graham has been resigned. Director FRANKLIN, Malcolm Frank has been resigned. Director FRASER, David Baird has been resigned. Director HESELTINE, The Rt Hon The Lord has been resigned. Director HESELTINE, Rupert, Hon has been resigned. Director KEMP, Alan Stephen, Dr has been resigned. Director LITTLE, James Robert has been resigned. Director MANISCALCO, Liborio Anthony has been resigned. Director MASTERS, John Lindsay has been resigned. Director OSBORNE, Peter Neil has been resigned. Director PECOVER, William Geoffrey has been resigned. Director SCHULP, Anthony Kees has been resigned. Director TINDALL, Simon Papillon has been resigned. Director VAUGHAN, Jeremy Huw has been resigned. Director VERDON-ROE, Eric Alliott has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GOODMAN, Philip Stanley
Appointed Date: 09 February 2005
Director
FREEMAN, Brian John
Appointed Date: 09 June 2000
61 years old

Resigned Directors

Secretary
FRASER, David Baird
Resigned: 09 February 2005
Director
BUGNI, Mark Edward
Resigned: 01 March 2007
Appointed Date: 09 June 2000
78 years old
Director
CLARKE, Farine Anna, Dr
Resigned: 31 December 2001
Appointed Date: 09 June 2000
63 years old
Director
COSTELLO, Kevin
Resigned: 01 March 2007
Appointed Date: 17 October 2001
61 years old
Director
DAUKES, Simon Francis
Resigned: 01 March 2007
Appointed Date: 09 June 2000
65 years old
Director
DUCKWORTH, Jeremy Dyce
Resigned: 20 May 2015
Appointed Date: 09 February 2005
62 years old
Director
DURHAM, Martin Bernard
Resigned: 01 March 2007
Appointed Date: 09 June 2000
72 years old
Director
FARISH, Stephen Graham
Resigned: 01 March 2007
Appointed Date: 15 December 2000
63 years old
Director
FRANKLIN, Malcolm Frank
Resigned: 01 March 2007
Appointed Date: 09 June 2000
78 years old
Director
FRASER, David Baird
Resigned: 01 December 2006
86 years old
Director
HESELTINE, The Rt Hon The Lord
Resigned: 01 March 2007
Appointed Date: 09 June 2000
92 years old
Director
HESELTINE, Rupert, Hon
Resigned: 01 March 2007
Appointed Date: 23 December 2002
58 years old
Director
KEMP, Alan Stephen, Dr
Resigned: 01 March 2007
Appointed Date: 09 June 2000
74 years old
Director
LITTLE, James Robert
Resigned: 01 March 2007
Appointed Date: 15 December 2000
60 years old
Director
MANISCALCO, Liborio Anthony
Resigned: 01 March 2007
Appointed Date: 01 January 2002
67 years old
Director
MASTERS, John Lindsay
Resigned: 24 March 1999
93 years old
Director
OSBORNE, Peter Neil
Resigned: 06 March 2007
Appointed Date: 09 June 2000
81 years old
Director
PECOVER, William Geoffrey
Resigned: 01 March 2007
Appointed Date: 09 June 2000
64 years old
Director
SCHULP, Anthony Kees
Resigned: 22 January 2007
Appointed Date: 09 June 2000
68 years old
Director
TINDALL, Simon Papillon
Resigned: 30 March 2007
87 years old
Director
VAUGHAN, Jeremy Huw
Resigned: 01 March 2007
Appointed Date: 09 June 2000
65 years old
Director
VERDON-ROE, Eric Alliott
Resigned: 26 November 2008
Appointed Date: 09 June 2000
73 years old

Persons With Significant Control

Haymarket Media Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAYMARKET WORLDWIDE LIMITED Events

23 Jan 2017
Full accounts made up to 30 June 2016
13 Oct 2016
Confirmation statement made on 10 October 2016 with updates
13 Jan 2016
Full accounts made up to 30 June 2015
11 Dec 2015
Registration of charge 008553080007, created on 25 November 2015
04 Dec 2015
Registered office address changed from Teddington Studios Broom Road Teddington Middlesex TW11 9BE to Bridge House 69 London Road Twickenham TW1 3SP on 4 December 2015
...
... and 132 more events
10 Dec 1987
Return made up to 28/10/87; full list of members
26 Jul 1986
Accounts for a dormant company made up to 31 December 1985
26 Jul 1986
Return made up to 25/07/86; full list of members
05 Mar 1985
Company name changed\certificate issued on 05/03/85
27 Jul 1965
Incorporation

HAYMARKET WORLDWIDE LIMITED Charges

25 November 2015
Charge code 0085 5308 0007
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Contains fixed charge…
27 June 2013
Charge code 0085 5308 0006
Delivered: 11 July 2013
Status: Satisfied on 4 December 2015
Persons entitled: The Royal Bank of Scotland PLC (As Pledgee) The Royal Bank of Scotland PLC (As Security Agent)
Description: Notification of addition to or amendment of charge…
31 December 2011
Deed of charge over securities
Delivered: 6 January 2012
Status: Satisfied on 4 December 2015
Persons entitled: The Royal Bank of Scotland PLC as Trustee for the Finance Parties
Description: All right title and interest to and in the secured assets…
20 July 2010
Composite debenture
Delivered: 5 August 2010
Status: Satisfied on 4 December 2015
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Trustee for the Finance Parties (The Security Trustee)
Description: Land, shares, investments, equipment, controlled debts…
16 July 2010
Share pledge agreement
Delivered: 30 July 2010
Status: Satisfied on 4 December 2015
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Finance Parties)
Description: The existing shares being the nominal amount of £50,000.00…
19 March 2004
Composite debenture
Delivered: 29 March 2004
Status: Satisfied on 28 September 2010
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
12 December 2002
Debenture
Delivered: 20 December 2002
Status: Satisfied on 28 September 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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