NEVILLE HAY LIMITED
OLDBURY

Hellopages » West Midlands » Sandwell » B69 2DG

Company number 00178223
Status Active
Incorporation Date 5 December 1921
Company Type Private Limited Company
Address FIRST FLOOR BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, B69 2DG
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 1,600 . The most likely internet sites of NEVILLE HAY LIMITED are www.nevillehay.co.uk, and www.neville-hay.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and three years and twelve months. Neville Hay Limited is a Private Limited Company. The company registration number is 00178223. Neville Hay Limited has been working since 05 December 1921. The present status of the company is Active. The registered address of Neville Hay Limited is First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2dg. . JENKINSON, Susan Marie is a Secretary of the company. HAY, John William Stephen is a Director of the company. HAY, John Richard Neville is a Director of the company. Secretary HAY, Dorothy Ruth has been resigned. Director BALCHIN, Charles Zoran Marlin has been resigned. Director HAY, Dorothy Ruth has been resigned. Director HAY, John Neville Robert has been resigned. Director HAY, Sandra Margaret Taha has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
JENKINSON, Susan Marie
Appointed Date: 01 May 1995
Director
HAY, John William Stephen
Appointed Date: 06 August 2008
49 years old
Director
HAY, John Richard Neville

61 years old

Resigned Directors

Secretary
HAY, Dorothy Ruth
Resigned: 01 May 1995
Director
BALCHIN, Charles Zoran Marlin
Resigned: 15 September 2015
Appointed Date: 01 March 1992
69 years old
Director
HAY, Dorothy Ruth
Resigned: 01 May 1995
86 years old
Director
HAY, John Neville Robert
Resigned: 01 May 1995
87 years old
Director
HAY, Sandra Margaret Taha
Resigned: 31 March 2008
Appointed Date: 01 August 1995
59 years old

Persons With Significant Control

Mr John Richard Neville Hay
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

NEVILLE HAY LIMITED Events

25 Jan 2017
Confirmation statement made on 14 December 2016 with updates
23 Nov 2016
Total exemption small company accounts made up to 29 February 2016
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,600
15 Nov 2015
Total exemption small company accounts made up to 28 February 2015
16 Sep 2015
Termination of appointment of Charles Zoran Marlin Balchin as a director on 15 September 2015
...
... and 87 more events
27 Jan 1987
Accounting reference date shortened from 30/09 to 31/10
25 Oct 1986
Full accounts made up to 31 October 1985
11 Aug 1986
Company name changed hay-hughes associates LIMITED\certificate issued on 11/08/86
26 Apr 1975
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Dec 1921
Incorporation

NEVILLE HAY LIMITED Charges

16 August 1996
Legal charge
Delivered: 23 August 1996
Status: Satisfied on 19 February 1999
Persons entitled: Barclays Bank PLC
Description: Unit 4 roman way droitwich hereford & worcester.
24 January 1985
Debenture
Delivered: 30 January 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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