Company number 01523718
Status Active
Incorporation Date 21 October 1980
Company Type Private Limited Company
Address 1A NEWCHASE COURT, HOPPER HILL ROAD, SCARBOROUGH, NORTH YORKSHIRE, YO11 3YS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
GBP 3,019
. The most likely internet sites of HAYSTEAD LIMITED are www.haystead.co.uk, and www.haystead.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and four months. The distance to to Scarborough Rail Station is 3.2 miles; to Filey Rail Station is 5.3 miles; to Hunmanby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haystead Limited is a Private Limited Company.
The company registration number is 01523718. Haystead Limited has been working since 21 October 1980.
The present status of the company is Active. The registered address of Haystead Limited is 1a Newchase Court Hopper Hill Road Scarborough North Yorkshire Yo11 3ys. . SMITH, Malcolm Bruce is a Secretary of the company. KIRKHAM, David John is a Director of the company. WOOD, Stephen Mackenzie is a Director of the company. Secretary FELL, Carolyn Susan has been resigned. Secretary KIRKHAM, Elizabeth Margaret has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Persons With Significant Control
Mr David John Kirkham
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Mackenzie Wood
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HAYSTEAD LIMITED Events
01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
11 Oct 2016
Total exemption full accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
04 Oct 2015
Total exemption full accounts made up to 31 December 2014
01 Jun 2015
Director's details changed for Mr David John Kirkham on 1 June 2015
...
... and 93 more events
14 Apr 1987
Full accounts made up to 31 March 1986
12 May 1986
Full accounts made up to 31 March 1985
20 December 2001
Legal charge
Delivered: 9 January 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land & premises at west ayton scarborough…
2 October 2000
Legal charge
Delivered: 10 October 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a land and premises at west ayton…
18 June 1998
Legal charge
Delivered: 9 July 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 18 queen street scarborough north yorkshire t/n-NYK97214.