HAYWARDS BUTCHERS LIMITED
KEMSING MAGICOM DESIGNS LIMITED

Hellopages » Kent » Sevenoaks » TN15 6NL

Company number 04915987
Status Active
Incorporation Date 30 September 2003
Company Type Private Limited Company
Address 2 LAKEVIEW STABLES, LOWER ST CLERE, KEMSING, KENT, TN15 6NL
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 30 September 2016 with updates; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of HAYWARDS BUTCHERS LIMITED are www.haywardsbutchers.co.uk, and www.haywards-butchers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Sevenoaks Rail Station is 4 miles; to Knockholt Rail Station is 6.3 miles; to Farningham Road Rail Station is 6.7 miles; to Tonbridge Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haywards Butchers Limited is a Private Limited Company. The company registration number is 04915987. Haywards Butchers Limited has been working since 30 September 2003. The present status of the company is Active. The registered address of Haywards Butchers Limited is 2 Lakeview Stables Lower St Clere Kemsing Kent Tn15 6nl. . CABLE, Michelle is a Secretary of the company. CABLE, Andrew is a Director of the company. CABLE, Michelle is a Director of the company. HAYWARD, Spencer is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


Current Directors

Secretary
CABLE, Michelle
Appointed Date: 04 February 2004
Director
CABLE, Andrew
Appointed Date: 01 March 2007
69 years old
Director
CABLE, Michelle
Appointed Date: 04 February 2004
59 years old
Director
HAYWARD, Spencer
Appointed Date: 04 February 2004
58 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 04 February 2004
Appointed Date: 30 September 2003
Nominee Director
GRAEME, Lesley Joyce
Resigned: 04 February 2004
Appointed Date: 30 September 2003
71 years old

Persons With Significant Control

Mr Spencer Hayward
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Michelle Cable
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAYWARDS BUTCHERS LIMITED Events

07 Nov 2016
Total exemption small company accounts made up to 31 July 2016
18 Oct 2016
Confirmation statement made on 30 September 2016 with updates
21 Dec 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
09 Dec 2015
Total exemption small company accounts made up to 31 July 2015
11 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 32 more events
10 May 2004
Company name changed magicom designs LIMITED\certificate issued on 10/05/04
10 Mar 2004
Secretary resigned
10 Mar 2004
Director resigned
10 Mar 2004
Registered office changed on 10/03/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
30 Sep 2003
Incorporation

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