THE HAYWOOD PUB COMPANY LIMITED
WROTHAM, SEVENOAKS

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Company number 04138732
Status Active
Incorporation Date 10 January 2001
Company Type Private Limited Company
Address THE HAYWOOD PUB COMPANY, THE GREEN MAN, HODSOLL STREET, WROTHAM, SEVENOAKS, KENT, TN15 7LE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 6 . The most likely internet sites of THE HAYWOOD PUB COMPANY LIMITED are www.thehaywoodpubcompany.co.uk, and www.the-haywood-pub-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Bat & Ball Rail Station is 7 miles; to Barming Rail Station is 7.5 miles; to Grays Rail Station is 9.2 miles; to Slade Green Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Haywood Pub Company Limited is a Private Limited Company. The company registration number is 04138732. The Haywood Pub Company Limited has been working since 10 January 2001. The present status of the company is Active. The registered address of The Haywood Pub Company Limited is The Haywood Pub Company The Green Man Hodsoll Street Wrotham Sevenoaks Kent Tn15 7le. The company`s financial liabilities are £0.27k. It is £-8.37k against last year. The cash in hand is £50.89k. It is £9.14k against last year. And the total assets are £63.85k, which is £11.01k against last year. HAYWOOD, John is a Secretary of the company. HAYWOOD, David Lee is a Director of the company. HAYWOOD, Jean is a Director of the company. HAYWOOD, John is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


the haywood pub company Key Finiance

LIABILITIES £0.27k
-97%
CASH £50.89k
+21%
TOTAL ASSETS £63.85k
+20%
All Financial Figures

Current Directors

Secretary
HAYWOOD, John
Appointed Date: 12 January 2001
Director
HAYWOOD, David Lee
Appointed Date: 12 January 2001
55 years old
Director
HAYWOOD, Jean
Appointed Date: 12 January 2001
74 years old
Director
HAYWOOD, John
Appointed Date: 12 January 2001
69 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 12 January 2001
Appointed Date: 10 January 2001
Nominee Director
APEX NOMINEES LIMITED
Resigned: 12 January 2001
Appointed Date: 10 January 2001

Persons With Significant Control

Mr John Haywood
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jean Haywood
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Lee Haywood
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE HAYWOOD PUB COMPANY LIMITED Events

10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 6
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 6
...
... and 43 more events
17 Jan 2001
Registered office changed on 17/01/01 from: 46A syon lane isleworth middlesex TW7 5NQ
17 Jan 2001
New secretary appointed;new director appointed
17 Jan 2001
New director appointed
17 Jan 2001
New director appointed
10 Jan 2001
Incorporation

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