HAYWARD SERVICES LIMITED
SLOUGH HAYWARD CLEANING SERVICES LIMITED

Hellopages » Berkshire » Slough » SL1 3DR
Company number 03090908
Status Active
Incorporation Date 14 August 1995
Company Type Private Limited Company
Address 115 WHITBY ROAD, SLOUGH, BERKSHIRE, SL1 3DR
Home Country United Kingdom
Nature of Business 81210 - General cleaning of buildings, 81222 - Specialised cleaning services
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Full accounts made up to 30 June 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1,000 . The most likely internet sites of HAYWARD SERVICES LIMITED are www.haywardservices.co.uk, and www.hayward-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Hayward Services Limited is a Private Limited Company. The company registration number is 03090908. Hayward Services Limited has been working since 14 August 1995. The present status of the company is Active. The registered address of Hayward Services Limited is 115 Whitby Road Slough Berkshire Sl1 3dr. . SEARS, Richard Alan Charles is a Secretary of the company. FORREST, Ian Duncan is a Director of the company. GORDON, Edward Iain is a Director of the company. SIMPSON, Derek is a Director of the company. WALKER, Stuart Robert John is a Director of the company. Secretary DILLY, Susan Fabia Christine has been resigned. Secretary TITMUSS, Gillian has been resigned. Director DILLY, Susan Fabia Christine has been resigned. Director FOX, Neil David has been resigned. Director HAYWARD, Frederick John has been resigned. Director MCLEAN, Ian Douglas has been resigned. Director WILSON, Raymond John has been resigned. The company operates in "General cleaning of buildings".


Current Directors

Secretary
SEARS, Richard Alan Charles
Appointed Date: 31 March 2002
Director
FORREST, Ian Duncan
Appointed Date: 14 September 2004
51 years old
Director
GORDON, Edward Iain
Appointed Date: 24 May 2004
52 years old
Director
SIMPSON, Derek
Appointed Date: 12 November 2008
53 years old
Director
WALKER, Stuart Robert John
Appointed Date: 21 June 2013
53 years old

Resigned Directors

Secretary
DILLY, Susan Fabia Christine
Resigned: 31 March 2002
Appointed Date: 02 January 1996
Secretary
TITMUSS, Gillian
Resigned: 02 January 1996
Appointed Date: 14 August 1995
Director
DILLY, Susan Fabia Christine
Resigned: 31 March 2002
Appointed Date: 17 September 1999
74 years old
Director
FOX, Neil David
Resigned: 02 January 1996
Appointed Date: 14 August 1995
57 years old
Director
HAYWARD, Frederick John
Resigned: 31 December 1999
Appointed Date: 02 January 1996
89 years old
Director
MCLEAN, Ian Douglas
Resigned: 30 June 1998
Appointed Date: 12 January 1998
86 years old
Director
WILSON, Raymond John
Resigned: 26 May 2004
Appointed Date: 02 January 1996
89 years old

Persons With Significant Control

Hayward Services Holdings Limited
Notified on: 14 August 2016
Nature of control: Ownership of shares – 75% or more

HAYWARD SERVICES LIMITED Events

25 Aug 2016
Confirmation statement made on 14 August 2016 with updates
01 Apr 2016
Full accounts made up to 30 June 2015
07 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,000
08 Apr 2015
Accounts for a small company made up to 30 June 2014
02 Sep 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1,000
...
... and 74 more events
16 Jan 1996
New secretary appointed
11 Jan 1996
Ad 02/01/96--------- £ si 999@1=999 £ ic 1/1000
10 Jan 1996
Company name changed paulswell LIMITED\certificate issued on 11/01/96
10 Jan 1996
Secretary resigned
14 Aug 1995
Incorporation

HAYWARD SERVICES LIMITED Charges

10 January 2013
Legal assignment of contract monies
Delivered: 11 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
6 April 2010
Deed of substitution
Delivered: 7 April 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 1 warren parade rochford gardens slough.
26 January 2006
Floating charge (all assets)
Delivered: 27 January 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
26 January 2006
Fixed charge on purchased debts which fail to vest
Delivered: 27 January 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
30 December 2004
Fixed and floating charge
Delivered: 31 December 2004
Status: Satisfied on 17 April 2007
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed charge all f/h and l/h property, all fixtures and…
12 March 2002
Debenture
Delivered: 13 March 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 January 2002
Fixed charge on purchased debts which fail to vest
Delivered: 9 January 2002
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
28 September 2001
Debenture
Delivered: 2 October 2001
Status: Satisfied on 8 February 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 February 1996
Fixed and floating charge
Delivered: 2 February 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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