HAYE ROAD LIMITED
IVYBRIDGE

Hellopages » Devon » South Hams » PL21 9EQ

Company number 08707383
Status Active
Incorporation Date 26 September 2013
Company Type Private Limited Company
Address SPURHAM FARM, LEE MILL, IVYBRIDGE, DEVON, ENGLAND, PL21 9EQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Registered office address changed from PO Box PL7 2HL Spurham Farm Lee Mill Ridgeway Ivybridge Devon PL21 9EQ England to Spurham Farm Lee Mill Ivybridge Devon PL21 9EQ on 28 November 2016; Registered office address changed from Ensign House Parkway Court Longbridge Road Plymouth PL6 8LR to PO Box PL7 2HL Spurham Farm Lee Mill Ridgeway Ivybridge Devon PL21 9EQ on 10 November 2016. The most likely internet sites of HAYE ROAD LIMITED are www.hayeroad.co.uk, and www.haye-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Haye Road Limited is a Private Limited Company. The company registration number is 08707383. Haye Road Limited has been working since 26 September 2013. The present status of the company is Active. The registered address of Haye Road Limited is Spurham Farm Lee Mill Ivybridge Devon England Pl21 9eq. . EDWARDS, Richard John is a Director of the company. MATTACOTT, Graham is a Director of the company. Director HILL, Peter Robert has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
EDWARDS, Richard John
Appointed Date: 26 September 2013
65 years old
Director
MATTACOTT, Graham
Appointed Date: 26 September 2013
61 years old

Resigned Directors

Director
HILL, Peter Robert
Resigned: 11 February 2016
Appointed Date: 26 September 2013
63 years old

Persons With Significant Control

Mr Graham Mattacott
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Pauline Winifred Hill
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard John Edwards
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAYE ROAD LIMITED Events

28 Nov 2016
Confirmation statement made on 26 September 2016 with updates
28 Nov 2016
Registered office address changed from PO Box PL7 2HL Spurham Farm Lee Mill Ridgeway Ivybridge Devon PL21 9EQ England to Spurham Farm Lee Mill Ivybridge Devon PL21 9EQ on 28 November 2016
10 Nov 2016
Registered office address changed from Ensign House Parkway Court Longbridge Road Plymouth PL6 8LR to PO Box PL7 2HL Spurham Farm Lee Mill Ridgeway Ivybridge Devon PL21 9EQ on 10 November 2016
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Feb 2016
Termination of appointment of Peter Robert Hill as a director on 11 February 2016
...
... and 2 more events
19 Dec 2014
Registered office address changed from 166 Fore Street Saltash Cornwall PL12 6JR to Ensign House Parkway Court Longbridge Road Plymouth PL6 8LR on 19 December 2014
14 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1,000
24 Apr 2014
Registration of charge 087073830001
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
24 Apr 2014
Registration of charge 087073830002
26 Sep 2013
Incorporation
Statement of capital on 2013-09-26
  • GBP 1,000

HAYE ROAD LIMITED Charges

17 April 2014
Charge code 0870 7383 0002
Delivered: 24 April 2014
Status: Outstanding
Persons entitled: Peninsula Finance PLC
Description: F/H property comprising 27 haye road elburton plymouth…
17 April 2014
Charge code 0870 7383 0001
Delivered: 24 April 2014
Status: Outstanding
Persons entitled: Peninsula Finance PLC
Description: F/H property comprising 27 haye road elburton plymouth…

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