Company number 03317213
Status Active
Incorporation Date 12 February 1997
Company Type Private Limited Company
Address WHITEOAKS COURT, DAVIDS LANE, IVYBRIDGE, DEVON, PL21 0DW
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 2
. The most likely internet sites of HAYMAN HOMES LIMITED are www.haymanhomes.co.uk, and www.hayman-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Hayman Homes Limited is a Private Limited Company.
The company registration number is 03317213. Hayman Homes Limited has been working since 12 February 1997.
The present status of the company is Active. The registered address of Hayman Homes Limited is Whiteoaks Court Davids Lane Ivybridge Devon Pl21 0dw. . HAYMAN, Julie Elizabeth is a Director of the company. HAYMAN, Paul Philip is a Director of the company. Secretary HAYMAN, Evelyn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAYMAN, Evelyn has been resigned. Director HAYMAN, Philip Stanley has been resigned. Director THOMAS, Timothy Leigh has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 February 1997
Appointed Date: 12 February 1997
Director
HAYMAN, Evelyn
Resigned: 20 May 2013
Appointed Date: 12 February 1997
71 years old
Persons With Significant Control
Hayman Construction Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HAYMAN HOMES LIMITED Events
15 Feb 2017
Confirmation statement made on 12 February 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
07 Mar 2016
Termination of appointment of Timothy Leigh Thomas as a director on 22 February 2016
04 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 63 more events
17 Jun 1998
Particulars of mortgage/charge
17 Mar 1998
Return made up to 12/02/98; full list of members
27 Aug 1997
Registered office changed on 27/08/97 from: unit 3 whiteoaks ivybridge devon PL21 0DW
18 Feb 1997
Secretary resigned
12 Feb 1997
Incorporation
8 September 2010
Legal charge
Delivered: 9 September 2010
Status: Satisfied
on 10 March 2012
Persons entitled: National Westminster Bank PLC
Description: Land adjoining the trotters 8A lutterburn street ugborough…
31 March 2010
Legal charge
Delivered: 7 April 2010
Status: Satisfied
on 20 August 2010
Persons entitled: National Westminster Bank PLC
Description: Land adjoining the trotters, 8A lutterburn street…
26 October 2009
Legal charge
Delivered: 5 November 2009
Status: Satisfied
on 4 October 2013
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at the rear of 23 western road ivybridge…
8 February 2002
Legal charge
Delivered: 19 February 2002
Status: Satisfied
on 4 October 2013
Persons entitled: National Westminster Bank PLC
Description: The old stables lee moor plymouth devon. By way of fixed…
31 January 2002
Legal charge
Delivered: 5 February 2002
Status: Satisfied
on 4 October 2013
Persons entitled: National Westminster Bank PLC
Description: Land lying to the south of marjorie kelly way, ivybridge…
31 March 2000
Legal mortgage
Delivered: 7 April 2000
Status: Satisfied
on 4 October 2013
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as barns and farmhouse at rewe…
17 June 1998
Legal mortgage
Delivered: 22 June 1998
Status: Satisfied
on 4 October 2013
Persons entitled: National Westminster Bank PLC
Description: F/H stanton farm barns loddiswell kingsbridge devon. And…
10 June 1998
Mortgage debenture
Delivered: 17 June 1998
Status: Satisfied
on 4 October 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…