Company number 00636201
Status Active
Incorporation Date 1 September 1959
Company Type Private Limited Company
Address WRAGG MARSH FARM, SPALDING MARSH, SPALDING, LINCOLNSHIRE, UNITED KINGDOM, PE12 6HQ
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
GBP 300,148
. The most likely internet sites of GEORGE HAY & SONS LIMITED are www.georgehaysons.co.uk, and www.george-hay-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and six months. The distance to to Hubberts Bridge Rail Station is 8.7 miles; to Boston Rail Station is 9.1 miles; to Swineshead Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.George Hay Sons Limited is a Private Limited Company.
The company registration number is 00636201. George Hay Sons Limited has been working since 01 September 1959.
The present status of the company is Active. The registered address of George Hay Sons Limited is Wragg Marsh Farm Spalding Marsh Spalding Lincolnshire United Kingdom Pe12 6hq. . HAY, Mary Ellenor is a Secretary of the company. HAY, Alexander James is a Director of the company. HAY, George Alexander is a Director of the company. HAY, Mary Ellenor is a Director of the company. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".
Current Directors
Persons With Significant Control
Reamcourt Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
GEORGE HAY & SONS LIMITED Events
27 Jan 2017
Confirmation statement made on 19 January 2017 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 May 2016
04 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
01 Dec 2015
Total exemption small company accounts made up to 31 May 2015
30 May 2015
Registration of charge 006362010004, created on 28 May 2015
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ANNOTATION
Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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... and 64 more events
07 Mar 1988
Full accounts made up to 31 March 1987
07 Mar 1988
Return made up to 19/01/88; full list of members
07 Feb 1987
Full accounts made up to 31 March 1986
07 Feb 1987
Return made up to 29/01/87; full list of members
01 Sep 1959
Certificate of incorporation
28 May 2015
Charge code 0063 6201 0004
Delivered: 30 May 2015
Status: Outstanding
Persons entitled: Andrew George Hay
Alexander James Hay
Mary Ellenor Hay
George Alexander Hay
Description: Land on the south east side of red cow drove moulton marsh…
18 September 1985
Legal charge
Delivered: 24 September 1985
Status: Satisfied
on 4 May 1988
Persons entitled: M. E. Hay And
Berkeley Burke Trustee Company Limited
G. A. Hay
Description: All those pieces or parcels of land situate in the parish…
7 September 1984
Legal charge
Delivered: 14 September 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H the greater part of wragg marsh farm in the parishes of…
17 January 1983
Legal charge
Delivered: 27 January 1983
Status: Satisfied
on 4 October 2002
Persons entitled: Barclays Bank PLC
Description: F/H the greater part of wragg marsh farm in the parishes of…