HAYCROFT HOMES LIMITED
SPALDING

Hellopages » Lincolnshire » South Holland » PE12 6JX

Company number 05577605
Status Active
Incorporation Date 28 September 2005
Company Type Private Limited Company
Address BROWNS YARD SEAS END ROAD, MOULTON SEAS END, SPALDING, LINCOLNSHIRE, PE12 6JX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Satisfaction of charge 055776050001 in full; Director's details changed for Mr Derek John Ford on 16 January 2017; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of HAYCROFT HOMES LIMITED are www.haycrofthomes.co.uk, and www.haycroft-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Haycroft Homes Limited is a Private Limited Company. The company registration number is 05577605. Haycroft Homes Limited has been working since 28 September 2005. The present status of the company is Active. The registered address of Haycroft Homes Limited is Browns Yard Seas End Road Moulton Seas End Spalding Lincolnshire Pe12 6jx. . FORD, Derek John is a Director of the company. PLAICE, Patrick Joseph is a Director of the company. SPENCELEY, Martin Geoffrey is a Director of the company. SPENCELEY, Robert Ian is a Director of the company. Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary FORD, Ian Timothy has been resigned. Director AR NOMINEES LIMITED has been resigned. Director FORD, Ian Timothy has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
FORD, Derek John
Appointed Date: 28 September 2005
61 years old
Director
PLAICE, Patrick Joseph
Appointed Date: 16 November 2012
61 years old
Director
SPENCELEY, Martin Geoffrey
Appointed Date: 06 December 2012
80 years old
Director
SPENCELEY, Robert Ian
Appointed Date: 06 December 2012
55 years old

Resigned Directors

Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 28 September 2005
Appointed Date: 28 September 2005
Secretary
FORD, Ian Timothy
Resigned: 22 November 2010
Appointed Date: 28 September 2005
Director
AR NOMINEES LIMITED
Resigned: 28 September 2005
Appointed Date: 28 September 2005
Director
FORD, Ian Timothy
Resigned: 22 November 2010
Appointed Date: 28 September 2005
60 years old

Persons With Significant Control

Mr Derek John Ford
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Ian Spenceley
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick Joseph Plaice
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAYCROFT HOMES LIMITED Events

08 Feb 2017
Satisfaction of charge 055776050001 in full
16 Jan 2017
Director's details changed for Mr Derek John Ford on 16 January 2017
07 Dec 2016
Total exemption small company accounts made up to 30 June 2016
29 Nov 2016
Director's details changed for Mr Patrick Joseph Plaice on 19 November 2016
03 Oct 2016
Confirmation statement made on 29 September 2016 with updates
...
... and 38 more events
24 Jan 2006
Director resigned
24 Jan 2006
New secretary appointed;new director appointed
24 Jan 2006
New director appointed
24 Jan 2006
Registered office changed on 24/01/06 from: 12-14 st mary`s street newport shropshire TF10 7AB
28 Sep 2005
Incorporation

HAYCROFT HOMES LIMITED Charges

14 July 2014
Charge code 0557 7605 0001
Delivered: 16 July 2014
Status: Satisfied on 8 February 2017
Persons entitled: Secure Trust Bank PLC
Description: Freehold land and properties known as. Land on the west…

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