Company number 00815228
Status Active
Incorporation Date 11 August 1964
Company Type Private Limited Company
Address HANCHETT HALL FARM, WITHERSFIELD, HAVERHILL, SUFFOLK, UNITED KINGDOM, CB9 7RP
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 eighty-two events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Director's details changed for Richard Peter Lawrence Haylock on 22 September 2016; Director's details changed for Mr Neville Uel Haylock on 22 September 2016. The most likely internet sites of U.G.J. HAYLOCK & SONS LIMITED are www.ugjhaylocksons.co.uk, and www.u-g-j-haylock-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and four months. U G J Haylock Sons Limited is a Private Limited Company.
The company registration number is 00815228. U G J Haylock Sons Limited has been working since 11 August 1964.
The present status of the company is Active. The registered address of U G J Haylock Sons Limited is Hanchett Hall Farm Withersfield Haverhill Suffolk United Kingdom Cb9 7rp. . HAYLOCK, Ruth Beatrice is a Secretary of the company. HAYLOCK, Neville Uel is a Director of the company. HAYLOCK, Richard Peter Lawrence is a Director of the company. Director HAYLOCK, Vera Queenie has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Neville Uel Haylock
Notified on: 1 July 2016
88 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
U.G.J. HAYLOCK & SONS LIMITED Events
06 Jan 2017
Confirmation statement made on 23 December 2016 with updates
22 Sep 2016
Director's details changed for Richard Peter Lawrence Haylock on 22 September 2016
22 Sep 2016
Director's details changed for Mr Neville Uel Haylock on 22 September 2016
22 Sep 2016
Registered office address changed from Hanchett Hall Farm, Withersfield Haverhill Suffolk CB9 7RP to Hanchett Hall Farm Withersfield Haverhill Suffolk CB9 7RP on 22 September 2016
22 Sep 2016
Director's details changed for Richard Peter Lawrence Haylock on 22 September 2016
...
... and 72 more events
17 Dec 1987
Return made up to 09/12/87; full list of members
07 Dec 1987
Accounts made up to 12 April 1986
30 May 1986
Accounts made up to 12 April 1985
11 Aug 1964
Certificate of incorporation
5 December 2012
Mortgage deed
Delivered: 18 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a land at mill green castle cambs together with…
1 November 1976
Legal charge
Delivered: 5 November 1976
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: F/H land all mill green, shudy camps, cambs comprising…
9 August 1974
Charge
Delivered: 15 August 1974
Status: Outstanding
Persons entitled: A M C LTD
Description: Hanchett hall farm & land comprising 369.42 acres.
3 December 1973
Legal charge
Delivered: 6 December 1973
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Land in shudy camps, cambridge & isle of ely conveyance…