HAYS BEDS LIMITED
SUNDERLAND GET SET LIMITED RODCROWN LIMITED

Hellopages » Tyne and Wear » Sunderland » SR1 3NA

Company number 04201735
Status Active
Incorporation Date 19 April 2001
Company Type Private Limited Company
Address 25 VINE PLACE, SUNDERLAND, TYNE & WEAR, SR1 3NA
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Full accounts made up to 31 October 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100 ; Full accounts made up to 31 October 2015. The most likely internet sites of HAYS BEDS LIMITED are www.haysbeds.co.uk, and www.hays-beds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Hays Beds Limited is a Private Limited Company. The company registration number is 04201735. Hays Beds Limited has been working since 19 April 2001. The present status of the company is Active. The registered address of Hays Beds Limited is 25 Vine Place Sunderland Tyne Wear Sr1 3na. . FERNANDEZ VARONA, Marta is a Director of the company. HAYS, John is a Director of the company. HAYS, Jonathan is a Director of the company. Secretary DIXON, Gareth Mark has been resigned. Secretary GARDNER, Jill Louise has been resigned. Secretary NORDEN, Michael Robert has been resigned. Secretary ROBSON, Zoe has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COATES, Philip Sydney has been resigned. Director COVERDALE, Natalie Clare has been resigned. Director DIXON, Kay has been resigned. Director DIXON, Sallyanne has been resigned. Director GARDNER, Jill Louise has been resigned. Director HEBRON, Nigel Patrick has been resigned. Director JARVIS, Susan has been resigned. Director KENDAL, Andrea has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director NORDEN, Michael Robert has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
FERNANDEZ VARONA, Marta
Appointed Date: 01 April 2014
59 years old
Director
HAYS, John
Appointed Date: 15 June 2001
76 years old
Director
HAYS, Jonathan
Appointed Date: 01 October 2015
47 years old

Resigned Directors

Secretary
DIXON, Gareth Mark
Resigned: 10 September 2010
Appointed Date: 01 July 2009
Secretary
GARDNER, Jill Louise
Resigned: 23 May 2005
Appointed Date: 24 May 2001
Secretary
NORDEN, Michael Robert
Resigned: 03 April 2009
Appointed Date: 02 August 2007
Secretary
ROBSON, Zoe
Resigned: 02 August 2007
Appointed Date: 23 May 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 May 2001
Appointed Date: 19 April 2001
Director
COATES, Philip Sydney
Resigned: 29 June 2005
Appointed Date: 29 March 2005
70 years old
Director
COVERDALE, Natalie Clare
Resigned: 12 January 2004
Appointed Date: 24 May 2001
55 years old
Director
DIXON, Kay
Resigned: 24 January 2003
Appointed Date: 24 May 2001
64 years old
Director
DIXON, Sallyanne
Resigned: 07 June 2013
Appointed Date: 07 January 2013
56 years old
Director
GARDNER, Jill Louise
Resigned: 11 October 2010
Appointed Date: 24 May 2001
54 years old
Director
HEBRON, Nigel Patrick
Resigned: 17 June 2009
Appointed Date: 26 August 2008
54 years old
Director
JARVIS, Susan
Resigned: 31 October 2013
Appointed Date: 23 June 2009
53 years old
Director
KENDAL, Andrea
Resigned: 11 May 2015
Appointed Date: 18 January 2013
51 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 May 2001
Appointed Date: 19 April 2001
Director
NORDEN, Michael Robert
Resigned: 03 April 2009
Appointed Date: 02 August 2007
58 years old

HAYS BEDS LIMITED Events

09 Feb 2017
Full accounts made up to 31 October 2016
22 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
11 Mar 2016
Full accounts made up to 31 October 2015
24 Dec 2015
Registration of charge 042017350001, created on 21 December 2015
05 Oct 2015
Appointment of Mr Jonathan Hays as a director on 1 October 2015
...
... and 68 more events
08 Jun 2001
New director appointed
08 Jun 2001
Registered office changed on 08/06/01 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Jun 2001
Secretary resigned
08 Jun 2001
Director resigned
19 Apr 2001
Incorporation

HAYS BEDS LIMITED Charges

21 December 2015
Charge code 0420 1735 0001
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

Similar Companies

HAYRTON BUILDING & MAINTENANCE LTD HAYS ASSOCIATES LTD HAYS BRIDGE COTTAGES (RESIDENTS' ASSOCIATION) LIMITED HAYS CHEMICALS LTD HAYS COMMERCIAL SERVICES LIMITED HAYS CONSTRUCTION LTD HAYS CONSULTANCY LIMITED