HAYS FINANCE LIMITED
TYNE & WEAR HAYS CREDIT LIMITED

Hellopages » Tyne and Wear » Sunderland » SR1 3NE

Company number 02973119
Status Active
Incorporation Date 3 October 1994
Company Type Private Limited Company
Address 5 VINE PLACE, SUNDERLAND, TYNE & WEAR, SR1 3NE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HAYS FINANCE LIMITED are www.haysfinance.co.uk, and www.hays-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Hays Finance Limited is a Private Limited Company. The company registration number is 02973119. Hays Finance Limited has been working since 03 October 1994. The present status of the company is Active. The registered address of Hays Finance Limited is 5 Vine Place Sunderland Tyne Wear Sr1 3ne. . GILLESPIE, Neil is a Director of the company. HAYS, Donna is a Director of the company. HAYS, Malcolm Thomas is a Director of the company. Secretary COWELL, Edward William has been resigned. Secretary CRAGGS, Gerald has been resigned. Secretary THOMPSON, William, Company Secretary has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HAYS, John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
GILLESPIE, Neil
Appointed Date: 01 November 1998
63 years old
Director
HAYS, Donna
Appointed Date: 09 July 2001
54 years old
Director
HAYS, Malcolm Thomas
Appointed Date: 04 October 1994
71 years old

Resigned Directors

Secretary
COWELL, Edward William
Resigned: 01 September 1999
Appointed Date: 01 September 1999
Secretary
CRAGGS, Gerald
Resigned: 15 November 2011
Appointed Date: 29 June 2009
Secretary
THOMPSON, William, Company Secretary
Resigned: 01 September 1999
Appointed Date: 04 October 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 October 1994
Appointed Date: 03 October 1994
Director
HAYS, John
Resigned: 12 June 2000
Appointed Date: 22 July 1949
76 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 October 1994
Appointed Date: 03 October 1994

Persons With Significant Control

Mr Malcolm Thomas Hays
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAYS FINANCE LIMITED Events

22 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Oct 2016
Confirmation statement made on 3 October 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 30 April 2015
21 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
24 Oct 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 59 more events
16 Nov 1994
Particulars of mortgage/charge
01 Nov 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Nov 1994
Registered office changed on 01/11/94 from: 84 temple chambers temple avenue london EC4Y 0HP
01 Nov 1994
New director appointed
03 Oct 1994
Incorporation

HAYS FINANCE LIMITED Charges

18 December 2001
Legal charge
Delivered: 8 January 2002
Status: Satisfied on 29 November 2007
Persons entitled: Barclays Bank PLC
Description: 5 vine place sunderland tyne and wear t/n TY69670.
10 November 1994
Debenture
Delivered: 16 November 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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