HAYGROVE INVESTMENTS LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA2 6HY
Company number 02663023
Status Active
Incorporation Date 14 November 1991
Company Type Private Limited Company
Address 44 GREENWAY AVENUE, TAUNTON, SOMERSET, TA2 6HY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HAYGROVE INVESTMENTS LIMITED are www.haygroveinvestments.co.uk, and www.haygrove-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Haygrove Investments Limited is a Private Limited Company. The company registration number is 02663023. Haygrove Investments Limited has been working since 14 November 1991. The present status of the company is Active. The registered address of Haygrove Investments Limited is 44 Greenway Avenue Taunton Somerset Ta2 6hy. . SMITH, Alan is a Secretary of the company. SMITH, Alan is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary SMITH, Katherine Margaret has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director SMITH, Katherine Margaret has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SMITH, Alan
Appointed Date: 12 December 2008
Director
SMITH, Alan
Appointed Date: 27 May 1992
74 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 27 May 1992
Appointed Date: 14 November 1991
Secretary
SMITH, Katherine Margaret
Resigned: 12 December 2008
Appointed Date: 27 May 1992
Nominee Director
GRAEME, Lesley Joyce
Resigned: 27 May 1992
Appointed Date: 14 November 1991
72 years old
Director
SMITH, Katherine Margaret
Resigned: 12 December 2008
Appointed Date: 01 July 1997
66 years old

Persons With Significant Control

Mr Alan Smith
Notified on: 14 November 2016
74 years old
Nature of control: Ownership of shares – 75% or more

HAYGROVE INVESTMENTS LIMITED Events

10 Feb 2017
Total exemption small company accounts made up to 30 June 2016
27 Nov 2016
Confirmation statement made on 14 November 2016 with updates
20 Dec 2015
Total exemption small company accounts made up to 30 June 2015
20 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 10,000
13 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 69 more events
16 Jun 1992
Secretary resigned;new secretary appointed
16 Jun 1992
Director resigned;new director appointed
16 Jun 1992
Registered office changed on 16/06/92 from: 61 fairview ave wigmore gillingham kent ME8 0QP
09 Jun 1992
Company name changed brockbay LIMITED\certificate issued on 10/06/92
14 Nov 1991
Incorporation

HAYGROVE INVESTMENTS LIMITED Charges

14 February 1995
Single debenture
Delivered: 16 February 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 February 1993
Mortgage
Delivered: 9 February 1993
Status: Satisfied on 29 March 1994
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage the f/h property k/a or being 57…

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