THE HAY YARD LIMITED
EXETER ULTRASOURCE LIMITED FILEHOME LIMITED

Hellopages » Devon » Teignbridge » EX6 8EX

Company number 03640252
Status Active
Incorporation Date 29 September 1998
Company Type Private Limited Company
Address HAY YARD OXTON BARNS, KENTON, EXETER, DEVON, EX6 8EX
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 204 . The most likely internet sites of THE HAY YARD LIMITED are www.thehayyard.co.uk, and www.the-hay-yard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The Hay Yard Limited is a Private Limited Company. The company registration number is 03640252. The Hay Yard Limited has been working since 29 September 1998. The present status of the company is Active. The registered address of The Hay Yard Limited is Hay Yard Oxton Barns Kenton Exeter Devon Ex6 8ex. . WILLIAMS, Julia Marguerite is a Secretary of the company. ALFORD, Stephen is a Director of the company. WILLIAMS, Julia Marguerite is a Director of the company. WILLIAMS, Robert Francis is a Director of the company. Secretary BROADBENT, Jeanne has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director BROADBENT, Roy has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
WILLIAMS, Julia Marguerite
Appointed Date: 28 December 1999
Director
ALFORD, Stephen
Appointed Date: 01 January 2003
50 years old
Director
WILLIAMS, Julia Marguerite
Appointed Date: 28 December 1999
70 years old
Director
WILLIAMS, Robert Francis
Appointed Date: 28 December 1999
72 years old

Resigned Directors

Secretary
BROADBENT, Jeanne
Resigned: 28 December 1999
Appointed Date: 29 September 1998
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 29 September 1998
Appointed Date: 29 September 1998
Director
BROADBENT, Roy
Resigned: 28 December 1999
Appointed Date: 29 September 1998
91 years old
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 29 September 1998
Appointed Date: 29 September 1998

Persons With Significant Control

Mr Stephen Alford
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julia Marguerite Williams
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Francis Williams
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE HAY YARD LIMITED Events

15 Oct 2016
Confirmation statement made on 29 September 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 December 2015
16 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 204
15 May 2015
Total exemption small company accounts made up to 31 December 2014
06 Oct 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 204
...
... and 46 more events
03 Nov 1998
New director appointed
03 Nov 1998
New secretary appointed
03 Nov 1998
Registered office changed on 03/11/98 from: pembroke house 7 brunswick square, bristol BS2 8PE
28 Oct 1998
Company name changed filehome LIMITED\certificate issued on 29/10/98
29 Sep 1998
Incorporation

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