AUSTIN HAYES LIMITED
YEADON,LEEDS.


Company number 02533340
Status Active
Incorporation Date 21 August 1990
Company Type Private Limited Company
Address CARLTON WORKS, CEMETERY ROAD, YEADON,LEEDS., WEST YORKSHIRE.LS19 7BD
Home Country United Kingdom
Nature of Business 25610 - Treatment and coating of metals
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Termination of appointment of Julie Bickerdyke as a director on 3 March 2017; Termination of appointment of Julie Bickerdyke as a secretary on 3 March 2017. The most likely internet sites of AUSTIN HAYES LIMITED are www.austinhayes.co.uk, and www.austin-hayes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Austin Hayes Limited is a Private Limited Company. The company registration number is 02533340. Austin Hayes Limited has been working since 21 August 1990. The present status of the company is Active. The registered address of Austin Hayes Limited is Carlton Works Cemetery Road Yeadon Leeds West Yorkshire Ls19 7bd. . GRAVES, Stephen John is a Director of the company. VJESTICA, Nikola is a Director of the company. Secretary BICKERDYKE, Julie has been resigned. Secretary MCHALE, Fred has been resigned. Secretary PEARSON, Christine Ann has been resigned. Director BICKERDYKE, Julie has been resigned. Director HAYES, Neil Sheridan has been resigned. Director PARRIS, Tonia Marie has been resigned. The company operates in "Treatment and coating of metals".


Current Directors

Director
GRAVES, Stephen John
Appointed Date: 01 April 2006
57 years old
Director
VJESTICA, Nikola

67 years old

Resigned Directors

Secretary
BICKERDYKE, Julie
Resigned: 03 March 2017
Appointed Date: 30 November 2001
Secretary
MCHALE, Fred
Resigned: 30 November 2001
Appointed Date: 01 October 1994
Secretary
PEARSON, Christine Ann
Resigned: 30 September 1994
Director
BICKERDYKE, Julie
Resigned: 03 March 2017
Appointed Date: 07 November 2008
61 years old
Director
HAYES, Neil Sheridan
Resigned: 30 November 2001
79 years old
Director
PARRIS, Tonia Marie
Resigned: 03 March 2017
Appointed Date: 01 August 1998
58 years old

Persons With Significant Control

Mr Nikola Vjestica Ba Hons
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
Mr Stephen John Graves
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mrs Julie May Bickerdyke
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mrs Tonia Marie Parris
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

AUSTIN HAYES LIMITED Events

06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
03 Mar 2017
Termination of appointment of Julie Bickerdyke as a director on 3 March 2017
03 Mar 2017
Termination of appointment of Julie Bickerdyke as a secretary on 3 March 2017
03 Mar 2017
Termination of appointment of Tonia Marie Parris as a director on 3 March 2017
10 Jan 2017
Accounts for a small company made up to 31 March 2016
...
... and 78 more events
13 Feb 1991
Accounting reference date notified as 31/03
31 Aug 1990
Registered office changed on 31/08/90 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
30 Aug 1990
New director appointed
30 Aug 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Aug 1990
Incorporation

AUSTIN HAYES LIMITED Charges

15 February 2011
Charge of deposit
Delivered: 17 February 2011
Status: Satisfied on 6 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: All amounts now and in the future credited to account…

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