T. HAYSELDEN (DONCASTER) LIMITED
DONCASTER


Company number 00645576
Status Active
Incorporation Date 28 December 1959
Company Type Private Limited Company
Address YORK ROAD, ROUNDABOUT, DONCASTER
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 6,000 . The most likely internet sites of T. HAYSELDEN (DONCASTER) LIMITED are www.thayseldendoncaster.co.uk, and www.t-hayselden-doncaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and eleven months. T Hayselden Doncaster Limited is a Private Limited Company. The company registration number is 00645576. T Hayselden Doncaster Limited has been working since 28 December 1959. The present status of the company is Active. The registered address of T Hayselden Doncaster Limited is York Road Roundabout Doncaster. . SCOTT, Gail is a Secretary of the company. HAYSELDEN, Mark Peter is a Director of the company. HAYSELDEN, Michael Robert is a Director of the company. Secretary HUNT, Bramwell Howard has been resigned. Secretary TOWNSEND, Paul has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
SCOTT, Gail
Appointed Date: 13 August 2003
Director
HAYSELDEN, Mark Peter

56 years old
Director
HAYSELDEN, Michael Robert

79 years old

Resigned Directors

Secretary
HUNT, Bramwell Howard
Resigned: 11 December 1998
Secretary
TOWNSEND, Paul
Resigned: 13 August 2003
Appointed Date: 11 December 1998

Persons With Significant Control

Mr Michael Robert Hayselden
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Peter Hayselden
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T. HAYSELDEN (DONCASTER) LIMITED Events

07 Mar 2017
Confirmation statement made on 22 February 2017 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 6,000
01 Oct 2015
Full accounts made up to 31 December 2014
19 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 6,000
...
... and 101 more events
06 Nov 1986
Declaration of satisfaction of mortgage/charge
06 Nov 1986
Declaration of satisfaction of mortgage/charge
06 Nov 1986
Declaration of satisfaction of mortgage/charge
29 Oct 1986
Director resigned
28 Dec 1959
Incorporation

T. HAYSELDEN (DONCASTER) LIMITED Charges

31 January 2014
Charge code 0064 5576 0022
Delivered: 6 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H properties k/a land and buildings lying to the south…
31 January 2014
Charge code 0064 5576 0021
Delivered: 6 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land adjoining river don, near st mary's bridge…
31 July 2009
General charge
Delivered: 14 August 2009
Status: Outstanding
Persons entitled: Volkswagen Bank Gmbh
Description: All of the company's assets of whatsoever nature and…
1 March 2001
General charge
Delivered: 2 March 2001
Status: Satisfied on 1 February 2014
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: Undertaking and all property and assets present and future…
3 August 1998
Legal mortgage
Delivered: 11 August 1998
Status: Satisfied on 1 February 2014
Persons entitled: Midland Bank PLC
Description: 1 york rd,doncaster south yorkshire. With the benefit of…
11 June 1998
Legal mortgage
Delivered: 17 June 1998
Status: Satisfied on 1 February 2014
Persons entitled: Midland Bank PLC
Description: Land at york road/power station road doncaster. With the…
6 October 1994
General charge
Delivered: 7 October 1994
Status: Satisfied on 1 February 2014
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All the company's assets both present and future (including…
28 March 1994
Debenture
Delivered: 14 April 1994
Status: Satisfied on 29 July 2010
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All those monies which may from time to time be owing by…
18 September 1992
Fixed and floating charge
Delivered: 23 September 1992
Status: Satisfied on 1 February 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over goodwill bookdebts and…
18 September 1992
General charge
Delivered: 19 September 1992
Status: Satisfied on 2 November 1994
Persons entitled: Vag Finance Limited
Description: All the company's assets of whatsoever nature and…
18 September 1992
General charge
Delivered: 19 September 1992
Status: Satisfied on 2 November 1994
Persons entitled: Lloyds Bowmaker Limited
Description: All the company's assets of whatsoever nature and…
13 July 1989
Legal charge
Delivered: 20 July 1989
Status: Satisfied on 1 February 2014
Persons entitled: Midland Bank PLC
Description: Garage & premises situate in york road, doncaster south…
15 May 1985
Legal charge
Delivered: 20 May 1985
Status: Satisfied on 1 February 2014
Persons entitled: Midland Bank PLC
Description: Two plots of land adjoining the garage premises of the…
22 September 1981
Debenture
Delivered: 29 September 1981
Status: Satisfied on 2 November 1994
Persons entitled: Lloyds and Scottish Trust Limited
Description: All those monies which may from time to time be owing to T…
9 October 1980
Debenture
Delivered: 11 October 1980
Status: Satisfied on 24 August 2002
Persons entitled: Lloyds and Scottish Trust Limited
Description: All those monies which may from time to time be owing to…
23 June 1980
Charge on monies
Delivered: 24 June 1980
Status: Satisfied on 24 August 2002
Persons entitled: Lloyds Scottish Trust Limited
Description: All those monies which may from time to time be owing to…
17 July 1979
Legal charge
Delivered: 20 July 1979
Status: Satisfied on 24 August 2002
Persons entitled: Lloyds & Scottish Trust Limited
Description: Aircraft model: cessna skylane rg year of build: 1978 reg…
20 November 1978
Debenture
Delivered: 28 November 1978
Status: Satisfied on 26 September 1994
Persons entitled: Lloyds & Scottish Trust LTD
Description: All present & future assets of the company of whatever…
19 September 1978
Debenture
Delivered: 28 September 1978
Status: Satisfied on 24 August 2002
Persons entitled: Lloyds and Scottish Trust Limited.
Description: Description of aircraft type of aircraft cesona FR172K…
19 June 1978
Debenture
Delivered: 5 July 1978
Status: Satisfied on 24 August 2002
Persons entitled: Lloyds and Scottish Trust Limited.
Description: 1966 piper cherokee 180C registration letters: g-bfmv…
1 March 1977
Charge on monies
Delivered: 14 March 1977
Status: Satisfied on 24 August 2002
Persons entitled: Lloyds & Scottish Trust LTD
Description: Charge on monies deposited all those monies which may from…
20 August 1976
Floating charge
Delivered: 25 August 1976
Status: Satisfied on 1 February 2014
Persons entitled: Midland Bank PLC
Description: Floating charge on the undertaking of the co. & all its…

Similar Companies

T. HAYNES CHORLEY & COMPANY LIMITED T. HAYSELDEN (BARNSLEY) LIMITED T. HAYSELDEN LIMITED T. HAYTHORNTHWAITE LIMITED T. HEADLEY LIMITED T. HENRY DAIRIES LIMITED T. HIGGINS LTD