Company number 04682282
Status Active
Incorporation Date 28 February 2003
Company Type Private Limited Company
Address LARCH HOUSE, PARKLANDS BUSINESS PARK, DENMEAD, HAMPSHIRE, PO7 6XP
Home Country United Kingdom
Nature of Business 02400 - Support services to forestry
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
GBP 100
. The most likely internet sites of HAYES FORESTRY LIMITED are www.hayesforestry.co.uk, and www.hayes-forestry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Hayes Forestry Limited is a Private Limited Company.
The company registration number is 04682282. Hayes Forestry Limited has been working since 28 February 2003.
The present status of the company is Active. The registered address of Hayes Forestry Limited is Larch House Parklands Business Park Denmead Hampshire Po7 6xp. The company`s financial liabilities are £10.75k. It is £-15.02k against last year. The cash in hand is £9.6k. It is £-20.12k against last year. And the total assets are £197.32k, which is £13.6k against last year. BURTON, Cheryl Frances is a Secretary of the company. HAYES, Yvonne is a Director of the company. Secretary HAYES, Yvonne has been resigned. Secretary OVERTON, Evelyn May has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HAYES, Patrick Christopher has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Support services to forestry".
hayes forestry Key Finiance
LIABILITIES
£10.75k
-59%
CASH
£9.6k
-68%
TOTAL ASSETS
£197.32k
+7%
All Financial Figures
Current Directors
Resigned Directors
Secretary
HAYES, Yvonne
Resigned: 27 February 2012
Appointed Date: 28 February 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 February 2003
Appointed Date: 28 February 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 February 2003
Appointed Date: 28 February 2003
Persons With Significant Control
Mrs Yvonne Hayes
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more
HAYES FORESTRY LIMITED Events
28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
12 Aug 2015
Total exemption small company accounts made up to 31 March 2015
03 Aug 2015
Appointment of Ms Cheryl Frances Burton as a secretary on 3 August 2015
...
... and 48 more events
11 Mar 2003
Secretary resigned
11 Mar 2003
Director resigned
11 Mar 2003
New secretary appointed;new director appointed
11 Mar 2003
New director appointed
28 Feb 2003
Incorporation
4 January 2012
Debenture
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 June 2006
Deed of charge
Delivered: 15 June 2006
Status: Satisfied
on 9 December 2011
Persons entitled: Christopher Black
Description: Land on the north side of fyning road fyning common rogate…
20 December 2004
Legal charge
Delivered: 5 January 2005
Status: Satisfied
on 26 October 2011
Persons entitled: National Westminster Bank PLC
Description: Barnetside farm petersfield/alton road froxfield nr…
20 December 2004
Legal charge
Delivered: 23 December 2004
Status: Satisfied
on 26 October 2011
Persons entitled: John Allan Seale
Description: Barnetside farm petersfield/alton road froxfield…
4 September 2003
Debenture
Delivered: 11 September 2003
Status: Satisfied
on 9 December 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…