HAYFIELD ENGINEERING LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Wolverhampton » WV2 2JH

Company number 01779646
Status Active
Incorporation Date 20 December 1983
Company Type Private Limited Company
Address SUTHERLAND AVENUE, WOLVERHAMPTON, WEST MIDLANDS, WV2 2JH
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Andrew Proffitt on 29 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HAYFIELD ENGINEERING LIMITED are www.hayfieldengineering.co.uk, and www.hayfield-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. Hayfield Engineering Limited is a Private Limited Company. The company registration number is 01779646. Hayfield Engineering Limited has been working since 20 December 1983. The present status of the company is Active. The registered address of Hayfield Engineering Limited is Sutherland Avenue Wolverhampton West Midlands Wv2 2jh. . PHILLIPS, Stephen Michael is a Director of the company. PROFFITT, Andrew is a Director of the company. Secretary HATTON, Dreen Ann has been resigned. Director HATTON, Dreen Ann has been resigned. Director HATTON, Michael John has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Director
PHILLIPS, Stephen Michael
Appointed Date: 03 May 2007
61 years old
Director
PROFFITT, Andrew
Appointed Date: 23 December 2014
60 years old

Resigned Directors

Secretary
HATTON, Dreen Ann
Resigned: 23 December 2014
Director
HATTON, Dreen Ann
Resigned: 23 December 2014
81 years old
Director
HATTON, Michael John
Resigned: 23 December 2014
80 years old

Persons With Significant Control

Mr Stephen Michael Phillips
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Proffitt
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAYFIELD ENGINEERING LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Jan 2017
Director's details changed for Andrew Proffitt on 29 September 2016
28 Apr 2016
Total exemption small company accounts made up to 31 December 2015
21 Apr 2016
Satisfaction of charge 017796460003 in full
21 Apr 2016
Satisfaction of charge 017796460002 in full
...
... and 76 more events
31 May 1988
Accounts for a small company made up to 31 December 1987
24 Sep 1987
Accounts for a small company made up to 31 December 1986
24 Sep 1987
Return made up to 05/08/87; full list of members
11 Sep 1986
Return made up to 26/06/86; full list of members
19 Jul 1986
Accounts for a small company made up to 31 December 1985

HAYFIELD ENGINEERING LIMITED Charges

19 April 2016
Charge code 0177 9646 0004
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
23 December 2014
Charge code 0177 9646 0003
Delivered: 30 December 2014
Status: Satisfied on 21 April 2016
Persons entitled: Assetz Capital Trust Company Limited
Description: Contains fixed charge…
23 December 2014
Charge code 0177 9646 0002
Delivered: 30 December 2014
Status: Satisfied on 21 April 2016
Persons entitled: Assetz Capital Trust Company Limited
Description: Contains fixed charge…
17 October 1984
Fixed and floating charge
Delivered: 23 October 1984
Status: Satisfied on 19 April 2014
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts owing to the…

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