HAYDON MARKETING LIMITED
DROITWICH

Hellopages » Worcestershire » Wychavon » WR9 9AH

Company number 02979604
Status Active
Incorporation Date 17 October 1994
Company Type Private Limited Company
Address UNIT 3, THE FURLONG, BERRYHILL INDUSTRIAL ESTATE, DROITWICH, WORCESTERSHIRE, ENGLAND, WR9 9AH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HAYDON MARKETING LIMITED are www.haydonmarketing.co.uk, and www.haydon-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Haydon Marketing Limited is a Private Limited Company. The company registration number is 02979604. Haydon Marketing Limited has been working since 17 October 1994. The present status of the company is Active. The registered address of Haydon Marketing Limited is Unit 3 The Furlong Berryhill Industrial Estate Droitwich Worcestershire England Wr9 9ah. . DICKENS, Peter Stuart is a Secretary of the company. DICKENS, Peter Stuart is a Director of the company. NEALE, Mark Edward is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Director BEDDALL, Timothy John has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
DICKENS, Peter Stuart
Appointed Date: 17 October 1994
Director
DICKENS, Peter Stuart
Appointed Date: 17 October 1994
53 years old
Director
NEALE, Mark Edward
Appointed Date: 17 October 1994
57 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 17 October 1994
Appointed Date: 17 October 1994
Director
BEDDALL, Timothy John
Resigned: 24 July 2014
Appointed Date: 17 October 1994
57 years old
Nominee Director
BREWER, Kevin, Dr
Resigned: 17 October 1994
Appointed Date: 17 October 1994
73 years old

Persons With Significant Control

Pdmn Security Limited
Notified on: 28 September 2016
Nature of control: Ownership of shares – 75% or more

HAYDON MARKETING LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 30 June 2016
19 Oct 2016
Confirmation statement made on 17 October 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
19 Nov 2015
Registered office address changed from Unit 5 Site 9a Wassage Way Hampton Lovett Industrial Estate Droitwich Worcestershire WR9 0NX to Unit 3, the Furlong Berryhill Industrial Estate Droitwich Worcestershire WR9 9AH on 19 November 2015
22 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 102
...
... and 62 more events
28 Oct 1994
Director resigned
28 Oct 1994
Secretary resigned
28 Oct 1994
Ad 17/10/94--------- £ si 101@1=101 £ ic 1/102
28 Oct 1994
Registered office changed on 28/10/94 from: somerset house temple street birmingham west midlands B2 5DN
17 Oct 1994
Incorporation

HAYDON MARKETING LIMITED Charges

5 October 2010
Fixed charge on purchased debts which fail to vest
Delivered: 7 October 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
30 September 1998
Debenture
Delivered: 3 October 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 December 1994
Debenture
Delivered: 21 December 1994
Status: Satisfied on 15 January 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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