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HAY HALL TYSELEY LIMITED

Learn more about HAY HALL TYSELEY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

34 ST BERNARDS ROAD, SOLIHULL, WEST MIDLANDS, B92 7BB

HAY HALL TYSELEY LIMITED on the map

Company type: Private Limited Company
Company number: 00062731
Company status: Active
country of origin: United Kingdom
incorporation date: 1899.06.26
last member list: 2009.04.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company HAY HALL TYSELEY LIMITED is a Private Limited Company, registration number 00062731, established in United Kingdom on the 26. June 1899. The company is now active. The company has been in business for 117 years and 5 months. This company used to be called HOLLOW EXTRUSIONS LIMITED. The company is based on 34 ST BERNARDS ROAD, SOLIHULL, WEST MIDLANDS, B92 7BB. Business of the company HAY HALL TYSELEY LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 63 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2016.01.20. The latest accounts are filed up to 2008.12.31. The latest annual return was filed up to 2009.04.14. We do not have any information about the company HAY HALL TYSELEY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2010.09.30
overdue: OVERDUE
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2010.05.12
overdue: OVERDUE
last made update: 2009.04.14
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.01.20
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.12.27
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.09.13
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2010.10.19
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER BURDETT / 11/11/2008
Form type: 288c
Date: 2008.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.21
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RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.01
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REGISTERED OFFICE CHANGED ON 29/03/07 FROM:, HAY HALL WORKS, REDFERN ROAD, TYSELEY, BIRMINGHAM B11 2BE
Form type: 287
Date: 2007.03.29
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
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RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.01
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NC INC ALREADY ADJUSTED, 10/02/06
Form type: 123
Date: 2006.02.20
Order cannot be placed (digitalisation not planned)
US$ NC 1/350914, 10/02
Form type: RES04
Date: 2006.02.20
Order cannot be placed (digitalisation not planned)
AD 10/02/06---------, US$ SI [email protected]=350913, US$ IC 0/350913
Form type: 88(2)R
Date: 2006.02.20
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.02.20
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2006.02.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.27
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.13
£2.95
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RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
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RE SECTION 394
Form type: MISC
Date: 2002.08.14
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RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.23
£2.95
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RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/04/01
Form type: 363(287)
Date: 2001.04.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.04.19
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.20
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.26
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COMPANY NAME CHANGED, HOLLOW EXTRUSIONS LIMITED, CERTIFICATE ISSUED ON 25/08/00
Form type: CERTNM
Date: 2000.08.25
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RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.05
Child documents:
Document type: ANNOTATION
Date: 2000.05.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.02
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.24
£2.95
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RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.23
£2.95
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RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.11
£2.95
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RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.02.19
£2.95
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S-DIV CONVE, 29/01/96
Form type: 122
Date: 1996.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.14
£2.95
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ALTER MEM AND ARTS 30/01/96
Form type: SRES01
Date: 1996.02.14
£2.95
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RE FINANCIAL ASSISTANCE 30/01/96
Form type: SRES13
Date: 1996.02.14
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.02.14
£2.95
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AD 29/01/96---------, US$ SI [email protected]=1, US$ IC 0/1
Form type: 88(2)R
Date: 1996.02.14

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Company directors and board members:

PHILIP NIGEL BALDREY (current)
Secretary, 2001.03.31
34 SAINT BERNARDS ROAD , SOLIHULL
B92 7BB, WEST MIDLANDS
PHILIP NIGEL BALDREY (current)
Director, 1996.01.30
34 SAINT BERNARDS ROAD , SOLIHULL
B92 7BB, WEST MIDLANDS
ROGER LEONARD BURDETT (current)
Director, GROUP CHIEF EXECUTIV, 2001.03.13
FIR TREE FARM THE COMMON COLLEY MOOR , COVENTRY
CV78AR, WARWICKSHIRE
KARL MCCABE (resigned)
Secretary, COMPANY SECRETARY, 1995.04.03 - 2001.03.31
51 WHITFORD DRIVE MONKSPATH , SOLIHULL
B90 4YG, WEST MIDLANDS
CHRISTOPHER THOMAS POWELL (resigned)
Secretary, 1992.05.09 - 1995.04.03
3 BRACEBRIDGE CLOSE BALSALL COMMON , COVENTRY
CV7 7QJ, WEST MIDLANDS
REGINALD WILLIAM BISHOP (resigned)
Director, CHAIRMAN, 1992.05.09 - 1994.09.30
PARKSIDE PARK ROAD STEVINGTON , BEDFORD
MK43 7QG
ROBERT JOHN EDWARDS (resigned)
Director, MANUFACTURING DIRECTOR, 1992.05.09 - 1998.12.31
3 THE CHANTRIES CHANTRY HEATH LANE , STONELEIGH
CV8 3DS, COVENTRY
MICHAEL WHITELEY FISHER (resigned)
Director, MARKETING DIRECTOR, 1992.05.09 - 2001.03.31
30 CROFTDOWN ROAD , BIRMINGHAM
B17 8RB, WEST MIDLANDS
MICHAEL HUGH HAYES (resigned)
Director, CHAIRMAN, 1994.06.30 - 1995.03.31
WENLOCK MOUNTHOOLY , JEDBURGH
TD8 6TJ, ROXBURGHSHIRE
NICHOLAS CHARLES ROBERT ISAAC (resigned)
Director, MANAGING DIRECTOR, 1992.05.09 - 1992.09.30
RIVERMEAD HOUSE ASTON CANTLOW , HENLEY-IN-ARDEN
B95 6JP
JOHN ALFRED ORWIN (resigned)
Director, 2000.01.17 - 2001.03.31
15 ABBEY CLOSE , ALCESTER
B49 5QW, WARWICKSHIRE
CHRISTOPHER THOMAS POWELL (resigned)
Director, MANAGING DIRECTOR, 1989.08.01 - 1999.06.04
3 BRACEBRIDGE CLOSE BALSALL COMMON , COVENTRY
CV7 7QJ, WEST MIDLANDS
DAVID ANTHONY HUGH RODGER (resigned)
Director, 1996.01.30 - 2001.03.31
OAKTREES PINLEY GREEN , CLAVERDON
CV35 8LU, WARWICKSHIRE
CLIVE RONALD THOMAS (resigned)
Director, MANAGING DIRECTOR, 1992.10.01 - 1994.02.18
14 ROEBUCK PARK , ALCESTER
B49 5EF, WARWICKSHIRE

Companies near to HAY HALL TYSELEY ltd.

Information about the Private Limited Company HAY HALL TYSELEY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data