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HAYMILLS ENGINEERING LIMITED

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

Company details

CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB

HAYMILLS ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00148343
Company status: Active
country of origin: United Kingdom
incorporation date: 1917.08.29
last member list: 2015.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.31
overdue: NO
last made update: 2015.08.03
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.23
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03/08/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 54065
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.23
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03/08/14 FULL LIST
Form type: AR01
Date: 2014.08.06
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03/08/13 FULL LIST
Form type: AR01
Date: 2013.08.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
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03/08/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.15
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03/08/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.03
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03/08/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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APPOINTMENT TERMINATED, SECRETARY PETER BEESON
Form type: TM02
Date: 2010.07.23
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APPOINTMENT TERMINATED, DIRECTOR PETER BEESON
Form type: TM01
Date: 2010.07.23
£2.95
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CORPORATE SECRETARY APPOINTED THAMES WATER NOMINEES LIMITED
Form type: AP04
Date: 2010.07.23
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CORPORATE DIRECTOR APPOINTED THAMES WATER NOMINEES LIMITED
Form type: AP02
Date: 2010.07.23
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SECRETARY'S CHANGE OF PARTICULARS / PETER GEOFFREY BEESON / 05/03/2010
Form type: CH03
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GEOFFREY BEESON / 05/03/2010
Form type: CH01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NATHAN BLACKBURN / 05/03/2010
Form type: CH01
Date: 2010.03.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.29
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APPOINTMENT TERMINATED, DIRECTOR IAIN HAMILTON
Form type: TM01
Date: 2009.10.14
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DIRECTOR APPOINTED WILLIAM NATHAN BLACKBURN
Form type: 288a
Date: 2009.09.22
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RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN HAMILTON / 11/05/2009
Form type: 288c
Date: 2009.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.19
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RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.17
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REGISTERED OFFICE CHANGED ON 10/08/07 FROM:, GAINSBOROUGH HOUSE, MANOR FARM ROAD, READING, RG2 0JH
Form type: 287
Date: 2007.08.10
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
Form type: 225
Date: 2007.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.13
£2.95
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RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.01
£2.95
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RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.27
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.18
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.17
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
Form type: 225
Date: 2001.05.25
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S366A DISP HOLDING AGM 05/09/00
Form type: ELRES
Date: 2001.03.12
Child documents:
Document type: ANNOTATION
Date: 2001.03.12
Form type: ELRES
Document description: S386 DISP APP AUDS 05/09/00
Document type: ANNOTATION
Date: 2001.03.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/09/00
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.10

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Company directors and board members:

THAMES WATER NOMINEES LIMITED (current)
Secretary, 2010.06.30
CLEARWATER COURT VASTERN ROAD , READING
RG1 8DB, BERKSHIRE
WILLIAM NATHAN BLACKBURN (current)
Director, SOLICITOR, 2009.09.17
CLEARWATER COURT VASTERN ROAD , READING
RG1 8DB, BERKSHIRE
THAMES WATER NOMINEES LIMITED (current)
Director, 2010.06.30
CLEARWATER COURT VASTERN ROAD , READING
RG1 8DB, BERKSHIRE
PETER GEOFFREY BEESON (resigned)
Secretary, 2002.10.01 - 2010.06.30
CLEARWATER COURT VASTERN ROAD , READING
RG1 8DB, BERKSHIRE
ALAN MAGUIRE (resigned)
Secretary, 1998.06.22 - 2001.08.10
12 HEATH CLOSE MANNINGS HEATH , HORSHAM
RH13 6EE, SUSSEX
KENNETH WILLIAM RICKHUSS (resigned)
Secretary, 1992.08.03 - 1998.06.22
CROSSWAYS CAUNTON NEAR NEWARK , NOTTINGHAM
NG23 6BB, NOTTINGHAMSHIRE
PETER GEOFFREY BEESON (resigned)
Director, SOLICITOR, 2003.07.28 - 2010.06.30
CLEARWATER COURT VASTERN ROAD , READING
RG1 8DB, BERKSHIRE
JOHN ALBERT BRADBURY (resigned)
Director, MANAGER, 1992.08.03 - 1994.10.03
349 BERRY HILL LANE , MANSFIELD
NG18 4JB, NOTTINGHAMSHIRE
GUY ARTHUR CHANT (resigned)
Director, COMPANY DIRECTOR, 1998.06.22 - 2000.01.01
FLINTSTONES LITTLE LONDON , ANDOVER
SP11 6JE, HAMPSHIRE
IAIN ALEXANDER HAMILTON (resigned)
Director, CHARTRERED SURVEYOR, 2007.10.01 - 2009.10.07
16 CHARLBURY LANE, SHERBORNE ST JOHN , BASINGSTOKE
RG24 9GF, HAMPSHIRE
PETER RICHARD HARDING (resigned)
Director, FINANCE DIRECTOR, 2004.01.05 - 2007.10.01
WILLOWCROFT, HOGMOOR LANE , HURST
RG10 0DH
ALAN MAGUIRE (resigned)
Director, COMPANY DIRECTOR, 2000.01.01 - 2001.08.10
12 HEATH CLOSE MANNINGS HEATH , HORSHAM
RH13 6EE, SUSSEX
JOHN EDWARD MOORE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.08.03 - 1998.06.22
MYLNCROFT 1 MYLNHURST ROAD , SHEFFIELD
S11 9HU, SOUTH YORKSHIRE
JANET MARY RAVENSCROFT (resigned)
Director, SOLICITOR, 2001.08.10 - 2003.07.28
STABLES COTTAGE UPPER WARREN AVENUE CAVERSHAM , READING
RG4 7ED, BERKSHIRE
KENNETH WILLIAM RICKHUSS (resigned)
Director, ENGINEER, 1992.08.03 - 1998.06.22
CROSSWAYS CAUNTON NEAR NEWARK , NOTTINGHAM
NG23 6BB, NOTTINGHAMSHIRE
STEVEN DONALD SKELTON (resigned)
Director, FINANCE DIRECTOR, 1998.06.22 - 2004.01.05
95 COOMBE TERRACE HAMBLEDEN , HENLEY ON THAMES
RG9 6SH, OXFORDSHIRE

Companies near to HAYMILLS ENGINEERING ltd.

Information about the Private Limited Company HAYMILLS ENGINEERING 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: 2016.04.06. Reload the data