0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

HAYWARDS (TEWKESBURY) LIMITED

Learn more about HAYWARDS (TEWKESBURY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

126 HIGH STREET, TEWKESBURY, GLOUCESTERSHIRE, GL20 5JX

HAYWARDS (TEWKESBURY) LIMITED on the map

Company type: Private Limited Company
Company number: 00288826
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.06.05
last member list: 2015.04.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47520 - Retail sale of hardware, paints and glass in specialised stores
  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Accounts:

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

Returns:

next due date: 2016.05.25
overdue: NO
last made update: 2015.04.27
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE BY WAY OF LEGAL CHARGE - Outstanding on 1941.09.02
LLOYDS BANK PLC
CHARGE - Outstanding on 1946.11.11
LLOYDS BANK PLC
CHARGE - Outstanding on 1946.11.11
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1947.12.15
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1947.12.15
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1964.08.14
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1964.08.14
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1964.08.14
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1976.08.23
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1976.08.23
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1976.08.23
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1977.10.26

List of company documents:

buy all documents
Find out more information about HAYWARDS (TEWKESBURY) LIMITED. Our website makes it possible to view other available documents related to HAYWARDS (TEWKESBURY) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.11.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES HAYWARD / 29/10/2015
Form type: CH01
Date: 2015.10.29
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.29
£2.95
Add to cart
27/04/15 FULL LIST
Form type: AR01
Date: 2015.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.27
Form type: LATEST SOC
Document description: 27/04/15 STATEMENT OF CAPITAL;GBP 20000
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.17
£2.95
Add to cart
27/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.09
£2.95
Add to cart
27/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.30
£2.95
Add to cart
27/04/12 FULL LIST
Form type: AR01
Date: 2012.04.27
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.19
£2.95
Add to cart
27/04/11 FULL LIST
Form type: AR01
Date: 2011.04.28
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.04
£2.95
Add to cart
27/04/10 FULL LIST
Form type: AR01
Date: 2010.04.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JUSTIN HAYWARD / 27/04/2010
Form type: CH01
Date: 2010.04.29
£2.95
Add to cart
13/02/10 FULL LIST
Form type: AR01
Date: 2010.04.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JUSTIN HAYWARD / 13/02/2010
Form type: CH01
Date: 2010.04.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES HAYWARD / 13/02/2010
Form type: CH01
Date: 2010.04.26
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.16
£2.95
Add to cart
RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY MICHAEL HAYWARD
Form type: 288b
Date: 2009.04.29
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR MICHAEL HAYWARD
Form type: 288b
Date: 2009.04.29
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.29
£2.95
Add to cart
RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.21
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.23
£2.95
Add to cart
RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.13
£2.95
Add to cart
RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.27
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.16
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.25
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.18
£2.95
Add to cart
RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
Child documents:
Document type: ANNOTATION
Date: 2004.11.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/11/04
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.18
£2.95
Add to cart
RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.28
£2.95
Add to cart
RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.02
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2003.01.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/01/03
Form type: 363(287)
Date: 2003.01.02
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2003.01.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.01.02
£2.95
Add to cart
RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.14
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
Add to cart
RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.23
Child documents:
Document type: ANNOTATION
Date: 2000.11.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.16
£2.95
Add to cart
RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
Child documents:
Document type: ANNOTATION
Date: 1999.12.23
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.03.03
£2.95
Add to cart
RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.12
Child documents:
Document type: ANNOTATION
Date: 1999.01.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.01.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.16
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
Add to cart
RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.05
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
Add to cart
RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.21
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.15

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MARK JUSTIN HAYWARD (current)
Director, DIRECTOR/MANAGER, 1991.10.31
10A EAST STREET , TEWKESBURY
GL20 5NR, GLOUCESTERSHIRE
SIMON CHARLES HAYWARD (current)
Director, DIRECTOR/MANAGER, 1991.10.31
45 CANTERBURY LEYS , TEWKESBURY
GL20 8BP, GLOUCESTERSHIRE
ENGLAND
ANTHONY DAVID BRYDGES HAYWARD (resigned)
Secretary, 1991.10.31 - 1999.06.01
TRAFALGAR HOUSE HIGH STREET , TEWKESBURY
GL20 5BJ, GLOUCESTERSHIRE
MICHAEL NORMAN ANGELL HAYWARD (resigned)
Secretary, IRONMONGER, 2001.04.01 - 2008.11.30
HOLLY LODGE 14 BARTON ROAD , TEWKESBURY
GL20 5QG, GLOUCESTERSHIRE
ANTHONY DAVID BRYDGES HAYWARD (resigned)
Director, DIRECTOR/MANAGER, 1991.10.31 - 1999.06.01
TRAFALGAR HOUSE HIGH STREET , TEWKESBURY
GL20 5BJ, GLOUCESTERSHIRE
MICHAEL NORMAN ANGELL HAYWARD (resigned)
Director, COMPANY DIRECTOR, 2006.02.10 - 2008.11.30
HOLLY LODGE 14 BARTON ROAD , TEWKESBURY
GL20 5QG, GLOUCESTERSHIRE
MICHAEL NORMAN ANGELL HAYWARD (resigned)
Director, DIRECTOR/CHAIRMAN/MANAGER, 1991.10.31 - 1999.11.01
HOLLY LODGE 14 BARTON ROAD , TEWKESBURY
GL20 5QG, GLOUCESTERSHIRE
Date 2015.03.31
Tangible Fixed Assets £ 256,090
Current Assets £ 335,404
Tangible Fixed Assets Depreciation £ 56,950
Debtors £ 23,916
Profit Loss Account Reserve £ 423,952
Called Up Share Capital £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 443,952
Total Assets Less Current Liabilities £ 514,035
Net Current Assets Liabilities £ 257,945
Creditors Due Within One Year £ 77,459
Cash Bank In Hand £ 195,553
Stocks Inventory £ 115,935
Share Capital Allotted Called Up Paid £ 20,000
Par Value Share 1631 each
Number Shares Allotted £ 8,800
Tangible Fixed Assets Disposals £ 4,405
Tangible Fixed Assets Additions £ 7,850
Tangible Fixed Assets Cost Or Valuation £ 315,490
Tangible Fixed Assets Depreciation Charged In Period £ 4,200
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 3,205
Creditors Due After One Year £ 70,083

Information about the Private Limited Company HAYWARDS (TEWKESBURY) 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: 2016.04.19. Reload the data