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HAY HALL LEICESTER LIMITED

Learn more about HAY HALL LEICESTER 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 LEICESTER LIMITED on the map

Company type: Private Limited Company
Company number: 00336937
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.02.17
last member list: 2009.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

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: 2010.06.22
overdue: OVERDUE
last made update: 2009.05.25
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.10.01
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.01.11
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.09.21
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25/05/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.11.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER BURDETT / 11/11/2008
Form type: 288c
Date: 2008.11.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 25/05/08; 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 25/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
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REGISTERED OFFICE CHANGED ON 29/03/07 FROM:, HAY HALL WORKS, 134 REDFERN ROAD, 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 25/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.16
£2.95
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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
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 25/05/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.02.24
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
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RETURN MADE UP TO 25/05/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.06.12
£2.95
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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 25/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
Child documents:
Document type: ANNOTATION
Date: 2002.07.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/07/02
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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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RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.04.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.20
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
£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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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.13
£2.95
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RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.30
£2.95
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£ IC 25716612/2100000, 30/12/98, £ SR [email protected]=23616612
Form type: 169
Date: 1999.02.03
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1999.01.27
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1999.01.27
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.14
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COMPANY NAME CHANGED, DESFORD TUBES LIMITED, CERTIFICATE ISSUED ON 22/12/98
Form type: CERTNM
Date: 1998.12.21
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ALTER MEM AND ARTS 24/11/98
Form type: WRES01
Date: 1998.12.17
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£ NC 2304000/25920612, 24/11/98
Form type: 123
Date: 1998.12.17
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1998.12.17
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AD 24/11/98---------, £ SI [email protected]=23616612, £ IC 2100000/25716612
Form type: 88(2)R
Date: 1998.12.17
Order cannot be placed (digitalisation not planned)
CAP £23616612 24/11/98
Form type: WRES14
Date: 1998.12.17
Child documents:
Document type: ANNOTATION
Date: 1998.12.17
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/11/98
Document type: ANNOTATION
Date: 1998.12.17
Form type: WRES04
Document description: NC INC ALREADY ADJUSTED 24/11/98
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.12.04
£2.95
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P.O.S 23616612 £1 SH 24/11/98
Form type: WRES09
Date: 1998.12.02
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 1998.12.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.27
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REGISTERED OFFICE CHANGED ON 27/11/98 FROM:, KIRBY MUXLOE, LEICESTER, LE9 9BJ
Form type: 287
Date: 1998.11.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.27

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Company directors and board members:

PHILIP NIGEL BALDREY (current)
Secretary, FINANCE DIRECTOR, 1998.12.04
34 SAINT BERNARDS ROAD , SOLIHULL
B92 7BB, WEST MIDLANDS
PHILIP NIGEL BALDREY (current)
Director, FINANCE 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
SURESH CHAUHAN (resigned)
Secretary, 1990.12.31 - 1997.11.30
21 CORK LANE GLEN PARVA , LEICESTER
LE2 9JS, LEICESTERSHIRE
MICHAEL ARTHUR JOHN SNAPE (resigned)
Secretary, DIRECTOR, 1997.12.01 - 1998.12.04
27 SHEPHERDS POOL ROAD , SUTTON COLDFIELD
B75 6NB, WEST MIDLANDS
MAURICE PHILLIP CASTLE (resigned)
Director, OPERATIONS DIRECTOR, 1998.04.01 - 1998.11.23
21 RAVENS WOOD CHORLEY NEW ROAD , BOLTON
BL1 5TL
SURESH CHAUHAN (resigned)
Director, DIRECTOR - FINANCIAL, 1990.12.31 - 1997.11.30
21 CORK LANE GLEN PARVA , LEICESTER
LE2 9JS, LEICESTERSHIRE
IAN RUSSELL CLARKE (resigned)
Director, S&M DIRECTOR, 1998.07.01 - 1998.11.23
DENFIELD HOUSE STAFFORD ROAD WESTON , STAFFORD
ST18 0HX, STAFFORDSHIRE
FRANK ALAN COPES (resigned)
Director, 1990.12.31 - 1998.03.31
21 ST ANDREWS ROAD , SUTTON COLDFIELD
B75 6UG, WEST MIDLANDS
JOHN DAVENPORT (resigned)
Director, 1990.12.31 - 1998.11.23
12 MONSELL DRIVE AYLESTONE , LEICESTER
LE2 8PN, LEICESTERSHIRE
HUGH HAYES (resigned)
Director, 1994.07.01 - 1995.03.31
RUSSETS CANN LANE APPLETON , WARRINGTON
WA4 5NJ
GORDON JONES (resigned)
Director, DIRECTOR - MANAGING, 1990.12.31 - 1995.05.31
THE OLD RECTORY WEST LEAKE LANE KINGSTON ON SOAR , NOTTINGHAM
NG11 0DL, NOTTINGHAMSHIRE
JOHN GODFREY HUNTER MORRIS (resigned)
Director, 1990.12.31 - 1998.11.23
42 MAIN STREET HOUGHTON ON THE HILL , LEICESTER
LE7 9GD, LEICESTERSHIRE
ALAN PADGETT (resigned)
Director, 1995.02.09 - 1998.11.23
89 LEICESTER ROAD SAPCOTE , LEICESTER
LE9 4JE
DAVID ANTHONY HUGH RODGER (resigned)
Director, 1995.05.01 - 2001.03.31
OAKTREES PINLEY GREEN , CLAVERDON
CV35 8LU, WARWICKSHIRE
MICHAEL ARTHUR JOHN SNAPE (resigned)
Director, 1997.12.01 - 1998.11.23
27 SHEPHERDS POOL ROAD , SUTTON COLDFIELD
B75 6NB, WEST MIDLANDS
JOHN ALBERT WINCHESTER (resigned)
Director, 1997.04.02 - 1998.11.23
9 SANDALWOOD ROAD , LOUGHBOROUGH
LE11 3PR, LEICESTERSHIRE

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Information about the Private Limited Company HAY HALL LEICESTER 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: 2016.04.27. Reload the data