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HAILEYWOOD LIMITED

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

Company details

28 ATTIMORE ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, ENGLAND, AL8 6LP

HAILEYWOOD LIMITED on the map

Company type: Private Limited Company
Company number: 00488131
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.11.09
last member list: 2015.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
Company HAILEYWOOD LIMITED is a Private Limited Company, registration number 00488131, established in United Kingdom on the 9. November 1950. The company is now active. The company has been in business for 66 years and 1 month. The company is based on 28 ATTIMORE ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, ENGLAND, AL8 6LP. Business of the company HAILEYWOOD LIMITED by SIC and NACE code is "96090 - Other service activities not elsewhere classified". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 23/12/2015 FROM" from the 2015.12.23. The latest accounts are filed up to 2014.11.09. The latest annual return was filed up to 2015.05.22. We do not have any information about the company HAILEYWOOD LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 09.11
next due date: 2016.08.09
overdue: NO
last made update: 2014.11.09
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.19
overdue: NO
last made update: 2015.05.22
documents available: 1

Mortgages:

ANGLO AMALGAMATED (FILM DISTRIBUTORS) LIMITED
DEED OF VARIATION - Outstanding on 1966.12.08

List of company documents:

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REGISTERED OFFICE CHANGED ON 23/12/2015 FROM, C/O C/O CARLESS STEBBINGS & CO, 83 VICTORIA STREET, LONDON, SW1H 0HW
Form type: AD01
Date: 2015.12.23
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09/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.18
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22/05/15 FULL LIST
Form type: AR01
Date: 2015.06.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.11
Form type: LATEST SOC
Document description: 11/06/15 STATEMENT OF CAPITAL;GBP 100
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09/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.11
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22/05/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.03.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.03.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.03.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.03.21
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09/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.09
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22/05/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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REGISTERED OFFICE CHANGED ON 31/01/2013 FROM, 31 WESTMINSTER PALACE GARDENS, ARTILLERY ROW, LONDON, SW1P 1RR
Form type: AD01
Date: 2013.01.31
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09/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.06
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.06.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN STEVENS / 01/12/2011
Form type: CH01
Date: 2012.06.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN STEVENS / 01/12/2011
Form type: CH03
Date: 2011.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN STEVENS / 01/12/2011
Form type: CH01
Date: 2011.12.16
£2.95
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09/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.05
£2.95
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.06.20
£2.95
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09/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.13
£2.95
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.06.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD TODD
Form type: TM01
Date: 2010.06.18
£2.95
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09/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.10
£2.95
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
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09/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.01
£2.95
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/11/06
Form type: AA
Date: 2007.09.12
£2.95
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RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/11/05
Form type: AA
Date: 2006.09.11
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/11/04
Form type: AA
Date: 2005.09.15
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.03
Child documents:
Document type: ANNOTATION
Date: 2005.06.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 23/11/04 FROM:, C/O CARLESS STEBBINGS AND CO, FIFTH FLOOR HOPE HOUSE, 45 GREAT PETER STREET, LONDON SW1P 3LT
Form type: 287
Date: 2004.11.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/11/03
Form type: AA
Date: 2004.08.31
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
Child documents:
Document type: ANNOTATION
Date: 2004.06.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/11/02
Form type: AA
Date: 2003.09.15
£2.95
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/11/01
Form type: AA
Date: 2002.09.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.15
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
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REGISTERED OFFICE CHANGED ON 14/01/02 FROM:, WEST POINT,, CHURCH ROAD,, BRAY-ON-THAMES, MAIDENHEAD, BERKS, SL6 1UR
Form type: 287
Date: 2002.01.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/11/00
Form type: AA
Date: 2001.09.07
£2.95
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RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/11/99
Form type: AA
Date: 2000.09.07
£2.95
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ALTER ARTICLES 14/07/00
Form type: SRES01
Date: 2000.07.18
£2.95
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RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
Child documents:
Document type: ANNOTATION
Date: 2000.06.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.06.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/11/98
Form type: AA
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.04
Child documents:
Document type: ANNOTATION
Date: 1999.06.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.06.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/11/97
Form type: AA
Date: 1998.09.07
£2.95
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RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/11/96
Form type: AA
Date: 1997.09.05
£2.95
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RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/11/95
Form type: AA
Date: 1996.09.06
£2.95
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RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.09
Child documents:
Document type: ANNOTATION
Date: 1996.07.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.07.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/11/94
Form type: AA
Date: 1995.09.08
£2.95
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RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/11/93
Form type: AA
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/11/92
Form type: AA
Date: 1993.09.08

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Company directors and board members:

PETER JOHN STEVENS (current)
Secretary, 2002.06.24
28 ATTIMORE ROAD , WELWYN GARDEN CITY
AL8 6LP, HERTS
PETER JOHN STEVENS (current)
Director, CHARTERED ACCOUNTANT, 2002.06.24
28 ATTIMORE ROAD , WELWYN GARDEN CITY
AL8 6LP, HERTS
BASIL CARLESS STEBBINGS (resigned)
Secretary, 1991.05.22 - 2001.11.06
WEST POINT CHURCH ROAD BRAY-ON-THAMES , MAIDENHEAD
SL6 1UR, BERKSHIRE
BASIL CARLESS STEBBINGS (resigned)
Director, ACCOUNTANT AND COMPANY SECRETARY, 1991.05.22 - 2001.11.06
WEST POINT CHURCH ROAD BRAY-ON-THAMES , MAIDENHEAD
SL6 1UR, BERKSHIRE
RICHARD ANDREW PALETHORPE TODD (resigned)
Director, ACTOR, 1991.05.22 - 2009.12.03
SANDAL COTTAGE LITTLE HUMBY , GRANTHAM
NG33 5BS, LINCOLNSHIRE
Date 2013.11.09
Shareholder Funds £ 2,695
Profit Loss Account Reserve £ 2,595
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 2,695
Net Current Assets Liabilities £ 2,695
Creditors Due Within One Year £ 5,055
Cash Bank In Hand £ 7,750
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100

Companies near to HAILEYWOOD ltd.

Information about the Private Limited Company HAILEYWOOD 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: 2016.05.11. Reload the data