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HAYWARD BROS (WINES) LIMITED

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

Company details

SUITE 5 JAMAICA WHARF, 2 SHAD THAMES, LONDON, SE1 2YU

HAYWARD BROS (WINES) LIMITED on the map

Company type: Private Limited Company
Company number: 00490503
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.01.13
last member list: 2015.08.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

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: 2016.09.14
overdue: NO
last made update: 2015.08.17
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2011.03.17

List of company documents:

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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2015.10.15
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.10.06
£2.95
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17/08/15 FULL LIST
Form type: AR01
Date: 2015.08.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.20
Form type: LATEST SOC
Document description: 20/08/15 STATEMENT OF CAPITAL;GBP 110225
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.11
£2.95
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REGISTERED OFFICE CHANGED ON 29/05/2015 FROM, 44 WILLOW WALK, LONDON, SE1 5SF
Form type: AD01
Date: 2015.05.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.09.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.09.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.09.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.09.18
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17/08/14 FULL LIST
Form type: AR01
Date: 2014.08.30
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.09
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17/08/13 FULL LIST
Form type: AR01
Date: 2013.08.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JANET HAYWARD
Form type: TM01
Date: 2013.07.01
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.29
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRANDON HAYWARD / 04/01/2013
Form type: CH01
Date: 2013.01.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH JAYNE HAYWARD / 04/01/2013
Form type: CH01
Date: 2013.01.10
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SECRETARY'S CHANGE OF PARTICULARS / SARAH JAYNE HAYWARD / 04/01/2013
Form type: CH03
Date: 2013.01.10
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17/08/12 FULL LIST
Form type: AR01
Date: 2012.08.30
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.13
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.08.26
£2.95
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17/08/11 FULL LIST
Form type: AR01
Date: 2011.08.25
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.08.23
Child documents:
Document type: ANNOTATION
Date: 2011.08.23
Form type: RES13
Document description: DIRECTORS ALLOTT FOR A PERIORD OF UP TO 5 YEARS 01/08/2011
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01/08/11 STATEMENT OF CAPITAL GBP 110225
Form type: SH01
Date: 2011.08.22
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ELIZABETH BEESTON / 30/09/2010
Form type: CH01
Date: 2010.10.18
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APPOINTMENT TERMINATED, DIRECTOR MARGARET HAYWARD
Form type: TM01
Date: 2010.09.07
£2.95
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17/08/10 FULL LIST
Form type: AR01
Date: 2010.08.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET KNIGHT / 17/08/2010
Form type: CH01
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH JAYNE HAYWARD / 17/08/2010
Form type: CH01
Date: 2010.08.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET HODGSON HAYWARD / 17/08/2010
Form type: CH01
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / JANET ANNE HAYWARD / 17/08/2010
Form type: CH01
Date: 2010.08.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRANDON HAYWARD / 17/08/2010
Form type: CH01
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN BARROWS / 17/08/2010
Form type: CH01
Date: 2010.08.25
£2.95
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SECRETARY APPOINTED SARAH JAYNE HAYWARD
Form type: AP03
Date: 2010.08.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY BRANDON HAYWARD
Form type: TM02
Date: 2010.08.13
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22/06/10 STATEMENT OF CAPITAL GBP 110224
Form type: SH06
Date: 2010.06.22
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.06.22
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ELIZABETH BEESTON / 21/05/2010
Form type: CH01
Date: 2010.06.15
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ALTER ARTICLES 24/05/2010
Form type: RES01
Date: 2010.06.09
Child documents:
Document type: ANNOTATION
Date: 2010.06.09
Form type: RES13
Document description: SECTION 684 & 685,690,692 24/05/2010
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DIRECTOR APPOINTED ANTHONY SCHENDEL
Form type: AP01
Date: 2009.11.09
£2.95
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RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KNIGHT / 30/07/2009
Form type: 288c
Date: 2009.08.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN BARROWS / 26/08/2008
Form type: 288c
Date: 2008.08.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARROWS / 26/08/2008
Form type: 288c
Date: 2008.08.26
£2.95
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RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HAYWARD / 26/08/2008
Form type: 288c
Date: 2008.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH HAYWARD / 26/08/2008
Form type: 288c
Date: 2008.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES HAYWARD / 24/07/2008
Form type: 288c
Date: 2008.08.18
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.24
£2.95
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RETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.12
Child documents:
Document type: ANNOTATION
Date: 2007.10.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.19
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RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.29
Child documents:
Document type: ANNOTATION
Date: 2006.08.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.10
£2.95
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RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.21

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Company directors and board members:

SARAH JAYNE HAYWARD (current)
Secretary, 2010.08.02
WILD ACRE PHILPOTS LANE HILDENBOROUGH , TONBRIDGE
TN11 8PD, KENT
DAVID MICHAEL BARROWS (current)
Director, WINE SHIPPER, 1992.08.17
THE WATER MILL UNION MILLS BURNHAM OVERY , KINGS LYNN
PE31 8DX, NORFOLK
GILLIAN BARROWS (current)
Director, WINE SHIPPER, 1992.08.17
THE WATER MILL UNION MILLS BURNHAM OVERY , KINGS LYNN
PE31 8DX
JOANNA ELIZABETH BEESTON (current)
Director, WINE SHIPPER, 1997.08.02
14 GREENHILL ROAD OTFORD , SEVENOAKS
TN14 5RS, KENT
BRANDON HAYWARD (current)
Director, WINE SHIPPER, 1992.08.17
MAPLEDENE OTFORD LANE HALSTEAD , SEVENOAKS
TN14 7EF, KENT
JAMES BRANDON HAYWARD (current)
Director, BANKER, 1992.08.17
16 DRYBURGH ROAD PUTNEY , LONDON
SW15 1BL
ROBERT BRANDON HAYWARD (current)
Director, WINE SHIPPER, 1992.08.17
WILD ACRE PHILPOTS LANE HILDENBOROUGH , TONBRIDGE
TN11 8PD, KENT
SARAH JAYNE HAYWARD (current)
Director, WINE SHIPPER, 2000.01.21
WILD ACRE PHILPOTS LANE HILDENBOROUGH , TONBRIDGE
TN11 8PD, KENT
SUSAN MARGARET KNIGHT (current)
Director, NON EXECUTIVE, 1992.08.17
30 FALCON DRIVE , BRANDON
IP27 0UD, SUFFOLK
ANTHONY SCHENDEL (current)
Director, COMPANY DIRECTOR, 2009.10.23
67 CASTLE ROAD , SALISBURY
SP1 3RN, WILTSHIRE
BRANDON HAYWARD (resigned)
Secretary, 1992.08.17 - 2010.08.02
MAPLEDENE OTFORD LANE HALSTEAD , SEVENOAKS
TN14 7EF, KENT
JANET ANNE HAYWARD (resigned)
Director, WINE SHIPPER, 1992.08.17 - 2013.06.13
MAPLEDENE OTFORD LANE HALSTEAD , SEVENOAKS
TN14 7EF, KENT
MARGARET HODGSON HAYWARD (resigned)
Director, WINE SHIPPER, 1992.08.17 - 2010.09.01
21 PARK HOUSE SAINT JOHNS ROAD , SEVENOAKS
TN13 3JZ, KENT
SYDNEY ALBERT ROY HAYWARD (resigned)
Director, WINE SHIPPER, 1992.08.17 - 1999.01.22
ROOM 52 EMILY JACKSON HOUSE , EMILY JACKSON CLOSE SEVENOAKS
TN13 1XH, KENT
RUPERT FRANCIS HOSKING (resigned)
Director, WINE MERCHANT, 1996.06.01 - 1999.09.23
140 LEATHWAITE ROAD , LONDON
SW11 6RP
GRAHAM LOXTON BEST (resigned)
Director, SALES REPRESENTATIVE, 1992.08.17 - 1996.04.30
DOVE COTTAGE 33 MUSLEY HILL , WARE
SG12 7NA, HERTFORDSHIRE
BRYAN TAYLOR (resigned)
Director, WINE SHIPPER, 1992.08.17 - 1997.03.27
THE NARROWBOAT KARMA INTAKES FARM SANDY LANE LONGSDON , STOKE ON TRENT
ST9 9QQ
Date 2014.03.31
Fixed Assets £ 100,179
Tangible Fixed Assets £ 100,179
Current Assets £ 2,423,003
Tangible Fixed Assets Depreciation £ 208,518
Provisions For Liabilities Charges £ 7,447
Debtors £ 1,060,621
Shareholder Funds £ 1,284,927
Profit Loss Account Reserve £ 1,272,102
Called Up Share Capital £ 12,825
Net Assets Liabilities Including Pension Asset Liability £ 1,284,927
Total Assets Less Current Liabilities £ 1,389,774
Net Current Assets Liabilities £ 1,289,595
Creditors Due Within One Year £ 1,133,408
Cash Bank In Hand £ 522,904
Stocks Inventory £ 839,478
Share Capital Allotted Called Up Paid £ 1
Number Shares Allotted £ 1
Tangible Fixed Assets Disposals £ 69,581
Tangible Fixed Assets Additions £ 57,103
Tangible Fixed Assets Cost Or Valuation £ 309,700
Tangible Fixed Assets Depreciation Charged In Period £ 25,897
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 39,378
Intangible Fixed Assets £ 77,312
Creditors Due After One Year £ 97,400

Companies near to HAYWARD BROS (WINES) ltd.

Information about the Private Limited Company HAYWARD BROS (WINES) 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: 2016.05.12. Reload the data