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P.HAYWARD & SON LIMITED

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

Company details

WHINNEY FELL, FOREST HEAD, BRAMPTON, CUMBRIA, CA8 1LX

P.HAYWARD & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00493809
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.04.04
last member list: 2016.04.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16230 - Manufacture of other builders' carpentry and joinery
  • 42990 - Construction of other civil engineering projects not elsewhere classified
  • 68209 - Other letting and operating of own or leased real estate
  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

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: 2017.05.02
overdue: NO
last made update: 2016.04.04
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2003.10.21
HSBC BANK PLC AND ITS SUCCESSORS AND ASSIGNEES
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 19 NOVEMBER 2003 AND - Outstanding on 2003.11.29
HSBC BANK PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 3 DECEMBER 2003 AND - Outstanding on 2003.12.12
HSBC BANK PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 31ST MARCH 2006 AND - Outstanding on 2006.04.18

List of company documents:

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04/04/16 FULL LIST
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 20000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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04/04/15 FULL LIST
Form type: AR01
Date: 2015.04.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NIGEL PHILIP HAYWARD / 27/04/2015
Form type: CH01
Date: 2015.04.27
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
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04/04/14 FULL LIST
Form type: AR01
Date: 2014.05.22
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.30
£2.95
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04/04/13 FULL LIST
Form type: AR01
Date: 2013.05.15
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REGISTERED OFFICE CHANGED ON 08/05/2013 FROM, 6 BRUNSWICK STREET, CARLISLE, CUMBRIA, CA1 1PN, UNITED KINGDOM
Form type: AD01
Date: 2013.05.08
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.14
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04/04/12 FULL LIST
Form type: AR01
Date: 2012.05.17
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.01
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REGISTERED OFFICE CHANGED ON 19/08/2011 FROM, 5 CECIL STREET, CARLISLE, CUMBRIA, CA1 1NL, UNITED KINGDOM
Form type: AD01
Date: 2011.08.19
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04/04/11 FULL LIST
Form type: AR01
Date: 2011.04.12
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REGISTERED OFFICE CHANGED ON 15/02/2011 FROM, FIFTEEN ROSEHILL, MONTGOMERY WAY ROSEHILL ESTATE, CARLISLE, CUMBRIA, CA1 2RW
Form type: AD01
Date: 2011.02.15
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.07
£2.95
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04/04/10 FULL LIST
Form type: AR01
Date: 2010.04.12
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY CAROLE HAYWARD
Form type: TM02
Date: 2009.11.02
£2.95
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SECRETARY APPOINTED RENEE JEAN BALES MCNEILL
Form type: AP03
Date: 2009.11.02
£2.95
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RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.21
£2.95
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RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.14
£2.95
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REGISTERED OFFICE CHANGED ON 24/09/07 FROM:, 3 BRUNSWICK STREET, CARLISLE, CUMBRIA CA1 1PB
Form type: 287
Date: 2007.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.14
£2.95
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RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.15
£2.95
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RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
Child documents:
Document type: ANNOTATION
Date: 2005.04.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.09
£2.95
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RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.20
£2.95
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RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.04
£2.95
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RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.26
£2.95
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RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.26

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Company directors and board members:

RENEE JEAN BALES MCNEILL (current)
Secretary, 2009.10.17
4 GREENPARK LANE , LOCKERBIE
DG11 2UA, DUMFRIESSHIRE
DAVID NIGEL PHILIP HAYWARD (current)
Director, COMPANY DIRECTOR, 1992.04.04
WHINNEY FELL FOREST HEAD , BRAMPTON
CA8 1LX, CUMBRIA
CAROLE HAYWARD (resigned)
Secretary, PA SECRETARY, 2001.06.19 - 2009.10.16
NORTHBURN TUNDERGARTH , LOCKERBIE
DG11 2PY, DUMFRIESSHIRE
TERRY MARTINE HOWAT (resigned)
Secretary, BUILDER, 1999.11.19 - 2001.06.19
2 JOHN CRABBE CRESCENT KIRKTON , DUMFRIES
DG1 1TQ, DUMFRIESSHIRE
STUART OLDROYD (resigned)
Secretary, 1992.04.04 - 1999.11.19
18 ARUNDEL CLOSE , BEXLEY
DA5 1QQ, KENT
KAY COOK (resigned)
Director, FINANCE MANAGER, 2003.02.06 - 2003.06.23
1 NORTHCROFT ST. MUNGO , LOCKERBIE
DG11 1AA, DUMFRIES & GALLAWAY
GRAHAM PHILIP HAYWARD (resigned)
Director, COMPANY DIRECTOR, 1992.04.04 - 2002.04.19
42 HAWTHORN ROAD , BEXLEYHEATH
DA6 7AE, KENT
STUART OLDROYD (resigned)
Director, COMPANY DIRECTOR, 1992.04.04 - 2000.03.01
18 ARUNDEL CLOSE , BEXLEY
DA5 1QQ, KENT
ANDREW JAMES SYKES (resigned)
Director, CONTRACTS MANAGER, 2003.03.11 - 2006.06.09
10 LAUREL BANK TERRACE , CASTLE DOUGLAS
DG7 1BP, DOMFRIES & GALLOWAY
Date 2014.03.31
Tangible Fixed Assets £ 1,028,748
Current Assets £ 614,262
Tangible Fixed Assets Depreciation £ 203,000
Debtors £ 188,626
Shareholder Funds £ 1,615,685
Profit Loss Account Reserve £ 772,255
Revaluation Reserve £ 823,430
Called Up Share Capital £ 20,000
Total Assets Less Current Liabilities £ 1,615,685
Net Current Assets Liabilities £ 586,937
Creditors Due Within One Year £ 27,325
Cash Bank In Hand £ 425,636
Share Capital Allotted Called Up Paid £ 20,000
Number Shares Allotted 20000 Ordinary shares of 163 1 each
Tangible Fixed Assets Cost Or Valuation £ 1,221,336
Tangible Fixed Assets Depreciation Charged In Period £ 10,412

Information about the Private Limited Company P.HAYWARD & SON 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