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NORMAN HAY INTERNATIONAL LIMITED

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

Company details

GODIVA PLACE, COVENTRY, CV1 5PN

NORMAN HAY INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00517187
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.03.14
last member list: 2015.06.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.25
overdue: NO
last made update: 2015.06.27
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFFSET - Outstanding on 1992.02.08

List of company documents:

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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.12.09
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09/12/15 STATEMENT OF CAPITAL GBP 1.00
Form type: SH19
Date: 2015.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.09
Form type: LATEST SOC
Document description: 09/12/15 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 30/11/15
Form type: CAP-SS
Date: 2015.12.09
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REDUCE ISSUED CAPITAL 30/11/2015
Form type: RES06
Date: 2015.12.09
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27/06/15 FULL LIST
Form type: AR01
Date: 2015.07.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.17
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27/06/14 FULL LIST
Form type: AR01
Date: 2014.08.07
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SECRETARY APPOINTED MR NICHOLAS ANTHONY OGDEN
Form type: AP03
Date: 2014.04.30
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APPOINTMENT TERMINATED, SECRETARY VICTOR BELLANTI
Form type: TM02
Date: 2014.04.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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27/06/13 FULL LIST
Form type: AR01
Date: 2013.07.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.21
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27/06/12 FULL LIST
Form type: AR01
Date: 2012.08.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.22
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27/06/11 FULL LIST
Form type: AR01
Date: 2011.06.30
£2.95
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DIRECTOR APPOINTED NICHOLAS ANTHONY OGDEN
Form type: AP01
Date: 2010.10.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY HAY
Form type: TM01
Date: 2010.07.30
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27/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.20
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RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
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RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.13
£2.95
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RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.12
£2.95
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RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.19
£2.95
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RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.06
£2.95
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RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
£2.95
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RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.10
£2.95
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RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.20
£2.95
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RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.23
£2.95
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RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.09
£2.95
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RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.02
£2.95
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RETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.18
£2.95
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RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.19

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Company directors and board members:

NICHOLAS ANTHONY OGDEN (current)
Secretary, 2014.01.01
GODIVA PLACE COVENTRY ,
CV1 5PN
VICTOR PHILIP BELLANTI (current)
Director, CHIEF EXECUTIVE, 2006.12.04
PARK CORNER 82 ARMORIAL ROAD STYVELHALE , COVENTRY
CV3 6GJ
PETER LAURENCE HAY (current)
Director, COMPANY DIRECTOR, 1991.06.27
WINDLESHAM GRANGE KENNEL LANE , WINDLESHAM
GU20 6AA, SURREY
NICHOLAS ANTHONY OGDEN (current)
Director, COMPANY DIRECTOR, 2010.09.23
GODIVA PLACE , COVENTRY
CV1 5PN, WEST MIDLANDS
UK
VICTOR PHILIP BELLANTI (resigned)
Secretary, 1995.02.17 - 2014.01.01
PARK CORNER 82 ARMORIAL ROAD STYVELHALE , COVENTRY
CV3 6GJ
PATRICIA JANE COLLINS (resigned)
Secretary, 1991.06.27 - 1995.02.17
215 NINE MILE RIDE FINCHAMPSTEAD , WOKINGHAM
RG40 3QA, BERKSHIRE
JOHN ALLIES (resigned)
Director, GENERAL MANAGER, 1991.06.27 - 1992.08.31
10 ROUNCIL LANE , KENILWORTH
CV8 1FF, WARWICKSHIRE
MELVYN HAWLEY (resigned)
Director, COMPANY DIRECTOR, 1993.05.05 - 2000.01.10
AVENUE FARM OLD HAY LANE DORE , SHEFFIELD
S17 3AT, SOUTH YORKSHIRE
ANTHONY MICHAEL HAY (resigned)
Director, COMPANY DIRECTOR, 1991.06.27 - 2010.06.23
MOSSAT FARM GRACIOUS POND , CHOBHAM
GU24 8HJ, SURREY
DAVID THOMPSON PENDLEBURY (resigned)
Director, 1991.11.26 - 1993.01.29
WINDYRIDGE DROITWICH ROAD FERNHILL HEATH , WORCESTER
WR3 7TZ

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Information about the Private Limited Company NORMAN HAY INTERNATIONAL 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: 2016.05.14. Reload the data