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W. HAYDEN & SON LIMITED

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

Company details

WEBB ST, COSELEY, BILSTON, WEST MIDLANDS, WV14 8XL

W. HAYDEN & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00521303
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.07.01
last member list: 2015.10.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road
  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.20
overdue: NO
last made update: 2015.10.23
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1982.03.11

List of company documents:

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23/10/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 103000
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.04
£2.95
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23/10/14 FULL LIST
Form type: AR01
Date: 2014.11.14
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.15
£2.95
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23/10/13 FULL LIST
Form type: AR01
Date: 2013.10.25
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.29
£2.95
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23/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.06
£2.95
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23/10/11 FULL LIST
Form type: AR01
Date: 2011.11.08
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.08
£2.95
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23/10/10 FULL LIST
Form type: AR01
Date: 2010.11.09
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.17
£2.95
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23/10/09 FULL LIST
Form type: AR01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LLOYD HAYDEN / 27/10/2009
Form type: CH01
Date: 2009.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM HAYDEN / 27/10/2009
Form type: CH01
Date: 2009.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SPENCER HAYDEN / 27/10/2009
Form type: CH01
Date: 2009.10.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PHILIP LLOYD HAYDEN / 27/10/2009
Form type: CH03
Date: 2009.10.27
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.13
£2.95
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RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.12
£2.95
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RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.09.23
£2.95
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RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.20
£2.95
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RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.09.09
£2.95
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RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.14
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RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
Child documents:
Document type: ANNOTATION
Date: 2003.11.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.09.29
£2.95
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RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.25
Child documents:
Document type: ANNOTATION
Date: 2000.10.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.01
Child documents:
Document type: ANNOTATION
Date: 1999.11.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.09
£2.95
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RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.06
£2.95
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RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.11.06
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1997.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.21
£2.95
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RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.05
£2.95
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AD 18/01/96---------, £ SI [email protected]=100000, £ IC 3000/103000
Form type: 88(2)R
Date: 1996.01.26
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1996.01.26
£2.95
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£ NC 3000/250000, 18/01
Form type: ORES04
Date: 1996.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.07
£2.95
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RETURN MADE UP TO 23/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.05

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Company directors and board members:

PHILIP LLOYD HAYDEN (current)
Secretary, 1997.10.15
WEBB ST COSELEY , BILSTON
WV14 8XL, WEST MIDLANDS
ANDREW SPENCER HAYDEN (current)
Director, HAULAGE CONTRACTOR, 1991.11.27
WEBB ST COSELEY , BILSTON
WV14 8XL, WEST MIDLANDS
MICHAEL WILLIAM HAYDEN (current)
Director, HAULAGE CONTRACTOR, 1991.11.27
WEBB ST COSELEY , BILSTON
WV14 8XL, WEST MIDLANDS
PHILIP LLOYD HAYDEN (current)
Director, HAULAGE CONTRACTOR, 1991.11.27
WEBB ST COSELEY , BILSTON
WV14 8XL, WEST MIDLANDS
ALAN HAYDEN (resigned)
Secretary, 1991.11.27 - 1997.10.15
43 FARRINGTON ROAD ETTINGSHALL PARK , WOLVERHAMPTON
WV4 6QJ, WEST MIDLANDS
ALAN HAYDEN (resigned)
Director, HAULAGE CONTRACTOR, 1991.11.27 - 1997.10.15
43 FARRINGTON ROAD ETTINGSHALL PARK , WOLVERHAMPTON
WV4 6QJ, WEST MIDLANDS
ERIC HAYDEN (resigned)
Director, HAULAGE CONTRACTOR, 1991.11.27 - 1995.05.09
5 FOXLANDS AVENUE PENN , WOLVERHAMPTON
WV4 5LX, WEST MIDLANDS
MARTIN STUART HAYDEN (resigned)
Director, COMPANY DIRECTOR, 1998.10.10 - 2006.07.31
27 FOXLANDS AVENUE , WOLVERHAMPTON
WV4 5LX, WEST MIDLANDS

Companies near to W. HAYDEN & SON ltd.

Information about the Private Limited Company W. HAYDEN & 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: 2016.05.14. Reload the data