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WILLIAM HAYES (PAPER MERCHANTS) LIMITED

Learn more about WILLIAM HAYES (PAPER MERCHANTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BANKFIELD WORKS, HALEY HILL, HALIFAX, W YORKSHIRE, HX3 6ED

WILLIAM HAYES (PAPER MERCHANTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00540748
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.11.18
last member list: 2015.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 82920 - Packaging activities

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: 2016.08.07
overdue: NO
last made update: 2015.07.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.01.09
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1997.09.11

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.26
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11/07/15 STATEMENT OF CAPITAL GBP 2600
Form type: SH06
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 2600
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.08.17
£2.95
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10/07/15 FULL LIST
Form type: AR01
Date: 2015.08.12
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.02
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11/07/14 STATEMENT OF CAPITAL GBP 2800
Form type: SH06
Date: 2014.08.15
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.08.15
£2.95
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.08.07
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.12
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.08.21
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.07.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.29
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN HAYES / 01/07/2011
Form type: CH01
Date: 2011.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAYES / 01/07/2011
Form type: CH01
Date: 2011.07.05
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SECRETARY'S CHANGE OF PARTICULARS / DAVID HAYES / 01/07/2011
Form type: CH03
Date: 2011.07.05
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.14
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.22
£2.95
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.15
£2.95
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RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.23
£2.95
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.05
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.11
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2005.02.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.21
£2.95
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RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
Child documents:
Document type: ANNOTATION
Date: 2004.07.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.07.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.24
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RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.01
£2.95
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RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.05
Child documents:
Document type: ANNOTATION
Date: 2002.07.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.05.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.16
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RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
Child documents:
Document type: ANNOTATION
Date: 2000.07.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.07.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.13
£2.95
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RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.15
£2.95
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RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.11
£2.95
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RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.30
Child documents:
Document type: ANNOTATION
Date: 1997.07.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/07/97
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.14
£2.95
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RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.08
£2.95
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RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.07

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Company directors and board members:

DAVID HAYES (current)
Secretary, SALES, 2000.04.04
BANKFIELD WORKS HALEY HILL , HALIFAX
HX3 6ED, W YORKSHIRE
DAVID HAYES (current)
Director, SALES, 2000.04.04
BANKFIELD WORKS HALEY HILL , HALIFAX
HX3 6ED, W YORKSHIRE
JOHN MARTIN HAYES (current)
Director, SALES, 2000.04.04
BANKFIELD WORKS HALEY HILL , HALIFAX
HX3 6ED, W YORKSHIRE
ANTHONY JOHN HAYES (resigned)
Secretary, 1991.06.29 - 2000.04.04
NEW LAITH BARN ILLINGWORTH , HALIFAX
HX2 8HU, W YORKSHIRE
ANTHONY JOHN HAYES (resigned)
Director, PAPER MERCHANT, 1991.06.29 - 2000.04.04
NEW LAITH BARN ILLINGWORTH , HALIFAX
HX2 8HU, W YORKSHIRE
DESMOND JOSEPH HAYES (resigned)
Director, PAPER MERCHANT, 1991.06.29 - 2004.07.08
386 SADDLEWORTH ROAD GREETLAND , HALIFAX
HX4 8NF, WEST YORKSHIRE
Date 2014.03.31
Fixed Assets £ 151,245
Tangible Fixed Assets £ 151,235
Current Assets £ 235,530
Tangible Fixed Assets Depreciation £ 59,836
Debtors £ 159,006
Shareholder Funds £ 356,821
Profit Loss Account Reserve £ 242,259
Revaluation Reserve £ 111,562
Called Up Share Capital £ 3,000
Total Assets Less Current Liabilities £ 356,821
Net Current Assets Liabilities £ 205,576
Creditors Due Within One Year £ 29,954
Cash Bank In Hand £ 76,524
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 209,462
Tangible Fixed Assets Depreciation Charged In Period £ 1,609
Investments Fixed Assets £ 10

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Information about the Private Limited Company WILLIAM HAYES (PAPER MERCHANTS) 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: 2016.05.15. Reload the data