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KENNETH G.HAYES LIMITED

Learn more about KENNETH G.HAYES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

QUANTUM HOUSE, 59-61 GUILDFORD STREET, CHERTSEY, SURREY, KT16 9AX

KENNETH G.HAYES LIMITED on the map

Company type: Private Limited Company
Company number: 00554090
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.09.01
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.02.25
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.08.18
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.09.19

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005540900002
Form type: MR04
Date: 2016.01.21
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 7000
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SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ZIMBLER / 01/07/2015
Form type: CH03
Date: 2016.01.06
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REGISTERED OFFICE CHANGED ON 06/12/2015 FROM, SUITE A 1ST FLOOR MIDAS HOUSE 62 GOLDSWORTH ROAD, WOKING, SURREY, GU21 6LQ
Form type: AD01
Date: 2015.12.06
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REGISTRATION OF A CHARGE / CHARGE CODE 005540900004
Form type: MR01
Date: 2015.09.19
Child documents:
Document type: ANNOTATION
Date: 2015.09.24
Form type: ANNOTATION
Document description: Clarification
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 005540900003
Form type: MR01
Date: 2015.08.18
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.03.20
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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REGISTRATION OF A CHARGE / CHARGE CODE 005540900002
Form type: MR01
Date: 2013.09.16
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.14
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PREVEXT FROM 30/09/2012 TO 31/12/2012
Form type: AA01
Date: 2013.01.28
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REGISTERED OFFICE CHANGED ON 10/10/2012 FROM, ECL HOUSE LAKE STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1RT
Form type: AD01
Date: 2012.10.10
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.02
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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APPOINTMENT TERMINATED, SECRETARY TAYLOR WALTON SECRETARIAL LIMITED
Form type: TM02
Date: 2011.08.04
£2.95
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SECRETARY APPOINTED JENNIFER ZIMBLER
Form type: AP03
Date: 2011.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 22/07/2011 FROM, 28-44 ALMA STREET, LUTON, BEDFORDSHIRE, LU1 2PL, UNITED KINGDOM
Form type: AD01
Date: 2011.07.22
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.02.25
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.03
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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REGISTERED OFFICE CHANGED ON 26/01/2010 FROM, TAYLOR WALTON, 28-34 ALMA STREET, LUTON, BEDFORDSHIRE, LU1 2PL
Form type: AD01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ZIMBLER / 26/01/2010
Form type: CH01
Date: 2010.01.26
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WALTON SECRETARIAL LIMITED / 26/01/2010
Form type: CH04
Date: 2010.01.26
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SECRETARY APPOINTED TAYLOR WALTON SECRETARIAL LIMITED
Form type: 288a
Date: 2009.07.30
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DIRECTOR APPOINTED JENNIFER ZIMBLER
Form type: 288a
Date: 2009.07.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR ELLIOTT BERNERD
Form type: 288b
Date: 2009.07.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/2009 FROM, DOLPHINS, SILVERDALE AVENUE, WALTON ON THAMES, SURREY, KT12 1EJ
Form type: 287
Date: 2009.07.30
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APPOINTMENT TERMINATED SECRETARY JANE CLIFF
Form type: 288b
Date: 2009.04.29
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.11
£2.95
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DIRECTOR APPOINTED ELLIOTT BERNERD
Form type: 288a
Date: 2008.09.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAULA BERNERD
Form type: 288b
Date: 2008.09.17
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.09.08
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ALTER ARTICLES 03/09/2008
Form type: RES01
Date: 2008.09.08
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.11.22
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.11.15
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.13
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.11.15
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.11.13
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.11.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.17
£2.95
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RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.22
£2.95
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RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.09

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Company directors and board members:

JENNIFER ZIMBLER (current)
Secretary, 2011.07.28
QUANTUM HOUSE 59-61 GUILDFORD STREET , CHERTSEY
KT16 9AX, SURREY
JENNIFER ZIMBLER (current)
Director, 2009.07.17
QUANTUM HOUSE 59-61 GUILDFORD STREET , CHERTSEY
KT16 9AX, SURREY
BERYL EVA BROWN (resigned)
Secretary, 1992.01.17 - 2002.07.09
12 MEADHURST ROAD , CHERTSEY
KT16 8HU, SURREY
JANE FRAME O'HARA CLIFF (resigned)
Secretary, 2002.06.20 - 2008.12.31
36 SAYES COURT , ADDLESTONE
KT15 1NA, SURREY
TAYLOR WALTON SECRETARIAL LIMITED (resigned)
Secretary, 2009.07.17 - 2011.07.28
28-44 ALMA STREET , LUTON
LU1 2PL, BEDFORDSHIRE
ELLIOTT BERNERD (resigned)
Director, CHAIRMAN, 2008.09.03 - 2009.07.17
58 OLD CHURCH STREET , LONDON
SW3 5DB
GEOFFREY BERNERD (resigned)
Director, PET RETAILER, 1992.01.17 - 1995.11.16
DOLPHINS SILVERDALE AVENUE , WALTON ON THAMES
KT12 1EJ, SURREY
PAULA BERNERD (resigned)
Director, COMPANY DIRECTOR, 1992.01.17 - 2008.09.03
DOLPHINS SILVERDALE AVENUE , WALTON ON THAMES
KT12 1EJ, SURREY
BERYL EVA BROWN (resigned)
Director, BOOK KEEPER, 1992.01.17 - 2000.06.30
12 MEADHURST ROAD , CHERTSEY
KT16 8HU, SURREY
HAZEL CATHERINE CHILDS (resigned)
Director, MANAGERESS, 1995.05.01 - 1997.02.22
23 LONSDALE ROAD , WEYBRIDGE
KT13 0TG, SURREY
Date 2011.12.31
Fixed Assets £ 1,470,000
Current Assets £ 144,316
Tangible Fixed Assets Depreciation £ 23,513
Debtors £ 131,910
Shareholder Funds £ 1,487,898
Profit Loss Account Reserve £ 133,512
Revaluation Reserve £ 1,347,386
Called Up Share Capital £ 7,000
Net Assets Liabilities Including Pension Asset Liability £ 1,487,898
Total Assets Less Current Liabilities £ 1,573,277
Net Current Assets Liabilities £ 103,277
Cash Bank In Hand £ 12,406
Tangible Fixed Assets Additions £ 999
Tangible Fixed Assets Cost Or Valuation £ 23,513

Companies near to KENNETH G.HAYES ltd.

Information about the Private Limited Company KENNETH G.HAYES 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: 2016.05.16. Reload the data