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PORTER AND HAYLETT LIMITED

Learn more about PORTER AND HAYLETT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TUI TRAVEL HOUSE, CRAWLEY BUSINESS QUARTER, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9QL

PORTER AND HAYLETT LIMITED on the map

Company type: Private Limited Company
Company number: 00614180
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.11.03
last member list: 2015.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 30120 - Building of pleasure and sporting boats

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.08
overdue: NO
last made update: 2015.05.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
MORTGAGE - Outstanding on 2004.10.07
LLOYDS TSB BANK PLC
DEED OF COVENANT - Outstanding on 2012.07.04
LLOYDS TSB BANK PLC
DEED OF COVENANT - Outstanding on 2012.09.25
LLOYDS TSB BANK PLC
- Outstanding on 2013.09.19

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY JOYCE WALTER
Form type: TM02
Date: 2016.01.20
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APPOINTMENT TERMINATED, DIRECTOR JOYCE WALTER
Form type: TM01
Date: 2016.01.20
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.03
£2.95
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.05.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.14
Form type: LATEST SOC
Document description: 14/05/15 STATEMENT OF CAPITAL;GBP 23412500
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.07
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.05.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BAILKOSKI
Form type: TM01
Date: 2014.05.02
£2.95
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DIRECTOR APPOINTED SIMON BARRIE MICHAEL CROSS
Form type: AP01
Date: 2014.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / CHERYL FRANCES POWELL / 26/03/2014
Form type: CH01
Date: 2014.04.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2013.11.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHERYL FRANCES POWELL / 01/10/2013
Form type: CH01
Date: 2013.10.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES OVERTON-SMITH / 20/06/2013
Form type: CH01
Date: 2013.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES OVERTON-SMITH / 01/06/2013
Form type: CH01
Date: 2013.10.15
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REGISTRATION OF A CHARGE / CHARGE CODE 006141800020
Form type: MR01
Date: 2013.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRONCHO BAILKOSKI / 01/08/2013
Form type: CH01
Date: 2013.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / CHERYL FRANCES POWELL / 01/09/2013
Form type: CH01
Date: 2013.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRONCHO BAILKOSKI / 01/01/2013
Form type: CH01
Date: 2013.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / CHERYL FRANCES POWELL / 01/01/2013
Form type: CH01
Date: 2013.09.02
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.04
£2.95
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20/05/13 STATEMENT OF CAPITAL GBP 23412500
Form type: SH01
Date: 2013.05.31
£2.95
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CONSOLIDATION, 16/05/13
Form type: SH02
Date: 2013.05.29
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.05.29
£2.95
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DELETE PROVISIONS OF MEMORANDUM OF ASSOCIATION/DIRECTORS CONFLICTS OF INTEREST SECTION 175(5)(A) 20/05/2013
Form type: RES13
Date: 2013.05.29
Child documents:
Document type: ANNOTATION
Date: 2013.05.29
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2013.05.29
Form type: RES01
Document description: ADOPT ARTICLES 20/05/2013
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.05.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BAINBRIDGE
Form type: TM01
Date: 2013.04.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN GRISDALE
Form type: TM01
Date: 2013.01.22
£2.95
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DIRECTOR APPOINTED MR MATHEW ROGER PRIOR
Form type: AP01
Date: 2012.12.19
£2.95
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DIRECTOR APPOINTED MRS JOYCE WALTER
Form type: AP01
Date: 2012.12.18
£2.95
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DIRECTOR APPOINTED ROBERT BRONCHO BAILKOSKI
Form type: AP01
Date: 2012.11.13
£2.95
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DIRECTOR APPOINTED MR JONATHAN JAMES GERARD GRISDALE
Form type: AP01
Date: 2012.10.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DARREN MEE
Form type: TM01
Date: 2012.10.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2012.09.25
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APPOINTMENT TERMINATED, DIRECTOR JOHN WIMBLETON
Form type: TM01
Date: 2012.07.19
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2012.07.04
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.05.16
£2.95
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DIRECTOR APPOINTED RICHARD CHARLES BAINBRIDGE
Form type: AP01
Date: 2012.03.13
£2.95
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AUD SECTION 519
Form type: MISC
Date: 2012.02.08
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SECTION 519 CA 2006
Form type: MISC
Date: 2011.12.21
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SECTION 519
Form type: MISC
Date: 2011.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MEE / 29/09/2011
Form type: CH01
Date: 2011.10.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.10.10
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2011.08.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2011.08.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.08.05
£2.95
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.09.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WIMBLETON / 14/07/2010
Form type: CH01
Date: 2010.07.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 24/06/2010
Form type: CH03
Date: 2010.06.28
£2.95
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
£2.95
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DIRECTOR APPOINTED NICHOLAS JAMES OVERTON-SMITH
Form type: AP01
Date: 2010.04.08
£2.95
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DIRECTOR APPOINTED CHERYL FRANCES POWELL
Form type: AP01
Date: 2010.04.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MEE / 01/12/2009
Form type: CH01
Date: 2010.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.09.18
£2.95
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL MASSEN
Form type: 288b
Date: 2009.05.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR KARON CRONIN
Form type: 288b
Date: 2009.03.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR MATHEW PRIOR
Form type: 288b
Date: 2008.10.14

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Company directors and board members:

SIMON BARRIE MICHAEL CROSS (current)
Director, COMPANY DIRECTOR, 2014.04.03
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY, CRAWLEY
RH10 9QL, WEST SUSSEX
NICHOLAS JAMES OVERTON-SMITH (current)
Director, ACCOUNTANT, 2010.04.06
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY, CRAWLEY
RH10 9QL, WEST SUSSEX
CHERYL FRANCES POWELL (current)
Director, 2010.04.06
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY, CRAWLEY
RH10 9QL, WEST SUSSEX
MATHEW ROGER PRIOR (current)
Director, 2012.12.14
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY, CRAWLEY
RH10 9QL, WEST SUSSEX
ROSEMARIE HILDA CARTER (resigned)
Secretary, 1997.10.24 - 2002.08.19
33 HIGH STREET WRENTHAM , BECCLES
NR34 7HD, SUFFOLK
CHRISTOPHER REGINALD PULLEY (resigned)
Secretary, 1991.04.12 - 1997.10.24
43 BLACKSMITHS WAY OLD CATTON , NORWICH
NR6 7DT, NORFOLK
JOYCE WALTER (resigned)
Secretary, CHARTERED SECRETARY, 2002.08.19 - 2015.12.18
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY, CRAWLEY
RH10 9QL, WEST SUSSEX
ROBERT BRONCHO BAILKOSKI (resigned)
Director, COMPANY DIRECTOR, 2012.10.17 - 2014.04.30
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY, CRAWLEY
RH10 9QL, WEST SUSSEX
RICHARD CHARLES BAINBRIDGE (resigned)
Director, COMPANY DIRECTOR, 2012.03.07 - 2013.03.31
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY, CRAWLEY
RH10 9QL, WEST SUSSEX
ROSEMARIE HILDA CARTER (resigned)
Director, ACCOUNTANT, 2000.11.16 - 2003.05.30
33 HIGH STREET WRENTHAM , BECCLES
NR34 7HD, SUFFOLK
KARON MICHELLE CRONIN (resigned)
Director, COMPANY DIRECTOR, 2006.08.07 - 2009.02.27
19 BERNARD AVENUE EAST COSHAM , PORTSMOUTH
PO6 2JP, HANTS
CHRISTOPHER RICHARD CHESTERFIELD GORDON (resigned)
Director, COMPANY DIRECTOR, 2002.08.19 - 2004.04.30
TRENTHAM HOUSE 4 TOWER STREET , EMSWORTH
PO10 7BH, HAMPSHIRE
JOHN HUGH GRAYSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.04.12 - 1997.04.23
BRAMLEY FARM FORD ROAD, MARSH LANE , SHEFFIELD
S21 5RE
RUPERT JOHN HENRY GREEN (resigned)
Director, COMMERCIAL DIRECTOR, 2002.08.19 - 2004.04.07
HONER HOUSE HONER LANE, SOUTH MUNDHAM , CHICHESTER
PO20 1LZ, WEST SUSSEX
KEITH GREGORY (resigned)
Director, COMPANY DIRECTOR, 2002.06.19 - 2002.12.15
THE OLD RECTORY RINGSFIELD , BECCLES
NR34 8JU, SUFFOLK
JONATHAN JAMES GERARD GRISDALE (resigned)
Director, COMPANY DIRECTOR, 2012.10.17 - 2013.01.04
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY, CRAWLEY
RH10 9QL, WEST SUSSEX
ANDREW GEOFFREY DAVID HOWARD (resigned)
Director, 2003.10.08 - 2005.04.18
THE GREAT OAST STEEP MARSH , HAMPSHIRE
GU32 2BN
OLIVER JOHN HAROLD HUNTSMAN (resigned)
Director, INVESTMENT MANAGER, 1994.09.01 - 2002.07.31
11 REDAN STREET , LONDON
W14 0AB
TIMOTHY BIDEWELL JAMES (resigned)
Director, CONSULTANT, 1994.01.04 - 2003.09.08
APARTMENT J14 , AIMEE 2000
73210 AIME LA PLANGNE
FRANCE
NIGEL JOHN JENKINS (resigned)
Director, COMPANY DIRECTOR, 2004.05.25 - 2006.10.31
COOMBE CROSS ST HILL ROAD , EAST GRINSTEAD
RH19 4JU
MICHAEL GEORGE MASSEN (resigned)
Director, MANAGER, 1991.04.12 - 2009.01.30
THE OLD SCHOOL HOUSE NORWICH ROAD HOVETON ST JOHN , NORWICH
NR12 8JH, NORFOLK
DARREN MEE (resigned)
Director, COMPANY DIRECTOR, 2006.08.07 - 2012.10.18
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY, CRAWLEY
RH10 9QL, WEST SUSSEX
WILLIAM CHARLES FRANK MOORE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.04.12 - 2002.08.19
3 BENEDICT ROAD HORNING , NORWICH
NR12 8PH, NORFOLK
MATHEW ROGER PRIOR (resigned)
Director, 2005.10.10 - 2008.08.01
6 PRINCES SQUARE , HOVE
BN3 4GE, EAST SUSSEX
HYWEL DAVID THOMAS (resigned)
Director, ACCOUNTANT, 2004.02.04 - 2006.07.04
ORCHARD HOUSE 102 CHURCH ROAD , WORCESTER PARK
KT4 7RZ, SURREY
JOYCE WALTER (resigned)
Director, CHARTERED SECRETARY, 2012.12.14 - 2015.12.18
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY, CRAWLEY
RH10 9QL, WEST SUSSEX
JOHN CHRISTOPHER WIMBLETON (resigned)
Director, 2006.08.07 - 2012.07.10
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY, CRAWLEY
RH10 9QL, WEST SUSSEX

Companies near to PORTER AND HAYLETT ltd.

Information about the Private Limited Company PORTER AND HAYLETT 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: 2016.05.21. Reload the data