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HAYS COMMERCIAL SERVICES LIMITED

Learn more about HAYS COMMERCIAL SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

250 EUSTON ROAD, LONDON, NW1 2AF

HAYS COMMERCIAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00726089
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.06.04
last member list: 2015.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

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

Returns:

next due date: 2016.10.25
overdue: NO
last made update: 2015.09.27
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.15
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27/09/15 FULL LIST
Form type: AR01
Date: 2015.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.08
Form type: LATEST SOC
Document description: 08/10/15 STATEMENT OF CAPITAL;GBP 20000
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.11.19
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27/09/14 FULL LIST
Form type: AR01
Date: 2014.10.14
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.10
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27/09/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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DIRECTOR APPOINTED MR DOUGLAS GEORGE EVANS
Form type: AP01
Date: 2013.02.07
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.20
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APPOINTMENT TERMINATED, DIRECTOR ALISON YAPP
Form type: TM01
Date: 2012.11.19
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27/09/12 FULL LIST
Form type: AR01
Date: 2012.10.10
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ADOPT ARTICLES 27/06/2012
Form type: RES01
Date: 2012.07.13
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.07.13
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.07.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.07.02
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.10.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.10.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.10.27
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27/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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DIRECTOR APPOINTED MR MARK IAN JAMES BERRY
Form type: AP01
Date: 2011.01.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRIS STAMPER
Form type: TM01
Date: 2011.01.20
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.29
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27/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAYS NOMINEES LIMITED / 27/09/2010
Form type: CH04
Date: 2010.09.29
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS STAMPER / 22/10/2009
Form type: CH01
Date: 2009.10.26
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27/09/09 FULL LIST
Form type: AR01
Date: 2009.10.09
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DIRECTOR APPOINTED MR CHRIS STAMPER
Form type: 288a
Date: 2009.02.20
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APPOINTMENT TERMINATED DIRECTOR SIMON GRAY
Form type: 288b
Date: 2009.02.20
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.22
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SECRETARY APPOINTED HAYS NOMINEES LIMITED
Form type: 288a
Date: 2008.12.29
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APPOINTMENT TERMINATED SECRETARY STEFAN BORT
Form type: 288b
Date: 2008.12.29
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DIRECTOR APPOINTED MR PAUL VENABLES
Form type: 288a
Date: 2008.11.28
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SECTION 175 QUOTED 03/11/2008
Form type: RES13
Date: 2008.11.25
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.07
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.07
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REGISTERED OFFICE CHANGED ON 14/11/07 FROM:, 141 MOORGATE, LONDON, EC2M 6TX
Form type: 287
Date: 2007.11.14
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.10.26
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RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.26
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.28
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.25
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.02.21
£2.95
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.10
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.13
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RETURN MADE UP TO 27/09/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.23

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Company directors and board members:

HAYS NOMINEES LIMITED (current)
Secretary, 2008.12.18
250 EUSTON ROAD , LONDON
NW1 2AF
MARK IAN JAMES BERRY (current)
Director, ACCOUNTANT, 2011.01.19
250 EUSTON ROAD LONDON ,
NW1 2AF
DOUGLAS GEORGE EVANS (current)
Director, SOLICITOR, 2013.02.05
250 EUSTON ROAD LONDON ,
NW1 2AF
PAUL VENABLES (current)
Director, FINANCE DIRECTOR, 2008.11.17
250 EUSTON ROAD , LONDON
NW1 2AF
DAVID MALCOLM BAXTER (resigned)
Secretary, 1992.09.28 - 1994.02.22
42 SYMONS AVENUE EASTWOOD , LEIGH ON SEA
SS9 5QE, ESSEX
STEFAN EDWARD BORT (resigned)
Secretary, DIRECTOR, 2004.01.28 - 2008.12.17
250 EUSTON ROAD , LONDON
NW1 2AF
ROBERT LAYTON (resigned)
Secretary, COMPANY SOLICITOR, 2002.07.01 - 2004.01.28
10 CHERRY HILL OLD , NORTHAMPTON
NN6 9EN, NORTHAMPTONSHIRE
ANTHONY FRANK PRENTICE (resigned)
Secretary, 1994.02.22 - 1994.07.06
ABBEY WELLS COTTAGE WOOLTON HILL , NEWBURY
RG15 9UW, BERKSHIRE
SALLY JANE REAY (resigned)
Secretary, COMPANY SECRETARY, 1995.01.03 - 2002.07.01
34 SEDGMOOR ROAD FLACKWELL HEATH , HIGH WYCOMBE
HP10 9AP, BUCKINGHAMSHIRE
JOHN PATRICK STOCK (resigned)
Secretary, COMPANY SECRETARY, 1994.07.06 - 1995.01.03
BELTON 3A HIGHLANDS ROAD HEATH END , FARNHAM
GU9 0LX, SURREY
MARK EWART ALDRIDGE (resigned)
Director, COMPANY DIRECTOR, 1994.01.21 - 1997.01.21
RUSTLINGS PARK WOODLANDS LANE , LISS
GU33 7EZ, HAMPSHIRE
DAVID MALCOLM BAXTER (resigned)
Director, COMPANY DIRECTOR, 1992.09.28 - 1994.06.29
42 SYMONS AVENUE EASTWOOD , LEIGH ON SEA
SS9 5QE, ESSEX
MICHAEL JAMES BIDEN (resigned)
Director, EXECUTIVE DIRECTOR, 1997.01.21 - 1997.05.31
ST GILES HILLTOP NORTHBROOK CLOSE , WINCHESTER
SO23 0JR, HAMPSHIRE
PETER DAVID BROUGHAM (resigned)
Director, 2003.02.03 - 2004.08.16
25 LIMES WAY SHABBINGTON , AYLESBURY
HP18 9HB
LESLIE JAMES DAVIDSON CASSELLS (resigned)
Director, COMPANY DIRECTOR, 2000.12.01 - 2004.01.12
BRIDGE COTTAGE 6 HODGES LANE , KISLINGBURY
NN7 4AJ, NORTHAMPTONSHIRE
KEITH PEARSON CHARLTON (resigned)
Director, EXECUTIVE DIRECTOR, 2000.12.01 - 2002.05.15
THE COACH HOUSE DUNCOTE , TOWCESTER
NN12 8AQ, NORTHAMPTONSHIRE
JOHN ROBERT COLE (resigned)
Director, EXECUTIVE DIRECTOR, 1998.07.30 - 2001.06.12
DAIRY FARM SUTTON HOO , WOODBRIDGE
IP12 3DJ, SUFFOLK
PETER DOBSON (resigned)
Director, COMPANY DIRECTOR, 1996.08.12 - 1997.09.30
23 BEECHES END BOSTON SPA , WETHERBY
LS23 6HL, WEST YORKSHIRE
RONALD EDWIN FROST (resigned)
Director, CHAIRMAN, 1992.09.28 - 2001.06.30
THORNCOMBE PARK THORNCOMBE STREET BRAMLEY , GUILDFORD
GU5 0ND, SURREY
BRIAN LESLIE FULLER (resigned)
Director, COMPANY DIRECTOR, 1994.08.01 - 1999.10.31
COTSWOLD HOUSE HOO LANE , CHIPPING CAMPDEN
GL55 6AZ, GLOUCESTERSHIRE
PAUL GLEESON (resigned)
Director, COMPANY DIRECTOR, 1998.05.14 - 1998.12.22
FOXHAUNT HOUSE 100 SAINT ANDREWS ROAD , HENLEY ON THAMES
RG9 1PL, OXFORDSHIRE
SIMON GRAY (resigned)
Director, 2005.06.20 - 2009.02.20
250 EUSTON ROAD , LONDON
NW1 2AF
MICHAEL JOHN HARRISON (resigned)
Director, COMPANY DIRECTOR, 2002.08.22 - 2003.10.17
16 SENNA DRIVE , TOWCESTER
NN12 7AU, NORTHAMPTONSHIRE
TREVOR HEWITT (resigned)
Director, COMPANY DIRECTOR, 2001.04.24 - 2004.02.04
3 STAFFORD CLOSE LANG FARM , DAVENTRY
NN11 5GN, NORTHAMPTONSHIRE
JOHN GORDON HODGSON (resigned)
Director, COMPANY DIRECTOR, 2000.03.31 - 2001.03.01
1 STONE COTTAGES THE STREET, STARSTON , HARLESTON
IP20 9NP, NORFOLK
ROBERT ARTHUR LAWSON (resigned)
Director, CHAIRMAN, 2001.07.01 - 2005.06.20
141 MOORGATE , LONDON
EC2M 6TX
COLIN ERNEST LEWIS (resigned)
Director, COMPANY DIRECTOR, 1992.09.28 - 1998.09.28
WILLOW CREEK MILL CREEK COURT, CHERTSEY ROAD , SHEPPERTON
TW17 9LA, MIDDLESEX
JOHN WALLEY MARTIN (resigned)
Director, CHARTERED ACCOUNTANT, 2003.03.14 - 2006.03.16
LOCKSLEY TENNYSONS LANE , HASLEMERE
GU27 3AF, SURREY
COLIN STEPHEN MATTHEWS (resigned)
Director, EXECUTIVE DIRECTOR, 2002.11.01 - 2004.06.30
HAYS HOUSE MILLMEAD , GUILDFORD
GU2 4HJ, SURREY
NEIL ANDREW MCLACHLAN (resigned)
Director, EXECUTIVE DIRECTOR, 1999.03.01 - 2003.09.08
DEISE LANGHURSTWOOD ROAD , HORSHAM
RH12 4QD, WEST SUSSEX
ROBERT JAMES MORGAN (resigned)
Director, COMPANY DIRECTOR, 1992.09.28 - 2001.04.19
23 ST GEORGES ROAD , TWICKENHAM
TW1 1QS, MIDDLESEX
SIMON CHARLES FINCH MOUNSEY (resigned)
Director, COMPANY DIRECTOR, 1992.09.28 - 1994.01.01
BARNES HOUSE PILTDOWN , UCKFIELD
TN22 3XN, EAST SUSSEX
JOHN ALAN NAPIER (resigned)
Director, COMPANY DIRECTOR, 1992.09.28 - 1998.09.15
SLOUGH FARM HOUSE SLOUGH LANE HEADLEY , EPSOM
KT18 6NZ, SURREY
ANTHONY FRANK PRENTICE (resigned)
Director, COMPANY DIRECTOR, 1994.01.21 - 1994.06.28
THE THATCHED COTTAGE BALL HILL , NEWBURY
RG20 0PD, BERKSHIRE
DAVID GORDON RICHARDSON (resigned)
Director, 2003.06.17 - 2004.12.31
HASELBURY HOUSE WATER LANE RADWINTER , SAFFRON WALDEN
CB10 2TX, ESSEX

Companies near to HAYS COMMERCIAL SERVICES ltd.

Information about the Private Limited Company HAYS COMMERCIAL SERVICES 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: 2016.05.30. Reload the data