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K.W.HAYWOOD & SON LIMITED

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

Company details

OPPORTUNITY HOUSE, BUTTERTHWAITE LANE ECCLESFIELD, SHEFFIELD, SOUTH YORKSHIRE, S35 9WA

K.W.HAYWOOD & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00746580
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.01.10
dissolution date: 2009.10.20
last member list: 2008.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2710 - Manufacture of basic iron and steel including ferro alloys

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2007.02.28
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.05.11
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2007.08.11
BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2009.04.08

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.10.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.07.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.06.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2009.04.08
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APPOINTMENT TERMINATED DIRECTOR SIMON TAYLOR
Form type: 288b
Date: 2009.03.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW ENGLAND
Form type: 288b
Date: 2009.03.04
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
£2.95
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APPOINTMENT TERMINATED SECRETARY ANDREW EYRE
Form type: 288b
Date: 2008.05.14
£2.95
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SECRETARY APPOINTED ADRIAN ROBERT JONES
Form type: 288a
Date: 2008.05.13
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.11
£2.95
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REGISTERED OFFICE CHANGED ON 29/11/07 FROM:, 92 BURTON ROAD, SHEFFIELD, SOUTH YORKSHIRE S3 8DA
Form type: 287
Date: 2007.11.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.03
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.08.13
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.08.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.11
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REGISTERED OFFICE CHANGED ON 13/02/07 FROM:, CONCORDE WORKS, LITTLE LONDON ROAD, SHEFFIELD, SOUTH YORKSHIRE S8 0UH
Form type: 287
Date: 2007.02.13
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 28/02/07
Form type: 225
Date: 2006.11.27
£2.95
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RE SHARE TRANSFER 28/07/06
Form type: RES13
Date: 2006.08.16
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.08.16
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.08.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.08.16
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.08.16
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.16
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.16
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RE LOAN AGREEMENT 28/07/06
Form type: RES13
Date: 2006.08.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.07
£2.95
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.25
£2.95
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.25
£2.95
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.23
£2.95
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.20
£2.95
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.18
£2.95
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.25
Child documents:
Document type: ANNOTATION
Date: 2001.05.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.21
£2.95
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.16
Child documents:
Document type: ANNOTATION
Date: 2000.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.06
£2.95
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RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.18
£2.95
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RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.20

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Company directors and board members:

ADRIAN ROBERT JONES (dissolve)
Secretary, FINANCIAL DIRECTOR, 2008.05.01 - 2009.10.20
84 SUTTON ROAD , MANSFIELD
NG18 5EU, NOTTINGHAMSHIRE
ANDREW DAVID BUMFORD (dissolve)
Director, 2006.08.02 - 2009.10.20
11 OWLTHORPE DRIVE MOSBOROUGH MOOR , SHEFFIELD
S20 5JU
ANDREW EYRE (dissolve)
Director, 2006.07.28 - 2009.10.20
CRABTREE LODGE 5 NEWHALL LANE , SHEFFIELD
S36 4GG, SOUTH YORKSHIRE
DOUGLAS MAXWELL (dissolve)
Director, 2006.07.28 - 2009.10.20
22 LONG LANE WORRALL , SHEFFIELD
S35 0AF, SOUTH YORKSHIRE
ANDREW EYRE (dissolve)
Secretary, DIRECTOR, 2006.07.28 - 2008.05.01
CRABTREE LODGE 5 NEWHALL LANE , SHEFFIELD
S36 4GG, SOUTH YORKSHIRE
HEATHER MOORHOUSE (dissolve)
Secretary, ACCOUNTS CLERK, 2001.04.11 - 2006.07.28
EASBY MILL HOUSE, EASBY, GREAT AYTON , MIDDLESBROUGH
TS9 6JQ, CLEVELAND
LINDA MOORHOUSE (dissolve)
Secretary, 1991.05.11 - 2001.04.11
IVY LODGE LAMB LANE FIRBECK , WORKSOP
S81 8DQ, NOTTINGHAMSHIRE
ANDREW TREVOR ENGLAND (dissolve)
Director, 2007.07.31 - 2009.02.27
5 KINGSWOOD CLOSE FIRBECK , WORKSOP
S81 8LJ, NOTTINGHAMSHIRE
GEORGE DAVID MOORHOUSE (dissolve)
Director, MANAGING DIRECTOR, 1991.05.11 - 2006.07.28
EASBY MILL LOW EASBY, , GREAT AYTON
TS9 6JQ, NORTH YORKSHIRE
LINDA MOORHOUSE (dissolve)
Director, COMPANY SECRETARY, 1991.05.11 - 2001.04.11
IVY LODGE LAMB LANE FIRBECK , WORKSOP
S81 8DQ, NOTTINGHAMSHIRE
ARNOLD SENIOR (dissolve)
Director, COMPANY DIRECTOR, 1991.05.11 - 1999.04.01
4 ELIZABETH ROAD ASTON , SHEFFIELD
S31 0BA, SOUTH YORKSHIRE
PETER GEOFFREY SMITH (dissolve)
Director, SALES DIRECTOR, 1991.05.11 - 1996.02.29
32 HILLCOTE CLOSE , SHEFFIELD
S10 3PT, SOUTH YORKSHIRE
SIMON EDWARD TAYLOR (dissolve)
Director, COMMERCIAL DIRECTOR, 2007.11.01 - 2009.02.27
20 BEAUMONT GREEN GROBY , LEICESTER
LE6 0EP, LEICESTERSHIRE

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Information about the Private Limited Company K.W.HAYWOOD & 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: 2016.06.01. Reload the data