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HAYMARKET PUBLISHING SERVICES LIMITED

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

Company details

BRIDGE HOUSE, 69 LONDON ROAD, TWICKENHAM, ENGLAND, TW1 3SP

HAYMARKET PUBLISHING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00813651
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.23
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company HAYMARKET PUBLISHING SERVICES LIMITED is a Private Limited Company, registration number 00813651, established in United Kingdom on the 23. July 1964. The company is now active. The company has been in business for 52 years and 4 months. The company is based on BRIDGE HOUSE, 69 LONDON ROAD, TWICKENHAM, ENGLAND, TW1 3SP. Business of the company HAYMARKET PUBLISHING SERVICES LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 59 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 30/06/15" from the 2016.01.13. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.10.10. We do not have any information about the company HAYMARKET PUBLISHING SERVICES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 18. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this 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: 2016.11.07
overdue: NO
last made update: 2015.10.10
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
- Outstanding on 2015.12.11

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.13
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REGISTRATION OF A CHARGE / CHARGE CODE 008136510009
Form type: MR01
Date: 2015.12.11
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REGISTERED OFFICE CHANGED ON 04/12/2015 FROM, TEDDINGTON STUDIOS BROOM ROAD, TEDDINGTON, MIDDLESEX, TW11 9BE
Form type: AD01
Date: 2015.12.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.12.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.12.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.12.04
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10/10/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR JEREMY DUCKWORTH
Form type: TM01
Date: 2015.05.27
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.16
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10/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.07
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.11.05
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REGISTERED OFFICE CHANGED ON 23/09/2013 FROM, 174 HAMMERSMITH ROAD, LONDON, W6 7JP
Form type: AD01
Date: 2013.09.23
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.07.16
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ALTER ARTICLES 27/06/2013
Form type: RES01
Date: 2013.07.16
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PREVEXT FROM 31/12/2012 TO 30/06/2013
Form type: AA01
Date: 2013.07.16
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KING
Form type: TM01
Date: 2013.05.09
£2.95
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.10.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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DIRECTOR APPOINTED BRIAN JOHN FREEMAN
Form type: AP01
Date: 2011.09.06
£2.95
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.10.19
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.09.29
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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: 2010.09.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.09.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.08.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.08.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.08.05
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.08.03
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ALTER ARTICLES 15/07/2010
Form type: RES01
Date: 2010.08.03
Child documents:
Document type: ANNOTATION
Date: 2010.08.03
Form type: RES13
Document description: COMPANY INFO 15/07/2010
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.08.03
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DANIEL KING / 27/10/2009
Form type: CH01
Date: 2009.10.27
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.27
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APPOINTMENT TERMINATED DIRECTOR ERIC VERDON-ROE
Form type: 288b
Date: 2008.12.10
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.08
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RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.18
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.31
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.11
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.07
£2.95
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.02

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Company directors and board members:

PHILIP STANLEY GOODMAN (current)
Secretary, 2005.02.09
21 DELLCOTT CLOSE , WELWYN GARDEN CITY
AL8 7BB, HERTFORDSHIRE
BRIAN JOHN FREEMAN (current)
Director, ACCOUNTANT, 2011.08.08
1 FITZALAN ROAD , CLAYGATE
KT10 0LX, SURREY
PHILIP STANLEY GOODMAN (current)
Director, CHARTERED ACCOUNTANT, 1997.03.03
21 DELLCOTT CLOSE , WELWYN GARDEN CITY
AL8 7BB, HERTFORDSHIRE
DAVID BAIRD FRASER (resigned)
Secretary, 1992.10.10 - 2005.02.09
50 SOUTH EATON PLACE , LONDON
SW1W 9JJ
NICHOLAS HOWARD ROBERT BELLENBERG (resigned)
Director, COMPANY DIRECTOR, 1998.12.14 - 2004.12.31
9 DOWNS ROAD , BECKENHAM
BR3 5JY, KENT
GEOFFREY RONALD DAVIES (resigned)
Director, SOLICITOR, 1992.10.10 - 2000.09.01
TANNERS FARM KINGTON MAGNA , GILLINGHAM
SP8 5HB, DORSET
JEREMY DYCE DUCKWORTH (resigned)
Director, FINANCE DIRECTOR, 2005.02.09 - 2015.05.20
SWINBROOK COTTAGE SWINBROOK , BURFORD
OX18 4DZ, OXON
MALCOLM FRANK FRANKLIN (resigned)
Director, PUBLISHER, 1992.10.10 - 1993.04.30
HONEY COTTAGE 4 HYNESBURY ROAD FRIARSCLIFF , CHRISTCHURCH
BH23 4ER, DORSET
DAVID BAIRD FRASER (resigned)
Director, CHARTERED ACCOUNTANT, 2005.02.09 - 2006.12.01
50 SOUTH EATON PLACE , LONDON
SW1W 9JJ
DAVID BAIRD FRASER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.10 - 2005.02.09
50 SOUTH EATON PLACE , LONDON
SW1W 9JJ
GEORGE MCINNES GLASS (resigned)
Director, GROUP SYS DIRECTOR, 1993.04.23 - 1998.11.27
THE MILL HOUSE LONDON ROAD, RYARSH , WEST MALLING
ME19 5AS, KENT
MARTIN PETER HOVER (resigned)
Director, ADMIN DIRECTOR, 1992.10.10 - 1995.07.28
14 COLERAINE ROAD BLACKHEATH , LONDON
SE3 7PQ
PETER MICHAEL HOWELL (resigned)
Director, PRODUCTION DIRECTOR, 1992.10.10 - 1999.12.31
17 LONG LODGE DRIVE , WALTON ON THAMES
KT12 3BY, SURREY
PAUL DEREK HUTCHINGS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.10 - 1997.12.09
32 NORTH DOWN , SOUTH CROYDON
CR2 9PA, SURREY
CHRISTOPHER DANIEL KING (resigned)
Director, COMPANY DIRECTOR, 2000.07.12 - 2013.04.16
23 KINGS ROAD , LONDON
SW19 8PL
JAMES ROBERT LITTLE (resigned)
Director, ACCOUNTANT, 1998.03.04 - 2000.12.31
76 SOUTH PARK ROAD WIMBLEDON , LONDON
SW19 8SZ
JOHN LINDSAY MASTERS (resigned)
Director, PUBLISHER, 1992.10.10 - 1999.03.24
7 LANSDOWNE HOUSE LANSDOWNE ROAD , LONDON
W11 3LP
SIMON FRANCIS GRAVES TAYLOR (resigned)
Director, PUBLISHER, 1992.10.10 - 1993.04.30
53 PARK ROAD , CHISWICK
W4 3EY, LONDON
SIMON PAPILLON TINDALL (resigned)
Director, PUBLISHER, 1992.10.10 - 2007.03.30
31 LONSDALE ROAD , LONDON
SW13 9JP
ERIC ALLIOTT VERDON-ROE (resigned)
Director, PUBLISHER, 2004.11.17 - 2008.11.26
WESTROW HOUSE HOLWELL , SHERBORNE
DT9 5LF, DORSET

Companies near to HAYMARKET PUBLISHING SERVICES ltd.

Information about the Private Limited Company HAYMARKET PUBLISHING 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: 2016.06.07. Reload the data