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HARMERS HAY (HAILSHAM) LIMITED

Learn more about HARMERS HAY (HAILSHAM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DQ

HARMERS HAY (HAILSHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00832457
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.24
last member list: 2015.11.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.22
overdue: NO
last made update: 2015.11.24
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MRS MOIRA RAINES
Form type: AP01
Date: 2016.03.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEAN CHAPMAN
Form type: TM01
Date: 2016.02.15
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24/11/15 FULL LIST
Form type: AR01
Date: 2015.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.02
Form type: LATEST SOC
Document description: 02/12/15 STATEMENT OF CAPITAL;GBP 5
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DIRECTOR'S CHANGE OF PARTICULARS / LYNN DIANE BRAND / 02/12/2015
Form type: CH01
Date: 2015.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / LYNN DIANE BRAND / 30/11/2015
Form type: CH01
Date: 2015.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARY CHAPMAN / 30/11/2015
Form type: CH01
Date: 2015.11.30
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.05
£2.95
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24/11/14 FULL LIST
Form type: AR01
Date: 2014.12.16
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.16
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24/11/13 FULL LIST
Form type: AR01
Date: 2013.11.27
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.12
£2.95
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DIRECTOR APPOINTED TERENCE ROBERT MCKEOWN
Form type: AP01
Date: 2013.06.10
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24/11/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER SIMPER
Form type: TM01
Date: 2012.07.13
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24/11/11 FULL LIST
Form type: AR01
Date: 2011.12.05
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.18
£2.95
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DIRECTOR APPOINTED LYNN DIANE BRAND
Form type: AP01
Date: 2011.07.12
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DIRECTOR APPOINTED PETER STANLEY SIMPER
Form type: AP01
Date: 2011.03.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VINCE RISEBOROUGH
Form type: TM01
Date: 2011.02.08
£2.95
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DIRECTOR APPOINTED VINCE RISEBOROUGH
Form type: AP01
Date: 2010.12.13
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24/11/10 FULL LIST
Form type: AR01
Date: 2010.12.13
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APPOINTMENT TERMINATED, SECRETARY PATRICIA HERRIDGE
Form type: TM02
Date: 2010.10.13
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA HERRIDGE
Form type: TM01
Date: 2010.09.20
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARY LAXTON
Form type: TM01
Date: 2010.07.08
£2.95
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24/11/09 FULL LIST
Form type: AR01
Date: 2009.12.16
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.15
£2.95
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RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.16
£2.95
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RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.22
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REGISTERED OFFICE CHANGED ON 16/08/07 FROM:, 28 SOUTHWAY, CARSHALTON BEECHES, SURREY SM5 4HW
Form type: 287
Date: 2007.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.21
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RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.07
£2.95
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RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.22
Child documents:
Document type: ANNOTATION
Date: 2006.06.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.26
£2.95
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RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
£2.95
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RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.23
£2.95
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REGISTERED OFFICE CHANGED ON 01/06/02 FROM:, 3 GLEBE ROAD, CHEAM, SUTTON, SURREY SM2 7NS
Form type: 287
Date: 2002.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.28
£2.95
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RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
Child documents:
Document type: ANNOTATION
Date: 2002.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.09
£2.95
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REGISTERED OFFICE CHANGED ON 30/05/01 FROM:, COASTWISE HOUSE, 17 LIVERPOOL ROAD, WORTHING, SUSSEX BN11 1SU
Form type: 287
Date: 2001.05.30
£2.95
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RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.12
£2.95
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RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
Child documents:
Document type: ANNOTATION
Date: 1999.12.01
Form type: 363(288)
Document description: SECRETARY RESIGNED

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Company directors and board members:

LYNN DIANE BRAND (current)
Director, FINANCE OFFICER, 2011.05.24
39 BLOSSOM WALK , HAILSHAM
BN27 1TT, EAST SUSSEX
ANTHONY EDWARD CLEMENS (current)
Director, RETIRED, 2005.02.09
85 HARMERS HAY ROAD , HAILSHAM
BN27 1SX, EAST SUSSEX
TERENCE ROBERT MCKEOWN (current)
Director, SALES MANAGER, 2013.05.29
5 FERN GREEN , HAILSHAM
BN27 1TX, EAST SUSSEX
UK
MOIRA RAINES (current)
Director, 2016.01.12
5 NORTH STREET HAILSHAM , EAST SUSSEX
BN27 1DQ
KATHLEEN ELIZABETH STUART (current)
Director, RETIRED, 2007.11.03
15 JASMINE GREEN , HAILSHAM
BN27 1TA, EAST SUSSEX
ALBERTA ELIZABETH BERRYMAN (resigned)
Secretary, DIRECTOR, 1994.03.31 - 1995.05.16
78 HARMERS HAY ROAD , HAILSHAM
BN27 1SU, EAST SUSSEX
SONIA MARION BOOKER (resigned)
Secretary, 1995.05.16 - 1998.03.18
33 MILLAND WALK , HAILSHAM
BN27 1TT, SUSSEX
ANTHONY PATRICK DUFFY (resigned)
Secretary, TECHNICAL REPRESENTATIVE CONSTRUCTION IND, 1991.12.02 - 1994.03.31
3 CORNFIELD GREEN , HAILSHAM
BN27 1SS, EAST SUSSEX
PATRICIA SUSAN HERRIDGE (resigned)
Secretary, MUSIC CONSULTANT, 1998.03.17 - 2010.09.10
76 HARMERS HAY ROAD , HAILSHAM
BN27 1SU, EAST SUSSEX
LESLIE STEWART PHILLIP HILL (resigned)
Secretary, 1991.11.24 - 1991.12.02
4 FARMLAND WAY , HAILSHAM
BN27 1SP, EAST SUSSEX
PETER JOHN BAUER (resigned)
Director, HR ADMINISTRATOR, 2004.11.24 - 2007.01.31
89 HARMERS HAY ROAD , HAILSHAM
BN27 1SY, EAST SUSSEX
ALBERTA ELIZABETH BERRYMAN (resigned)
Director, 1994.03.31 - 1995.05.16
78 HARMERS HAY ROAD , HAILSHAM
BN27 1SU, EAST SUSSEX
SONIA MARION BOOKER (resigned)
Director, OFF LICENCE MANAGERESS, 1994.03.31 - 1998.03.18
33 MILLAND WALK , HAILSHAM
BN27 1TT, SUSSEX
JEAN MARY CHAPMAN (resigned)
Director, RETIRED, 2001.09.24 - 2016.01.12
5 ACORN GREEN , HAILSHAM
BN27 1TB, EAST SUSSEX
ANTHONY PATRICK DUFFY (resigned)
Director, TECHNICAL REPRESENTATIVE CONSTRUCTION IND, 1991.12.02 - 1994.03.31
3 CORNFIELD GREEN , HAILSHAM
BN27 1SS, EAST SUSSEX
LESLIE HAROLD EDMONDS (resigned)
Director, 1991.12.02 - 1998.03.18
33 MILLAND ROAD , HAILSHAM
BN27 1TQ, EAST SUSSEX
EDWARD JAMES FEATHERSTONE (resigned)
Director, 1991.11.24 - 1994.03.31
1 ELM GREEN , HAILSHAM
BN27 1TD, EAST SUSSEX
PATRICIA SUSAN HERRIDGE (resigned)
Director, MUSIC CONSULTANT, 1998.03.17 - 2010.09.10
76 HARMERS HAY ROAD , HAILSHAM
BN27 1SU, EAST SUSSEX
LESLIE STEWART PHILLIP HILL (resigned)
Director, 1991.11.24 - 1991.12.02
4 FARMLAND WAY , HAILSHAM
BN27 1SP, EAST SUSSEX
JOHN HUGHES (resigned)
Director, 1991.11.24 - 1991.12.01
55 MILLAND ROAD , HAILSHAM
BN27 1TQ, EAST SUSSEX
MARY HAZEL LAXTON (resigned)
Director, REGIONAL OFFICER FOR UNISON, 1999.11.17 - 2010.06.26
70 HARMERS HAY ROAD , HAILSHAM
BN27 1SU, EAST SUSSEX
DOUGLAS CHARLES LOWES (resigned)
Director, 1991.11.24 - 1991.12.02
37 MILLAND ROAD , HAILSHAM
BN27 1TQ, EAST SUSSEX
MARGARET LOWES (resigned)
Director, 1991.11.24 - 1991.12.02
55 MILLAND ROAD , HAILSHAM
BN27 1TQ, EAST SUSSEX
ALLAN CHARLES MARCHANT (resigned)
Director, OFFICE MANAGER, 1996.04.01 - 1997.03.31
58 MILLAND ROAD , HAILSHAM
BN27 1TY, EAST SUSSEX
CLIVE REGINALD MARDEN (resigned)
Director, RETIRED PART TIME ESTATE AGENT, 1998.03.17 - 1999.11.17
LUCKLEA LUXFORD COTTAGES LUXFORD LANE , CROWBOROUGH
TN6 2PE, EAST SUSSEX
SIMON MARDEN (resigned)
Director, ESTATE AGENT, 1998.03.17 - 2003.11.27
NURSERY DOWN HOUSE KNIGHTS GARDEN , HAILSHAM
BN27 3JR, EAST SUSSEX
JOHN MCDONAGH (resigned)
Director, ENGINEERING, 2003.11.27 - 2004.11.24
72 HAMERS HAY ROAD , HAILSHAM
BN27 1SU, EAST SUSSEX
JOHN VERNON PARSONS (resigned)
Director, 1991.12.02 - 1997.03.31
11 ELM GREEN , HAILSHAM
BN27 1TD, EAST SUSSEX
VINCE RISEBOROUGH (resigned)
Director, SERVICE TEAM MANAGER, 2010.11.24 - 2011.01.24
5 NORTH STREET HAILSHAM , EAST SUSSEX
BN27 1DQ
PETER STANLEY SIMPER (resigned)
Director, NONE, 2011.03.02 - 2012.06.25
5 NORTH STREET , HAILSHAM
BN27 1DQ, EAST SUSSEX
KATHLEEN ELIZABETH STUART (resigned)
Director, SALES CONSULTANT, 2000.04.28 - 2004.06.14
15 JASMINE GREEN , HAILSHAM
BN27 1TA, EAST SUSSEX
GEORGE THOMAS WEST (resigned)
Director, 1991.12.02 - 1996.03.31
54 MILLAND ROAD , HAILSHAM
BN27 1TP, EAST SUSSEX

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Information about the Private Limited Company HARMERS HAY (HAILSHAM) 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: 2016.06.08. Reload the data