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HAYMARKET WORLDWIDE LIMITED

Learn more about HAYMARKET WORLDWIDE 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 WORLDWIDE LIMITED on the map

Company type: Private Limited Company
Company number: 00855308
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.07.27
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

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 008553080007
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 CODE 008553080006
Form type: MR04
Date: 2015.12.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.12.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.12.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
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 1000
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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
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.07.16
£2.95
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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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REGISTRATION OF A CHARGE / CHARGE CODE 008553080006
Form type: MR01
Date: 2013.07.11
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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
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.01.06
£2.95
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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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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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.09.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
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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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.08.03
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.08.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.07.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.95
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR ERIC VERDON-ROE
Form type: 288b
Date: 2008.12.10
£2.95
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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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RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.08
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.20
£2.95
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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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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, 2000.06.09
1 FITZALAN ROAD , CLAYGATE
KT10 0LX, SURREY
DAVID BAIRD FRASER (resigned)
Secretary, 1992.10.10 - 2005.02.09
50 SOUTH EATON PLACE , LONDON
SW1W 9JJ
MARK EDWARD BUGNI (resigned)
Director, COMPANY DIRECTOR, 2000.06.09 - 2007.03.01
7 LUCCARELLI DRIVE , HOLMDEL
NEW JERSEY 07733
USA
FARINE ANNA CLARKE (resigned)
Director, COMPANY DIRECTOR, 2000.06.09 - 2001.12.31
FARTHINGS NEWICK LANE , MAYFIELD
TN20 6RF, EAST SUSSEX
KEVIN COSTELLO (resigned)
Director, COMPANY DIRECTOR, 2001.10.17 - 2007.03.01
16 TROWLOCK AVENUE , TEDDINGTON
TW11 9QT, MIDDLESEX
SIMON FRANCIS DAUKES (resigned)
Director, 2000.06.09 - 2007.03.01
63 GUNTERSTONE ROAD , LONDON
W14 9BS
JEREMY DYCE DUCKWORTH (resigned)
Director, FINANCE DIRECTOR, 2005.02.09 - 2015.05.20
SWINBROOK COTTAGE SWINBROOK , BURFORD
OX18 4DZ, OXON
MARTIN BERNARD DURHAM (resigned)
Director, COMPANY DIRECTOR, 2000.06.09 - 2007.03.01
53 LANGLEY AVENUE , SURBITON
KT6 6QR, SURREY
STEPHEN GRAHAM FARISH (resigned)
Director, COMPANY DIRECTOR, 2000.12.15 - 2007.03.01
LIMBERLOST GREEN LANE PANGBOURNE , READING
RG8 8LD, BERKSHIRE
MALCOLM FRANK FRANKLIN (resigned)
Director, PUBLISHER, 2000.06.09 - 2007.03.01
APT 101 7-9 ABBOT STREET CAMMERAY , SYDNEY
FOREIGN, NSW 2062
AUSTRALIA
DAVID BAIRD FRASER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.10 - 2006.12.01
50 SOUTH EATON PLACE , LONDON
SW1W 9JJ
RUPERT HESELTINE (resigned)
Director, PUBLISHER, 2002.12.23 - 2007.03.01
60 REDCLIFFE ROAD , LONDON
SW10 9NQ, GREATER LONDON
HESELTINE (resigned)
Director, PUBLISHER, 2000.06.09 - 2007.03.01
30 CHAPEL STREET , LONDON
SW1
ALAN STEPHEN KEMP (resigned)
Director, BUSINESSMAN, 2000.06.09 - 2007.03.01
7 THE GARTH , COBHAM
KT11 2DZ, SURREY
JAMES ROBERT LITTLE (resigned)
Director, CHARTERED ACCOUNTANT, 2000.12.15 - 2007.03.01
76 SOUTH PARK ROAD WIMBLEDON , LONDON
SW19 8SZ
LIBORIO ANTHONY MANISCALCO (resigned)
Director, 2002.01.01 - 2007.03.01
557 HAWORTH AVENUE , HAWORTH
FOREIGN, NJ 07641 NEW JERSEY
USA
JOHN LINDSAY MASTERS (resigned)
Director, PUBLISHER, 1992.10.10 - 1999.03.24
7 LANSDOWNE HOUSE LANSDOWNE ROAD , LONDON
W11 3LP
PETER NEIL OSBORNE (resigned)
Director, MANAGING DIRECTOR, 2000.06.09 - 2007.03.06
SILVER BIRCHES KENTISH LANE BROOKMANS PARK , HATFIELD
AL9 6NG, HERTFORDSHIRE
WILLIAM GEOFFREY PECOVER (resigned)
Director, PUBLISHER, 2000.06.09 - 2007.03.01
12 HAWKWOOD LANE GREENWICH , CONNECTICUT CT06830
USA
ANTHONY KEES SCHULP (resigned)
Director, PUBLISHING DIRECTOR, 2000.06.09 - 2007.01.22
ROUNDABOUTS FARM RIVER COMMON , PETWORTH
GU28 9BH, WEST SUSSEX
SIMON PAPILLON TINDALL (resigned)
Director, PUBLISHER, 1992.10.10 - 2007.03.30
31 LONSDALE ROAD , LONDON
SW13 9JP
JEREMY HUW VAUGHAN (resigned)
Director, COMPANY DIRECTOR, 2000.06.09 - 2007.03.01
50 WOLSELEY ROAD , MOSMAN
NSW 2055
AUSTRALIA
ERIC ALLIOTT VERDON-ROE (resigned)
Director, PUBLISHER, 2000.06.09 - 2008.11.26
WESTROW HOUSE HOLWELL , SHERBORNE
DT9 5LF, DORSET

Companies near to HAYMARKET WORLDWIDE ltd.

Information about the Private Limited Company HAYMARKET WORLDWIDE 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: 2016.06.09. Reload the data