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ALBERT HAYWOOD & SONS LIMITED

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

Company details

GLENMOOR HOUSE, WEST PARK RING ROAD, LEEDS WEST YORKSHIRE, LS16 6QS

ALBERT HAYWOOD & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00948233
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.02.19
last member list: 2015.07.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.15
overdue: NO
last made update: 2015.07.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
MORTGAGE DEBENTURE - Outstanding on 1976.03.25
RBS INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2006.05.05
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2007.12.21
DAVID HAYWOOD, PHILLIP HAYWOOD & MARTIN HAYWOOD AS TRUSTEES OF THE ALBERT HAYWOOD & SONS LIMITED RETIREMENT BENEFITS SCHEME
FLOATING CHARGE - Outstanding on 2008.06.11

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.02
£2.95
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18/07/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 40000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.30
£2.95
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18/07/14 FULL LIST
Form type: AR01
Date: 2014.07.29
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.19
£2.95
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18/07/13 FULL LIST
Form type: AR01
Date: 2013.07.30
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.21
£2.95
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18/07/12 FULL LIST
Form type: AR01
Date: 2012.08.15
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18/07/11 FULL LIST
Form type: AR01
Date: 2011.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HAYWOOD / 24/08/2007
Form type: CH01
Date: 2011.09.08
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.18
£2.95
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CURRSHO FROM 28/02/2011 TO 31/12/2010
Form type: AA01
Date: 2010.11.15
£2.95
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.03
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18/07/10 FULL LIST
Form type: AR01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HAYWOOD / 17/07/2010
Form type: CH01
Date: 2010.08.02
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.04
£2.95
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RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.24
£2.95
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RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAREN HAYWOOD
Form type: 288b
Date: 2008.06.12
£2.95
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DIRECTOR APPOINTED DAVID HAYWOOD
Form type: 288a
Date: 2008.06.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.06.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.21
£2.95
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RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.06
£2.95
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.06
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.08
Child documents:
Document type: ANNOTATION
Date: 2005.09.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.21
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RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
Child documents:
Document type: ANNOTATION
Date: 2004.07.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.04
Child documents:
Document type: ANNOTATION
Date: 2003.08.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.08.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.16
£2.95
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RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.10
£2.95
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RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.16
Child documents:
Document type: ANNOTATION
Date: 2001.08.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/02/00
Form type: AA
Date: 2000.12.12
£2.95
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RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.09.15
£2.95
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RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.05
Child documents:
Document type: ANNOTATION
Date: 1999.08.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.08.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.08.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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AD 22/06/99---------, £ SI [email protected]=24000, £ IC 16000/40000
Form type: 88(2)R
Date: 1999.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.14
£2.95
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RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.09
£2.95
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ADOPT MEM AND ARTS 18/12/97
Form type: SRES01
Date: 1998.02.26
£2.95
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£ NC 50000/250000, 18/12
Form type: SRES04
Date: 1998.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.29
£2.95
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RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.11
Child documents:
Document type: ANNOTATION
Date: 1997.08.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.13
£2.95
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RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.27
£2.95
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RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.14
Child documents:
Document type: ANNOTATION
Date: 1995.08.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

DAVID JOHN HAYWOOD (current)
Director, 2008.05.14
SQUIRREL LODGE LITTLE STUDLEY ROAD , RIPON
HG4 1HD, NORTH YORKSHIRE
MARTIN HAYWOOD (current)
Director, 2002.04.03
6 CLARKES CROFT DISHFORTH , THIRSK
YO7 3XB, NORTH YORKSHIRE
DAREN HAYWOOD (resigned)
Secretary, DIRECTOR, 2002.04.03 - 2008.05.14
11 DARNBOROUGH GATE , RIPON
HG4 2TF, NORTH YORKSHIRE
DAVID JOHN HAYWOOD (resigned)
Secretary, 1991.07.18 - 1998.05.28
SQUIRREL LODGE LITTLE STUDLEY ROAD , RIPON
HG4 1HD, NORTH YORKSHIRE
PHILIP GRAHAM HAYWOOD (resigned)
Secretary, 1998.05.28 - 2002.04.03
27 ABBEY CRAGS WAY , KNARESBOROUGH
HG5 8EF, NORTH YORKSHIRE
ANDREW POMPEO CIRO BRUNO (resigned)
Director, SALES DIRECTOR, 1994.07.01 - 1997.03.03
30 STONES DRIVE , RIPPONDEN
HX6 4NY, WEST YORKSHIRE
DAREN HAYWOOD (resigned)
Director, 2002.04.03 - 2008.05.14
11 DARNBOROUGH GATE , RIPON
HG4 2TF, NORTH YORKSHIRE
DAVID JOHN HAYWOOD (resigned)
Director, MANAGING DIRECTOR, 1991.07.18 - 1998.05.28
SQUIRREL LODGE LITTLE STUDLEY ROAD , RIPON
HG4 1HD, NORTH YORKSHIRE
PAUL GARETH HAYWOOD (resigned)
Director, SALES AND MARKETING DIRECTOR, 1997.03.01 - 2002.04.03
9 MELTON MEWS LEES LANE, HAWORTH , KEIGHLEY
BD22 8SA, WEST YORKSHIRE
PHILIP GRAHAM HAYWOOD (resigned)
Director, 1991.07.18 - 2002.04.03
27 ABBEY CRAGS WAY , KNARESBOROUGH
HG5 8EF, NORTH YORKSHIRE
MICHAEL SIDNEY WOOD (resigned)
Director, 1991.07.18 - 1991.12.23
34 LINDSAY ROAD GARFORTH , LEEDS
LS25 1JQ, WEST YORKSHIRE

Companies near to ALBERT HAYWOOD & SONS ltd.

Information about the Private Limited Company ALBERT HAYWOOD & SONS 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: 2016.06.21. Reload the data