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HAYDON MECHANICAL & ELECTRICAL LIMITED

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

Company details

CITY REACH 5 GREENWICH VIEW PLACE, DOCKLANDS, LONDON, E14 9NN

HAYDON MECHANICAL & ELECTRICAL LIMITED on the map

Company type: Private Limited Company
Company number: 00988409
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.09.02
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation
  • 43210 - Electrical installation

Previous names:

Accounts:

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

Returns:

next due date: 2016.10.24
overdue: NO
last made update: 2015.10.10
documents available: 1

Mortgages:

MEARS GROUP PLC
- Outstanding on 2013.11.23

List of company documents:

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10/10/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 5555044
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAHAM / 01/04/2015
Form type: CH01
Date: 2015.10.12
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.16
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.29
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10/10/14 FULL LIST
Form type: AR01
Date: 2014.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / ROY MICHAEL TERRY / 01/10/2014
Form type: CH01
Date: 2014.10.13
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DIRECTOR APPOINTED MR ALAN LEONARD KEOGH
Form type: AP01
Date: 2014.01.02
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APPOINTMENT TERMINATED, DIRECTOR DANIEL FLOWERS
Form type: TM01
Date: 2014.01.02
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DIRECTOR APPOINTED MR MALCOLM HAROLD DAVIES
Form type: AP01
Date: 2013.12.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.12.04
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REGISTERED OFFICE CHANGED ON 04/12/2013 FROM, 1390 MONTPELLIER COURT, GLOUCESTER BUSINESS PARK,, BROCKWORTH, GLOUCESTER, GL3 4AH
Form type: AD01
Date: 2013.12.04
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APPOINTMENT TERMINATED, SECRETARY BENJAMIN WESTRAN
Form type: TM02
Date: 2013.12.04
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APPOINTMENT TERMINATED, DIRECTOR BEN WESTRAN
Form type: TM01
Date: 2013.12.04
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
Form type: TM01
Date: 2013.12.04
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APPOINTMENT TERMINATED, DIRECTOR MEARS GROUP PLC
Form type: TM01
Date: 2013.12.04
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APPOINTMENT TERMINATED, DIRECTOR STUART CAVANAGH
Form type: TM01
Date: 2013.12.04
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REGISTRATION OF A CHARGE / CHARGE CODE 009884090006
Form type: MR01
Date: 2013.11.23
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.10.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.10.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.03
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APPOINTMENT TERMINATED, DIRECTOR SIMON WALSH
Form type: TM01
Date: 2012.01.14
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ALTER ARTICLES 08/09/2011
Form type: RES01
Date: 2011.10.12
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.10.11
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ALTER ARTICLES 08/09/2011
Form type: RES01
Date: 2011.09.20
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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: 2011.09.19
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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: 2011.09.19
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SALTER
Form type: TM01
Date: 2011.07.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.20
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CORPORATE DIRECTOR APPOINTED MEARS GROUP PLC
Form type: AP02
Date: 2011.04.06
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / GLYN THOMAS MAYS / 01/10/2010
Form type: CH01
Date: 2010.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / STUART CAVANAGH / 01/10/2010
Form type: CH01
Date: 2010.10.12
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.12
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CUDDY
Form type: TM01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID RONALD CUTLER / 05/11/2009
Form type: CH01
Date: 2009.11.05
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.10.27
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.21
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DIRECTOR APPOINTED MR SIMON STUART WALSH
Form type: 288a
Date: 2009.01.19
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.12
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
Form type: 395
Date: 2008.05.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.05.02
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DIRECTOR APPOINTED MR ANDREW CHRISTOPHER MELVILLE SMITH
Form type: 288a
Date: 2008.04.18
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APPOINTMENT TERMINATED DIRECTOR DAVID ROBERTSON
Form type: 288b
Date: 2008.04.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.10
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RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.30
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.25
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REGISTERED OFFICE CHANGED ON 08/03/06 FROM:, THE LEAZE, 40 SALTER STREET, BERKELEY, GLOUCESTERSHIRE, GL13 9DB
Form type: 287
Date: 2006.03.08
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REGISTERED OFFICE CHANGED ON 12/10/05 FROM:, THE LEAZE 40 SALTER STREET, BERKELEY, GLOUCESTERSHIRE GL13 9DB
Form type: 287
Date: 2005.10.12
£2.95
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.20

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Company directors and board members:

DAVID RONALD CUTLER (current)
Director, COMPANY DIRECTOR, 1991.10.10
8 OAKLANDS PARK HUTTON , BRENTWOOD
CM13 2LW, ESSEX
MALCOLM HAROLD DAVIES (current)
Director, ACCOUNTANT, 2013.12.01
CITY REACH 5 GREENWICH VIEW PLACE DOCKLANDS , LONDON
E14 9NN
PAUL GRAHAM (current)
Director, DESIGN DIRECTOR, 2008.01.01
CITY REACH 5 GREENWICH VIEW PLACE DOCKLANDS , LONDON
E14 9NN
ALAN LEONARD KEOGH (current)
Director, BUSINESS COMPLIANCE, 2014.01.01
CITY REACH 5 GREENWICH VIEW PLACE DOCKLANDS , LONDON
E14 9NN
GLYN THOMAS MAYS (current)
Director, COMMERCIAL MANAGER, 2003.04.01
2 BIRCH CLOSE OFF FIR TREE AVENUE , BARNSTEAD
SM7 1NR, SURREY
ANTHONY JOHN PERCIVAL (current)
Director, 2003.04.01
418 SAINT DAVIDS SQUARE WEST FERRY ROAD , LONDON
E14 3WQ
ROY MICHAEL TERRY (current)
Director, COMMERCIAL DIRECTOR, 2008.01.01
99 GLENMOOR ROAD WEST PARLEY , FERNDOWN
BH22 8JH, DORSET
GARY YOUNG (current)
Director, 2003.04.01
80 LATHAM ROAD , BEXLEYHEATH
DA6 7NQ, KENT
RICHARD CHARLES COOKE (resigned)
Secretary, FINANCE DIRECTOR, 1999.02.08 - 1999.12.06
AVON COTTAGE 7 AVON ROAD WEST MOORS , FERNDOWN
BH22 0EG, DORSET
PAUL STRICKLAND FLEMING (resigned)
Secretary, DIRECTOR, 1994.05.05 - 1998.03.31
COTE HOUSE , UPPER WRAXALL
SN14 7AG, WILTSHIRE
GEORGE CLIVE BARRINGTON ROGERS (resigned)
Secretary, 1991.10.10 - 1994.05.05
142 WALLISDOWN ROAD , BOURNEMOUTH
BH10 4HY, DORSET
ANDREW CHRISTOPHER MELVILLE SMITH (resigned)
Secretary, 1999.12.06 - 2004.09.01
THE OLD BOVEY MAIN ROAD SHURDINGTON , CHELTENHAM
GL51 4XJ, GLOUCESTERSHIRE
BENJAMIN ROBERT WESTRAN (resigned)
Secretary, 2004.09.01 - 2013.11.21
MOLE COTTAGE 12 ASHMEAD GREEN , DURSLEY
GL11 5EW, GLOUCESTERSHIRE
KEVAN WOODEN (resigned)
Secretary, 1998.03.31 - 1999.02.08
2 CAESARS WAY , WHITCHURCH
RG28 7ST, HAMPSHIRE
DAVID BIGLER (resigned)
Director, CEO, 1999.02.01 - 1999.09.01
4291 RIDGEHURST DRIVE SMYRNA , GEORGIA 30080-3114
FOREIGN
AMERICA
STUART CAVANAGH (resigned)
Director, OPERATIONS DIRECTOR, 2007.10.30 - 2013.11.21
WHITE GATES MORETON MORRELL LANE , LIGHTHORNE
CV35 0AR, WARWICKSHIRE
RICHARD CHARLES COOKE (resigned)
Director, CERTIFIED ACCOUNTANT, 1991.10.10 - 2000.05.19
AVON COTTAGE 7 AVON ROAD WEST MOORS , FERNDOWN
BH22 0EG, DORSET
ANDREW CUDDY (resigned)
Director, 2003.04.01 - 2010.01.31
6 HAINAULT DRIVE , VERWOOD
BH31 6LE, DORSET
GARETH FREDERICK WILLIAM ELKINS (resigned)
Director, CONTRACT MANAGER, 1991.10.10 - 1997.09.30
9 DUDSBURY ROAD WEST PARLEY , BOURNEMOUTH
DORSET
PAUL STRICKLAND FLEMING (resigned)
Director, 1994.05.05 - 1998.03.31
COTE HOUSE , UPPER WRAXALL
SN14 7AG, WILTSHIRE
DANIEL AUGUSTUS FLOWERS (resigned)
Director, ESTIMATING DIRECTOR, 2008.01.01 - 2012.12.31
16 BLENHEIM CRESCENT , SOUTH CROYDON
CR2 6BN, SURREY
TREVOR MERVYN FOSTER (resigned)
Director, MANAGING DIRECTOR, 1994.05.05 - 1996.10.07
19510 BUCKINGHAM PLACE BROOKFIELD , WISCONSIN 53045
USA
GEOFFREY MALCOLM CLIFFORD HAYWARD (resigned)
Director, COMPANY DIRECTOR, 1991.10.10 - 1994.05.05
56 ELMS AVENUE PARKSTONE , POOLE
BH14 8EF, DORSET
NICHOLAS JOHN HAYWARD (resigned)
Director, COMPANY DIRECTOR, 1991.10.10 - 1994.05.05
8 ST GEORGES CLOSE QUEENS PARK , BOURNEMOUTH
BH8 9DS, DORSET
ROBERT HOLT (resigned)
Director, COMPANY DIRECTOR, 1999.09.01 - 2004.08.27
THE POPLARS , DOWN HATHERLEY
GL2 9QB, GLOUCESTERSHIRE
RICHARD V KOLACZEWSKI (resigned)
Director, CHIEF FINANCIAL OFFICER, 1999.02.01 - 1999.09.01
1902 PINE MEADOWS GURNEE I1 , LAKE 60031
AMERICA
GRANT ALBERT VICTOR LANGLEY (resigned)
Director, 1994.05.05 - 1999.02.08
PINE LAKE 42 COMPTON AVENUE , POOLE
BH14 8PY, DORSET
MICHAEL ANTHONY MACARIO (resigned)
Director, CHARTERED ACCOUNTANT, 1999.09.01 - 2005.04.14
BROOMY HURST SHOBLEY , RINGWOOD
BH24 3HT, HAMPSHIRE
MEARS GROUP PLC (resigned)
Director, 2011.04.05 - 2013.11.21
1390 MONTPELLIER COURT GLOUCESTER BUSINESS PARK , BROCKWORTH
GL3 4AH, GLOUCESTER
DAVID JOHN ROBERTSON (resigned)
Director, COMPANY DIRECTOR, 1999.09.01 - 2008.03.11
THE MALTHOUSE STANTON PRIOR , BATH
BA2 9HX
GEOFFREY DENNIS SALTER (resigned)
Director, REGIONAL OPERATIONS DIRECTOR, 2008.01.01 - 2011.06.24
33 GLAMIS AVENUE , BOURNEMOUTH
BH10 6DW
ANDREW CHRISTOPHER MELVILLE SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 2008.03.11 - 2013.11.21
THE OLD BOVEY MAIN ROAD SHURDINGTON , CHELTENHAM
GL51 4XJ, GLOUCESTERSHIRE
MICHAEL STANLEY TURL (resigned)
Director, COMPANY DIRECTOR, 2000.01.04 - 2006.02.28
63A KNOWLEWOOD ROAD , DORRIDGE
B93 8JP, WEST MIDLANDS
SIMON STUART WALSH (resigned)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2009.01.01 - 2011.12.02
23 DRIFT ROAD , SELSEY
PO20 0PW, WEST SUSSEX
BEN ROBERT WESTRAN (resigned)
Director, CHARTERED ACCOUNTANT, 2008.01.01 - 2013.11.21
12 ASHMEAD GREEN , DURSLEY
GL11 5EW, GLOUCESTERSHIRE

Companies near to HAYDON MECHANICAL & ELECTRICAL ltd.

Information about the Private Limited Company HAYDON MECHANICAL & ELECTRICAL 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: 2016.07.12. Reload the data