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HAYWARD & GREEN LIMITED

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

Company details

AVIATION HOUSE, HIGH STREET, HENFIELD, WEST SUSSEX, BN5 9HP

HAYWARD & GREEN LIMITED on the map

Company type: Private Limited Company
Company number: 01022462
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.08.26
dissolution date: 2000.09.05
last member list: 1996.07.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6323 - Other supporting air transport
Company HAYWARD & GREEN LIMITED was a Private Limited Company, registration number 01022462, established in United Kingdom on the 26. August 1971. The company was dissolved. The company was in business for 45 years and 3 months. The company used to be located at AVIATION HOUSE, HIGH STREET, HENFIELD, WEST SUSSEX, BN5 9HP. Business of the company HAYWARD & GREEN LIMITED by SIC and NACE code was "6323 - Other supporting air transport". There are 54 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2000.09.05. The latest accounts are filed up to 1995.08.31. The latest annual return was filed up to 1998.07.18. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
overdue: NO
last made update: 1995.08.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1998.07.18
documents available: 1

Mortgages:

A.D.P. HURLEY, R.W. MONTIER, D.E. GREEN AND J.L. GREEN
DEBENTURE - Outstanding on 1992.03.24
D.E. GREEN
DEBENTURE - Outstanding on 1992.03.24

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.09.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.05.16
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2000.01.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.12.21
£2.95
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REGISTERED OFFICE CHANGED ON 26/08/99 FROM:, 77 HOVE PARK ROAD, HOVE, BN3 6LL
Form type: 287
Date: 1999.08.26
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 1999.06.15
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 1999.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.05.06
£2.95
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RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.15
£2.95
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RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.23
£2.95
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DELIVERY EXT'D 3 MTH 31/08/97
Form type: 244
Date: 1997.06.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.11.27
£2.95
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RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.15
Child documents:
Document type: ANNOTATION
Date: 1996.10.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 22/02/96 FROM:, 83A WESTERN ROAD, HOVE, SUSSEX, BN3 1LJ
Form type: 287
Date: 1996.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.09.14
£2.95
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RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/08
Form type: 225(1)
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/08 TO 28/02
Form type: 225(1)
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/01/92
Form type: 363(287)
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1990.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/88
Form type: AA
Date: 1990.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.18
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.03.21
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 150289
Form type: SRES01
Date: 1989.03.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/87
Form type: AA
Date: 1988.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/86
Form type: AA
Date: 1987.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/85
Form type: AA
Date: 1987.03.16

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Company directors and board members:

SIMON DAVID GREEN (dissolve)
Secretary, 1997.07.04 - 2000.09.05
TERRYS CROSS FARM BUNGALOW WOODMANCOTE , HENFIELD
WEST SUSSEX
JANIS LORRAINE GREEN (dissolve)
Director, AVIATION EXECUTIVE, 1991.07.18 - 2000.09.05
PAYGATE HOUSE WOODMANCOTE , HENFIELD
BN5 9RX, WEST SUSSEX
SIMON DAVID GREEN (dissolve)
Director, COMPANY DIRECTOR, 1999.03.30 - 2000.09.05
TERRY'S CROSS FARM BUNGALOW BRAMLANDS LANE WOODMANCOTE , HENFIELD
BN5 9TR, WEST SUSSEX
JANIS LORRAINE GREEN (dissolve)
Secretary, 1991.07.18 - 1997.07.04
PAYGATE HOUSE WOODMANCOTE , HENFIELD
BN5 9RX, WEST SUSSEX
DAVID EDWARD GREEN (dissolve)
Director, AVIONICS ENGINEER, 1991.07.18 - 1997.07.04
PAYGATE HOUSE BRAMLANDS LANE , HENFIELD
BN5 9RX, WEST SUSSEX
SIMON DAVID GREEN (dissolve)
Director, COMPANY DIRECTOR, 1991.07.18 - 1995.12.22
PAYGATE HOUSE WOODMANCOTE , HENFIELD
BN5 9RX, WEST SUSSEX
RAYMOND GRAHAM WENLOCK (dissolve)
Director, SALES EXECUTIVE, 1991.07.18 - 1994.08.31
LARBECK GREEN ROAD WIVELSFIELD GREEN , HAYWARDS HEATH
RH17 7QL, WEST SUSSEX

Companies near to HAYWARD & GREEN ltd.

Information about the Private Limited Company HAYWARD & GREEN 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: 2016.07.20. Reload the data