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HAYDALE LIMITED - Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, United Kingdom
Company Information
- Company registration number
- 04790862
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Clos Fferws Parc Hendre
- Capel Hendre
- Ammanford
- Carmarthenshire
- SA18 3BL Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL UK
Management
- Managing Directors
- BROADBENT, Keith
- CHAPMAN, Jonathan Mark
- DAVIES, David Matthew
- HEYCOCK, Mark Llewellyn
- SEYMOUR, John-Mark
- Company secretaries
- WOOD, Matthew Graham
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-06-06
- Age Of Company 2003-06-06 20 years
- SIC/NACE
- 20301
Ownership
- Beneficial Owners
- Haydale Graphene Industries Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-06-30
- Last Return Made Up To:
- 2012-06-06
- Annual Return
- Due Date: 2022-07-01
- Last Date: 2021-06-17
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HAYDALE LIMITED Company Description
- HAYDALE LIMITED is a ltd registered in United Kingdom with the Company reg no 04790862. Its current trading status is "live". It was registered 2003-06-06. It has declared SIC or NACE codes as "20301". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-06.It can be contacted at Clos Fferws Parc Hendre .
Get HAYDALE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Haydale Limited - Clos Fferws Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, United Kingdom
- 2003-06-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-02-10) - AA
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legacy (2022-01-28) - AGREEMENT2
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legacy (2022-02-10) - GUARANTEE2
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legacy (2022-01-28) - PARENT_ACC
keyboard_arrow_right 2021
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legacy (2021-07-14) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-14) - AA
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legacy (2021-07-14) - PARENT_ACC
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legacy (2021-06-25) - GUARANTEE2
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legacy (2021-06-25) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-06-21) - CS01
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appoint-person-director-company-with-name-date (2021-06-10) - AP01
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mortgage-satisfy-charge-full (2020-06-09) - MR04
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confirmation-statement-with-no-updates (2020-06-19) - CS01
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appoint-person-director-company-with-name-date (2019-01-02) - AP01
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termination-director-company-with-name-termination-date (2019-01-15) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-09) - MR01
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accounts-with-accounts-type-small (2019-04-03) - AA
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appoint-person-director-company-with-name-date (2019-11-29) - AP01
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termination-director-company-with-name-termination-date (2019-07-15) - TM01
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termination-director-company-with-name-termination-date (2019-11-29) - TM01
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accounts-with-accounts-type-full (2019-12-19) - AA
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confirmation-statement-with-updates (2019-06-17) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-22) - AP01
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appoint-person-director-company-with-name-date (2018-01-19) - AP01
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confirmation-statement-with-updates (2018-06-07) - CS01
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accounts-with-accounts-type-full (2018-03-20) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-11) - TM01
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termination-director-company-with-name-termination-date (2017-12-14) - TM01
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termination-director-company-with-name-termination-date (2017-09-15) - TM01
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confirmation-statement-with-updates (2017-06-08) - CS01
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move-registers-to-sail-company-with-new-address (2017-06-07) - AD03
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termination-director-company-with-name-termination-date (2017-05-03) - TM01
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accounts-with-accounts-type-full (2017-01-11) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-08-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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move-registers-to-sail-company-with-new-address (2016-06-29) - AD03
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change-sail-address-company-with-old-address-new-address (2016-06-29) - AD02
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-03) - TM01
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appoint-person-director-company-with-name-date (2015-02-03) - AP01
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change-person-secretary-company-with-change-date (2015-06-16) - CH03
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change-person-director-company-with-change-date (2015-07-07) - CH01
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accounts-with-accounts-type-full (2015-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-22) - AP01
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accounts-with-accounts-type-full (2014-11-17) - AA
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appoint-person-secretary-company-with-name-date (2014-11-06) - AP03
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appoint-person-director-company-with-name-date (2014-10-03) - AP01
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change-person-director-company-with-change-date (2014-07-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01
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move-registers-to-sail-company (2014-06-11) - AD03
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change-sail-address-company (2014-06-11) - AD02
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change-registered-office-address-company-with-date-old-address (2014-06-03) - AD01
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appoint-person-director-company-with-name (2014-05-28) - AP01
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accounts-with-accounts-type-total-exemption-full (2014-04-07) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-30) - AP01
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appoint-person-director-company-with-name (2013-09-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
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termination-director-company-with-name (2013-06-24) - TM01
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accounts-with-accounts-type-total-exemption-full (2013-04-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-04-27) - AA
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capital-allotment-shares (2010-05-04) - SH01
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termination-director-company-with-name (2010-07-12) - TM01
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appoint-person-director-company-with-name (2010-06-08) - AP01
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termination-secretary-company-with-name (2010-07-12) - TM02
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change-registered-office-address-company-with-date-old-address (2010-07-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-10-14) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-01-26) - AA
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resolution (2009-01-27) - RESOLUTIONS
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legacy (2009-01-27) - 88(2)
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legacy (2009-01-27) - 123
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legacy (2009-06-17) - 363a
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legacy (2009-09-03) - 88(2)
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legacy (2009-04-28) - 88(2)
keyboard_arrow_right 2008
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resolution (2008-01-02) - RESOLUTIONS
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legacy (2008-01-02) - 123
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legacy (2008-01-02) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2008-04-22) - AA
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legacy (2008-07-02) - 88(2)
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legacy (2008-07-03) - 288c
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legacy (2008-07-03) - 363a
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legacy (2008-10-09) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-12-06) - 288a
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legacy (2007-07-06) - 88(2)R
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legacy (2007-07-06) - 123
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resolution (2007-07-06) - RESOLUTIONS
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legacy (2007-07-05) - 363s
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legacy (2007-05-24) - 123
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resolution (2007-05-24) - RESOLUTIONS
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legacy (2007-05-24) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2007-05-03) - AA
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accounts-with-accounts-type-dormant (2006-02-13) - AA
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legacy (2006-07-18) - 288b
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legacy (2006-07-18) - 363s
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legacy (2005-06-15) - 363s
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accounts-with-accounts-type-dormant (2005-03-09) - AA
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legacy (2004-12-08) - 287
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legacy (2004-06-11) - 363s
keyboard_arrow_right 2003
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legacy (2003-07-23) - 287
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legacy (2003-07-23) - 288a
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legacy (2003-06-27) - 288b
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incorporation-company (2003-06-06) - NEWINC