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HAYDON MECHANICAL & ELECTRICAL LIMITED - City Reach 5 Greenwich View Place, Docklands, London, E14 9NN, United Kingdom
Company Information
- Company registration number
- 00988409
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- City Reach 5 Greenwich View Place
- Docklands
- London
- E14 9NN City Reach 5 Greenwich View Place, Docklands, London, E14 9NN UK
Management
- Managing Directors
- CUTLER, David Ronald
- GRAHAM, Paul
- KEOGH, Alan Leonard
- MAYS, Glyn Thomas
- PERCIVAL, Anthony John
- TERRY, Roy Michael
- YOUNG, Gary
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1970-09-02
- Age Of Company 1970-09-02 53 years
- SIC/NACE
- 43210
Ownership
- Beneficial Owners
- Mr David Ronald Cutler
Jurisdiction Particularities
- Additional Status Details
- voluntary-arrangement
- Previous Names
- HAYDON & COMPANY LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
✓
- Last Return Made Up To:
- 2012-10-10
- Annual Return
- Due Date: 2021-09-12
- Last Date: 2020-08-29
✓
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HAYDON MECHANICAL & ELECTRICAL LIMITED Company Description
- HAYDON MECHANICAL & ELECTRICAL LIMITED is a ltd registered in United Kingdom with the Company reg no 00988409. Its current trading status is "live". It was registered 1970-09-02. It was previously called HAYDON & COMPANY LIMITED. It has declared SIC or NACE codes as "43210". It has 7 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-10-10.It can be contacted at City Reach 5 Greenwich View Place .
Get HAYDON MECHANICAL & ELECTRICAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Haydon Mechanical & Electrical Limited - City Reach 5 Greenwich View Place, Docklands, London, E14 9NN, United Kingdom
- 1970-09-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00988409#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00988409#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00988409#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-09-21) - CS01
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accounts-with-accounts-type-full (2020-03-31) - AA
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accounts-with-accounts-type-full (2019-04-03) - AA
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confirmation-statement-with-no-updates (2019-09-30) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-19) - CS01
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accounts-with-accounts-type-full (2018-04-06) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-29) - CS01
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accounts-with-accounts-type-full (2017-04-10) - AA
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change-person-secretary-company (2017-02-20) - CH03
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change-person-director-company (2017-02-20) - CH01
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termination-director-company-with-name-termination-date (2017-02-16) - TM01
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keyboard_arrow_right 2016
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change-account-reference-date-company-previous-extended (2016-09-23) - AA01
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confirmation-statement-with-updates (2016-09-07) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-16) - AA
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change-person-director-company-with-change-date (2015-10-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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change-person-director-company-with-change-date (2014-10-13) - CH01
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appoint-person-director-company-with-name (2014-01-02) - AP01
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termination-director-company-with-name (2014-01-02) - TM01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01
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mortgage-create-with-deed-with-charge-number (2013-11-23) - MR01
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termination-director-company-with-name (2013-12-04) - TM01
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termination-secretary-company-with-name (2013-12-04) - TM02
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change-registered-office-address-company-with-date-old-address (2013-12-04) - AD01
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auditors-resignation-company (2013-12-04) - AUD
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appoint-person-director-company-with-name (2013-12-16) - AP01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01
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accounts-with-accounts-type-full (2012-04-03) - AA
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termination-director-company-with-name (2012-01-14) - TM01
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keyboard_arrow_right 2011
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appoint-corporate-director-company-with-name (2011-04-06) - AP02
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accounts-with-accounts-type-full (2011-04-20) - AA
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termination-director-company-with-name (2011-07-05) - TM01
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legacy (2011-09-19) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
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resolution (2011-09-20) - RESOLUTIONS
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resolution (2011-10-12) - RESOLUTIONS
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-11) - TM01
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accounts-with-accounts-type-full (2010-04-12) - AA
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change-person-director-company-with-change-date (2010-10-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01
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accounts-with-accounts-type-full (2009-04-21) - AA
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legacy (2009-01-19) - 288a
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keyboard_arrow_right 2008
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legacy (2008-01-25) - 288a
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legacy (2008-04-01) - 288b
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legacy (2008-04-18) - 288a
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legacy (2008-05-02) - 395
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legacy (2008-05-09) - 395
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accounts-with-accounts-type-full (2008-06-12) - AA
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legacy (2008-10-20) - 363a
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keyboard_arrow_right 2007
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legacy (2007-12-10) - 288a
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legacy (2007-10-11) - 363a
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accounts-with-accounts-type-full (2007-04-30) - AA
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keyboard_arrow_right 2006
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legacy (2006-03-08) - 287
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legacy (2006-07-25) - 288b
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-10-17) - 363a
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keyboard_arrow_right 2005
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legacy (2005-10-12) - 363a
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legacy (2005-10-12) - 287
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accounts-with-accounts-type-full (2005-09-20) - AA
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legacy (2005-04-25) - 288b
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keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-01-07) - CERTNM
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accounts-with-accounts-type-full (2004-08-17) - AA
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legacy (2004-09-15) - 288b
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legacy (2004-09-28) - 288a
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resolution (2004-10-18) - RESOLUTIONS
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legacy (2004-10-23) - OC138
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certificate-capital-reduction-issued-capital (2004-10-26) - CERT15
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legacy (2004-10-15) - 363s
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keyboard_arrow_right 2003
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legacy (2003-11-24) - 363s
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accounts-with-accounts-type-full (2003-10-27) - AA
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legacy (2003-04-15) - 288a
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legacy (2003-04-11) - 288a
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keyboard_arrow_right 2002
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legacy (2002-10-28) - 363s
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accounts-with-accounts-type-full (2002-10-15) - AA
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keyboard_arrow_right 2001
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legacy (2001-10-23) - 363s
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accounts-with-accounts-type-full (2001-08-09) - AA
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legacy (2001-01-29) - 288a
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-31) - AA
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legacy (2000-10-26) - 288a
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legacy (2000-10-20) - 288a
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legacy (2000-10-19) - 363s
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keyboard_arrow_right 1999
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legacy (1999-08-26) - 123
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legacy (1999-08-05) - 403a
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accounts-with-accounts-type-full (1999-06-25) - AA
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legacy (1999-03-01) - 288a
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legacy (1999-03-01) - 288b
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legacy (1999-03-30) - 287
-
legacy (1999-08-26) - 88(2)R
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resolution (1999-08-26) - RESOLUTIONS
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legacy (1999-09-07) - 155(6)a
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legacy (1999-12-06) - 225
-
legacy (1999-09-16) - 395
-
legacy (1999-09-09) - 288a
-
legacy (1999-11-09) - 363s
-
legacy (1999-09-07) - 287
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legacy (1999-09-07) - 288b
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resolution (1999-09-07) - RESOLUTIONS
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keyboard_arrow_right 1998
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legacy (1998-12-10) - 288c
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legacy (1998-11-23) - 363s
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legacy (1998-11-23) - 288c
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accounts-with-accounts-type-full (1998-10-12) - AA
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legacy (1998-05-27) - 288b
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legacy (1998-05-27) - 288a
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keyboard_arrow_right 1997
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legacy (1997-10-24) - 288b
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accounts-with-accounts-type-full (1997-07-15) - AA
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legacy (1997-10-24) - 363s
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keyboard_arrow_right 1996
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legacy (1996-10-11) - 363s
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legacy (1996-10-11) - 288b
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accounts-with-accounts-type-full (1996-08-07) - AA
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-06) - AA
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legacy (1995-09-28) - 363s
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-05-09) - AA
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legacy (1994-05-19) - 288
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legacy (1994-05-19) - 287
-
legacy (1994-05-19) - 225(1)
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resolution (1994-05-19) - RESOLUTIONS
-
legacy (1994-12-11) - 363s
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keyboard_arrow_right 1993
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legacy (1993-10-20) - 363s
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accounts-with-accounts-type-full (1993-07-21) - AA
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legacy (1993-02-04) - 395
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-17) - AA
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legacy (1992-10-13) - 363s
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keyboard_arrow_right 1991
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legacy (1991-10-23) - 363b
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accounts-with-accounts-type-full (1991-10-21) - AA
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legacy (1991-02-11) - 288
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keyboard_arrow_right 1990
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legacy (1990-10-11) - 288
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accounts-with-accounts-type-full (1990-10-22) - AA
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legacy (1990-10-22) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-12-14) - AA
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legacy (1989-12-14) - 363
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keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-09-26) - AA
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legacy (1988-09-01) - 363
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keyboard_arrow_right 1987
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legacy (1987-03-23) - 225(1)
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legacy (1987-05-02) - 363
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legacy (1987-06-01) - 288
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accounts-with-accounts-type-full (1987-05-02) - AA
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certificate-change-of-name-company (1987-09-07) - CERTNM
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legacy (1987-11-12) - 288
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legacy (1987-07-17) - 363
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keyboard_arrow_right 1986
-
legacy (1986-11-27) - 288
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legacy (1986-07-16) - 288
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keyboard_arrow_right 1976
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legacy (1976-03-04) - PUC 2
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keyboard_arrow_right 1972
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legacy (1972-08-17) - 123
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legacy (1972-05-08) - 88(2)R
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keyboard_arrow_right 1970
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incorporation-company (1970-09-02) - NEWINC
