HALYARD (M & I) LTD
Overview
| Company Name | HALYARD (M & I) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01444615 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HALYARD (M & I) LTD?
- Manufacture of other rubber products (22190) / Manufacturing
- Manufacture of plastic plates, sheets, tubes and profiles (22210) / Manufacturing
- Manufacture of other plastic products (22290) / Manufacturing
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is HALYARD (M & I) LTD located?
| Registered Office Address | 86a Cobham Road Ferndown Industrial Estate BH21 7PQ Wimborne Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HALYARD (M & I) LTD?
| Company Name | From | Until |
|---|---|---|
| HALYARD MARINE LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| HUDSON MARINE LIMITED | Aug 17, 1979 | Aug 17, 1979 |
What are the latest accounts for HALYARD (M & I) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for HALYARD (M & I) LTD?
| Last Confirmation Statement Made Up To | Oct 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2024 |
| Overdue | No |
What are the latest filings for HALYARD (M & I) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 12 pages | AA | ||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 13 pages | AA | ||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stefan Anthony Jose as a director on Jun 15, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 14 pages | AA | ||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 15 pages | AA | ||
Total exemption full accounts made up to Jun 30, 2020 | 14 pages | AA | ||
Termination of appointment of Graham Clapp as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Julie Ann Mills as a director on Jun 26, 2020 | 2 pages | AP01 | ||
Termination of appointment of Richard Douglas Michael John Summers as a director on Apr 10, 2020 | 1 pages | TM01 | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 13 pages | AA | ||
Registration of charge 014446150009, created on Sep 18, 2019 | 24 pages | MR01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 12 pages | AA | ||
Termination of appointment of Christopher Mcclean as a secretary on Feb 08, 2019 | 1 pages | TM02 | ||
Appointment of Mr David Johnson as a director on Nov 30, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Oct 31, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2017 | 17 pages | AA | ||
Confirmation statement made on Oct 31, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2016 | 9 pages | AA | ||
Who are the officers of HALYARD (M & I) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, David | Director | 86a Cobham Road Ferndown Industrial Estate BH21 7PQ Wimborne Dorset | England | British | Sales Director | 253170870001 | ||||
| JOSE, Stefan Anthony | Director | 86a Cobham Road Ferndown Industrial Estate BH21 7PQ Wimborne Dorset | England | British | Operations Director | 310610550001 | ||||
| MILLS, Julie Ann | Director | 86a Cobham Road Ferndown Industrial Estate BH21 7PQ Wimborne Dorset | England | British | Finance Director | 245680880001 | ||||
| SUMMERS, Richard Anton | Director | 86a Cobham Road Ferndown Industrial Estate BH21 7PQ Wimborne Dorset | England | British | Engineer | 149971890002 | ||||
| GRAZEBROOK, Carol Alvida Rona | Secretary | Crendell Farm Crendell SP6 3EB Fordingbridge Dorset | British | 80994070001 | ||||||
| MCCLEAN, Christopher | Secretary | c/o Halyard (M & I) Ltd Unit 18 Whaddon Business Park Whaddon SP5 3HF Salisbury 18 England | 185939440001 | |||||||
| TURNER, Jane Elizabeth | Secretary | 86a Cobham Road Ferndown Industrial Estate BH21 7PQ Wimborne Dorset | 170978810001 | |||||||
| ARCHER, Phillip John | Director | 86a Cobham Road Ferndown Industrial Estate BH21 7PQ Wimborne Dorset | United Kingdom | British | Manufacturing Director | 128573420001 | ||||
| BERGLUND, Benet Anders | Director | Lerviks Grand 8 Nynasmamn S 149000 Sweden | Swedish | Director | 31647020001 | |||||
| CHAMPION, Christopher John | Director | 171 The Dell SO15 2PX Southampton | British | Director | 114720730002 | |||||
| CLAPP, Graham | Director | 86a Cobham Road Ferndown Industrial Estate BH21 7PQ Wimborne Dorset | United Kingdom | British | Director | 115078320001 | ||||
| COCHRANE, Stuart | Director | 41 Barbers Mead TA2 8PY Taunton Somerset | British | Production Director | 119918490001 | |||||
| DAVIES, Andrew | Director | 86a Cobham Road Ferndown Industrial Estate BH21 7PQ Wimborne Dorset | United Kingdom | British | Sales Director | 170242960001 | ||||
| DOYLE, Robert Alan | Director | 2 Laburnum Close BH31 6UB Verwood Dorset | United Kingdom | British | Director | 17564660002 | ||||
| ELLIOTT, Zeb Ivan | Director | 34 Westbourne Avenue PO10 7QU Emsworth Hampshire | England | British | Sales Director | 83504200002 | ||||
| GRAZEBROOK, James | Director | 86a Cobham Road Ferndown Industrial Estate BH21 7PQ Wimborne Dorset | England | British | Director | 73728460003 | ||||
| MADDEN, Francis John Philip | Director | 2 Farm Cottages Bylam Lane Chelmondiston IP9 1AN Ipswich | England | British | Corporate Lawyer | 75604630001 | ||||
| SUMMERS, Richard Douglas Michael John | Director | 86a Cobham Road Ferndown Industrial Estate BH21 7PQ Wimborne Dorset | England | British | Director | 7308490001 | ||||
| TURNER, Jane Elizabeth | Director | 86a Cobham Road Ferndown Industrial Estate BH21 7PQ Wimborne Dorset | England | British | Finance Director | 119267740001 | ||||
| WILDER, Robert James | Director | 86a Cobham Road Ferndown Industrial Estate BH21 7PQ Wimborne Dorset | England | British | Sales Director | 202432390001 |
Who are the persons with significant control of HALYARD (M & I) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aegeus Marine Limited | Apr 06, 2016 | Whaddon Business Park Whaddon SP5 3HF Salisbury 18 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0