HAYWARDS FOODS LIMITED

HAYWARDS FOODS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHAYWARDS FOODS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02627084
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAYWARDS FOODS LIMITED?

    • (7499) /

    Where is HAYWARDS FOODS LIMITED located?

    Registered Office Address
    Premier House
    Centrium Business Park
    AL1 2RE Griffiths Way, St Albans
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HAYWARDS FOODS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANGLIA CANNERS LIMITEDOct 18, 1991Oct 18, 1991
    ROSSGLOW LIMITEDJul 05, 1991Jul 05, 1991

    What are the latest accounts for HAYWARDS FOODS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for HAYWARDS FOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Gwynfor Paul Tyley as a director on Jun 13, 2018

    1 pagesTM01

    Termination of appointment of Paul Alan Leach as a director on Jun 13, 2018

    1 pagesTM01

    Appointment of Mr Duncan Neil Leggett as a director on May 23, 2018

    2 pagesAP01

    Appointment of Mr Simon Nicholas Wilbraham as a director on May 23, 2018

    2 pagesAP01

    Restoration by order of the court

    2 pagesAC92

    legacy

    1 pages652a

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2007

    6 pagesAA

    legacy

    1 pages288c

    legacy

    5 pages363a

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2006

    6 pagesAA

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2005

    6 pagesAA

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2004

    6 pagesAA

    legacy

    2 pages363s

    Accounts made up to Dec 31, 2003

    6 pagesAA

    legacy

    3 pages288a

    legacy

    3 pages288a

    legacy

    6 pages288a

    Who are the officers of HAYWARDS FOODS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILBRAHAM, Simon Nicholas
    Queens Crescent
    AL4 9QG St. Albans
    19
    Hertfordshire
    United Kingdom
    Secretary
    Queens Crescent
    AL4 9QG St. Albans
    19
    Hertfordshire
    United Kingdom
    British125719290002
    LEGGETT, Duncan Neil
    Premier House
    Centrium Business Park
    AL1 2RE Griffiths Way, St Albans
    Hertfordshire
    Director
    Premier House
    Centrium Business Park
    AL1 2RE Griffiths Way, St Albans
    Hertfordshire
    United KingdomBritish194179970001
    WILBRAHAM, Simon Nicholas
    Premier House
    Centrium Business Park
    AL1 2RE Griffiths Way, St Albans
    Hertfordshire
    Director
    Premier House
    Centrium Business Park
    AL1 2RE Griffiths Way, St Albans
    Hertfordshire
    EnglandBritish125719290002
    HINES, Christine Anne
    33 Sandhills Road
    Barnt Green
    B45 8NP Birmingham
    Secretary
    33 Sandhills Road
    Barnt Green
    B45 8NP Birmingham
    British27217290001
    HUNT, Barry Thomas
    Barmadel Gorefield Road
    Leverington
    PE13 5BB Wisbech
    Cambridgeshire
    England
    Secretary
    Barmadel Gorefield Road
    Leverington
    PE13 5BB Wisbech
    Cambridgeshire
    England
    British142070001
    MACKEE, Stephen Patrick
    101 Gayton Road
    PE30 4EW Kings Lynn
    Norfolk
    Secretary
    101 Gayton Road
    PE30 4EW Kings Lynn
    Norfolk
    British29126720002
    HINES, Christine Anne
    33 Sandhills Road
    Barnt Green
    B45 8NP Birmingham
    Director
    33 Sandhills Road
    Barnt Green
    B45 8NP Birmingham
    British27217290001
    HUNT, Barry Thomas
    Barmadel Gorefield Road
    Leverington
    PE13 5BB Wisbech
    Cambridgeshire
    England
    Director
    Barmadel Gorefield Road
    Leverington
    PE13 5BB Wisbech
    Cambridgeshire
    England
    British142070001
    LAND, Sian Louise
    11 Clover Drive
    Pickmere
    WA16 0WF Knutsford
    Cheshire
    Director
    11 Clover Drive
    Pickmere
    WA16 0WF Knutsford
    Cheshire
    United KingdomBritish86278210001
    LEACH, Paul Alan
    Station Road
    Bletchingdon
    OX5 3DE Kidlington
    8
    Oxfordshire
    United Kingdom
    Director
    Station Road
    Bletchingdon
    OX5 3DE Kidlington
    8
    Oxfordshire
    United Kingdom
    United KingdomBritish136797430001
    LILLINGTON, Keith William
    The Old Bowling Green
    Broad Lane Moulton Chapel
    PE12 6PN Spalding
    Lincolnshire
    Director
    The Old Bowling Green
    Broad Lane Moulton Chapel
    PE12 6PN Spalding
    Lincolnshire
    British803140001
    MACKEE, Stephen Patrick
    101 Gayton Road
    PE30 4EW Kings Lynn
    Norfolk
    Director
    101 Gayton Road
    PE30 4EW Kings Lynn
    Norfolk
    United KingdomBritish29126720002
    MACKEE, Stephen Patrick
    101 Gayton Road
    PE30 4EW Kings Lynn
    Norfolk
    Director
    101 Gayton Road
    PE30 4EW Kings Lynn
    Norfolk
    United KingdomBritish29126720002
    NICHOLS, John Ellis
    353 Hills Road
    CB2 2QT Cambridge
    Cambridgeshire
    Director
    353 Hills Road
    CB2 2QT Cambridge
    Cambridgeshire
    British7351450001
    O'NEILL, Anthony Christopher
    1 Ballyhannon Lane
    Portadown
    BT63 5YF County Armagh
    Northern Ireland
    Director
    1 Ballyhannon Lane
    Portadown
    BT63 5YF County Armagh
    Northern Ireland
    Northern IrelandBritish146393340001
    ORCHARD, Stephen William
    The Orchards
    Meadow Lane Houghton
    PE17 2BP Huntingdon
    Cambridgeshire
    Director
    The Orchards
    Meadow Lane Houghton
    PE17 2BP Huntingdon
    Cambridgeshire
    EnglandBritish36964770001
    SCHOFIELD, Robert John
    Hunterswood
    Saint Johns Road
    HP15 7QS Hazlemere
    Buckinghamshire
    Director
    Hunterswood
    Saint Johns Road
    HP15 7QS Hazlemere
    Buckinghamshire
    British80018490001
    SIMPSON, Edward Thomas Stephen
    Tilson House 64 Station Road
    Long Sutton
    PE12 9BS Spalding
    Lincolnshire
    Director
    Tilson House 64 Station Road
    Long Sutton
    PE12 9BS Spalding
    Lincolnshire
    British7350120001
    TYLEY, Gwynfor Paul
    12 Prospect Road
    AL1 2AX St. Albans
    Hertfordshire
    Director
    12 Prospect Road
    AL1 2AX St. Albans
    Hertfordshire
    EnglandBritish66169120001

    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