Based in Dorset, Halyard (M & I) Ltd was setup in 1979, it's status is listed as "Active". We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLAPP, Graham | 01 July 2006 | - | 1 |
| JOHNSON, David | 30 November 2018 | - | 1 |
| ARCHER, Phillip John | 03 March 2008 | 26 February 2016 | 1 |
| BERGLUND, Benet Anders | N/A | 01 July 2006 | 1 |
| CHAMPION, Christopher John | 01 September 2007 | 12 August 2008 | 1 |
| COCHRANE, Stuart | 01 February 2007 | 06 July 2007 | 1 |
| DAVIES, Andrew | 25 June 2012 | 24 April 2015 | 1 |
| WILDER, Robert James | 07 August 2015 | 27 May 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRAZEBROOK, Carol Alvida Rona | N/A | 04 August 2011 | 1 |
| MCCLEAN, Christopher | 10 March 2014 | 08 February 2019 | 1 |
| TURNER, Jane Elizabeth | 27 July 2012 | 24 January 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 26 June 2020 | |
| TM01 - Termination of appointment of director | 26 June 2020 | |
| MR04 - N/A | 25 February 2020 | |
| CS01 - N/A | 04 November 2019 | |
| AA - Annual Accounts | 10 October 2019 | |
| MR01 - N/A | 19 September 2019 | |
| AA - Annual Accounts | 27 February 2019 | |
| TM02 - Termination of appointment of secretary | 08 February 2019 | |
| AP01 - Appointment of director | 05 December 2018 | |
| CS01 - N/A | 02 November 2018 | |
| AA - Annual Accounts | 25 January 2018 | |
| CS01 - N/A | 13 November 2017 | |
| AA - Annual Accounts | 08 March 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 February 2017 | |
| CS01 - N/A | 31 October 2016 | |
| TM01 - Termination of appointment of director | 13 June 2016 | |
| AA - Annual Accounts | 15 March 2016 | |
| TM01 - Termination of appointment of director | 26 February 2016 | |
| AR01 - Annual Return | 10 November 2015 | |
| CH01 - Change of particulars for director | 10 November 2015 | |
| AP01 - Appointment of director | 05 November 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 October 2015 | |
| TM01 - Termination of appointment of director | 24 April 2015 | |
| AA - Annual Accounts | 18 December 2014 | |
| AR01 - Annual Return | 31 October 2014 | |
| MR04 - N/A | 06 May 2014 | |
| AA - Annual Accounts | 14 March 2014 | |
| AP03 - Appointment of secretary | 14 March 2014 | |
| TM01 - Termination of appointment of director | 24 January 2014 | |
| TM02 - Termination of appointment of secretary | 24 January 2014 | |
| AR01 - Annual Return | 01 November 2013 | |
| TM01 - Termination of appointment of director | 05 August 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 April 2013 | |
| AA - Annual Accounts | 09 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 27 March 2013 | |
| AR01 - Annual Return | 12 November 2012 | |
| MISC - Miscellaneous document | 09 August 2012 | |
| AP03 - Appointment of secretary | 27 July 2012 | |
| AP01 - Appointment of director | 28 June 2012 | |
| AA - Annual Accounts | 05 January 2012 | |
| AR01 - Annual Return | 16 November 2011 | |
| CH01 - Change of particulars for director | 16 November 2011 | |
| CH01 - Change of particulars for director | 16 November 2011 | |
| CH01 - Change of particulars for director | 16 November 2011 | |
| CH01 - Change of particulars for director | 16 November 2011 | |
| RESOLUTIONS - N/A | 11 August 2011 | |
| RESOLUTIONS - N/A | 11 August 2011 | |
| TM02 - Termination of appointment of secretary | 05 August 2011 | |
| AP01 - Appointment of director | 05 August 2011 | |
| AP01 - Appointment of director | 05 August 2011 | |
| AA - Annual Accounts | 08 February 2011 | |
| AR01 - Annual Return | 29 November 2010 | |
| AA - Annual Accounts | 22 January 2010 | |
| AR01 - Annual Return | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 November 2009 | |
| AA - Annual Accounts | 18 December 2008 | |
| 363a - Annual Return | 17 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2008 | |
| AA - Annual Accounts | 29 April 2008 | |
| RESOLUTIONS - N/A | 20 March 2008 | |
| RESOLUTIONS - N/A | 20 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2008 | |
| 363a - Annual Return | 13 November 2007 | |
| 169 - Return by a company purchasing its own shares | 25 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2007 | |
| 287 - Change in situation or address of Registered Office | 31 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2007 | |
| AA - Annual Accounts | 26 February 2007 | |
| 363a - Annual Return | 15 February 2007 | |
| 169 - Return by a company purchasing its own shares | 28 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2006 | |
| RESOLUTIONS - N/A | 02 August 2006 | |
| MEM/ARTS - N/A | 02 August 2006 | |
| 363a - Annual Return | 05 December 2005 | |
| AA - Annual Accounts | 30 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 January 2005 | |
| AA - Annual Accounts | 17 November 2004 | |
| 363s - Annual Return | 10 November 2004 | |
| MEM/ARTS - N/A | 19 April 2004 | |
| RESOLUTIONS - N/A | 15 January 2004 | |
| AA - Annual Accounts | 14 January 2004 | |
| 363s - Annual Return | 09 December 2003 | |
| 363s - Annual Return | 13 November 2002 | |
| AA - Annual Accounts | 29 October 2002 | |
| 395 - Particulars of a mortgage or charge | 22 July 2002 | |
| 287 - Change in situation or address of Registered Office | 12 July 2002 | |
| 395 - Particulars of a mortgage or charge | 18 January 2002 | |
| 363s - Annual Return | 30 November 2001 | |
| AA - Annual Accounts | 30 November 2001 | |
| 363s - Annual Return | 17 November 2000 | |
| AA - Annual Accounts | 07 November 2000 | |
| AA - Annual Accounts | 24 January 2000 | |
| 363s - Annual Return | 05 December 1999 | |
| 287 - Change in situation or address of Registered Office | 11 October 1999 | |
| 287 - Change in situation or address of Registered Office | 16 May 1999 | |
| AUD - Auditor's letter of resignation | 18 April 1999 | |
| AA - Annual Accounts | 23 November 1998 | |
| 363s - Annual Return | 20 November 1998 | |
| AA - Annual Accounts | 18 November 1997 | |
| 363s - Annual Return | 05 November 1997 | |
| 363s - Annual Return | 05 November 1996 | |
| AA - Annual Accounts | 01 November 1996 | |
| 287 - Change in situation or address of Registered Office | 06 August 1996 | |
| 363s - Annual Return | 03 November 1995 | |
| 395 - Particulars of a mortgage or charge | 11 October 1995 | |
| AA - Annual Accounts | 02 October 1995 | |
| 395 - Particulars of a mortgage or charge | 15 August 1995 | |
| AA - Annual Accounts | 14 December 1994 | |
| 363s - Annual Return | 16 November 1994 | |
| 288 - N/A | 06 September 1994 | |
| 395 - Particulars of a mortgage or charge | 23 February 1994 | |
| AA - Annual Accounts | 10 February 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 February 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 February 1994 | |
| RESOLUTIONS - N/A | 10 December 1993 | |
| 363s - Annual Return | 10 December 1993 | |
| RESOLUTIONS - N/A | 13 January 1993 | |
| RESOLUTIONS - N/A | 13 January 1993 | |
| RESOLUTIONS - N/A | 13 January 1993 | |
| 123 - Notice of increase in nominal capital | 13 January 1993 | |
| MEM/ARTS - N/A | 05 January 1993 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 December 1992 | |
| AA - Annual Accounts | 24 November 1992 | |
| 363b - Annual Return | 24 November 1992 | |
| 288 - N/A | 01 October 1992 | |
| 288 - N/A | 09 March 1992 | |
| 288 - N/A | 26 February 1992 | |
| 363a - Annual Return | 14 November 1991 | |
| 395 - Particulars of a mortgage or charge | 04 November 1991 | |
| AA - Annual Accounts | 29 October 1991 | |
| 288 - N/A | 20 March 1991 | |
| 288 - N/A | 20 March 1991 | |
| 363 - Annual Return | 13 January 1991 | |
| AA - Annual Accounts | 17 October 1990 | |
| AA - Annual Accounts | 27 March 1990 | |
| 363 - Annual Return | 27 March 1990 | |
| 287 - Change in situation or address of Registered Office | 26 May 1989 | |
| AA - Annual Accounts | 12 May 1989 | |
| 363 - Annual Return | 12 May 1989 | |
| AA - Annual Accounts | 05 April 1989 | |
| 363 - Annual Return | 13 March 1989 | |
| CERTNM - Change of name certificate | 21 December 1988 | |
| 288 - N/A | 23 August 1987 | |
| AA - Annual Accounts | 12 March 1987 | |
| 363 - Annual Return | 12 March 1987 | |
| 287 - Change in situation or address of Registered Office | 12 March 1987 | |
| NEWINC - New incorporation documents | 17 August 1979 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 September 2019 | Outstanding |
N/A |
| Debenture deed | 25 March 2013 | Fully Satisfied |
N/A |
| Assignment of keyman life policy, intimation dated 18 july 2002 and | 12 July 2002 | Fully Satisfied |
N/A |
| Debenture | 15 January 2002 | Fully Satisfied |
N/A |
| Fixed charge supplemental to a debenture dated 8 august 1995 issued by the company | 03 October 1995 | Fully Satisfied |
N/A |
| Debenture | 08 August 1995 | Fully Satisfied |
N/A |
| Debenture | 22 February 1994 | Fully Satisfied |
N/A |
| Mortgage over life policy | 21 October 1991 | Fully Satisfied |
N/A |
| Debenture | 10 October 1980 | Fully Satisfied |
N/A |
