About

Registered Number: 01444615
Date of Incorporation: 17/08/1979 (42 years and 2 months ago)
Company Status: Active
Registered Address: 86a Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, BH21 7PQ

 

Halyard (M & I) Ltd was founded on 17 August 1979, it's status is listed as "Active". The companies directors are listed as Clapp, Graham, Johnson, David, Grazebrook, Carol Alvida Rona, Mcclean, Christopher, Turner, Jane Elizabeth, Archer, Phillip John, Berglund, Benet Anders, Champion, Christopher John, Cochrane, Stuart, Davies, Andrew, Wilder, Robert James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.