About

Registered Number: 01165610
Date of Incorporation: 03/04/1974 (51 years ago)
Company Status: Active
Registered Address: Lythalls Lane, Lythalls Lane, Coventry, CV6 6FX,

 

Hay Machine Tools Ltd was founded on 03 April 1974 and are based in Coventry, it has a status of "Active". Daniels, Stephen is listed as the only a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DANIELS, Stephen 04 December 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 19 March 2020
CS01 - N/A 28 January 2020
AP01 - Appointment of director 20 November 2019
AA - Annual Accounts 21 March 2019
CS01 - N/A 24 January 2019
AA - Annual Accounts 28 March 2018
CS01 - N/A 30 January 2018
AD01 - Change of registered office address 13 September 2017
CH01 - Change of particulars for director 13 September 2017
PSC04 - N/A 13 September 2017
AA - Annual Accounts 23 March 2017
CS01 - N/A 31 January 2017
TM01 - Termination of appointment of director 11 July 2016
AA - Annual Accounts 14 March 2016
AP01 - Appointment of director 14 March 2016
AR01 - Annual Return 03 February 2016
AA - Annual Accounts 17 March 2015
AR01 - Annual Return 09 February 2015
TM01 - Termination of appointment of director 24 February 2014
AP01 - Appointment of director 24 February 2014
AA - Annual Accounts 13 February 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 25 February 2013
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 15 March 2012
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 23 February 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 05 March 2010
AR01 - Annual Return 02 February 2010
AA - Annual Accounts 03 March 2009
363a - Annual Return 12 February 2009
AA - Annual Accounts 02 April 2008
363a - Annual Return 31 January 2008
AA - Annual Accounts 15 March 2007
363a - Annual Return 20 February 2007
363a - Annual Return 22 February 2006
AA - Annual Accounts 08 February 2006
AA - Annual Accounts 25 February 2005
363s - Annual Return 28 January 2005
169 - Return by a company purchasing its own shares 31 August 2004
RESOLUTIONS - N/A 18 August 2004
AA - Annual Accounts 23 April 2004
363s - Annual Return 17 February 2004
363s - Annual Return 25 February 2003
288a - Notice of appointment of directors or secretaries 11 February 2003
288b - Notice of resignation of directors or secretaries 11 February 2003
AA - Annual Accounts 09 December 2002
AA - Annual Accounts 12 April 2002
363s - Annual Return 18 January 2002
AA - Annual Accounts 15 May 2001
363s - Annual Return 25 January 2001
363s - Annual Return 17 January 2000
AA - Annual Accounts 17 December 1999
AA - Annual Accounts 25 February 1999
363s - Annual Return 19 February 1999
AA - Annual Accounts 11 March 1998
363s - Annual Return 02 March 1998
288a - Notice of appointment of directors or secretaries 10 February 1998
363s - Annual Return 27 January 1997
AA - Annual Accounts 19 November 1996
363s - Annual Return 13 February 1996
AA - Annual Accounts 21 December 1995
363s - Annual Return 25 January 1995
AA - Annual Accounts 09 November 1994
288 - N/A 06 August 1994
AA - Annual Accounts 25 May 1994
363s - Annual Return 15 February 1994
AA - Annual Accounts 02 February 1993
363s - Annual Return 17 January 1993
363s - Annual Return 23 January 1992
AA - Annual Accounts 04 December 1991
288 - N/A 07 April 1991
363a - Annual Return 07 April 1991
AA - Annual Accounts 12 February 1991
287 - Change in situation or address of Registered Office 10 July 1990
AA - Annual Accounts 02 February 1990
363 - Annual Return 02 February 1990
288 - N/A 21 July 1989
RESOLUTIONS - N/A 08 June 1989
RESOLUTIONS - N/A 08 June 1989
RESOLUTIONS - N/A 08 June 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 June 1989
123 - Notice of increase in nominal capital 08 June 1989
363 - Annual Return 17 May 1989
AA - Annual Accounts 31 March 1989
AA - Annual Accounts 21 April 1988
363 - Annual Return 21 April 1988
363 - Annual Return 10 February 1988
287 - Change in situation or address of Registered Office 23 September 1987
AA - Annual Accounts 12 November 1986
363 - Annual Return 12 November 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.