Haydon Mechanical & Electrical Ltd was registered on 02 September 1970 with its registered office in London, it's status is listed as "Active". This company has 12 directors. We do not know the number of employees at Haydon Mechanical & Electrical Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BIGLER, David | 01 February 1999 | 01 September 1999 | 1 |
| CAVANAGH, Stuart Graham | 30 October 2007 | 21 November 2013 | 1 |
| COOKE, Richard Charles | N/A | 19 May 2000 | 1 |
| CUDDY, Andrew | 01 April 2003 | 31 January 2010 | 1 |
| ELKINS, Gareth Frederick William | N/A | 30 September 1997 | 1 |
| FLOWERS, Daniel Augustus | 01 January 2008 | 31 December 2012 | 1 |
| FOSTER, Trevor Mervyn | 05 May 1994 | 07 October 1996 | 1 |
| KOLACZEWSKI, Richard V | 01 February 1999 | 01 September 1999 | 1 |
| LANGLEY, Grant Albert Victor | 05 May 1994 | 08 February 1999 | 1 |
| SALTER, Geoffrey Dennis | 01 January 2008 | 24 June 2011 | 1 |
| WALSH, Simon Stuart | 01 January 2009 | 02 December 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROGERS, George Clive Barrington | N/A | 05 May 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 September 2020 | |
| AA - Annual Accounts | 31 March 2020 | |
| CS01 - N/A | 30 September 2019 | |
| AA - Annual Accounts | 03 April 2019 | |
| CS01 - N/A | 19 September 2018 | |
| AA - Annual Accounts | 06 April 2018 | |
| CS01 - N/A | 29 August 2017 | |
| AA - Annual Accounts | 10 April 2017 | |
| CH03 - Change of particulars for secretary | 20 February 2017 | |
| CH01 - Change of particulars for director | 20 February 2017 | |
| TM01 - Termination of appointment of director | 16 February 2017 | |
| AA01 - Change of accounting reference date | 23 September 2016 | |
| CS01 - N/A | 07 September 2016 | |
| AR01 - Annual Return | 12 October 2015 | |
| CH01 - Change of particulars for director | 12 October 2015 | |
| AA - Annual Accounts | 16 July 2015 | |
| AA - Annual Accounts | 29 October 2014 | |
| AR01 - Annual Return | 13 October 2014 | |
| CH01 - Change of particulars for director | 13 October 2014 | |
| AP01 - Appointment of director | 02 January 2014 | |
| TM01 - Termination of appointment of director | 02 January 2014 | |
| AP01 - Appointment of director | 16 December 2013 | |
| AUD - Auditor's letter of resignation | 04 December 2013 | |
| AD01 - Change of registered office address | 04 December 2013 | |
| TM02 - Termination of appointment of secretary | 04 December 2013 | |
| TM01 - Termination of appointment of director | 04 December 2013 | |
| TM01 - Termination of appointment of director | 04 December 2013 | |
| TM01 - Termination of appointment of director | 04 December 2013 | |
| TM01 - Termination of appointment of director | 04 December 2013 | |
| MR01 - N/A | 23 November 2013 | |
| AR01 - Annual Return | 11 October 2013 | |
| AA - Annual Accounts | 02 October 2013 | |
| AR01 - Annual Return | 29 October 2012 | |
| AA - Annual Accounts | 03 April 2012 | |
| TM01 - Termination of appointment of director | 14 January 2012 | |
| RESOLUTIONS - N/A | 12 October 2011 | |
| AR01 - Annual Return | 11 October 2011 | |
| RESOLUTIONS - N/A | 20 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 September 2011 | |
| TM01 - Termination of appointment of director | 05 July 2011 | |
| AA - Annual Accounts | 20 April 2011 | |
| AP02 - Appointment of corporate director | 06 April 2011 | |
| AR01 - Annual Return | 13 October 2010 | |
| CH01 - Change of particulars for director | 12 October 2010 | |
| CH01 - Change of particulars for director | 12 October 2010 | |
| AA - Annual Accounts | 12 April 2010 | |
| TM01 - Termination of appointment of director | 11 February 2010 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| AR01 - Annual Return | 27 October 2009 | |
| AA - Annual Accounts | 21 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2009 | |
| 363a - Annual Return | 20 October 2008 | |
| AA - Annual Accounts | 12 June 2008 | |
| 395 - Particulars of a mortgage or charge | 09 May 2008 | |
| 395 - Particulars of a mortgage or charge | 02 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2007 | |
| 363a - Annual Return | 11 October 2007 | |
| AA - Annual Accounts | 30 April 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363a - Annual Return | 17 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2006 | |
| 287 - Change in situation or address of Registered Office | 08 March 2006 | |
| 363a - Annual Return | 12 October 2005 | |
| 287 - Change in situation or address of Registered Office | 12 October 2005 | |
| AA - Annual Accounts | 20 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2005 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 26 October 2004 | |
| OC138 - Order of Court | 23 October 2004 | |
| RESOLUTIONS - N/A | 18 October 2004 | |
| 363s - Annual Return | 15 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2004 | |
| AA - Annual Accounts | 17 August 2004 | |
| CERTNM - Change of name certificate | 07 January 2004 | |
| 363s - Annual Return | 24 November 2003 | |
| AA - Annual Accounts | 27 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2003 | |
| 363s - Annual Return | 28 October 2002 | |
| AA - Annual Accounts | 15 October 2002 | |
| 363s - Annual Return | 23 October 2001 | |
| AA - Annual Accounts | 09 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2001 | |
| AA - Annual Accounts | 31 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2000 | |
| 363s - Annual Return | 19 October 2000 | |
| 225 - Change of Accounting Reference Date | 06 December 1999 | |
| 363s - Annual Return | 09 November 1999 | |
| 395 - Particulars of a mortgage or charge | 16 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 1999 | |
| RESOLUTIONS - N/A | 07 September 1999 | |
| 287 - Change in situation or address of Registered Office | 07 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 September 1999 | |
| RESOLUTIONS - N/A | 26 August 1999 | |
| RESOLUTIONS - N/A | 26 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 August 1999 | |
| 123 - Notice of increase in nominal capital | 26 August 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 August 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 August 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 August 1999 | |
| AA - Annual Accounts | 25 June 1999 | |
| 287 - Change in situation or address of Registered Office | 30 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 December 1998 | |
| 363s - Annual Return | 23 November 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 November 1998 | |
| AA - Annual Accounts | 12 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 1998 | |
| 363s - Annual Return | 24 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 1997 | |
| AA - Annual Accounts | 15 July 1997 | |
| 363s - Annual Return | 11 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 1996 | |
| AA - Annual Accounts | 07 August 1996 | |
| AA - Annual Accounts | 06 November 1995 | |
| 363s - Annual Return | 28 September 1995 | |
| 363s - Annual Return | 11 December 1994 | |
| RESOLUTIONS - N/A | 19 May 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 May 1994 | |
| 288 - N/A | 19 May 1994 | |
| 288 - N/A | 19 May 1994 | |
| 288 - N/A | 19 May 1994 | |
| 287 - Change in situation or address of Registered Office | 19 May 1994 | |
| AA - Annual Accounts | 09 May 1994 | |
| 363s - Annual Return | 20 October 1993 | |
| AA - Annual Accounts | 21 July 1993 | |
| 395 - Particulars of a mortgage or charge | 04 February 1993 | |
| AA - Annual Accounts | 17 October 1992 | |
| 363s - Annual Return | 13 October 1992 | |
| 363b - Annual Return | 23 October 1991 | |
| AA - Annual Accounts | 21 October 1991 | |
| 288 - N/A | 11 February 1991 | |
| AA - Annual Accounts | 22 October 1990 | |
| 363 - Annual Return | 22 October 1990 | |
| 288 - N/A | 11 October 1990 | |
| AA - Annual Accounts | 14 December 1989 | |
| 363 - Annual Return | 14 December 1989 | |
| AA - Annual Accounts | 26 September 1988 | |
| 363 - Annual Return | 01 September 1988 | |
| 288 - N/A | 12 November 1987 | |
| CERTNM - Change of name certificate | 07 September 1987 | |
| CERTNM - Change of name certificate | 07 September 1987 | |
| 363 - Annual Return | 17 July 1987 | |
| 288 - N/A | 01 June 1987 | |
| AA - Annual Accounts | 02 May 1987 | |
| 363 - Annual Return | 02 May 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 March 1987 | |
| 288 - N/A | 27 November 1986 | |
| 288 - N/A | 16 July 1986 | |
| PUC 2 - N/A | 04 March 1976 | |
| 123 - Notice of increase in nominal capital | 17 August 1972 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 1972 | |
| NEWINC - New incorporation documents | 02 September 1970 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 November 2013 | Outstanding |
N/A |
| Debenture | 21 April 2008 | Fully Satisfied |
N/A |
| Debenture | 01 September 1999 | Fully Satisfied |
N/A |
| Single debenture | 29 January 1993 | Fully Satisfied |
N/A |
| Single debenture | 07 August 1981 | Fully Satisfied |
N/A |
| Single debenture | 28 June 1978 | Fully Satisfied |
N/A |
