About

Registered Number: 00988409
Date of Incorporation: 02/09/1970 (51 years and 10 months ago)
Company Status: Active
Registered Address: City Reach 5 Greenwich View Place, Docklands, London, E14 9NN

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.