About

Registered Number: 02297912
Date of Incorporation: 19/09/1988 (36 years and 7 months ago)
Company Status: Active
Registered Address: 1 Meridian Way, Norwich, NR7 0TA,

 

Based in Norwich, Hayrack Ltd was founded on 19 September 1988, it's status is listed as "Active". We do not know the number of employees at Hayrack Ltd. This company has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OGLETHORPE, Nicholas Ralph N/A 13 January 1997 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
CS01 - N/A 19 November 2019
AA - Annual Accounts 13 October 2019
AD01 - Change of registered office address 07 May 2019
CS01 - N/A 27 November 2018
AA - Annual Accounts 08 October 2018
CS01 - N/A 16 November 2017
AA - Annual Accounts 27 October 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 25 October 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 20 November 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 19 November 2014
AR01 - Annual Return 22 November 2013
AA - Annual Accounts 08 October 2013
AR01 - Annual Return 30 November 2012
AA - Annual Accounts 27 November 2012
TM02 - Termination of appointment of secretary 17 January 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 01 December 2010
AA - Annual Accounts 09 November 2010
AR01 - Annual Return 18 November 2009
CH01 - Change of particulars for director 18 November 2009
AA - Annual Accounts 01 October 2009
363a - Annual Return 19 November 2008
AA - Annual Accounts 23 October 2008
287 - Change in situation or address of Registered Office 20 May 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 16 November 2007
288b - Notice of resignation of directors or secretaries 30 October 2007
AA - Annual Accounts 01 February 2007
363a - Annual Return 17 November 2006
288c - Notice of change of directors or secretaries or in their particulars 17 November 2006
288a - Notice of appointment of directors or secretaries 29 March 2006
288a - Notice of appointment of directors or secretaries 28 March 2006
288a - Notice of appointment of directors or secretaries 28 March 2006
288a - Notice of appointment of directors or secretaries 28 March 2006
288b - Notice of resignation of directors or secretaries 28 March 2006
288b - Notice of resignation of directors or secretaries 28 March 2006
AA - Annual Accounts 01 February 2006
363a - Annual Return 16 November 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 22 November 2004
AA - Annual Accounts 09 December 2003
363s - Annual Return 02 December 2003
363s - Annual Return 19 December 2002
AA - Annual Accounts 16 December 2002
287 - Change in situation or address of Registered Office 02 May 2002
AA - Annual Accounts 03 January 2002
363s - Annual Return 31 December 2001
AA - Annual Accounts 24 January 2001
363s - Annual Return 05 January 2001
AA - Annual Accounts 31 January 2000
363s - Annual Return 17 January 2000
287 - Change in situation or address of Registered Office 03 December 1999
363s - Annual Return 27 January 1999
AA - Annual Accounts 25 January 1999
363s - Annual Return 16 February 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 January 1998
AA - Annual Accounts 05 January 1998
363s - Annual Return 24 February 1997
287 - Change in situation or address of Registered Office 16 January 1997
288a - Notice of appointment of directors or secretaries 16 January 1997
288b - Notice of resignation of directors or secretaries 16 January 1997
288b - Notice of resignation of directors or secretaries 16 January 1997
288b - Notice of resignation of directors or secretaries 16 January 1997
AA - Annual Accounts 18 December 1996
AA - Annual Accounts 01 April 1996
363s - Annual Return 17 February 1996
363s - Annual Return 13 February 1995
AA - Annual Accounts 31 January 1995
PRE95M - N/A 01 January 1995
363s - Annual Return 17 February 1994
AA - Annual Accounts 09 February 1994
363s - Annual Return 09 February 1993
AA - Annual Accounts 04 November 1992
AA - Annual Accounts 31 May 1992
363s - Annual Return 06 February 1992
363a - Annual Return 24 February 1991
AA - Annual Accounts 11 February 1991
395 - Particulars of a mortgage or charge 11 July 1990
AA - Annual Accounts 06 February 1990
363 - Annual Return 06 February 1990
MEM/ARTS - N/A 25 November 1988
288 - N/A 22 November 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 November 1988
RESOLUTIONS - N/A 11 November 1988
288 - N/A 10 November 1988
287 - Change in situation or address of Registered Office 10 November 1988
RESOLUTIONS - N/A 25 October 1988
RESOLUTIONS - N/A 25 October 1988
123 - Notice of increase in nominal capital 25 October 1988
NEWINC - New incorporation documents 19 September 1988

Mortgages & Charges

Description Date Status Charge by
Legal charge 29 June 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.