About

Registered Number: 03840801
Date of Incorporation: 14/09/1999 (24 years and 7 months ago)
Company Status: Active
Registered Address: SECOND FLOOR, Paternoster House, St. Paul's Churchyard, London, EC4M 8AB

 

Established in 1999, Hays Ships Ltd have registered office in London, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Hays Ships Ltd. There is only one director listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRAIG, Malcolm Robert 05 January 2000 - 1

Filing History

Document Type Date
AA - Annual Accounts 20 May 2020
CS01 - N/A 24 November 2019
AA - Annual Accounts 22 May 2019
MR01 - N/A 17 December 2018
MR01 - N/A 17 December 2018
MR01 - N/A 17 December 2018
CS01 - N/A 11 November 2018
AA - Annual Accounts 07 June 2018
CS01 - N/A 14 November 2017
AA - Annual Accounts 05 June 2017
CS01 - N/A 18 November 2016
CH01 - Change of particulars for director 18 November 2016
CH03 - Change of particulars for secretary 18 November 2016
MR04 - N/A 05 October 2016
MR04 - N/A 04 October 2016
AA01 - Change of accounting reference date 16 August 2016
AR01 - Annual Return 15 December 2015
AD01 - Change of registered office address 15 December 2015
AA - Annual Accounts 03 December 2015
AR01 - Annual Return 29 December 2014
AA - Annual Accounts 02 December 2014
AA - Annual Accounts 05 December 2013
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 05 December 2012
AR01 - Annual Return 29 November 2012
MG01 - Particulars of a mortgage or charge 09 October 2012
AR01 - Annual Return 05 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 December 2011
AA - Annual Accounts 06 December 2011
AR01 - Annual Return 15 November 2010
AA - Annual Accounts 10 November 2010
AA01 - Change of accounting reference date 13 May 2010
AR01 - Annual Return 30 December 2009
CH01 - Change of particulars for director 29 December 2009
AA - Annual Accounts 24 July 2009
363a - Annual Return 26 February 2009
AA - Annual Accounts 07 August 2008
363s - Annual Return 11 February 2008
AA - Annual Accounts 03 August 2007
363s - Annual Return 30 November 2006
AA - Annual Accounts 07 August 2006
363s - Annual Return 23 December 2005
AA - Annual Accounts 05 July 2005
363s - Annual Return 10 February 2005
AA - Annual Accounts 07 July 2004
395 - Particulars of a mortgage or charge 12 February 2004
363s - Annual Return 02 December 2003
395 - Particulars of a mortgage or charge 11 September 2003
AA - Annual Accounts 29 July 2003
363s - Annual Return 15 November 2002
395 - Particulars of a mortgage or charge 17 October 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 August 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 August 2002
AA - Annual Accounts 04 August 2002
288c - Notice of change of directors or secretaries or in their particulars 15 November 2001
363s - Annual Return 15 October 2001
AA - Annual Accounts 07 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 May 2001
287 - Change in situation or address of Registered Office 17 May 2001
363s - Annual Return 16 October 2000
RESOLUTIONS - N/A 03 April 2000
288a - Notice of appointment of directors or secretaries 20 March 2000
395 - Particulars of a mortgage or charge 03 March 2000
CERTNM - Change of name certificate 24 November 1999
395 - Particulars of a mortgage or charge 21 October 1999
288a - Notice of appointment of directors or secretaries 20 October 1999
288a - Notice of appointment of directors or secretaries 14 October 1999
288b - Notice of resignation of directors or secretaries 13 October 1999
288b - Notice of resignation of directors or secretaries 13 October 1999
287 - Change in situation or address of Registered Office 13 October 1999
CERTNM - Change of name certificate 30 September 1999
RESOLUTIONS - N/A 29 September 1999
RESOLUTIONS - N/A 29 September 1999
123 - Notice of increase in nominal capital 29 September 1999
NEWINC - New incorporation documents 14 September 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 December 2018 Outstanding

N/A

A registered charge 12 December 2018 Outstanding

N/A

A registered charge 12 December 2018 Outstanding

N/A

Ship mortgage 04 October 2012 Fully Satisfied

N/A

Ship mortgage 11 February 2004 Outstanding

N/A

Ship mortgage 03 September 2003 Fully Satisfied

N/A

Debenture 30 September 2002 Fully Satisfied

N/A

Debenture 01 March 2000 Fully Satisfied

N/A

Standard security dated 6TH october 1999 14 October 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.