About

Registered Number: 00940668
Date of Incorporation: 16/10/1968 (55 years and 8 months ago)
Company Status: Active
Registered Address: 3 Lawn Close, Heanor, DE75 7TR,

 

Hayton Automatics Ltd was registered on 16 October 1968. The current directors of this business are Payne, Rebecca Sarah, Payne, Steven, Hartle, Ronald Frederick, Moncrief, Joy, Moncrief, Robin Ives, Wainwright, Geoffrey. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PAYNE, Steven 04 June 2008 - 1
MONCRIEF, Robin Ives N/A 19 August 2008 1
WAINWRIGHT, Geoffrey N/A 23 March 2000 1
Secretary Name Appointed Resigned Total Appointments
PAYNE, Rebecca Sarah 22 August 2008 - 1
HARTLE, Ronald Frederick N/A 03 May 2001 1
MONCRIEF, Joy 04 May 2001 22 August 2008 1

Filing History

Document Type Date
CS01 - N/A 06 March 2020
AA - Annual Accounts 02 April 2019
CS01 - N/A 11 March 2019
CH01 - Change of particulars for director 02 October 2018
CH03 - Change of particulars for secretary 02 October 2018
PSC04 - N/A 02 October 2018
AD01 - Change of registered office address 01 October 2018
AA - Annual Accounts 13 June 2018
CS01 - N/A 07 March 2018
CH03 - Change of particulars for secretary 07 March 2018
AA - Annual Accounts 26 April 2017
CS01 - N/A 06 March 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 04 March 2016
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 06 March 2015
AA - Annual Accounts 03 July 2014
AR01 - Annual Return 04 March 2014
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 06 March 2013
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 06 March 2012
AR01 - Annual Return 20 April 2011
AA - Annual Accounts 19 April 2011
AA - Annual Accounts 16 April 2010
AR01 - Annual Return 08 April 2010
CH01 - Change of particulars for director 08 April 2010
AA - Annual Accounts 08 April 2009
363a - Annual Return 10 March 2009
288b - Notice of resignation of directors or secretaries 04 September 2008
288a - Notice of appointment of directors or secretaries 04 September 2008
287 - Change in situation or address of Registered Office 04 September 2008
288b - Notice of resignation of directors or secretaries 29 August 2008
288a - Notice of appointment of directors or secretaries 09 June 2008
AA - Annual Accounts 27 March 2008
363a - Annual Return 05 March 2008
AA - Annual Accounts 04 April 2007
363a - Annual Return 02 April 2007
AA - Annual Accounts 31 March 2006
363a - Annual Return 09 March 2006
AA - Annual Accounts 02 March 2005
363s - Annual Return 28 February 2005
AA - Annual Accounts 09 March 2004
363s - Annual Return 26 February 2004
AA - Annual Accounts 20 March 2003
363s - Annual Return 07 March 2003
363s - Annual Return 02 May 2002
AA - Annual Accounts 17 April 2002
288a - Notice of appointment of directors or secretaries 24 May 2001
288b - Notice of resignation of directors or secretaries 24 May 2001
AA - Annual Accounts 25 April 2001
363s - Annual Return 11 April 2001
AA - Annual Accounts 29 March 2000
363s - Annual Return 29 March 2000
288b - Notice of resignation of directors or secretaries 29 March 2000
363s - Annual Return 21 April 1999
AA - Annual Accounts 15 April 1999
AA - Annual Accounts 14 April 1998
363s - Annual Return 24 February 1998
AA - Annual Accounts 01 April 1997
363s - Annual Return 01 April 1997
AA - Annual Accounts 25 March 1996
363s - Annual Return 25 March 1996
AA - Annual Accounts 12 September 1995
363s - Annual Return 15 March 1995
AA - Annual Accounts 14 April 1994
363s - Annual Return 09 March 1994
AA - Annual Accounts 25 April 1993
363s - Annual Return 04 March 1993
363a - Annual Return 12 March 1992
AA - Annual Accounts 05 March 1992
363a - Annual Return 12 July 1991
AA - Annual Accounts 28 June 1991
363 - Annual Return 09 July 1990
AA - Annual Accounts 21 June 1990
363 - Annual Return 15 January 1990
AA - Annual Accounts 05 July 1989
AA - Annual Accounts 24 August 1988
363 - Annual Return 24 August 1988
AA - Annual Accounts 21 December 1987
363 - Annual Return 21 December 1987
AA - Annual Accounts 08 October 1986
363 - Annual Return 08 October 1986
NEWINC - New incorporation documents 16 October 1968

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.