About

Registered Number: 00288826
Date of Incorporation: 05/06/1934 (86 years and 3 months ago)
Company Status: Active
Registered Address: 126 High Street, Tewkesbury, Gloucestershire, GL20 5JX

 

Founded in 1934, Haywards (Tewkesbury) Ltd are based in Gloucestershire, it has a status of "Active". The company has 4 directors listed as Hayward, Mark Justin, Hayward, Simon Charles, Hayward, Anthony David Brydges, Hayward, Michael Norman Angell in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAYWARD, Mark Justin N/A - 1
HAYWARD, Simon Charles N/A - 1
HAYWARD, Anthony David Brydges N/A 01 June 1999 1
HAYWARD, Michael Norman Angell N/A 01 November 1999 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Justin Hayward/
1959-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Simon Charles Hayward/
1955-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 24 June 2020
CS01 - N/A 01 May 2020
AA - Annual Accounts 09 September 2019
CS01 - N/A 30 April 2019
AA - Annual Accounts 24 October 2018
CS01 - N/A 02 May 2018
AA - Annual Accounts 05 October 2017
CS01 - N/A 04 May 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 27 April 2016
CONNOT - N/A 13 November 2015
CH01 - Change of particulars for director 29 October 2015
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 17 June 2014
AR01 - Annual Return 28 April 2014
AA - Annual Accounts 09 October 2013
AR01 - Annual Return 30 April 2013
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 27 April 2012
AA - Annual Accounts 19 July 2011
AR01 - Annual Return 28 April 2011
AA - Annual Accounts 04 August 2010
AR01 - Annual Return 29 April 2010
CH01 - Change of particulars for director 29 April 2010
AR01 - Annual Return 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
AA - Annual Accounts 16 November 2009
363a - Annual Return 29 April 2009
288b - Notice of resignation of directors or secretaries 29 April 2009
288b - Notice of resignation of directors or secretaries 29 April 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 29 May 2008
AA - Annual Accounts 21 January 2008
AA - Annual Accounts 23 March 2007
363s - Annual Return 13 March 2007
363s - Annual Return 27 February 2006
288a - Notice of appointment of directors or secretaries 16 February 2006
AA - Annual Accounts 25 November 2005
AA - Annual Accounts 18 November 2004
363s - Annual Return 10 November 2004
AA - Annual Accounts 18 March 2004
363s - Annual Return 17 December 2003
AA - Annual Accounts 28 January 2003
363s - Annual Return 02 January 2003
288a - Notice of appointment of directors or secretaries 02 January 2003
363s - Annual Return 14 February 2002
AA - Annual Accounts 01 February 2002
AA - Annual Accounts 31 January 2001
363s - Annual Return 23 November 2000
AA - Annual Accounts 16 March 2000
363s - Annual Return 23 December 1999
AA - Annual Accounts 03 March 1999
363s - Annual Return 12 January 1999
363s - Annual Return 16 February 1998
AA - Annual Accounts 03 February 1998
363s - Annual Return 05 February 1997
AA - Annual Accounts 03 February 1997
363s - Annual Return 21 April 1996
AA - Annual Accounts 07 February 1996
AA - Annual Accounts 01 February 1995
363s - Annual Return 30 October 1994
AA - Annual Accounts 04 May 1994
363s - Annual Return 10 February 1994
AA - Annual Accounts 26 January 1993
363s - Annual Return 06 January 1993
AA - Annual Accounts 21 January 1992
363b - Annual Return 15 January 1992
AA - Annual Accounts 04 March 1991
363a - Annual Return 04 March 1991
AA - Annual Accounts 05 December 1989
363 - Annual Return 05 December 1989
363 - Annual Return 13 April 1989
AA - Annual Accounts 06 March 1989
AA - Annual Accounts 15 April 1988
363 - Annual Return 23 February 1988
AA - Annual Accounts 25 April 1987
363 - Annual Return 25 April 1987
288 - N/A 25 April 1987
NEWINC - New incorporation documents 05 June 1934

Mortgages & Charges

Description Date Status Charge by
Debenture 21 October 1977 Outstanding

N/A

Mortgage 19 August 1976 Outstanding

N/A

Mortgage 19 August 1976 Outstanding

N/A

Mortgage 19 August 1976 Outstanding

N/A

Legal charge 04 September 1964 Fully Satisfied

N/A

Mortgage 04 August 1964 Outstanding

N/A

Mortgage 04 August 1964 Outstanding

N/A

Mortgage 04 August 1964 Outstanding

N/A

Mortgage 08 December 1947 Outstanding

N/A

Mortgage 08 December 1947 Outstanding

N/A

Charge 04 October 1946 Outstanding

N/A

Charge 04 October 1946 Outstanding

N/A

Mortgage by way of legal charge 15 August 1941 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.