About

Registered Number: 00714218
Date of Incorporation: 01/02/1962 (62 years and 2 months ago)
Company Status: Active
Registered Address: Portland Street, Walsall, Staffs, WS2 8AD

 

Having been setup in 1962, J.Hayward & Sons of Walsall Ltd has its registered office in Staffs, it's status at Companies House is "Active". There are no directors listed for the company at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 09 July 2020
PSC01 - N/A 26 June 2020
PSC07 - N/A 26 June 2020
TM01 - Termination of appointment of director 26 June 2020
CS01 - N/A 22 November 2019
AA - Annual Accounts 03 April 2019
CS01 - N/A 03 April 2019
CS01 - N/A 11 April 2018
AA - Annual Accounts 06 April 2018
MR01 - N/A 08 September 2017
CS01 - N/A 19 April 2017
TM01 - Termination of appointment of director 19 April 2017
AA - Annual Accounts 06 April 2017
AR01 - Annual Return 06 May 2016
AA - Annual Accounts 11 April 2016
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 24 February 2015
MR01 - N/A 02 December 2014
AR01 - Annual Return 29 April 2014
AA - Annual Accounts 15 January 2014
AR01 - Annual Return 10 April 2013
AA - Annual Accounts 23 January 2013
AR01 - Annual Return 12 April 2012
CH01 - Change of particulars for director 12 April 2012
AA - Annual Accounts 09 January 2012
RESOLUTIONS - N/A 01 November 2011
SH01 - Return of Allotment of shares 01 November 2011
AP01 - Appointment of director 06 September 2011
AR01 - Annual Return 14 April 2011
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 08 April 2010
CH01 - Change of particulars for director 08 April 2010
CH01 - Change of particulars for director 08 April 2010
CH01 - Change of particulars for director 08 April 2010
AA - Annual Accounts 22 January 2010
363a - Annual Return 09 April 2009
AA - Annual Accounts 10 December 2008
363a - Annual Return 10 April 2008
AA - Annual Accounts 07 November 2007
363a - Annual Return 04 April 2007
288b - Notice of resignation of directors or secretaries 04 April 2007
AA - Annual Accounts 24 October 2006
363a - Annual Return 24 April 2006
AA - Annual Accounts 04 February 2006
363s - Annual Return 29 April 2005
AA - Annual Accounts 24 January 2005
363s - Annual Return 04 May 2004
AA - Annual Accounts 03 March 2004
363s - Annual Return 01 May 2003
AA - Annual Accounts 28 March 2003
288a - Notice of appointment of directors or secretaries 20 December 2002
288b - Notice of resignation of directors or secretaries 13 December 2002
363s - Annual Return 03 May 2002
AA - Annual Accounts 18 March 2002
288b - Notice of resignation of directors or secretaries 18 March 2002
363s - Annual Return 02 May 2001
AA - Annual Accounts 09 March 2001
AA - Annual Accounts 26 April 2000
363s - Annual Return 22 April 2000
363s - Annual Return 20 May 1999
AA - Annual Accounts 25 November 1998
363s - Annual Return 08 May 1998
AA - Annual Accounts 21 January 1998
363s - Annual Return 06 May 1997
AA - Annual Accounts 29 November 1996
363s - Annual Return 18 April 1996
AA - Annual Accounts 01 February 1996
363s - Annual Return 28 April 1995
AA - Annual Accounts 10 October 1994
AA - Annual Accounts 20 April 1994
363s - Annual Return 20 April 1994
AA - Annual Accounts 05 May 1993
363s - Annual Return 19 April 1993
395 - Particulars of a mortgage or charge 13 January 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 May 1992
363s - Annual Return 29 April 1992
AA - Annual Accounts 19 March 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 February 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 February 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 February 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 February 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 February 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 February 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 February 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 February 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 February 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 February 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 February 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 February 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 February 1992
395 - Particulars of a mortgage or charge 17 December 1991
AA - Annual Accounts 02 June 1991
363a - Annual Return 02 June 1991
AA - Annual Accounts 12 April 1990
363 - Annual Return 12 April 1990
288 - N/A 19 April 1989
288 - N/A 19 April 1989
288 - N/A 19 April 1989
363 - Annual Return 19 April 1989
AA - Annual Accounts 31 March 1989
363 - Annual Return 01 September 1988
AA - Annual Accounts 23 February 1988
AA - Annual Accounts 19 February 1987
363 - Annual Return 19 February 1987
NEWINC - New incorporation documents 01 February 1962

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 September 2017 Outstanding

N/A

A registered charge 01 December 2014 Outstanding

N/A

Legal charge 08 January 1993 Outstanding

N/A

Debenture 12 December 1991 Outstanding

N/A

Legal charge 18 April 1985 Fully Satisfied

N/A

Legal charge 22 October 1981 Fully Satisfied

N/A

Legal charge 22 October 1981 Fully Satisfied

N/A

Charge 19 August 1981 Fully Satisfied

N/A

Chattels mortgage 31 January 1980 Fully Satisfied

N/A

Mortgage 31 August 1979 Fully Satisfied

N/A

Mortgage 31 August 1979 Fully Satisfied

N/A

Chattles mortgage 24 April 1979 Fully Satisfied

N/A

Legal charge 24 January 1977 Fully Satisfied

N/A

Legal charge 26 July 1976 Fully Satisfied

N/A

Legal charge 23 September 1974 Fully Satisfied

N/A

Mortgage 12 January 1968 Fully Satisfied

N/A

Mortgage & charge 31 December 1962 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.