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Hay Hall Tyseley Limited

00062731

active
Private Limited Company
england wales
Companies House
0 outstanding charges
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

34 ST BERNARDS ROAD, WEST MIDLANDS, B92 7BB
Incorporated 26/06/1899

Compliance

Last accounts

31/12/2008

dormant

Next accounts due

30/09/2010

Overdue

Confirmation statement

Last:

Due 28/04/2017

Overdue

Industry

07499
07499

Officers

Philip Nigel Baldrey

director · Since 30/01/1996

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 27 other boards

Mr Roger Leonard Burdett

director · Since 13/03/2001

GROUP CHIEF EXECUTIV

BRITISH · UNITED KINGDOM · Age 75

Also on 14 other boards

Philip Nigel Baldrey

secretary · Since 31/03/2001

BRITISH · ENGLAND · Age 71

Also on 27 other boards

Charges0 outstanding

Composite debenture
fully satisfied

Mithras Investment Trust PLC as Agent for Itself and the Other Secured Parties (As Defined)

Trademark-"polidraw" trademark no.-1396145 Status-06 expiry date-28TH august 1997. see the mortgage charge document for full details.

All monies due or to become due from the company to the chargee under the terms of or in connection with any of the mezzanine loan agreements dated the same date as the debenture, the guarantee and indemnity dated 30TH january 1996, the debenture, and any other other guarantee, indemnity or security documents or trust arrangement

Created 30/01/1996Registered 13/02/1996Satisfied 27/01/2006