HAYDON MECHANICAL & ELECTRICAL LIMITED - NORWICH


Company Profile Company Filings

Overview

HAYDON MECHANICAL & ELECTRICAL LIMITED is a Private Limited Company from NORWICH and has the status: Voluntary Arrangement.
HAYDON MECHANICAL & ELECTRICAL LIMITED was incorporated 53 years ago on 02/09/1970 and has the registered number: 00988409. The accounts status is FULL and accounts are next due on 30/09/2023.

HAYDON MECHANICAL & ELECTRICAL LIMITED - NORWICH

This company is listed in the following categories:
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

LAWRENCE HOUSE
NORWICH
NR2 1AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/08/2022 12/09/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTHONY JOHN PERCIVAL Feb 1963 British Director 2003-04-01 CURRENT
ROY MICHAEL TERRY Sep 1963 British Director 2008-01-01 CURRENT
MR ALAN LEONARD KEOGH Dec 1967 British Director 2014-01-01 CURRENT
GARY YOUNG Jun 1961 British Director 2003-04-01 CURRENT
MR DAVID RONALD CUTLER Jul 1953 British Director CURRENT
MR RICHARD CHARLES COOKE Oct 1946 British Secretary 1999-02-08 UNTIL 1999-12-06 RESIGNED
GRANT ALBERT VICTOR LANGLEY Nov 1943 British Director 1994-05-05 UNTIL 1999-02-08 RESIGNED
RICHARD V KOLACZEWSKI Mar 1943 American Director 1999-02-01 UNTIL 1999-09-01 RESIGNED
MR ROBERT HOLT Sep 1954 British Director 1999-09-01 UNTIL 2004-08-27 RESIGNED
DAVID JOHN ROBERTSON May 1955 British Director 1999-09-01 UNTIL 2008-03-11 RESIGNED
BENJAMIN ROBERT WESTRAN British Secretary 2004-09-01 UNTIL 2013-11-21 RESIGNED
MR ANDREW CHRISTOPHER MELVILLE SMITH Jun 1972 British Secretary 1999-12-06 UNTIL 2004-09-01 RESIGNED
GEORGE CLIVE BARRINGTON ROGERS Secretary RESIGNED
PAUL STRICKLAND FLEMING British Secretary 1994-05-05 UNTIL 1998-03-31 RESIGNED
GLYN THOMAS MAYS Mar 1960 British Director 2003-04-01 UNTIL 2023-11-20 RESIGNED
KEVAN WOODEN Sep 1966 British Secretary 1998-03-31 UNTIL 1999-02-08 RESIGNED
MR STUART GRAHAM CAVANAGH Aug 1973 British Director 2007-10-30 UNTIL 2013-11-21 RESIGNED
DAVID BIGLER Apr 1936 American Director 1999-02-01 UNTIL 1999-09-01 RESIGNED
MEARS GROUP PLC Corporate Director 2011-04-05 UNTIL 2013-11-21 RESIGNED
MR MICHAEL ANTHONY MACARIO Jan 1938 British Director 1999-09-01 UNTIL 2005-04-14 RESIGNED
MR RICHARD CHARLES COOKE Oct 1946 British Director RESIGNED
GEOFFREY DENNIS SALTER Mar 1958 British Director 2008-01-01 UNTIL 2011-06-24 RESIGNED
MR ANDREW CHRISTOPHER MELVILLE SMITH Jun 1972 British Director 2008-03-11 UNTIL 2013-11-21 RESIGNED
MR GEOFFREY MALCOLM CLIFFORD HAYWARD Mar 1931 British Director RESIGNED
MR MICHAEL STANLEY TURL Jul 1957 British Director 2000-01-04 UNTIL 2006-02-28 RESIGNED
MR SIMON STUART WALSH May 1960 British Director 2009-01-01 UNTIL 2011-12-02 RESIGNED
MR BEN ROBERT WESTRAN Jan 1977 British Director 2008-01-01 UNTIL 2013-11-21 RESIGNED
NICHOLAS JOHN HAYWARD Sep 1957 British Director RESIGNED
PAUL STRICKLAND FLEMING British Director 1994-05-05 UNTIL 1998-03-31 RESIGNED
MR PAUL GRAHAM Dec 1961 British Director 2008-01-01 UNTIL 2022-03-31 RESIGNED
TREVOR MERVYN FOSTER May 1955 Australian Director 1994-05-05 UNTIL 1996-10-07 RESIGNED
DANIEL AUGUSTUS FLOWERS Feb 1948 British Director 2008-01-01 UNTIL 2012-12-31 RESIGNED
GARETH FREDERICK WILLIAM ELKINS Jan 1945 British Director RESIGNED
MR MALCOLM HAROLD DAVIES Feb 1959 British Director 2013-12-01 UNTIL 2016-06-20 RESIGNED
ANDREW CUDDY Aug 1967 British Director 2003-04-01 UNTIL 2010-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Curzon 3003 Limited 2021-08-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Ronald Cutler 2016-04-06 - 2021-08-30 7/1953 Brentwood   Essex Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YJL INFRASTRUCTURE LIMITED LEEDS ENGLAND Active -... DORMANT 41201 - Construction of commercial buildings
PLATINUM FACILITIES & MAINTENANCE SERVICES LIMITED FAREHAM ENGLAND Active FULL 43210 - Electrical installation
21 BLENHEIM ROAD (MANAGEMENT) COMPANY LIMITED BRISTOL ENGLAND Active DORMANT 98000 - Residents property management
YJL CONSTRUCTION LIMITED LEEDS ENGLAND Dissolved... DORMANT 41201 - Construction of commercial buildings
ST. WINIFRED'S MANAGEMENT COMPANY LIMITED FERNDOWN Active MICRO ENTITY 98000 - Residents property management
POWERSAVE LIMITED GLOUCESTER Dissolved... DORMANT 74990 - Non-trading company
CHL RETAIL REALISATIONS LIMITED LONDON Dissolved... FULL 4521 - Gen construction & civil engineer
HAYDON ENERGY LIMITED LONDON Active -... DORMANT 99999 - Dormant Company
CHL CONSTRUCTION REALISATIONS LIMITED LONDON Dissolved... FULL 4521 - Gen construction & civil engineer
BRACKEN COURT FREEHOLD LIMITED BOURNEMOUTH UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CORNHILL PROPERTY SERVICES LIMITED LONDON Dissolved... NO ACCOUNTS FILED None Supplied
MAYBURY DEVELOPMENTS LIMITED KNEBWORTH Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
MD CONSULTING LIMITED KNEBWORTH Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
CURZON 3003 LIMITED LONDON Active -... GROUP 70100 - Activities of head offices
PENROSE HOMES LIMITED DOCKLANDS Active MICRO ENTITY 41100 - Development of building projects
AVANDE UK LIMITED BIRMINGHAM ... UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
HAYDON MECHANICAL ELECTRICAL PLUMBING LIMITED DOCKLANDS UNITED KINGDOM Active -... DORMANT 41202 - Construction of domestic buildings
MILLHARBOUR FM LTD 5 GREENWICH VIEW PLACE UNITED KINGDOM Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
MILLHARBOUR MEP LTD LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
Haydon Mechanical & Electrical Limited - Period Ending 2019-06-30 2020-04-01 30-06-2019 £3,444,740 Cash £3,735,704 equity

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