HAYDOCK FINANCE LIMITED
| Status | ACTIVE |
| Company No. | 01526882 |
| Category | Private Limited Company |
| Incorporated | 07 Nov 1980 |
| Age | 43 years, 6 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
HAYDOCK FINANCE LIMITED is an active private limited company with number 01526882. It was incorporated 43 years, 6 months, 14 days ago, on 07 November 1980. The company address is Haydock Finance Ltd Haydock Finance Ltd, Blackburn, BB1 5QB, Lancashire.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 30 Apr 2024
Action Date: 17 Apr 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-04-17
Charge number: 015268820195
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Aug 2023
Action Date: 28 Jul 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 015268820194
Charge creation date: 2023-07-28
Documents
Accounts with accounts type full
Date: 29 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 19 Jun 2023
Action Date: 26 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jun 2023
Action Date: 08 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 015268820193
Charge creation date: 2023-06-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jul 2022
Action Date: 05 Jul 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-07-05
Charge number: 015268820192
Documents
Mortgage satisfy charge full
Date: 29 Jun 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 015268820174
Documents
Accounts with accounts type full
Date: 28 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 28 Jun 2022
Action Date: 26 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jan 2022
Action Date: 23 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 015268820191
Charge creation date: 2021-12-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Aug 2021
Action Date: 06 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-08-06
Charge number: 015268820190
Documents
Mortgage satisfy charge full
Date: 12 Aug 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 015268820183
Documents
Accounts with accounts type full
Date: 19 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 10 Jun 2021
Action Date: 26 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-26
Documents
Resolution
Date: 10 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 08 Jan 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 08 Jan 2021
Action Date: 08 Jan 2021
Category: Capital
Type: SH19
Capital : 19,612,000 GBP
Date: 2021-01-08
Documents
Legacy
Date: 08 Jan 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 21/12/20
Documents
Resolution
Date: 08 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Jan 2021
Action Date: 18 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-12-18
Charge number: 015268820189
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Nov 2020
Action Date: 26 Oct 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-10-26
Charge number: 015268820188
Documents
Accounts with accounts type full
Date: 30 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital statement capital company with date currency figure
Date: 30 Sep 2020
Action Date: 30 Sep 2020
Category: Capital
Type: SH19
Date: 2020-09-30
Capital : 19,612,000 GBP
Documents
Resolution
Date: 30 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 30 Sep 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 30 Sep 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 21/09/20
Documents
Capital allotment shares
Date: 15 Sep 2020
Action Date: 14 Aug 2020
Category: Capital
Type: SH01
Date: 2020-08-14
Capital : 19,612,000.00 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Sep 2020
Action Date: 02 Sep 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 015268820187
Charge creation date: 2020-09-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Sep 2020
Action Date: 26 Aug 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 015268820186
Charge creation date: 2020-08-26
Documents
Capital allotment shares
Date: 12 Aug 2020
Action Date: 03 Jul 2020
Category: Capital
Type: SH01
Capital : 18,112,000 GBP
Date: 2020-07-03
Documents
Resolution
Date: 12 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Jul 2020
Action Date: 16 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-07-16
Charge number: 015268820185
Documents
Confirmation statement with no updates
Date: 15 Jun 2020
Action Date: 26 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-26
Documents
Appoint person director company with name date
Date: 06 Nov 2019
Action Date: 16 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Sears Taylor
Appointment date: 2019-09-16
Documents
Accounts with accounts type full
Date: 26 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Aug 2019
Action Date: 26 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 015268820184
Charge creation date: 2019-07-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Aug 2019
Action Date: 26 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 015268820183
Charge creation date: 2019-07-26
Documents
Mortgage satisfy charge full
Date: 12 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 015268820180
Documents
Appoint person secretary company with name date
Date: 25 Jun 2019
Action Date: 25 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-06-25
Officer name: Mr James Lee Pearson
Documents
Termination secretary company with name termination date
Date: 25 Jun 2019
Action Date: 25 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jonathan Harper Wilkinson
Termination date: 2019-06-25
Documents
Appoint person director company with name date
Date: 25 Jun 2019
Action Date: 25 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Lee Pearson
Appointment date: 2019-06-25
Documents
Mortgage satisfy charge full
Date: 11 Jun 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 015268820176
Documents
Confirmation statement with no updates
Date: 07 Jun 2019
Action Date: 26 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-26
Documents
Appoint person director company with name date
Date: 08 Mar 2019
Action Date: 02 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-02
Officer name: Mr John Michael Jenkins
Documents
Mortgage satisfy charge full
Date: 15 Oct 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 015268820181
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Oct 2018
Action Date: 01 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 015268820182
Charge creation date: 2018-10-01
Documents
Accounts with accounts type full
Date: 02 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Mortgage satisfy charge full
Date: 26 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 015268820171
Documents
Mortgage satisfy charge full
Date: 26 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 152
Documents
Confirmation statement with no updates
Date: 08 Jun 2018
Action Date: 26 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Apr 2018
Action Date: 29 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 015268820181
Charge creation date: 2018-03-29
Documents
Mortgage satisfy charge full
Date: 26 Feb 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 015268820179
Documents
Mortgage satisfy charge full
Date: 26 Feb 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 015268820168
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Feb 2018
Action Date: 31 Jan 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 015268820180
Charge creation date: 2018-01-31
Documents
Termination director company with name termination date
Date: 01 Feb 2018
Action Date: 31 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-31
Officer name: Susan Joy Wilkinson
Documents
Termination director company with name termination date
Date: 01 Feb 2018
Action Date: 31 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-31
Officer name: Benjamin David Wilkinson
Documents
Termination director company with name termination date
Date: 15 Dec 2017
Action Date: 15 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-15
Officer name: Iain Drummond Corbett
Documents
Appoint person director company with name date
Date: 14 Aug 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-31
Officer name: Mr Iain Corbett
Documents
Change person director company with change date
Date: 08 Jun 2017
Action Date: 03 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan Harper Wilkinson
Change date: 2017-02-03
Documents
Confirmation statement with updates
Date: 08 Jun 2017
Action Date: 26 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-26
Documents
Accounts with accounts type full
Date: 05 Apr 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 31 Mar 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Fazakerley
Termination date: 2017-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Aug 2016
Action Date: 09 Aug 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-08-09
Charge number: 015268820179
Documents
Annual return company with made up date full list shareholders
Date: 16 Jun 2016
Action Date: 26 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-26
Documents
Accounts with accounts type full
Date: 14 Apr 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Mortgage charge whole cease and release with charge number
Date: 10 Mar 2016
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 015268820176
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Feb 2016
Action Date: 17 Feb 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 015268820178
Charge creation date: 2016-02-17
Documents
Appoint person director company with name date
Date: 02 Feb 2016
Action Date: 13 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Fazakerley
Appointment date: 2016-01-13
Documents
Resolution
Date: 30 Jul 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Jul 2015
Action Date: 25 Jun 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 015268820177
Charge creation date: 2015-06-25
Documents
Annual return company with made up date full list shareholders
Date: 17 Jun 2015
Action Date: 26 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-26
Documents
Accounts with accounts type full
Date: 20 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Resolution
Date: 29 Jul 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number
Date: 27 Jun 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 015268820176
Documents
Mortgage satisfy charge full
Date: 25 Jun 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 154
Documents
Mortgage satisfy charge full
Date: 25 Jun 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 151
Documents
Mortgage satisfy charge full
Date: 25 Jun 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 158
Documents
Mortgage satisfy charge full
Date: 25 Jun 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 155
Documents
Mortgage satisfy charge full
Date: 25 Jun 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 156
Documents
Mortgage satisfy charge full
Date: 25 Jun 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 015268820159
Documents
Mortgage satisfy charge full
Date: 25 Jun 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 015268820169
Documents
Mortgage satisfy charge full
Date: 25 Jun 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 015268820161
Documents
Mortgage satisfy charge full
Date: 25 Jun 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 015268820166
Documents
Mortgage satisfy charge full
Date: 25 Jun 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 153
Documents
Mortgage satisfy charge full
Date: 25 Jun 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 015268820170
Documents
Mortgage satisfy charge full
Date: 25 Jun 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 015268820164
Documents
Mortgage satisfy charge full
Date: 25 Jun 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 015268820167
Documents
Mortgage satisfy charge full
Date: 25 Jun 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 015268820162
Documents
Mortgage satisfy charge full
Date: 25 Jun 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 157
Documents
Mortgage satisfy charge full
Date: 25 Jun 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 015268820160
Documents
Mortgage satisfy charge full
Date: 25 Jun 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 015268820173
Documents
Mortgage satisfy charge full
Date: 25 Jun 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 150
Documents
Mortgage satisfy charge full
Date: 25 Jun 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 015268820172
Documents
Annual return company with made up date full list shareholders
Date: 20 Jun 2014
Action Date: 26 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-26
Documents
Mortgage create with deed with charge number
Date: 17 Jun 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 015268820175
Documents
Mortgage create with deed with charge number
Date: 30 May 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 015268820174
Documents
Accounts with accounts type full
Date: 24 Apr 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name
Date: 14 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Henry Barr
Documents
Mortgage create with deed with charge number
Date: 14 Jan 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 015268820173
Documents
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