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HALYARD FABRICATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Halyard Fabrications Limited. The company was founded 48 years ago and was given the registration number 01213452. The firm's registered office is in WIMBORNE. You can find them at 86a Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:HALYARD FABRICATIONS LIMITED
Company Number:01213452
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 1975
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:86a Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, BH21 7PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86a Cobham Road, Ferndown Industrial Estate, Wimborne, BH21 7PQ

Director04 August 2011Active
3 Compton Drive, Parkstone, Poole, BH14 8PW

Secretary-Active
Crendell Farm, Crendell, Fordingbridge, SP6 3EB

Secretary18 March 2002Active
86a Cobham Road, Ferndown Industrial Estate, Wimborne, BH21 7PQ

Secretary27 July 2012Active
2 Laburnum Close, Verwood, BH31 6UB

Director18 March 2002Active
34 Westbourne Avenue, Emsworth, PO10 7QU

Director01 July 2006Active
61 Canford Cliffs Road, Canford Cliffs, Poole, BH13 7AQ

Director-Active
Crendell Farm, Crendell, Fordingbridge, SP6 3EB

Director18 March 2002Active
25 Merriefield Avenue, Broadstone, BH18 8DA

Director-Active
2 Callops Cottages, Spetisbury, Blandford, DT11 9ED

Director-Active
89 Whitehayes Road, Burton, Christchurch, BH23 7NY

Director01 January 2001Active
86a Cobham Road, Ferndown Industrial Estate, Wimborne, BH21 7PQ

Director04 August 2011Active

People with Significant Control

Halyard (M&I) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:86a, Cobham Road, Wimborne, England, BH21 7PQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-16Accounts

Accounts with accounts type dormant.

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2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Accounts with accounts type dormant.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type dormant.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-07-03Accounts

Accounts with accounts type dormant.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-06-26Officers

Termination director company with name termination date.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-10-11Accounts

Accounts with accounts type dormant.

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2019-03-15Accounts

Accounts with accounts type dormant.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type dormant.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2017-11-06Address

Change sail address company with old address new address.

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2017-03-09Accounts

Accounts with accounts type dormant.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-03-15Accounts

Accounts with accounts type dormant.

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2015-12-17Mortgage

Mortgage satisfy charge full.

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2015-11-10Annual return

Annual return company with made up date full list shareholders.

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2015-11-10Officers

Change person director company with change date.

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2015-11-10Address

Move registers to sail company with new address.

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2014-12-18Accounts

Accounts with accounts type dormant.

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2014-10-31Annual return

Annual return company with made up date full list shareholders.

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