Laurence Hayward (Bordeaux) Limited

Company Name	Laurence Hayward (Bordeaux) Limited
Directors	Austin James Hayward and Matthew Alexander Hayward
Company Status	Active
Company Number	SC220377
Category	Private Limited Company
Incorporation Date	18 June 2001(22 years, 10 months ago)
Previous Name	Kent And Morayshire Wines Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Austin James Hayward
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 October 2002(1 year, 4 months after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	Wadhurst
Correspondence Address	Tree House Church Street Ticehurst East Sussex TN5 7DL

Director Name	Matthew Alexander Hayward
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 October 2002(1 year, 4 months after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	Wadhurst
Correspondence Address	1 Clifton Villas South View Road Wadhurst East Sussex TN5 6TL

Secretary Name	Austin James Hayward
Status	Current
Appointed	22 December 2016(15 years, 6 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	Tree House Church Street Ticehurst East Sussex TN5 7DL

Director Name	Lucy Harris
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(same day as company formation)
Role	Office Manager
Correspondence Address	Shaw Well Barleys Hill Sevenoaks Kent TN14 6HR

Director Name	Laurence Norman Hayward
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(same day as company formation)
Role	Wine Shipper
Country of Residence	Elgin
Correspondence Address	Ardgilzean House Elgin Moray IV30 8XT Scotland

Secretary Name	Lucy Harris
Nationality	British
Status	Resigned
Appointed	18 June 2001(same day as company formation)
Role	Office Manager
Correspondence Address	Shaw Well Barleys Hill Sevenoaks Kent TN14 6HR

Secretary Name	Laurence Norman Hayward
Nationality	British
Status	Resigned
Appointed	31 October 2002(1 year, 4 months after company formation)
Appointment Duration	14 years, 1 month (resigned 21 December 2016)
Role	Company Director
Country of Residence	Elgin
Correspondence Address	Ardgilzean House Elgin Moray IV30 8XT Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	18 June 2001(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	18 June 2001(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Windyhills Kinloss Forres Moray IV36 2UA Scotland
Constituency	Moray
Ward	Forres

Shareholders

100 at £1	Lawrence Hayward & Partners 100.00% Ordinary

Financials

Year	2014
Net Worth	£16,367
Cash	£176
Current Liabilities	£1,998

Accounts

Latest Accounts	29 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	29 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	29 April

Returns

Latest Return	17 June 2023 (10 months, 1 week ago)
Next Return Due	1 July 2024 (2 months, 1 week from now)

Filing History

26 July 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
26 July 2017	Notification of Laurence Norman Hayward as a person with significant control on 6 April 2016 (2 pages)
26 July 2017	Notification of Austin James Hayward as a person with significant control on 6 April 2016 (2 pages)
26 July 2017	Notification of Matthew Alexander Hayward as a person with significant control on 6 April 2016 (2 pages)
13 April 2017	Total exemption small company accounts made up to 29 April 2016 (5 pages)
19 January 2017	Termination of appointment of Laurence Norman Hayward as a secretary on 21 December 2016 (1 page)
19 January 2017	Appointment of Austin James Hayward as a secretary on 22 December 2016 (2 pages)
19 January 2017	Termination of appointment of Laurence Norman Hayward as a director on 21 December 2016 (1 page)
18 January 2017	Previous accounting period shortened from 30 April 2016 to 29 April 2016 (1 page)
22 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (6 pages)
10 February 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
10 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (6 pages)
2 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
18 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (6 pages)
4 February 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
18 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (6 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
21 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (6 pages)
21 February 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
21 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (6 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
4 August 2010	Director's details changed for Austin James Hayward on 4 August 2010 (2 pages)
4 August 2010	Director's details changed for Austin James Hayward on 4 August 2010 (2 pages)
23 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
26 January 2010	Director's details changed for Matthew Alexander Hayward on 26 January 2010 (2 pages)
24 June 2009	Return made up to 18/06/09; no change of members (3 pages)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
18 June 2008	Return made up to 18/06/08; no change of members (3 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
29 August 2007	Return made up to 18/06/07; full list of members (2 pages)
28 February 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
15 November 2006	Return made up to 18/06/06; full list of members (6 pages)
27 February 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
24 October 2005	Return made up to 18/06/05; no change of members (6 pages)
1 July 2005	Company name changed kent and morayshire wines limite d\certificate issued on 01/07/05 (3 pages)
28 February 2005	Total exemption small company accounts made up to 30 April 2004 (3 pages)
14 October 2004	Return made up to 18/06/04; no change of members (5 pages)
1 March 2004	Total exemption small company accounts made up to 30 April 2003 (3 pages)
17 September 2003	New secretary appointed (1 page)
15 September 2003	Return made up to 18/06/03; full list of members (6 pages)
15 September 2003	Secretary resigned;director resigned (1 page)
15 September 2003	Ad 31/10/02--------- Â£ si 98@1 (2 pages)
26 August 2003	New director appointed (1 page)
26 August 2003	New director appointed (2 pages)
2 March 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
16 July 2002	Return made up to 18/06/02; full list of members (5 pages)
29 August 2001	New secretary appointed;new director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
20 June 2001	Director resigned (1 page)
20 June 2001	Accounting reference date shortened from 30/06/02 to 30/04/02 (1 page)
20 June 2001	Secretary resigned (1 page)
18 June 2001	Incorporation (16 pages)

Laurence Hayward (Bordeaux) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland