0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

HAYNES BROTHERS,LIMITED

Learn more about HAYNES BROTHERS,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

23 ASHFORD ROAD, MAIDSTONE, KENT, ME14 5DQ

HAYNES BROTHERS,LIMITED on the map

Company type: Private Limited Company
Company number: 00048511
Company status: Active
country of origin: United Kingdom
incorporation date: 1896.06.26
last member list: 2015.09.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles
Company HAYNES BROTHERS,LIMITED is a Private Limited Company, registration number 00048511, established in United Kingdom on the 26. June 1896. The company is now active. The company has been in business for 120 years and 5 months. The company is based on 23 ASHFORD ROAD, MAIDSTONE, KENT, ME14 5DQ. Business of the company HAYNES BROTHERS,LIMITED by SIC and NACE code is "45111 - Sale of new cars and light motor vehicles". There are 59 company documents available. The most recent document is "09/12/15 STATEMENT OF CAPITAL GBP 65000" from the 2016.02.17. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.26. We do not have any information about the company HAYNES BROTHERS,LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.24
overdue: NO
last made update: 2015.09.26
documents available: 1

Mortgages:

FORD CREDIT EUROPE PLC
CHARGE ON VEHICLE STOCKS - Outstanding on 1994.07.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.06.13
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.08.24
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.08.24
FCE BANK PLC
CHARGE ON VEHICLE STOCKS - Outstanding on 2005.06.11
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.09.05
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.03.29
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2011.03.24
FCE BANK PLC
DEBENTURE - Outstanding on 2011.12.30
RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2013.02.27

List of company documents:

buy all documents
Find out more information about HAYNES BROTHERS,LIMITED. Our website makes it possible to view other available documents related to HAYNES BROTHERS,LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
09/12/15 STATEMENT OF CAPITAL GBP 65000
Form type: SH06
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 65000
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.01.05
£2.95
Add to cart
ALTER ARTICLES 27/10/2015
Form type: RES01
Date: 2015.12.17
Child documents:
Document type: ANNOTATION
Date: 2015.12.17
Form type: RES13
Document description: ACTION TO ENTER INTO THE BUY BACK CONTRACT 27/10/2015
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
£2.95
Add to cart
26/09/15 FULL LIST
Form type: AR01
Date: 2015.10.08
£2.95
Add to cart
26/09/14 FULL LIST
Form type: AR01
Date: 2014.10.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
£2.95
Add to cart
26/09/13 FULL LIST
Form type: AR01
Date: 2013.10.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.10
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2013.02.27
£2.95
Add to cart
26/09/12 FULL LIST
Form type: AR01
Date: 2012.10.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.03.29
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.03.29
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.03.29
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.03.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.01.11
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2011.12.30
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.12.23
£2.95
Add to cart
26/09/11 FULL LIST
Form type: AR01
Date: 2011.10.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HYDE / 26/09/2011
Form type: CH01
Date: 2011.10.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LESLEY HAYNES / 26/09/2011
Form type: CH01
Date: 2011.10.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID STIRLING HAYNES / 26/09/2011
Form type: CH01
Date: 2011.10.20
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / TREVOR JOHN PICKARD / 26/09/2011
Form type: CH03
Date: 2011.10.20
£2.95
Add to cart
ALTER ARTICLES 20/12/2010
Form type: RES01
Date: 2011.05.03
£2.95
Add to cart
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13
Form type: MG01
Date: 2011.04.20
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.03.24
£2.95
Add to cart
26/09/10 FULL LIST
Form type: AR01
Date: 2010.10.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LESLEY HAYNES / 26/09/2010
Form type: CH01
Date: 2010.10.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
Add to cart
26/09/09 FULL LIST
Form type: AR01
Date: 2009.10.21
£2.95
Add to cart
DIRECTOR APPOINTED LESLEY HAYNES
Form type: 288a
Date: 2009.09.10
£2.95
Add to cart
DIRECTOR APPOINTED STEPHEN HYDE
Form type: 288a
Date: 2009.09.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.02
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR DAVID HAYNES
Form type: 288b
Date: 2009.07.29
£2.95
Add to cart
RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.03
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2008.03.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
Add to cart
RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
Add to cart
RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.01
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
Add to cart
RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.28
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.11
£2.95
Add to cart
RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.31
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.24
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.24
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.20
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.20
£2.95
Add to cart
RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.15
£2.95
Add to cart
RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
Child documents:
Document type: ANNOTATION
Date: 2002.10.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.17
£2.95
Add to cart
RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.04
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.13

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

TREVOR JOHN PICKARD (current)
Secretary, 2004.07.09
23 ASHFORD ROAD MAIDSTONE , KENT
ME14 5DQ
ANDREW DAVID STIRLING HAYNES (current)
Director, 1996.03.04
23 ASHFORD ROAD MAIDSTONE , KENT
ME14 5DQ
LESLEY HAYNES (current)
Director, CHARITY CO-ORDINATOR, 2009.09.01
23 ASHFORD ROAD MAIDSTONE , KENT
ME14 5DQ
STEPHEN HYDE (current)
Director, 2009.09.01
23 ASHFORD ROAD MAIDSTONE , KENT
ME14 5DQ
GEOFFREY JOHN MORGAN (resigned)
Secretary, 1991.09.26 - 2004.07.09
28 WEALDEN CLOSE HILDENBOROUGH , TONBRIDGE
TN11 9HB, KENT
DAVID BERNARD HAYNES (resigned)
Director, 1991.09.26 - 2009.07.17
13 ASTELL STREET CHELSEA , LONDON
SW3 3RT

Companies near to HAYNES BROTHERS,ltd.

Information about the Private Limited Company HAYNES BROTHERS,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data