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HAIGH BROS. LIMITED

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

Company details

THE KIOSK PONTEFRACT BUS STATION, TRINITY STREET, PONTEFRACT, WEST YORKSHIRE, WF8 1EZ

HAIGH BROS. LIMITED on the map

Company type: Private Limited Company
Company number: 00353805
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.06.09
dissolution date: 2007.10.23
last member list: 2004.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5226 - Retail sale of tobacco products

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2004.04.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.12.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1970.11.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1970.11.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1970.11.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1970.11.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.11.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.11.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.11.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.08.18
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1997.02.04

List of company documents:

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Find out more information about HAIGH BROS. LIMITED. Our website makes it possible to view other available documents related to HAIGH BROS. 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.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.10.23
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.21
£2.95
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REGISTERED OFFICE CHANGED ON 16/03/06 FROM:, MEADOW END, OFF MAIN ROAD, BADSWORTH PONTEFRACT, WEST YORKSHIRE WF9 1AJ
Form type: 287
Date: 2006.03.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.09.13
£2.95
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
Child documents:
Document type: ANNOTATION
Date: 2005.02.11
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.07
£2.95
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REGISTERED OFFICE CHANGED ON 13/09/04 FROM:, 5 MOUNT PLEASANT, SHEFFIELD ROAD, OXSPRING, SHEFFIELD, SOUTH YORKSHIRE S36 8YW
Form type: 287
Date: 2004.09.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.25
£2.95
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.13
£2.95
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REGISTERED OFFICE CHANGED ON 07/02/03 FROM:, 26 MIDLAND STREET, BARNSLEY, SOUTH YORKS, S70 1SE
Form type: 287
Date: 2003.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03
Form type: 225
Date: 2002.05.20
£2.95
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RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
Child documents:
Document type: ANNOTATION
Date: 2002.02.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.19
£2.95
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RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.27
Child documents:
Document type: ANNOTATION
Date: 2000.12.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.25
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.17
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.01
Child documents:
Document type: ANNOTATION
Date: 1998.05.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/05/98
Document type: ANNOTATION
Date: 1998.05.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.11.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.11.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.11.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.15

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Company directors and board members:

MARTIN CUTTS (dissolve)
Secretary, 2006.02.18 - 2007.10.23
3 RIDGEFIELD STREET , CASTLEFORD
WF10 5BY, WEST YORKSHIRE
NIKOLAS PALMER (dissolve)
Director, LANDSCAPE GARDENER, 2004.08.16 - 2007.10.23
MEADOW MEAD OFF MAIN STREET , PONTEFRACT
WF9 1AJ, WEST YORKSHIRE
SUZANNE CELIA HAIGH (dissolve)
Secretary, 1991.12.31 - 2004.08.17
5 MOUNT PLEASANT SHEFFIELD ROAD OXSPRING , SHEFFIELD
S36 8YW
GERELDINE MICHELLE PALMER (dissolve)
Secretary, 2004.08.16 - 2006.02.19
MEADOW MEAD OFF MAIN STREET , PONTEFRACT
WF9 1AJ, WEST YORKSHIRE
ELIZABETH CUTTS (dissolve)
Director, SHOP ASSISTANT, 2006.02.18 - 2006.07.21
3 RIDGEFIELD STREET , CASTLEFORD
WF10 5BY, WEST YORKSHIRE
ALEXANDER DAVID HAIGH (dissolve)
Director, NEWSAGENT AND SHOP PROPRIETOR, 1991.12.31 - 2004.08.17
5 MOUNT PLEASANT SHEFFIELD ROAD OXSPRING , SHEFFIELD
S36 8YW
FRANK ALEXANDER HAIGH (dissolve)
Director, NEWSAGENT AND SHOP PROPRIETOR, 1991.12.31 - 1993.07.06
28 HUDDERSFIELD ROAD , BARNSLEY
S75 1DL, SOUTH YORKSHIRE
SUZANNE CELIA HAIGH (dissolve)
Director, NEWSAGENT AND SHOP PROPRIETOR, 1991.12.31 - 2004.08.17
5 MOUNT PLEASANT SHEFFIELD ROAD OXSPRING , SHEFFIELD
S36 8YW

Information about the Private Limited Company HAIGH BROS. 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: 2016.04.27. Reload the data