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HAINES & STRANGE LIMITED

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

Company details

10 CHISWELL STREET, LONDON, EC1Y 4UQ

HAINES & STRANGE LIMITED on the map

Company type: Private Limited Company
Company number: 00360142
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.03.29
last member list: 2016.01.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company HAINES & STRANGE LIMITED is a Private Limited Company, registration number 00360142, established in United Kingdom on the 29. March 1940. The company is now active. The company has been in business for 76 years and 8 months. The company is based on 10 CHISWELL STREET, LONDON, EC1Y 4UQ. Business of the company HAINES & STRANGE LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 61 company documents available. The most recent document is "02/01/16 FULL LIST" from the 2016.01.12. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.01.02. We do not have any information about the company HAINES & STRANGE LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. 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: DORMANT
documents available: 1

Returns:

next due date: 2017.01.30
overdue: NO
last made update: 2016.01.02
documents available: 1

Mortgages:

GENERAL MOTORS ACCEPTANCE CORPORATION ~(UK) PLC
FLOATING CHARGE - Outstanding on 1995.05.16
VAUXHALL MOTORS LIMITED
DEBENTURE - Outstanding on 2000.02.26
THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE DEBENTURE - Outstanding on 2000.02.28

List of company documents:

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02/01/16 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 24950
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.08.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.13
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02/01/15 FULL LIST
Form type: AR01
Date: 2015.01.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.11
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02/01/14 FULL LIST
Form type: AR01
Date: 2014.01.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.27
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAYLIS
Form type: TM01
Date: 2013.08.05
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DIRECTOR APPOINTED MR DAVID JOHN JONES
Form type: AP01
Date: 2013.08.05
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02/01/13 FULL LIST
Form type: AR01
Date: 2013.01.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
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02/01/12 FULL LIST
Form type: AR01
Date: 2012.01.16
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOTORS DIRECTORS LIMITED / 02/01/2012
Form type: CH02
Date: 2012.01.16
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOTORS SECRETARIES LIMITED / 02/01/2012
Form type: CH04
Date: 2012.01.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.30
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02/01/11 FULL LIST
Form type: AR01
Date: 2011.01.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.14
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02/01/10 FULL LIST
Form type: AR01
Date: 2010.01.06
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOTORS DIRECTORS LIMITED / 02/01/2010
Form type: CH02
Date: 2010.01.05
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOTORS SECRETARIES LIMITED / 02/01/2010
Form type: CH04
Date: 2010.01.05
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.04
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REGISTERED OFFICE CHANGED ON 14/07/2009 FROM, 4 CHISWELL STREET, LONDON, EC1Y 4UP
Form type: 287
Date: 2009.07.14
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RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.29
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.02
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RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
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RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.09
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RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.08
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RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.13
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AAMD
Date: 2003.10.16
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.19
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RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.18
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
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RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.28
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REGISTERED OFFICE CHANGED ON 28/02/02 FROM:, 4 CHISWELL STREET, LONDON, EC1Y 4UP
Form type: 287
Date: 2002.02.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/02/02
Form type: 363(287)
Date: 2002.02.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.02.28
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
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RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.03
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.24
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REGISTERED OFFICE CHANGED ON 24/03/00 FROM:, ALBION ST, CHELTENHAM, GL52 2RH
Form type: 287
Date: 2000.03.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.03.14
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ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
Form type: 225
Date: 2000.03.14
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ALTER MEM AND ARTS 24/02/00
Form type: WRES01
Date: 2000.03.14
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.03.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.10

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Company directors and board members:

MOTORS SECRETARIES LIMITED (current)
Secretary, 2000.02.24
10 CHISWELL STREET , LONDON
EC1Y 4UQ
DAVID JOHN JONES (current)
Director, MANAGING DIRECTOR, 2013.08.02
10 CHISWELL STREET , LONDON
EC1Y 4UQ
UK
MOTORS DIRECTORS LIMITED (current)
Director, 2000.02.24
10 CHISWELL STREET , LONDON
EC1Y 4UQ
MAURICE FREDERICK HALL (resigned)
Secretary, 1991.03.14 - 1998.07.31
1 BAY TREE ROAD ABBEYMEAD , GLOUCESTER
GL4 5WD
ROGER JOHN LANGRIDGE (resigned)
Secretary, COMPANY SECRETARY DIRECTOR, 1998.07.31 - 2000.02.24
CHESTNUT BARN WINSON , CIRENCESTER
GL7 5ER, GLOUCESTERSHIRE
MICHAEL CHRISTOPHER BAYLIS (resigned)
Director, 2000.02.24 - 2013.08.02
FYLETTS MANOR HAWSTEAD , BURY ST EDMUNDS
IP29 5NP, SUFFOLK
JOHN FREDERICK BUTCHER (resigned)
Director, COMPANY DIRECTOR, 1991.03.14 - 1993.04.30
2 DELMONT GROVE , STROUD
GL5 1UN, GLOUCESTERSHIRE
MAURICE FREDERICK HALL (resigned)
Director, COMPANY DIRECTOR, 1991.03.14 - 1998.07.31
1 BAY TREE ROAD ABBEYMEAD , GLOUCESTER
GL4 5WD
ROGER JOHN LANGRIDGE (resigned)
Director, COMPANY DIRECTOR, 1991.03.14 - 2000.02.24
CHESTNUT BARN WINSON , CIRENCESTER
GL7 5ER, GLOUCESTERSHIRE
DONALD MURRAY (resigned)
Director, COMPANY DIRECTOR, 1991.03.14 - 2000.02.24
5 MARY GROVE HIGHNAM , GLOUCESTER
GL2 8NH, GLOUCESTERSHIRE

Companies near to HAINES & STRANGE ltd.

Information about the Private Limited Company HAINES & STRANGE 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: 2016.04.28. Reload the data