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HAYNES AND SONS (DAVENTRY) LIMITED

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

Company details

3 BADBY PARK, HEARTLANDS BUSINESS PARK, DAVENTRY, NORTHAMPTONSHIRE, NN11 8YT

HAYNES AND SONS (DAVENTRY) LIMITED on the map

Company type: Private Limited Company
Company number: 00484503
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.07.18
last member list: 2015.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.09
overdue: NO
last made update: 2015.10.12
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE ON BOOK DEBTS - Outstanding on 1986.11.19
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1997.02.11
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.01.05
HSBC BANK PLC
DEBENTURE - Outstanding on 2000.09.27
HSBC BANK PLC
- Outstanding on 2014.07.30
HSBC BANK PLC
- Outstanding on 2015.05.07
HSBC BANK PLC
- Outstanding on 2016.03.14

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 004845030045
Form type: MR01
Date: 2016.03.14
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12/10/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 23081
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.01
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004845030044
Form type: MR01
Date: 2015.05.07
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12/10/14 FULL LIST
Form type: AR01
Date: 2014.10.13
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
Form type: MR04
Date: 2014.09.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
Form type: MR04
Date: 2014.09.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
Form type: MR04
Date: 2014.09.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
Form type: MR04
Date: 2014.09.04
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REGISTRATION OF A CHARGE / CHARGE CODE 004845030043
Form type: MR01
Date: 2014.07.30
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.15
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.10.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
Form type: MR04
Date: 2013.04.25
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.10.17
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CURRSHO FROM 28/02/2013 TO 31/01/2013
Form type: AA01
Date: 2012.09.13
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.20
£2.95
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PREVEXT FROM 31/01/2012 TO 29/02/2012
Form type: AA01
Date: 2012.07.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42
Form type: MG01
Date: 2012.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH EDWARD DRAPER / 03/01/2012
Form type: CH01
Date: 2012.01.10
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
Form type: MG01
Date: 2011.10.27
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.26
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
Form type: MG01
Date: 2011.01.21
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.10.14
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
Form type: MG02
Date: 2009.10.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: MG02
Date: 2009.10.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37
Form type: MG02
Date: 2009.10.17
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.10.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
Form type: MG01
Date: 2009.10.03
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.13
£2.95
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.02
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DIRECTOR APPOINTED MAUREEN ELIZABETH DRAPER
Form type: 288a
Date: 2008.04.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.04
£2.95
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RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.17
£2.95
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.08.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.11
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.20
Child documents:
Document type: ANNOTATION
Date: 2005.10.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/10/05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.03
£2.95
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.12

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Company directors and board members:

KEVIN JOHN COCKERILL (current)
Secretary, 1991.10.12
19 CHURCH LANE NETHER HEYFORD , NORTHAMPTON
NN7 3LQ
KEVIN JOHN COCKERILL (current)
Director, BUILDER, 2002.11.14
19 CHURCH LANE NETHER HEYFORD , NORTHAMPTON
NN7 3LQ
JOHN EDWARD DRAPER (current)
Director, BUILDER, 1991.10.12
27 CHURCH LANE NETHER HAYFORD ,
NN7 3LQ, NORTHAMPTONSHIRE
JOSEPH EDWARD DRAPER (current)
Director, BUILDER, 2002.11.14
PARK FIELDS BIRDINGBURY LANE FRANKTON , RUGBY
CV23 9QR, WARWICKSHIRE
ENGLAND
MAUREEN ELIZABETH DRAPER (current)
Director, 2008.03.28
27 CHURCH LANE NETHER HEYFORD , NORTHAMPTON
NN7 3LQ, NORTHAMPTONSHIRE
ROBERT THOMAS HAYNES (resigned)
Director, BUILDER, 1991.10.12 - 1992.03.03
21 HIGH STACK LONG BUCKBY , NORTHAMPTON
NN6 7QT, NORTHAMPTONSHIRE
WILLIAM JOHN HAYNES (resigned)
Director, BUILDER, 1991.10.12 - 1992.03.03
HIGHFIELD SCHOOL HILL NEWNHAM , DAVENTRY
NN11 3HG, NORTHAMPTONSHIRE
Date 2013.01.31
Fixed Assets £ 745,306
Tangible Fixed Assets £ 667,000
Current Assets £ 2,366,023
Tangible Fixed Assets Depreciation £ 37,949
Debtors £ 39,329
Shareholder Funds £ 1,809,725
Profit Loss Account Reserve £ 1,576,976
Revaluation Reserve £ 183,517
Called Up Share Capital £ 23,081
Net Assets Liabilities Including Pension Asset Liability £ 1,809,725
Total Assets Less Current Liabilities £ 2,837,676
Net Current Assets Liabilities £ 2,092,370
Creditors Due Within One Year £ 273,653
Cash Bank In Hand £ 146,368
Stocks Inventory £ 2,180,326
Share Capital Allotted Called Up Paid £ 50
Number Shares Allotted £ 50
Tangible Fixed Assets Disposals £ 52,264
Tangible Fixed Assets Additions £ 28,728
Tangible Fixed Assets Cost Or Valuation £ 667,000
Tangible Fixed Assets Depreciation Charged In Period £ 6,985
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 43,204
Capital Redemption Reserve £ 26,151
Creditors Due After One Year £ 1,027,951

Companies near to HAYNES AND SONS (DAVENTRY) ltd.

Information about the Private Limited Company HAYNES AND SONS (DAVENTRY) 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: 2016.05.11. Reload the data