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HAINES & BONNER LTD

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

Company details

BDO STOY HAYWARD LLP, 8 BAKER STREET, LONDON, W1U 3LL

HAINES & BONNER LTD on the map

Company type: Private Limited Company
Company number: 00494904
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.04.28
dissolution date: 2008.07.29
last member list: 2006.07.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5142 - Wholesale of clothing and footwear

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2006.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.07.11
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2000.09.01
HSBC INVOICE FINANCE (UK) LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2002.02.19
HSBC INVOICE FINANCE (UK) LIMITED
FLOATING CHARGE (ALL ASSETS) - Outstanding on 2002.02.19
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2004.12.04
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FLOATING CHARGE ALL ASSETS - Outstanding on 2004.12.04
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2006.10.13

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.07.29
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2008.04.29
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.11.27
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2007.06.22
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2007.06.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/07 FROM:, BDO STOY HAYWARD LLP, 8 BAKER STREET, LONDON, W1U 3LL
Form type: 287
Date: 2007.05.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.14
£2.95
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2007.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/07 FROM:, 226 TODDINGTON ROAD, LUTON, BEDFORDSHIRE LU4 9DZ
Form type: 287
Date: 2007.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.13
£2.95
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RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.24
£2.95
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RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.07
£2.95
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RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
£2.95
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REGISTERED OFFICE CHANGED ON 07/04/04 FROM:, UNIT 12 PARK INDUSTRIAL ESTATE, FROGMORE, ST ALBANS, HERTFORDSHIRE AL 2DR
Form type: 287
Date: 2004.04.07
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.11
£2.95
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RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.21
Child documents:
Document type: ANNOTATION
Date: 2003.07.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.07.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/07/03
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.01
£2.95
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RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.08
£2.95
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RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.07.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.15
£2.95
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RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.15
Child documents:
Document type: ANNOTATION
Date: 1997.08.15
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 1997.08.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/08/97
Document type: ANNOTATION
Date: 1997.08.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.26
£2.95
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COMPANY NAME CHANGED, DAVID SUSSMAN (WHOLESALE) LIMITE, D, CERTIFICATE ISSUED ON 14/08/96
Form type: CERTNM
Date: 1996.08.13
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/95 TO 30/06/96
Form type: 225
Date: 1996.08.08
£2.95
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RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.06
£2.95
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RETURN MADE UP TO 11/07/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.22
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/06/95
Form type: SRES07
Date: 1995.07.18
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1995.07.18
£2.95
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ALTER MEM AND ARTS 22/06/95
Form type: SRES01
Date: 1995.07.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.07.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.11

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Company directors and board members:

GIRIRAJSINH JADEJA (dissolve)
Secretary, 1997.07.10 - 2008.07.29
31 NORTH WAY KINGSBURY , LONDON
NW9 0RD
CHARLES SIMON CROWTHER (dissolve)
Director, COMPANY DIRECTOR, 1995.06.22 - 2008.07.29
8 LAMBORNE CLOSE SANDHURST , CAMBERLEY
GU47 8JL, BERKSHIRE
ALAN BRANSBURY (dissolve)
Secretary, 1997.01.07 - 1997.07.09
5A COMMON ROAD STOTFOLD , HITCHIN
SG5 4BX, HERTFORDSHIRE
JOHN EDWARD HILLYER (dissolve)
Secretary, FINANCE DIRECTOR, 1995.06.22 - 1997.01.07
9 ST PETERS WAY CHORLEYWOOD , RICKMANSWORTH
WD3 5QF, HERTFORDSHIRE
MARGARET STEWART (dissolve)
Secretary, 1992.07.11 - 1995.06.22
3 PARK MEWS PARK ROAD , SANDY
SG19 1JB, BEDFORDSHIRE
JOHN EDWARD HILLYER (dissolve)
Director, FINANCE DIRECTOR, 1995.06.22 - 1997.01.07
9 ST PETERS WAY CHORLEYWOOD , RICKMANSWORTH
WD3 5QF, HERTFORDSHIRE
MARGARET STEWART (dissolve)
Director, CO DIRECTOR, 1992.07.11 - 1995.06.22
3 PARK MEWS PARK ROAD , SANDY
SG19 1JB, BEDFORDSHIRE
DAVID LEWIS SUSSMAN (dissolve)
Director, CO DIRECTOR, 1992.07.11 - 1994.08.07
55 SPRINGFIELD ROAD , LONDON
NW8 0QJ
SUSAN ANN SUSSMAN (dissolve)
Director, COMPANY DIRECTOR, 1994.07.14 - 1995.06.22
55 SPRINGFIELD ROAD , LONDON
NW8 0QJ

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Information about the Private Limited Company HAINES & BONNER LTD 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: 2016.05.12. Reload the data