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J.W. HAYNES & SON LIMITED

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

Company details

102 FRIAR GATE, DERBY, DE1 1FH

J.W. HAYNES & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00550338
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.06.07
last member list: 1991.09.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1992.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1993.09.30
documents available: 1

Mortgages:

MIDLAND BANK LTD
MEMO OF DEPOSIT OF DEEDS. - Outstanding on 1967.04.24
MIDLAND BANK PLC
EQUITABLE MORTGAGE - Outstanding on 1971.04.02
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1972.11.28
MIDLAND BANK LTD
CHARGE - Outstanding on 1976.01.29
MIDLAND BANK PLC
CHARGE - Outstanding on 1976.07.20
MIDLAND BANK PLC
CHARGE - Outstanding on 1976.07.20
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1979.07.06
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1980.10.30
MIDLAND BANK PLC
CHARGE - Outstanding on 1980.10.30
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1980.10.30
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.02.16
MIDLAND BANK PLC
SUB- CHARGE - Outstanding on 1985.02.19
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.10.06

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.11.19
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.08.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.07.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.12.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.07.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/06/94 FROM:, 4 OAK CLOSE, DUFFIELD, DERBY, DE6 4HF
Form type: 287
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
EX RES RE:SPECIE
Form type: MISC
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/01/92 FROM:, 65 KING STREET, BELPER, DERBYS, DE5 1QA
Form type: 287
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.17
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.14

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Company directors and board members:

ROSEMARY BEARDSLEY (dissolve)
Secretary, 1994.06.02
4 OAK CLOSE DUFFIELD , DERBY
DE56 4HF, DERBYSHIRE
RICHARD DERRICK BEARDSLEY (dissolve)
Director, CO DIRECTOR, 1991.09.30
4 OAK CLOSE DUFFIELD , DERBY
DE56 4HF
ROSEMARY BEARDSLEY (dissolve)
Director, SECRETARY, 1994.06.02
4 OAK CLOSE DUFFIELD , DERBY
DE56 4HF, DERBYSHIRE
ALISON MARGARET BEARDSLEY (dissolve)
Secretary, 1991.09.30 - 1994.06.03
77 CALBOURNE ROAD , LONDON
SW12 8LS
ALISON MARGARET BEARDSLEY (dissolve)
Director, CO DIRECTOR, 1991.09.30 - 1994.06.03
77 CALBOURNE ROAD , LONDON
SW12 8LS
DUNCAN RICHARD BEARDSLEY (dissolve)
Director, CO DIRECTOR, 1991.09.30 - 1994.06.03
82 STREATHBOURNE ROAD , LONDON
SW17 8QY

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Information about the Private Limited Company J.W. HAYNES & SON 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: 2016.05.16. Reload the data