0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

HAIGH ENGINEERING CO,LIMITED(THE)

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

Company details

ALTON ROAD, ROSS ON WYE, HEREFORDSHIRE, HR9 5NG

HAIGH ENGINEERING CO,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00550742
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.06.15
last member list: 2015.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified
Company HAIGH ENGINEERING CO,LIMITED(THE) is a Private Limited Company, registration number 00550742, established in United Kingdom on the 15. June 1955. The company is now active. The company has been in business for 61 years and 5 months. The company is based on ALTON ROAD, ROSS ON WYE, HEREFORDSHIRE, HR9 5NG. Business of the company HAIGH ENGINEERING CO,LIMITED(THE) by SIC and NACE code is "28990 - Manufacture of other special-purpose machinery not elsewhere classified". There are 60 company documents available. The most recent document is "04/12/15 FULL LIST" from the 2015.12.09. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.12.04. We do not have any information about the company HAIGH ENGINEERING CO,LIMITED(THE) being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.01
overdue: NO
last made update: 2015.12.04
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2010.02.26
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2010.02.26
LLOYDS TSB BANK PLC
MORTGAGE DEED OF A LIFE POLICY TO SECURE OWN LIABILITIES - Outstanding on 2011.03.24
BARCLAYS BANK PLC
- Outstanding on 2015.05.08

List of company documents:

buy all documents
Find out more information about HAIGH ENGINEERING CO,LIMITED(THE). Our website makes it possible to view other available documents related to HAIGH ENGINEERING CO,LIMITED(THE). 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.
£2.95
Add to cart
04/12/15 FULL LIST
Form type: AR01
Date: 2015.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.09
Form type: LATEST SOC
Document description: 09/12/15 STATEMENT OF CAPITAL;GBP 1111600
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.11.10
£2.95
Add to cart
DIRECTOR APPOINTED MR STUART WILLIAM ANDERSON
Form type: AP01
Date: 2015.08.05
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 005507420009
Form type: MR01
Date: 2015.05.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LUKE ALEXANDER CROPPER SHEPHERD / 24/03/2015
Form type: CH01
Date: 2015.03.25
£2.95
Add to cart
04/12/14 FULL LIST
Form type: AR01
Date: 2014.12.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.10.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN BRIAN
Form type: TM01
Date: 2014.04.09
£2.95
Add to cart
04/12/13 FULL LIST
Form type: AR01
Date: 2013.12.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK VINCENT BRIAN / 25/10/2013
Form type: CH01
Date: 2013.12.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.10.24
£2.95
Add to cart
DIRECTOR APPOINTED MR JACOB RENNIE TURNER SHEPHERD
Form type: AP01
Date: 2013.09.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LUKE ALEXANDER CROPPER SHEPHERD / 14/07/2012
Form type: CH01
Date: 2012.12.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LUKE ALEXANDER CROPPER SHEPHERD / 14/07/2012
Form type: CH01
Date: 2012.12.07
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MARY CHRISTINA FREEMAN / 06/08/2012
Form type: CH03
Date: 2012.12.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LUKE ALEXANDER CROPPER SHEPHERD / 14/07/2012
Form type: CH01
Date: 2012.12.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LUKE ALEXANDER CROPPER SHEPHERD / 14/07/2012
Form type: CH01
Date: 2012.12.07
£2.95
Add to cart
04/12/12 FULL LIST
Form type: AR01
Date: 2012.12.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LUKE ALEXANDER CROPPER SHEPHERD / 20/11/2012
Form type: CH01
Date: 2012.12.07
£2.95
Add to cart
DIRECTOR APPOINTED MR JOHN MARK VINCENT BRIAN
Form type: AP01
Date: 2012.12.07
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MARY CHRISTINA FREEMAN / 06/08/2012
Form type: CH03
Date: 2012.12.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.11.23
£2.95
Add to cart
04/12/11 FULL LIST
Form type: AR01
Date: 2011.12.07
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.10.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.10.14
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8
Form type: MG01
Date: 2011.03.28
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.03.24
£2.95
Add to cart
04/12/10 FULL LIST
Form type: AR01
Date: 2010.12.06
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2010.10.13
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.03.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR COLIN SHEPHERD
Form type: TM01
Date: 2010.03.10
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES 22/02/2010
Form type: RES01
Date: 2010.03.03
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.03.03
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.03.02
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.03.02
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.02.26
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.02.26
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.02.26
£2.95
Add to cart
04/12/09 FULL LIST
Form type: AR01
Date: 2009.12.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SIR COLIN RYLEY SHEPHERD / 04/12/2009
Form type: CH01
Date: 2009.12.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LUKE ALEXANDER CROPPER SHEPHERD / 04/12/2009
Form type: CH01
Date: 2009.12.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RONALD COWLEY SHEPHERD / 04/12/2009
Form type: CH01
Date: 2009.12.09
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2009.11.14
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 27/04/2009
Form type: RES04
Date: 2009.05.01
£2.95
Add to cart
AD 27/04/09, GBP SI [email protected]=1100000, GBP IC 11600/1111600
Form type: 88(2)
Date: 2009.05.01
£2.95
Add to cart
GBP NC 20000/2000000, 27/04/09
Form type: 123
Date: 2009.05.01
£2.95
Add to cart
RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.10.29
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR NICHOLAS SHEPHERD
Form type: 288b
Date: 2008.06.25
£2.95
Add to cart
DIRECTOR APPOINTED LUKE ALEXANDER CROPPER SHEPHERD
Form type: 288a
Date: 2008.06.25
£2.95
Add to cart
RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.19
£2.95
Add to cart
RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.07
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.08
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.12
£2.95
Add to cart
RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.13
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.30
£2.95
Add to cart
RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
£2.95
Add to cart
RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.29

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MARY CHRISTINA FREEMAN (current)
Secretary, 2002.08.01
BROOMY HALL STARVE BEECH , DRYBROOK
GL17 9BJ, GLOUCESTERSHIRE
STUART WILLIAM ANDERSON (current)
Director, MANAGING DIRECTOR, 2015.07.20
HAIGH ENGINEERING CO LTD ALTON ROAD , ROSS-ON-WYE
HR9 5NG, HEREFORDSHIRE
ENGLAND
JACOB RENNIE TURNER SHEPHERD (current)
Director, COMPANY DIRECTOR, 2013.09.16
15 KERRISON ROAD LONDON KERRISON ROAD , LONDON
SW11 2QF
ENGLAND
LUKE ALEXANDER CROPPER SHEPHERD (current)
Director, MANAGING DIRECTOR, 2008.05.01
4, 43 POWIS SQUARE, POWIS SQUARE , LONDON
W11 2AX
ENGLAND
NIGEL RONALD COWLEY SHEPHERD (current)
Director, PROFESSIONAL ENGINEER, 1991.12.04
NEWHOUSE FARM MARSTOW , ROSS ON WYE
HR9 6HF, HEREFORDSHIRE
ROGER BENNETT (resigned)
Secretary, 1991.12.04 - 2001.07.31
RAVENSHOLME LLANGROVE , ROSS ON WYE
HR9 6EP, HEREFORDSHIRE
PETER SCOTT SHEPHERD (resigned)
Secretary, 2001.07.31 - 2002.07.04
ASHE LEIGH BRIDSTOW , ROSS ON WYE
HR9 6QB, HEREFORDSHIRE
JOHN MARK VINCENT BRIAN (resigned)
Director, MANAGING DIRECTOR, 2012.11.20 - 2014.04.02
HOLLY COTTAGE LLANGYNIDR , CRICKHOWELL
NP8 1NP, POWYS
WALES
COLIN RYLEY SHEPHERD (resigned)
Director, COMPANY DIRECTOR, 1991.12.04 - 2010.02.24
THE MANOR HOUSE GANAREW , MONMOUTH
NP25 3SU, GWENT
NICHOLAS ARTHUR SHEPHERD (resigned)
Director, MARKETING, 2002.08.01 - 2008.04.07
WOODLANDS HOLME LACY , HEREFORD
HR2 6PS, HEREFORDSHIRE
PETER SCOTT SHEPHERD (resigned)
Director, COMPANY DIRECTOR, 1991.12.04 - 2002.07.04
ASHE LEIGH BRIDSTOW , ROSS ON WYE
HR9 6QB, HEREFORDSHIRE

Companies near to HAIGH ENGINEERING CO,LIMITED(THE)

Information about the Private Limited Company HAIGH ENGINEERING CO,LIMITED(THE) 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