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HAYNES (HOLDING) COMPANY LIMITED

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

Company details

7 DEWEYS LANE, RINGWOOD, HAMPSHIRE, BH24 1AJ

HAYNES (HOLDING) COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00572684
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.10.10
last member list: 2015.12.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.24
overdue: NO
last made update: 2015.12.27
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE. - Outstanding on 1964.05.27
NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1957.04.12
NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1957.11.26
NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1958.04.01
NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1958.06.13
BARCLAYS BANK PLC
CHARGE - Outstanding on 1958.09.17
BARCLAYS BANK PLC
CHARGE - Outstanding on 1958.09.17
THE NORTHAMPTON TOWN & COUNTY BUILDING SOCIETY
MORTGAGE - Outstanding on 1960.12.16
THE NORTHAMPTON TOWN AND COUNTY BUILDING SOCIETY
MORTGAGE - Outstanding on 1963.04.25
THE NORTHAMPTON TOWN AND COUNTY BUILDING SOCIETY
FURTHER CHARGE - Outstanding on 1964.04.27
NATIONAL PRO. BANK
MORTGAGE - Outstanding on 1964.12.08
NORTHAMPTON TOWN & COUNTY BUILDING SOCIETY
DEED OF SUBSTITUTION - Outstanding on 1965.03.17
TOWN AND COUNTY BUILDING SOCIETY
MORTGAGE - Outstanding on 1965.11.04
NORTHAMPTON TOWN & COUNTY BUILDING SOCIETY
FURTHER CHARGE - Outstanding on 1965.11.04
THE NORTHAMPTON TOWN & COUNTY BUILDING SOCIETY
MORTGAGE - Outstanding on 1966.05.25
THE NORTHAMPTON TOWN & COUNTY BUILDING SOCIETY
FURTHER CHARGE - Outstanding on 1966.06.03
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1966.08.05
NORTHAMPTON TOWN & COUNTY BUILDING SOCIETY
DEED OF SUBSTITUTION - Outstanding on 1966.12.08
NORTHAMPTON TOWN & COUNTY BUILDING SOCIETY
MORTGAGE - Outstanding on 1966.12.21
BARCLAYS BANK PLC
INSTR. OF CHARGE - Outstanding on 1967.02.08
ANGLIA BUILDING SOCIETY
DEED OF SUBSTITUTION - Outstanding on 1967.04.11
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1967.09.01
THE ANGLIA BUILDING SOCIETY
MORTGAGE - Outstanding on 1967.11.30
ANGLIA BUILDING SOCIETY.
DEED OF SUBSTITUTION. - Outstanding on 1968.05.28
BARCLAYS BANK PLC
INSTR. OF CHARGE - Outstanding on 1968.08.07
BARCLAYS BANK PLC
INSTR OF CHARGE - Outstanding on 1968.08.12
ANGLIA BUILDING SOCIETY
DEED OF SUBSTITUTION. - Outstanding on 1968.09.18
ANGLIA BUILDING SOCIETY
MORTGAGE - Outstanding on 1968.09.18
ANGLIA BUILDING SOCIETY.
DEED OF SUBSTITUTED SECURITY. - Outstanding on 1968.12.31
BARCLAYS BANK PLC
INSTR. OF CHARGE - Outstanding on 1969.01.01

List of company documents:

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27/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 8940
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.04
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27/12/14 FULL LIST
Form type: AR01
Date: 2014.12.29
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.09
£2.95
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27/12/13 FULL LIST
Form type: AR01
Date: 2013.12.30
£2.95
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DIRECTOR APPOINTED MRS SALLY ANN COWAN
Form type: AP01
Date: 2013.10.27
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.30
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27/12/12 FULL LIST
Form type: AR01
Date: 2013.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY MACARIO / 11/01/2013
Form type: CH01
Date: 2013.01.12
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SECRETARY'S CHANGE OF PARTICULARS / JANE ANITA MACARIO / 12/01/2013
Form type: CH03
Date: 2013.01.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/01/2013 FROM, DEEP PURPLE, HANGERSLEY, RINGWOOD, HAMPSHIRE, BH24 3JS
Form type: AD01
Date: 2013.01.12
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.31
£2.95
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27/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.08
£2.95
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27/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.03
£2.95
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27/12/09 FULL LIST
Form type: AR01
Date: 2009.12.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JOHN HALLAM / 28/12/2009
Form type: CH01
Date: 2009.12.28
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.10
£2.95
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RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR FLORENCE MORRITT
Form type: 288b
Date: 2008.12.29
£2.95
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DIRECTOR APPOINTED RUSSELL JOHN HALLAM
Form type: 288a
Date: 2008.09.02
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.28
£2.95
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RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.02
£2.95
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RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.24
£2.95
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RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.25
£2.95
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RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.24
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REGISTERED OFFICE CHANGED ON 02/03/04 FROM:, FOREST CORNER, RINGWOOD, HAMPSHIRE, BH24 3HW
Form type: 287
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.08
£2.95
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RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.15
£2.95
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RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.01
£2.95
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RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.06
£2.95
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RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.21
Child documents:
Document type: ANNOTATION
Date: 1998.01.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 15/11/96 FROM:, BROOMY HURST, SHOBLEY, RINGWOOD, HAMPSHIRE. BH24 3HT
Form type: 287
Date: 1996.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/05/93 FROM:, 76 CHRISTCHURCH ROAD, RINGWOOD, HAMPSHIRE, BH24 1DR
Form type: 287
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.10

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Company directors and board members:

JANE ANITA MACARIO (current)
Secretary, 1991.12.27
7 DEWEYS LANE , RINGWOOD
BH24 1AJ, HAMPSHIRE
SALLY ANN COWAN (current)
Director, CHARTERED ACCOUNTANT, 2013.10.26
7 DEWEYS LANE , RINGWOOD
BH24 1AJ, HAMPSHIRE
RUSSELL JOHN HALLAM (current)
Director, SOLICITOR, 2008.08.20
CHILTERN HEIGHT SHIRE LANE CHORLEYWOOD , RICKMANSWORTH
WD3 5NU, HERTFORDSHIRE
MICHAEL ANTHONY MACARIO (current)
Director, CHARTERED ACCOUNTANT, 1991.12.27
7 DEWEYS LANE , RINGWOOD
BH24 1AJ, HAMPSHIRE
FLORENCE LAURA MORRITT (resigned)
Director, 1991.12.27 - 2008.01.29
12 BERMUDA HOUSE MOUNT PARK ROAD , HARROW
HA1 3XH, MIDDLESEX
GEORGE DAVID MORRITT (resigned)
Director, BUILDER, 1991.12.27 - 2001.04.02
12 BERMUDA HOUSE MOUNT PARK ROAD , HARROW
HA1 3XH, MIDDLESEX

Companies near to HAYNES (HOLDING) COMPANY ltd.

Information about the Private Limited Company HAYNES (HOLDING) COMPANY 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: 2016.05.17. Reload the data