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J.H.HASKINS & SON LIMITED

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

Company details

64 HIGH STREET, SHEPTON MALLET, SOMERSET, BA4 5AX

J.H.HASKINS & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00579967
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.03.14
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 45200 - Maintenance and repair of motor vehicles
  • 47300 - Retail sale of automotive fuel in specialised stores
  • 45111 - Sale of new cars and light motor vehicles

Accounts:

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

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

HONDA FINANCE EUROPE PLC
MORTGAGE DEBENTURE - Outstanding on 2009.05.06
CHEVRON LIMITED
LEGAL CHARGE - Outstanding on 2009.08.11
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.07.01
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.07.11
SVENKSA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.12.23

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 354500
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.15
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005799670018
Form type: MR01
Date: 2014.12.23
Child documents:
Document type: ANNOTATION
Date: 2014.12.24
Form type: ANNOTATION
Document description: Other
Description: The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.19
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REGISTRATION OF A CHARGE / CHARGE CODE 005799670017
Form type: MR01
Date: 2014.07.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.07.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2014.07.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.07.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.07.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.07.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.07.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.07.03
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REGISTRATION OF A CHARGE / CHARGE CODE 005799670016
Form type: MR01
Date: 2014.07.01
Child documents:
Document type: ANNOTATION
Date: 2014.07.02
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.25
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.06
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2011.04.20
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.20
£2.95
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PREVSHO FROM 30/06/2010 TO 31/12/2009
Form type: AA01
Date: 2010.05.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.05.04
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEVIN HASKINS / 31/12/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM RUSSELL HASKINS / 31/12/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / DREW FOLEY / 31/12/2009
Form type: CH01
Date: 2010.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE COLLINS / 31/12/2009
Form type: CH01
Date: 2010.01.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ROSE LILIAN HASKINS / 31/12/2009
Form type: CH03
Date: 2010.01.18
£2.95
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PREVEXT FROM 31/03/2009 TO 30/06/2009
Form type: AA01
Date: 2009.10.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2009.08.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2009.05.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.04.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.04.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.04.30
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APPOINTMENT TERMINATED DIRECTOR GARRY PRESTON
Form type: 288b
Date: 2009.04.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER SMITH
Form type: 288b
Date: 2009.04.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES DURSLEY
Form type: 288b
Date: 2009.04.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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DIRECTOR APPOINTED DREW FOLEY
Form type: 288a
Date: 2008.12.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2008.10.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.07.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.07.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.18
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.03
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.05
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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PURC PROP 520000 RENT P 24/09/04
Form type: RES13
Date: 2004.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.07

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Company directors and board members:

ROSE LILIAN HASKINS (current)
Secretary, 1991.12.31
64 HIGH STREET SHEPTON MALLET , SOMERSET
BA4 5AX
CHRISTOPHER GEORGE COLLINS (current)
Director, FINANCE DIRECTOR, 2003.01.01
64 HIGH STREET SHEPTON MALLET , SOMERSET
BA4 5AX
DREW FOLEY (current)
Director, 2008.10.09
64 HIGH STREET SHEPTON MALLET , SOMERSET
BA4 5AX
GRAHAM RUSSELL HASKINS (current)
Director, 1991.12.31
64 HIGH STREET SHEPTON MALLET , SOMERSET
BA4 5AX
JOHN KEVIN HASKINS (current)
Director, 1991.12.31
64 HIGH STREET SHEPTON MALLET , SOMERSET
BA4 5AX
ROBERT FREDRICK FRANCIS CLARK (resigned)
Director, GENERAL MANAGER, 1997.05.12 - 2003.07.31
2 HAREFIELD CLOSE HANHAM , BRISTOL
BS15 3TD, AVON
KENNETH FRANCIS DIX (resigned)
Director, GROUP MANAGER, 1997.05.12 - 1999.04.30
4 KYTE ROAD , SHEPTON MALLET
BA4 5PJ, SOMERSET
JAMES ALLEN DURSLEY (resigned)
Director, SALES DIRECTOR, 2003.01.01 - 2009.03.31
165 MEMORIAL ROAD HANHAM , BRISTOL
BS15 3LH, S GLOS
FRANK GEORGE HALL (resigned)
Director, TRANSPORT MANAGER, 1991.12.31 - 1996.05.17
THE LAURELS BOWLISH , SHEPTON MALLET
BA4 5JF, SOMERSET
PAUL ANTHONY HANCOCK (resigned)
Director, SALES DIRECTOR, 2003.01.01 - 2006.02.13
15 NIGHTINGALE GROVE , SHEPTON MALLET
BA4 5PZ, SOMERSET
ALBERT JOHN HASKINS (resigned)
Director, 1991.12.31 - 1998.11.22
HOLMCROFT 9 CHARLTON ROAD , SHEPTON MALLET
BA4 5PF, SOMERSET
GARRY ROGER PRESTON (resigned)
Director, SALES DIRECTOR, 2003.01.01 - 2009.03.31
3 HARDY COURT LONGWELL GREEN , BRISTOL
BS30 7BH
MICHAEL JAMES REEVES (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 2004.06.16
FIELD LODGE , SHEPTON MALLET
BA4 5RW, SOMERSET
PETER THOMAS SMITH (resigned)
Director, ADVERTISING MANAGER, 1991.12.31 - 2009.03.31
34 IRBY ROAD ASHTON GATE , BRISTOL
BS3 2LY

Companies near to J.H.HASKINS & SON ltd.

Information about the Private Limited Company J.H.HASKINS & 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: 2016.05.18. Reload the data