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DUNHAM & HAINES LIMITED

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

Company details

LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR

DUNHAM & HAINES LIMITED on the map

Company type: Private Limited Company
Company number: 00580189
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.03.18
last member list: 2016.05.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.31
overdue: NO
last made update: 2016.05.17
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 18/10/2016
Form type: CH01
Date: 2016.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.10.03
£2.95
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17/05/16 FULL LIST
Form type: AR01
Date: 2016.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.19
Form type: LATEST SOC
Document description: 19/05/16 STATEMENT OF CAPITAL;GBP 524000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005801890044
Form type: MR04
Date: 2016.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL HOLDEN / 26/10/2015
Form type: CH01
Date: 2015.11.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.05
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17/05/15 FULL LIST
Form type: AR01
Date: 2015.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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17/05/14 FULL LIST
Form type: AR01
Date: 2014.05.21
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17/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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REGISTRATION OF A CHARGE / CHARGE CODE 005801890044
Form type: MR01
Date: 2013.05.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
Form type: MR04
Date: 2013.05.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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17/05/12 FULL LIST
Form type: AR01
Date: 2012.05.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
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17/05/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MISS HILARY CLAIRE SYKES / 17/05/2011
Form type: CH01
Date: 2011.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 17/05/2011
Form type: CH01
Date: 2011.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SHAUN CASHA / 17/05/2011
Form type: CH01
Date: 2011.05.17
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SECRETARY'S CHANGE OF PARTICULARS / MISS HILARY CLAIRE SYKES / 17/05/2011
Form type: CH03
Date: 2011.05.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.05
£2.95
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17/05/10 FULL LIST
Form type: AR01
Date: 2010.05.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID FORSYTH
Form type: TM01
Date: 2010.01.12
£2.95
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DIRECTOR APPOINTED TIMOTHY PAUL HOLDEN
Form type: AP01
Date: 2010.01.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43
Form type: 395
Date: 2009.05.21
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RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
£2.95
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ADOPT ARTICLES 24/04/2009
Form type: RES01
Date: 2009.05.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.19
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RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.16
£2.95
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RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.19
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S366A DISP HOLDING AGM 27/07/05
Form type: ELRES
Date: 2005.08.17
Child documents:
Document type: ANNOTATION
Date: 2005.08.17
Form type: ELRES
Document description: S386 DISP APP AUDS 27/07/05
Document type: ANNOTATION
Date: 2005.08.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/07/05
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RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.02
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RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.15
£2.95
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PREMIUMS STOCK DEBENTUR 06/05/04
Form type: RES13
Date: 2004.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.12
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REGISTERED OFFICE CHANGED ON 12/03/04 FROM:, 12 CARDALE COURT CARDALE PARK, BECKWITH HEAD ROAD, HARROGATE, NORTH YORKSHIRE HG3 1BR
Form type: 287
Date: 2004.03.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
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RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.09.05
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.09.05
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2002.09.05
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2002.09.05
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2002.09.05

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Company directors and board members:

HILARY CLAIRE SYKES (current)
Secretary, DIRECTOR, 2004.02.26
LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
MARTIN SHAUN CASHA (current)
Director, 2004.02.26
LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
TREVOR GARRY FINN (current)
Director, 2004.02.26
LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
TIMOTHY PAUL HOLDEN (current)
Director, CHARTERED ACCOUNTANT, 2009.12.11
LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
HILARY CLAIRE SYKES (current)
Director, 2004.02.26
LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
MICHAEL RONALD BENNETT (resigned)
Secretary, 2001.04.17 - 2002.05.31
2 KENTMERE ROAD , AYLESBURY
HP21 7HZ, BUCKINGHAMSHIRE
BRENDA BOOTH (resigned)
Secretary, COMPANY SECRETARY, 1998.06.23 - 2001.04.12
62 REDESMERE PARK URMSTON , MANCHESTER
M41 9EP, LANCASHIRE
STEPHEN GEOFFREY FOSSEY (resigned)
Secretary, 1991.05.23 - 1997.11.18
10 LAMBS CLOSE , DUNSTABLE
LU5 4QA, BEDFORDSHIRE
JOHN HOLROYD (resigned)
Secretary, DIRECTOR SECRETARY, 2002.05.31 - 2004.02.26
ARNCLIFFE HOUSE FARM STARBOTTON , SKIPTON
BD23 5HY, NORTH YORKSHIRE
BRIAN PERRY (resigned)
Secretary, 1997.11.18 - 1998.06.23
46 MARLBOROUGH AVENUE CHEADLE HULME , CHEADLE
SK8 7AW, CHESHIRE
GILES EDWARD CHARLES ANDREWS (resigned)
Director, 1992.09.09 - 1997.11.18
FLAT 36 50 NARROW STREET , LONDON
E14 8BP
JOHN DAMIAN ANDROCLES ASPINALL (resigned)
Director, COMPANY DIRECTOR, 1992.11.23 - 1997.11.18
HASTINGS HOUSE WALTON STREET , LONDON
SW3 1SA
RICHARD CHARLES BARBER (resigned)
Director, COMPANY DIRECTOR, 1997.03.04 - 2001.03.23
DANCER'S END LODGE DANCERS END , TRING
HP23 6JY, HERTFORDSHIRE
MICHAEL RONALD BENNETT (resigned)
Director, 1999.08.17 - 2002.05.31
2 KENTMERE ROAD , AYLESBURY
HP21 7HZ, BUCKINGHAMSHIRE
ANTHONY MARK BIGGS (resigned)
Director, 1999.07.31 - 2002.05.31
LIME TREE HOUSE 2 BRADDENS FURLONG , LONG CRENDON
HP18 9BL, BUCKINGHAMSHIRE
DOUGLAS CHARLES ANTONY BRAMALL (resigned)
Director, DIRECTOR AND ACCOUNTANT, 2002.05.31 - 2004.02.26
WARREN FARM WARREN LANE BREARTON , HARROGATE
HG3 3DB
ANGUS LUSHINGTON WYLIE BROWN (resigned)
Director, 1999.02.15 - 2002.05.31
2 ROCKFORD LODGE , KNUTSFORD
WA16 8AH, CHESHIRE
LESLIE STUART CARTMELL (resigned)
Director, PARTS DIRECTOR, 1991.05.23 - 1993.04.30
19 MANOR ROAD , HARROW
HA1 2PF, MIDDLESEX
ANDREW MICHAEL DAVIS (resigned)
Director, 1999.02.15 - 1999.07.31
57 LACHE LANE , CHESTER
CH4 7LP, CHESHIRE
ANTHONY LEYLAND DUNHAM (resigned)
Director, 1991.05.23 - 1992.09.09
HILL HOUSE 33 BYSLIPS ROAD STUDHAM , DUNSTABLE
LU6 2ND, BEDFORDSHIRE
CHARLES GERALD HUBERT FIELD DUNHAM (resigned)
Director, 1991.05.23 - 1992.09.04
41 HIGH ROAD SOULBURY , LEIGHTON BUZZARD
LU7 0BT, BEDFORDSHIRE
CHARLES GERALD JOHN DUNHAM (resigned)
Director, MANAGING DIRECTOR, 1991.05.23 - 1993.05.31
41 THE PADDOCKS LINSLADE , LEIGHTON BUZZARD
LU7 7SX, BEDFORDSHIRE
HOWARD RICHARD DUNHAM (resigned)
Director, 1991.05.23 - 1997.11.18
1 LITTLE GADDESDEN , BERKHAMSTED
HP4 1PA, HERTFORDSHIRE
PETER JOHN EGERTON (resigned)
Director, CHARTERED ACCOUNTANT, 1997.11.18 - 1999.03.31
THE WILDERNESS LEA LAUGHTON HORTON , RUDYARD
ST13 8PZ, STAFFORDSHIRE
MARTIN EDWARD ELLISON (resigned)
Director, COMPANY DIRECTOR, 1994.08.01 - 1997.11.18
1A LONGCROFT AVENUE , HARPENDEN
AL5 2QY, HERTFORDSHIRE
DAVID ROBERTSON FORSYTH (resigned)
Director, CHARTERED ACCOUNTANT, 2004.02.26 - 2009.12.10
SCOTLAND COTTAGE MELBOURNE , DERBY
DE73 1BH
STEPHEN GEOFFREY FOSSEY (resigned)
Director, FINANCE DIRECTOR, 1991.05.23 - 1997.11.18
10 LAMBS CLOSE , DUNSTABLE
LU5 4QA, BEDFORDSHIRE
RICHARD CHARLES HEMMING (resigned)
Director, 1999.08.17 - 2001.08.09
5 CLUNBURY COURT MANOR STREET , BERKHAMSTED
HP4 2FF, HERTFORDSHIRE
JOHN HOLROYD (resigned)
Director, DIRECTOR SECRETARY, 2002.05.31 - 2004.02.26
ARNCLIFFE HOUSE FARM STARBOTTON , SKIPTON
BD23 5HY, NORTH YORKSHIRE
PETER JAMESON (resigned)
Director, 1992.09.04 - 1993.12.31
12 MILTON LANE STEVENTON , ABINGDON
OX13 6SA, OXFORDSHIRE
GRAHAM GORDON LINTOTT (resigned)
Director, CHARTERED ACCOUNTANT, 1992.09.04 - 1997.03.04
HATCH HOUSE THORNDON PARK HERONGATE , BRENTWOOD
CM13 3SA, ESSEX
ALEC BARCLAY MURRAY (resigned)
Director, COMPANY EXECUTIVE, 1997.11.18 - 1999.02.15
24 HARROP ROAD HALE , ALTRINCHAM
WA15 9DQ, CHESHIRE
ARILD NERDRUM (resigned)
Director, COMPANY DIRECTOR, 1992.11.03 - 1997.11.18
30 CARLTON HILL , LONDON
NW8 0JY
RODNEY PHILIP SMITH (resigned)
Director, COMPANY DIRECTOR, 1993.07.16 - 1994.07.31
LAWLING PLACE THE ESPLANADE WEST , MAYLAND SEA
CM3 6AW, ESSEX

Companies near to DUNHAM & HAINES ltd.

Information about the Private Limited Company DUNHAM & HAINES 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: 2016.11.29.