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NORMAN HAYNES LIMITED

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

Company details

FAIRWEATHER GREEN WORKS, 900 THORNTON ROAD, BRADFORD, WEST YORKSHIRE, BD8 0JG

NORMAN HAYNES LIMITED on the map

Company type: Private Limited Company
Company number: 00596498
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.01.03
last member list: 2016.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46690 - Wholesale of other machinery and equipment

Accounts:

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

Returns:

next due date: 2017.05.24
overdue: NO
last made update: 2016.04.26
documents available: 1

Mortgages:

YORKSHIRE BANK LIMITED
DEBENTURE - Outstanding on 1981.02.17

List of company documents:

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26/04/16 FULL LIST
Form type: AR01
Date: 2016.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.03
Form type: LATEST SOC
Document description: 03/05/16 STATEMENT OF CAPITAL;GBP 1000
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.24
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26/04/15 FULL LIST
Form type: AR01
Date: 2015.05.05
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.09
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26/04/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.11
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26/04/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.26
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26/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HESELTINE / 26/04/2012
Form type: CH01
Date: 2012.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD HAYNES / 26/04/2012
Form type: CH01
Date: 2012.04.30
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.21
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.31
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26/04/11 NO CHANGES
Form type: AR01
Date: 2011.05.11
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SAIL ADDRESS CHANGED FROM:, FIRTH PARISH 5 ELDON PLACE, BRADFORD, WEST YORKSHIRE, BD1 3AU
Form type: AD02
Date: 2010.10.11
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.17
£2.95
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26/04/10 FULL LIST
Form type: AR01
Date: 2010.05.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.05.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.25
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.08
£2.95
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RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.09
£2.95
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RETURN MADE UP TO 26/04/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.04.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.19
£2.95
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RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.04
£2.95
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.30
£2.95
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.16
£2.95
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.08
£2.95
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RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.26
£2.95
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RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.27
£2.95
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RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.16
£2.95
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RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.17
£2.95
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RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.10
£2.95
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RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.23
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RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.21
Child documents:
Document type: ANNOTATION
Date: 1996.06.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 12/02/96 FROM:, THACKLEY OLD RD., SHIPLEY, WEST YORKS, BD18 1QB
Form type: 287
Date: 1996.02.12
£2.95
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S386 DISP APP AUDS 09/06/95
Form type: ELRES
Date: 1995.07.06
£2.95
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S366A DISP HOLDING AGM 09/06/95
Form type: ELRES
Date: 1995.07.06
£2.95
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S252 DISP LAYING ACC 09/06/95
Form type: ELRES
Date: 1995.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.14
£2.95
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RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.29

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Company directors and board members:

LINDA CAROLINE HAYNES (current)
Secretary, 1993.04.16
38 WELLINGTON GROVE , PUDSEY
LS28 8DG, WEST YORKSHIRE
JOHN EDWARD HAYNES (current)
Director, MANAGING DIRECTOR, 1991.04.26
38 WELLINGTON GROVE , PUDSEY
LS28 8DG, WEST YORKSHIRE
DAVID HESELTINE (current)
Director, COMPANY DIRECTOR, 1991.04.26
1 NAB WOOD ROAD , SHIPLEY
BD18 4AG, WEST YORKSHIRE
MARJORIE HAYNES (resigned)
Secretary, 1991.04.26 - 1993.04.16
13 GAIN LANE THORNBURY , BRADFORD
BD3 7DN, WEST YORKSHIRE
DUDLEY MURGATROYD BERRY (resigned)
Director, COMPANY DIRECTOR, 1991.04.26 - 1994.09.06
5 GRANGE PARK ROAD COTTINGLEY , BINGLEY
BD16 1NP, WEST YORKSHIRE
NORMAN HAYNES (resigned)
Director, CHAIRMAN/COMPANY DIRECTOR, 1991.04.26 - 1993.08.31
13 GAIN LANE THORNBURY , BRADFORD
BD3 7DN, WEST YORKSHIRE
TOM HESELTINE (resigned)
Director, COMPANY DIRECTOR, 1991.04.26 - 1993.10.27
FOURWINDS 19 ASHFIELD ROAD , SHIPLEY
BD18 4LE, WEST YORKSHIRE

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Information about the Private Limited Company NORMAN HAYNES 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: 2016.05.19. Reload the data