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HAIGH GROUP LIMITED(THE)

Learn more about HAIGH GROUP 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 GROUP LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00639089
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.10.08
last member list: 2015.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

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:

BARCLAYS BANK PLC
- Outstanding on 2015.05.08
BARCLAYS BANK PLC
- Outstanding on 2015.06.10

List of company documents:

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Find out more information about HAIGH GROUP LIMITED(THE). Our website makes it possible to view other available documents related to HAIGH GROUP 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.
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DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE ALEXANDER CROPPER SHEPHERD / 06/04/2016
Form type: CH01
Date: 2016.05.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB RENNIE TURNER SHEPHERD / 06/04/2016
Form type: CH01
Date: 2016.05.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL RONALD COWLEY SHEPHERD / 06/04/2016
Form type: CH01
Date: 2016.05.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARY FREEMAN
Form type: TM02
Date: 2016.04.07
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.12.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.12.22
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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 50000
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.10.21
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.07.16
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REGISTRATION OF A CHARGE / CHARGE CODE 006390890009
Form type: MR01
Date: 2015.06.10
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REGISTRATION OF A CHARGE / CHARGE CODE 006390890008
Form type: MR01
Date: 2015.05.08
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04/12/14 FULL LIST
Form type: AR01
Date: 2014.12.16
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.10.20
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04/12/13 FULL LIST
Form type: AR01
Date: 2013.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB RENNIE TURNER SHEPHERD / 01/01/2013
Form type: CH01
Date: 2013.12.11
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.10.24
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04/12/12 FULL LIST
Form type: AR01
Date: 2012.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / JACOB RENNIE TURNER SHEPHERD / 01/01/2012
Form type: CH01
Date: 2012.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / LUKE ALEXANDER CROPPER SHEPHERD / 14/07/2012
Form type: CH01
Date: 2012.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / LUKE ALEXANDER CROPPER SHEPHERD / 14/07/2012
Form type: CH01
Date: 2012.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / JACOB RENNIE TURNER SHEPHERD / 01/01/2012
Form type: CH01
Date: 2012.12.07
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SECRETARY'S CHANGE OF PARTICULARS / MARY CHRISTINA FREEMAN / 06/08/2012
Form type: CH03
Date: 2012.12.07
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.11.23
£2.95
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04/12/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.10.14
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04/12/10 FULL LIST
Form type: AR01
Date: 2010.12.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2010.10.13
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DIRECTOR APPOINTED JACOB RENNIE TURNER SHEPHERD
Form type: AP01
Date: 2010.03.22
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APPOINTMENT TERMINATED, DIRECTOR PIERS SHEPHERD
Form type: TM01
Date: 2010.03.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN SHEPHERD
Form type: TM01
Date: 2010.03.10
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.03.03
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.03.03
Child documents:
Document type: ANNOTATION
Date: 2010.03.03
Form type: RES01
Document description: ALTERATION TO MEMORANDUM AND ARTICLES 24/02/2010
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.03.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.03.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.03.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.02.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.02.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.02.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.12.22
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04/12/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / LUKE ALEXANDER CROPPER SHEPHERD / 04/12/2009
Form type: CH01
Date: 2009.12.09
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS SHEPHERD
Form type: 288b
Date: 2009.09.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.01.15
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RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
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REGISTERED OFFICE CHANGED ON 29/04/2008 FROM, 47 HYDE HOUSE SINGAPORE ROAD, WEST EALING LONDON, W13 0UP
Form type: 287
Date: 2008.04.29
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REGISTERED OFFICE CHANGED ON 09/04/2008 FROM, ALTON ROAD, ROSS-ON-WYE, HEREFORDSHIRE, HR9 5NG
Form type: 287
Date: 2008.04.09
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RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.19
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RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.13
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RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.13
Child documents:
Document type: ANNOTATION
Date: 2005.12.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.30
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RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
Child documents:
Document type: ANNOTATION
Date: 2004.12.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.02

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Company directors and board members:

JACOB RENNIE TURNER SHEPHERD (current)
Director, CONSULTANT, 2010.02.24
ALTON ROAD , ROSS ON WYE
HR9 5NG, HEREFORDSHIRE
LUKE ALEXANDER CROPPER SHEPHERD (current)
Director, 2002.09.01
ALTON ROAD , ROSS ON WYE
HR9 5NG, HEREFORDSHIRE
NIGEL RONALD COWLEY SHEPHERD (current)
Director, PROFESSIONAL ENGINEER, 1993.12.04
ALTON ROAD , ROSS ON WYE
HR9 5NG, HEREFORDSHIRE
ROGER BENNETT (resigned)
Secretary, 1991.12.04 - 2001.07.31
RAVENSHOLME LLANGROVE , ROSS ON WYE
HR9 6EP, HEREFORDSHIRE
MARY CHRISTINA FREEMAN (resigned)
Secretary, 2002.08.01 - 2016.03.31
BROOMY HALL STARVE BEECH , DRYBROOK
GL17 9BJ, GLOUCESTERSHIRE
GREAT BRITAIN
PETER SCOTT SHEPHERD (resigned)
Secretary, 2001.07.31 - 2002.07.04
ASHE LEIGH BRIDSTOW , ROSS ON WYE
HR9 6QB, HEREFORDSHIRE
COLIN RYLEY SHEPHERD (resigned)
Director, COMPANY DIRECTOR, 1993.12.04 - 2010.02.24
THE MANOR HOUSE GANAREW , MONMOUTH
NP25 3SU, GWENT
NICHOLAS ARTHUR SHEPHERD (resigned)
Director, MARKETING, 2002.09.01 - 2009.09.11
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
PIERS SCOTT SHEPHERD (resigned)
Director, COMPANY DIRECTOR, 2002.09.01 - 2010.02.24
48 ABBEY GARDENS , LONDON
NW8 9AT

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Information about the Private Limited Company HAIGH GROUP 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: 2016.05.25. Reload the data