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WATSON HAYNES LIMITED

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

Company details

MANOR FARM, ULLESTHORPE, LUTTERWORTH, LEICS, LE17 5BN

WATSON HAYNES LIMITED on the map

Company type: Private Limited Company
Company number: 00653673
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.23
last member list: 2015.08.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.26
overdue: NO
last made update: 2015.08.29
documents available: 1

Mortgages:

EARL SHILTON BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1966.04.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.03.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.03.16
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2012.03.15

List of company documents:

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SUB-DIVISION, 31/03/16
Form type: SH02
Date: 2016.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.20
Form type: LATEST SOC
Document description: 20/05/16 STATEMENT OF CAPITAL;GBP 30000
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2016.05.19
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.29
£2.95
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29/08/15 FULL LIST
Form type: AR01
Date: 2015.09.03
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.17
£2.95
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29/08/14 FULL LIST
Form type: AR01
Date: 2014.09.03
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.30
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29/08/13 FULL LIST
Form type: AR01
Date: 2013.09.04
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.29
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29/08/12 FULL LIST
Form type: AR01
Date: 2012.09.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.03.15
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.31
£2.95
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29/08/11 FULL LIST
Form type: AR01
Date: 2011.08.31
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.01
£2.95
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29/08/10 FULL LIST
Form type: AR01
Date: 2010.09.15
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.04
£2.95
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RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.11.24
£2.95
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RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.25
£2.95
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RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.21
£2.95
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RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.12
£2.95
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RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.29
£2.95
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RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.27
£2.95
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RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2002.10.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.04
£2.95
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RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.07
£2.95
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RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.04
£2.95
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RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.17
£2.95
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RETURN MADE UP TO 29/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.09
£2.95
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RETURN MADE UP TO 29/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/11/94 FROM:, ALLEN HOUSE, NEWARKE STREET, LEICESTER, LE1 5SG
Form type: 287
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.12.20

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Company directors and board members:

CLARE RUTH WATSON (current)
Secretary, 2002.09.01
MANOR HOUSE MANOR ROAD ULLESTHORPE , LUTTERWORTH
LE17 5BN, LEICESTERSHIRE
DAVID WATSON HAYNES (current)
Director, 1991.08.29
MANOR FARM ULLESTHORPE , LUTTERWORTH
LE17 5BN, LEICS
JANE ELIZABETH CHAMBERLAIN (resigned)
Secretary, 1991.08.29 - 2002.08.31
WAKEFIELD CHAPEL LANE WALTON , LUTTERWORTH
LE17 5RL, LEICESTERSHIRE
JANE ELIZABETH HAYNES (resigned)
Director, 1991.08.29 - 1994.01.06
MANOR FARM ULLESTHORPE , LUTTERWORTH
LEU7 5BN, LEICS
Date 2013.04.30
Fixed Assets £ 974,763
Tangible Fixed Assets £ 924,261
Current Assets £ 1,487,480
Tangible Fixed Assets Depreciation £ 536,412
Provisions For Liabilities Charges £ 61,052
Debtors £ 1,171,706
Shareholder Funds £ 1,032,373
Profit Loss Account Reserve £ 1,002,373
Called Up Share Capital £ 30,000
Net Assets Liabilities Including Pension Asset Liability £ 1,032,373
Total Assets Less Current Liabilities £ 2,213,061
Net Current Assets Liabilities £ 1,238,298
Creditors Due Within One Year £ 249,182
Cash Bank In Hand £ 101,401
Stocks Inventory £ 214,373
Share Capital Allotted Called Up Paid £ 30,000
Number Shares Allotted £ 30,000
Tangible Fixed Assets Disposals £ 152,645
Tangible Fixed Assets Additions £ 1,337,879
Tangible Fixed Assets Cost Or Valuation £ 2,553,380
Tangible Fixed Assets Depreciation Charged In Period £ 167,475
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 74,948
Intangible Fixed Assets £ 9,500
Investments Fixed Assets £ 1,002
Creditors Due After One Year £ 1,119,636

Companies near to WATSON HAYNES ltd.

Information about the Private Limited Company WATSON 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: 2016.05.25. Reload the data