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HAYNES PUBLISHING GROUP PUBLIC LIMITED COMPANY

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

Company details

SPARKFORD, YEOVIL, SOMERSET, BA22 7JJ

HAYNES PUBLISHING GROUP PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00659701
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.05.18
last member list: 2010.11.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 64209 - Activities of other holding companies not elsewhere classified
Company HAYNES PUBLISHING GROUP PUBLIC LIMITED COMPANY is a Public Limited Company, registration number 00659701, established in United Kingdom on the 18. May 1960. The company is now active. The company has been in business for 56 years and 6 months. The company is based on SPARKFORD, YEOVIL, SOMERSET, BA22 7JJ. Business of the company HAYNES PUBLISHING GROUP PUBLIC LIMITED COMPANY by SIC and NACE code are "70100 - Activities of head offices", "64209 - Activities of other holding companies not elsewhere classified". There are 55 company documents available. The most recent document is "SECRETARY APPOINTED MR RICHARD STEPHEN BARKER" from the 2016.03.22. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.11.08. We do not have any information about the company HAYNES PUBLISHING GROUP PUBLIC LIMITED COMPANY being in liquidation. The company has 9 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2016.11.30
overdue: NO
last made update: 2015.05.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.06
overdue: NO
last made update: 2015.11.08
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 2000.12.29

List of company documents:

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Find out more information about HAYNES PUBLISHING GROUP PUBLIC LIMITED COMPANY. Our website makes it possible to view other available documents related to HAYNES PUBLISHING GROUP PUBLIC LIMITED COMPANY. 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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SECRETARY APPOINTED MR RICHARD STEPHEN BARKER
Form type: AP03
Date: 2016.03.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY JAMES BUNKUM
Form type: TM02
Date: 2016.03.22
£2.95
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DIRECTOR APPOINTED MR JAMES TAYLOR BUNKUM
Form type: AP01
Date: 2016.01.29
£2.95
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08/11/15 NO MEMBER LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 3270308
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.11.12
Child documents:
Document type: ANNOTATION
Date: 2015.11.12
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2015.11.12
£2.95
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08/11/14 NO MEMBER LIST
Form type: AR01
Date: 2014.11.21
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2014.11.14
Child documents:
Document type: ANNOTATION
Date: 2014.11.14
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2014.11.14
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08/11/13 NO MEMBER LIST
Form type: AR01
Date: 2013.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC OAKLEY / 26/11/2013
Form type: CH01
Date: 2013.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / DAN BENHARDUS / 26/11/2013
Form type: CH01
Date: 2013.11.27
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM
Form type: AD04
Date: 2013.11.26
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2013.10.29
Child documents:
Document type: ANNOTATION
Date: 2013.10.29
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2013.10.29
£2.95
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08/11/12 NO MEMBER LIST
Form type: AR01
Date: 2012.11.27
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2012.11.27
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.11.27
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.10.30
Child documents:
Document type: ANNOTATION
Date: 2012.10.30
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2012.10.30
Form type: RES13
Document description: DIRECTOR POWER TO ALLOT SHARES FOR CASH/TO PRESCRIBE THE NOTICE PERIOD FOR GENERAL MEETINGS 24/10/2012
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2012.10.30
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.10.29
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.10.29
Child documents:
Document type: ANNOTATION
Date: 2012.10.29
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2012.10.29
Form type: RES01
Document description: ALTER ARTICLES 24/10/2012
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RETURN OF PURCHASE OF OWN SHARES, 26/03/12 TREASURY CAPITAL GBP 248000
Form type: SH03
Date: 2012.04.17
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RETURN OF PURCHASE OF OWN SHARES, 28/02/12 TREASURY CAPITAL GBP 100000
Form type: SH03
Date: 2012.03.27
£2.95
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08/11/11 NO CHANGES
Form type: AR01
Date: 2011.11.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2011.10.25
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2011.10.24
Child documents:
Document type: ANNOTATION
Date: 2011.10.24
Form type: RES13
Document description: SECTION 701 AUTHORISED TO MAKE MARKET PURCHASES 19/10/2011
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08/11/10 FULL LIST
Form type: AR01
Date: 2010.12.07
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.10.18
Child documents:
Document type: ANNOTATION
Date: 2010.10.18
Form type: RES01
Document description: ADOPT ARTICLES 13/10/2010
Document type: ANNOTATION
Date: 2010.10.18
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2010.10.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW GARNER
Form type: TM01
Date: 2010.09.15
£2.95
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DIRECTOR APPOINTED MR ALEXANDER GEORGE KWARTS
Form type: AP01
Date: 2010.09.03
£2.95
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DIRECTOR APPOINTED MR JEREMY YATES-ROUND
Form type: AP01
Date: 2010.06.03
£2.95
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08/11/09 FULL LIST
Form type: AR01
Date: 2009.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BELL / 02/11/2009
Form type: CH01
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC OAKLEY / 02/11/2009
Form type: CH01
Date: 2009.11.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARC EDWARD FREEME HAYNES / 02/11/2009
Form type: CH01
Date: 2009.11.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAROLD COLEMAN HAYNES / 02/11/2009
Form type: CH01
Date: 2009.11.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAROLD HAYNES / 02/11/2009
Form type: CH01
Date: 2009.11.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES GARNER / 02/11/2009
Form type: CH01
Date: 2009.11.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAN BENHARDUS / 02/11/2009
Form type: CH01
Date: 2009.11.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR JAMES TAYLOR BUNKUM / 02/11/2009
Form type: CH03
Date: 2009.11.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2009.11.01
£2.95
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COMPANY BUSINESS
Form type: RES13
Date: 2009.10.31
Child documents:
Document type: ANNOTATION
Date: 2009.10.31
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID SUTER
Form type: 288b
Date: 2009.02.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD CORBETT
Form type: 288b
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2008.11.06
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2008.10.28
Child documents:
Document type: ANNOTATION
Date: 2008.10.28
Form type: RES13
Document description: RENEWAL OF ARTICLES 23/10/2008
Document type: ANNOTATION
Date: 2008.10.28
Form type: RES01
Document description: ADOPT ARTICLES 23/10/2008
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.03
£2.95
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RETURN MADE UP TO 08/11/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2007.11.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.10.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.10.22

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Company directors and board members:

RICHARD STEPHEN BARKER (current)
Secretary, 2016.03.21
SPARKFORD YEOVIL , SOMERSET
BA22 7JJ
EDWARD BELL (current)
Director, COMPANY DIRECTOR, 2000.10.12
SPARKFORD YEOVIL , SOMERSET
BA22 7JJ
DAN BENHARDUS (current)
Director, FINANCE DIRECTOR, 2002.06.01
HAYNES PUBLISHING GROUP PLC HIGH STREET , SPARKFORD
BA22 7JJ, SOMERSET
JAMES TAYLOR BUNKUM (current)
Director, CHIEF FINANCIAL OFFICER, 2016.01.27
SPARKFORD YEOVIL , SOMERSET
BA22 7JJ
JOHN HAROLD HAYNES (current)
Director, PUBLISHER, 1992.11.08
HAYNES PUBLISHING GROUP PLC HIGH STREET , SPARKFORD
BA22 7JJ, SOMERSET
JOHN HAROLD COLEMAN HAYNES (current)
Director, MANAGING DIRECTOR, 2000.03.25
HAYNES PUBLISHING GROUP PLC HIGH STREET , SPARKFORD
BA22 7JJ, SOMERSET
MARC EDWARD FREEME HAYNES (current)
Director, COMPANY DIRECTOR, 2002.10.27
HAYNES PUBLISHING GROUP PLC HIGH STREET , SPARKFORD
BA22 7JJ, SOMERSET
ALEXANDER GEORGE KWARTS (current)
Director, MANAGING DIRECTOR, 2010.09.01
SPARKFORD YEOVIL , SOMERSET
BA22 7JJ
ERIC OAKLEY (current)
Director, COMPANY DIRECTOR, 1992.11.08
HAYNES PUBLISHING GROUP PLC HIGH STREET , SPARKFORD
BA22 7JJ, SOMERSET
JEREMY YATES-ROUND (current)
Director, MANAGING DIRECTOR, 2010.06.01
SPARKFORD YEOVIL , SOMERSET
BA22 7JJ
JAMES TAYLOR BUNKUM (resigned)
Secretary, 2008.01.01 - 2016.03.21
HAYNES PUBLISHING GROUP PLC HIGH STREET , SPARKFORD
BA22 7JJ, SOMERSET
DAVID MICHAEL HAYNES (resigned)
Secretary, 1992.11.08 - 2000.11.08
ANCHORAGE SHEEPLANDS LANE , SHERBORNE
DT9 4BW, DORSET
MARK ALEXANDER ROWLAND VENABLES (resigned)
Secretary, 2000.11.08 - 2008.01.01
7 FARRER COURT CAMBRIDGE PARK , TWICKENHAM
TW1 2LB, MIDDLESEX
RICHARD PANTON CORBETT (resigned)
Director, COMPANY DIRECTOR, 1993.03.01 - 2009.01.28
24 CHAPEL STREET , LONDON
SW1X 7BY
KEITH CHARLES FULLMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.08 - 2002.05.31
EDGECUMBE 105 PORTWAY , WELLS
BA5 2BR, SOMERSET
ANDREW CHARLES GARNER (resigned)
Director, EXECUTIVE RECRUITMENT CONSULTA, 2005.03.31 - 2010.09.09
HAYNES PUBLISHING GROUP PLC HIGH STREET , SPARKFORD
BA22 7JJ, SOMERSET
ANNETTE CONSTANCE HAYNES (resigned)
Director, COMPANY DIRECTOR, 1992.11.08 - 2002.10.27
COOMBE BRADFORD ABBAS , SHERBORNE
DT9 6JN, DORSET
DAVID MICHAEL HAYNES (resigned)
Director, CHARTERED SECRETARY, 1992.11.08 - 2000.11.08
ANCHORAGE SHEEPLANDS LANE , SHERBORNE
DT9 4BW, DORSET
STEVEN MAX PEARCE (resigned)
Director, COMPANY DIRECTOR, 1992.11.08 - 2002.06.07
STOURBROOK FARM ARMSCOTE ROAD, NEWBOLD ON STOUR , STRATFORD UPON AVON
CV37 8BZ, WARWICKSHIRE
DAVID WILLIAM SUTER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.08 - 2009.01.28
21 PRESTON ROAD , YEOVIL
BA21 3AD, SOMERSET

Companies near to HAYNES PUBLISHING GROUP PUBLIC LIMITED Co.

Information about the Public Limited Company HAYNES PUBLISHING GROUP PUBLIC LIMITED COMPANY 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: 2016.05.26. Reload the data