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HAYMILL AUTOMOTIVE LIMITED

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

Company details

55 STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1QJ

HAYMILL AUTOMOTIVE LIMITED on the map

Company type: Private Limited Company
Company number: 00670249
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.09.16
last member list: 2016.04.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.19
overdue: NO
last made update: 2016.04.21
documents available: 1

List of company documents:

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21/04/16 FULL LIST
Form type: AR01
Date: 2016.04.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.25
Form type: LATEST SOC
Document description: 25/04/16 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.16
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21/04/15 FULL LIST
Form type: AR01
Date: 2015.04.24
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
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APPOINTMENT TERMINATED, DIRECTOR JANET OKE
Form type: TM01
Date: 2014.08.29
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APPOINTMENT TERMINATED, SECRETARY JANET OKE
Form type: TM02
Date: 2014.08.29
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21/04/14 FULL LIST
Form type: AR01
Date: 2014.04.23
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.23
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21/04/13 FULL LIST
Form type: AR01
Date: 2013.04.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.21
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21/04/12 FULL LIST
Form type: AR01
Date: 2012.04.26
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.26
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21/04/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.05.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.05.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.05.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.05.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.05.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.05.24
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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: 2010.05.24
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21/04/10 FULL LIST
Form type: AR01
Date: 2010.05.04
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 7
Form type: 403b
Date: 2009.09.10
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 8
Form type: 403b
Date: 2009.09.10
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.09
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RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
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RETURN MADE UP TO 21/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.12.01
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.03
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.11
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REGISTERED OFFICE CHANGED ON 21/09/07 FROM:, BEACONSFIELD ROAD, FARNHAM COMMON, SLOUGH, SL2 3HX
Form type: 287
Date: 2007.09.21
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RETURN MADE UP TO 21/04/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.15
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.24
£2.95
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RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.17
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RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.22
£2.95
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RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.29
£2.95
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RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.29
£2.95
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RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.04
£2.95
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RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.30
Child documents:
Document type: ANNOTATION
Date: 2001.04.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.27
Child documents:
Document type: ANNOTATION
Date: 2000.04.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.29
£2.95
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RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.28
Child documents:
Document type: ANNOTATION
Date: 1999.04.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

SIMON JAMES EGGS (current)
Director, 2007.01.15
5 NIGHTINGALE ROAD , RICKMANSWORTH
WD3 7DE, HERTFORDSHIRE
GEOFFREY ROGER WILLIAMS (current)
Director, 2007.01.15
4 HEATHERTON PARK , CHESHAM BOIS
HP6 5RB, BUCKINGHAMSHIRE
MARTIN THOMAS CORP (resigned)
Secretary, COMPANY SECRETARY, 1995.01.01 - 1996.03.21
19 WYTHEMEDE BINFIELD , BRACKNELL
RG12 5ER, BERKSHIRE
PAUL GLOVER JONES (resigned)
Secretary, COMPANY DIRECTOR, 1992.11.13 - 1995.01.01
55 WOODLAND ROAD MAPLE CROSS , RICKMANSWORTH
WD3 2ST, HERTFORDSHIRE
PAMELA ANNE LACEY (resigned)
Secretary, ACCOUNTANT, 1996.03.21 - 2007.01.15
ORCHARD COTTAGE GREEN LANE PRESTWOOD , GREAT MISSENDEN
HP16 0QA, BUCKINGHAMSHIRE
JANET GRACE OKE (resigned)
Secretary, FINANCIAL DIRECTOR, 2007.01.15 - 2014.08.29
11 FENNELS WAY FLACKWELL HEATH , HIGH WYCOMBE
HP10 9BX, BUCKINGHAMSHIRE
JOHN PINCHARD (resigned)
Secretary, 1991.04.30 - 1992.06.12
5 STOCKING LANE HUGHENDEN VALLEY , HIGH WYCOMBE
HP14 4NE, BUCKINGHAMSHIRE
PAUL ANDRE RICHMOND (resigned)
Secretary, 1992.06.12 - 1992.11.13
LITTLE SHAMBA OLD AVENUE , WEYBRIDGE
KT13 0PQ, SURREY
CHRISTOPHER WILFRED BANKS (resigned)
Director, MARKETING DIRECTOR, 1991.04.30 - 1992.11.13
4 BROMPTON CLOSE LOWER EARLEY , READING
RG6 3XF, BERKSHIRE
MARTIN THOMAS CORP (resigned)
Director, COMPANY DIRECTOR, 1992.11.13 - 2007.01.15
9 WINCH CLOSE BINFIELD , BRACKNELL
RG42 5TF, BERKSHIRE
BRYAN EDWARD HATTER (resigned)
Director, COMPANY DIRECTOR, 1991.04.30 - 1992.11.13
GRANCHESTER HOUSE MANOR CLOSE TYLERS GREEN , PENN
HP10 8HZ, BUCKS
GRAHAM ALVIN HURLEY (resigned)
Director, COMPANY DIRECTOR, 1992.11.13 - 2001.10.31
66 PITTS ROAD HEADINGTON , OXFORD
OX3 8AZ, OXFORDSHIRE
PAUL GLOVER JONES (resigned)
Director, COMPANY DIRECTOR, 1992.11.13 - 1995.01.01
55 WOODLAND ROAD MAPLE CROSS , RICKMANSWORTH
WD3 2ST, HERTFORDSHIRE
PAMELA ANNE LACEY (resigned)
Director, ACCOUNTANT, 1998.07.02 - 2007.01.15
ORCHARD COTTAGE GREEN LANE PRESTWOOD , GREAT MISSENDEN
HP16 0QA, BUCKINGHAMSHIRE
PETER JOHN MCCARTHY (resigned)
Director, COMPANY DIRECTOR, 1992.11.13 - 2007.01.15
1 BEECH ROAD , CHINNOR
OX9 4RB, OXFORDSHIRE
JANET GRACE OKE (resigned)
Director, FINANCIAL DIRECTOR, 2007.01.15 - 2014.08.29
11 FENNELS WAY FLACKWELL HEATH , HIGH WYCOMBE
HP10 9BX, BUCKINGHAMSHIRE
MARTIN OLVER (resigned)
Director, COMPANY DIRECTOR, 1992.11.13 - 1996.01.25
11 MERCIA ROAD , MAIDENHEAD
SL6 3DR, BERKSHIRE
PAUL ANDRE RICHMOND (resigned)
Director, FINANCE DIRECTOR, 1991.04.30 - 1992.11.13
LITTLE SHAMBA OLD AVENUE , WEYBRIDGE
KT13 0PQ, SURREY
PAUL RAYMOND WHITEHOUSE (resigned)
Director, MANAGING DIRECTOR, 1991.04.30 - 2007.01.15
5 HARVEY ORCHARD , BEACONSFIELD
HP9 1TH, BUCKINGHAMSHIRE

Companies near to HAYMILL AUTOMOTIVE ltd.

Information about the Private Limited Company HAYMILL AUTOMOTIVE 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: 2016.05.26. Reload the data