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COLIN VAINES AND SONS LIMITED

Learn more about COLIN VAINES AND SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OBELISK HOUSE, THE WALK, BIRDWELL, BARNSLEY, YORKSHIRE, S70 5UA

COLIN VAINES AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00688759
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.04
last member list: 2015.08.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.27
overdue: NO
last made update: 2015.08.30
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2001.10.31

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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30/08/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 10000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
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30/08/14 FULL LIST
Form type: AR01
Date: 2014.09.11
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.21
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30/08/13 FULL LIST
Form type: AR01
Date: 2013.09.10
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30/08/12 FULL LIST
Form type: AR01
Date: 2012.09.03
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.13
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.04.24
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.02.21
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.02.21
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.02.21
Child documents:
Document type: ANNOTATION
Date: 2012.02.21
Form type: RES01
Document description: ADOPT ARTICLES 13/02/2012
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DIRECTOR APPOINTED GLYNN HUNTER VAINES
Form type: AP01
Date: 2012.01.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL VAINES
Form type: TM01
Date: 2012.01.26
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APPOINTMENT TERMINATED, DIRECTOR ROY VAINES
Form type: TM01
Date: 2012.01.26
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30/08/11 FULL LIST
Form type: AR01
Date: 2011.08.30
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.27
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30/08/10 FULL LIST
Form type: AR01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / ROY HUNTER VAINES / 30/08/2010
Form type: CH01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUNTER VAINES / 30/08/2010
Form type: CH01
Date: 2010.09.27
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.16
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30/08/09 FULL LIST
Form type: AR01
Date: 2009.10.12
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.13
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.08
£2.95
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RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
£2.95
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RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.13
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RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.09
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RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.16
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AAMD
Date: 2004.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.23
£2.95
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RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.14
Child documents:
Document type: ANNOTATION
Date: 2001.09.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/09/01
Document type: ANNOTATION
Date: 2001.09.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.14
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RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.19
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RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.10
Child documents:
Document type: ANNOTATION
Date: 1999.09.10
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.21
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RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.20
£2.95
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RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.19
£2.95
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RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.13
£2.95
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RETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.19
Child documents:
Document type: ANNOTATION
Date: 1995.09.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.06

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Company directors and board members:

MICHAEL HUNTER VAINES (current)
Secretary, 1999.06.05
BIRDWELL LODGE PILLEY HILL BIRDWELL , BARNSLEY
S70 5UD, SOUTH YORKSHIRE
GLYNN HUNTER VAINES (current)
Director, HGV DRIVER, 2012.01.13
2 THE WALK BIRDWELL , BARNSLEY
SY0 5UA, SOUTH YORKSHIRE
ENGLAND
MARY ELIZABETH VAINES (resigned)
Secretary, 1991.08.30 - 1999.06.05
OBELISK HOUSE THE WALK BIRDWELL , BARNSLEY
S70 5UA, SOUTH YORKSHIRE
MARY ELIZABETH VAINES (resigned)
Director, DIRECTOR/SECRETARY, 1991.08.30 - 1999.06.05
OBELISK HOUSE THE WALK BIRDWELL , BARNSLEY
S70 5UA, SOUTH YORKSHIRE
MICHAEL HUNTER VAINES (resigned)
Director, 1991.08.30 - 2012.01.13
BIRDWELL LODGE PILLEY HILL BIRDWELL , BARNSLEY
S70 5UD, SOUTH YORKSHIRE
ROY HUNTER VAINES (resigned)
Director, 1991.08.30 - 2012.01.13
MELREEN THE WALK BIRDWELL , BARNSLEY
S70 5UA, SOUTH YORKSHIRE
Date 2013.03.31
Tangible Fixed Assets £ 16,787
Current Assets £ 70,231
Tangible Fixed Assets Depreciation £ 105,628
Provisions For Liabilities Charges £ 2,313
Debtors £ 34,926
Shareholder Funds £ 25,351
Profit Loss Account Reserve £ 15,351
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 25,351
Total Assets Less Current Liabilities £ 27,664
Net Current Assets Liabilities £ 10,877
Creditors Due Within One Year £ 59,354
Cash Bank In Hand £ 30,605
Stocks Inventory £ 4,700
Share Capital Allotted Called Up Paid £ 2,500
Number Shares Allotted £ 2,500
Tangible Fixed Assets Disposals £ 67,150
Tangible Fixed Assets Cost Or Valuation £ 111,636
Tangible Fixed Assets Depreciation Charged In Period £ 9,412
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 65,783
Amount Due From To Related Party £ 40,412

Companies near to COLIN VAINES AND SONS ltd.

Information about the Private Limited Company COLIN VAINES AND SONS 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: 2016.05.27. Reload the data