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JOHN E.HAITH LIMITED

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

Company details

GENESIS WAY, EUROPARC, GRIMSBY, N E LINCOLNSHIRE, DN37 9TU

JOHN E.HAITH LIMITED on the map

Company type: Private Limited Company
Company number: 00698173
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.07.13
last member list: 2015.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10910 - Manufacture of prepared feeds for farm animals

Accounts:

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

Returns:

next due date: 2016.08.09
overdue: NO
last made update: 2015.07.12
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD
& GENERAL CHARGES MORTGAGE - Outstanding on 1964.06.23
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1975.03.20
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1975.03.20
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2000.05.03
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2008.11.17
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.08.01
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.08.01
HANDELSBANKEN FINANS AB (PUBL)
- Outstanding on 2015.09.18

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.18
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REGISTRATION OF A CHARGE / CHARGE CODE 006981730009
Form type: MR01
Date: 2015.09.18
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12/07/15 FULL LIST
Form type: AR01
Date: 2015.09.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.14
Form type: LATEST SOC
Document description: 14/09/15 STATEMENT OF CAPITAL;GBP 1020
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.08.22
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REGISTRATION OF A CHARGE / CHARGE CODE 006981730008
Form type: MR01
Date: 2015.08.01
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REGISTRATION OF A CHARGE / CHARGE CODE 006981730007
Form type: MR01
Date: 2015.08.01
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.16
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12/07/14 FULL LIST
Form type: AR01
Date: 2014.07.24
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.04
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.07.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.08.01
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.08.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.30
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.03
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL LEA HAITH / 12/07/2010
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HAITH / 12/07/2010
Form type: CH01
Date: 2010.07.21
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SECRETARY'S CHANGE OF PARTICULARS / MRS RACHAEL LEA HAITH / 12/07/2010
Form type: CH03
Date: 2010.07.21
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DIRECTOR APPOINTED RACHAEL LEA HAITH
Form type: AP01
Date: 2010.06.04
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APPOINTMENT TERMINATED, DIRECTOR SIMON KING
Form type: TM01
Date: 2010.03.03
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.28
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
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PREVEXT FROM 31/08/2008 TO 31/12/2008
Form type: 225
Date: 2009.06.01
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SALE BY THE COMPANY REPRESENTING DIVISIONS OF THE COMPANY 07/01/2009
Form type: RES13
Date: 2009.01.14
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EMPOWERED DIRECTORS AND SECRETARIES EMPOWERED TO EXECUTE AND DELIVER ON BEHALF OF THE COMPANY 07/01/2009
Form type: RES13
Date: 2009.01.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAITH / 12/08/2008
Form type: 288c
Date: 2008.08.20
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SECRETARY'S CHANGE OF PARTICULARS / RACHAEL HAITH / 12/08/2008
Form type: 288c
Date: 2008.08.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.08.09
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
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REGISTERED OFFICE CHANGED ON 15/07/2008 FROM, GENESIS WAY EUROPARC, GRIMSBY, N E LINCOLNSHIRE, DN37 9TU, UNITED KINGDOM
Form type: 287
Date: 2008.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAITH / 01/07/2008
Form type: 288c
Date: 2008.07.14
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SECRETARY'S CHANGE OF PARTICULARS / RACHAEL HAITH / 01/07/2008
Form type: 288c
Date: 2008.07.14
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REGISTERED OFFICE CHANGED ON 09/06/2008 FROM, 65 PARK STREET, CLEETHORPES, N E LINCOLNSHIRE, DN35 7NF
Form type: 287
Date: 2008.06.09
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.03
£2.95
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.09
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REGISTERED OFFICE CHANGED ON 08/08/07 FROM:, 65 PARK ST, CLEETHORPES
Form type: 287
Date: 2007.08.08
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.14
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.27
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.24
£2.95
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.03
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RETURN MADE UP TO 12/07/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.07.22
Child documents:
Document type: ANNOTATION
Date: 2002.07.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.03.11
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.01.20
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VARYING SHARE RIGHTS AND NAMES 08/12/00
Form type: ORES12
Date: 2000.12.28
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AD 08/12/00---------, £ SI [email protected]=975, £ IC 45/1020
Form type: 88(2)R
Date: 2000.12.28
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RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.28
£2.95
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ADOPT ARTICLES 31/03/00
Form type: SRES01
Date: 2000.07.20
£2.95
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NC INC ALREADY ADJUSTED, 31/03/00
Form type: 123
Date: 2000.07.20
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/00
Form type: ORES10
Date: 2000.07.20
Child documents:
Document type: ANNOTATION
Date: 2000.07.20
Form type: ORES04
Document description: £ NC 100/1000000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.05.18

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Company directors and board members:

RACHAEL LEA HAITH (current)
Secretary, 2000.04.04
GENESIS WAY EUROPARC , GRIMSBY
DN37 9TU, N E LINCOLNSHIRE
DAVID JOHN HAITH (current)
Director, SEED MERCHANT, 1991.07.12
GENESIS WAY EUROPARC , GRIMSBY
DN37 9TU, N E LINCOLNSHIRE
RACHAEL LEA HAITH (current)
Director, NONE, 2010.03.30
GENESIS WAY EUROPARC , GRIMSBY
DN37 9TU, N E LINCOLNSHIRE
RAYMOND ALBERT HAITH (resigned)
Secretary, 1991.07.12 - 2000.04.04
145A HUMBERSTON AVENUE HUMBERSTON , GRIMSBY
DN36 4SX, SOUTH HUMBERSIDE
EVELYN MARGARET HAITH (resigned)
Director, COMPANY DIRECTOR, 1991.07.12 - 2000.04.04
145A HUMBERSTON AVENUE HUMBERSTON , GRIMSBY
DN36 4SX, SOUTH HUMBERSIDE
RAYMOND ALBERT HAITH (resigned)
Director, SEED MERCHANT, 1991.07.12 - 2000.04.04
145A HUMBERSTON AVENUE HUMBERSTON , GRIMSBY
DN36 4SX, SOUTH HUMBERSIDE
SIMON HARRY KING (resigned)
Director, MANAGER, 2000.04.07 - 2009.09.11
FENBY HOUSE POST OFFICE LANE , ASHBY CUM FENDY
DN37 0QS
Date 2014.12.31
Tangible Fixed Assets £ 2,831,628
Current Assets £ 489,800
Tangible Fixed Assets Depreciation £ 1,649,502
Provisions For Liabilities Charges £ 82,289
Debtors £ 72,515
Shareholder Funds £ 878,032
Profit Loss Account Reserve £ 876,957
Revaluation Reserve £ 164,296
Called Up Share Capital £ 1,020
Net Assets Liabilities Including Pension Asset Liability £ 878,032
Total Assets Less Current Liabilities £ 2,141,226
Net Current Assets Liabilities £ 971,049
Creditors Due Within One Year £ 1,460,849
Cash Bank In Hand £ 12,914
Stocks Inventory £ 404,371
Share Capital Allotted Called Up Paid £ 20
Number Shares Allotted £ 20
Tangible Fixed Assets Increase Decrease From Revaluations £ 164,296
Tangible Fixed Assets Disposals £ 2,027
Tangible Fixed Assets Additions £ 4,454
Tangible Fixed Assets Cost Or Valuation £ 4,481,130
Tangible Fixed Assets Depreciation Charged In Period £ 119,937
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 1,159
Capital Redemption Reserve £ 55
Creditors Due After One Year £ 1,180,905

Companies near to JOHN E.HAITH ltd.

Information about the Private Limited Company JOHN E.HAITH 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: 2016.05.28. Reload the data