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HAINES & SONS (BAKERS) LIMITED

Learn more about HAINES & SONS (BAKERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

IDEAL BAKERY, SOUTH VIEW, SHILDON, COUNTY DURHAM, DL4 2DL

HAINES & SONS (BAKERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00700353
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.08.09
last member list: 2002.02.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1581 - Manufacture of bread, fresh pastry & cakes

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2001.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.02.16
documents available: 1

Mortgages:

MIDLAND BANK
MORTGAGE - Outstanding on 1964.11.25
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1978.07.21

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.03.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.12.23
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.12.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.03
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2005.07.29
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2005.07.29
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.07.29
£2.95
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S/S CERT. RELEASE OF LIQUIDATOR
Form type: MISC
Date: 2005.07.12
£2.95
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S/S CERT. RELEASE OF LIQUIDATOR
Form type: MISC
Date: 2005.07.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.23
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2004.04.19
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.04.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.03
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.10.30
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.10.30
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.21
£2.95
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RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.09
£2.95
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RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.23
Child documents:
Document type: ANNOTATION
Date: 2000.02.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.02.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/02/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.11
£2.95
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RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.10
£2.95
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RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.20
£2.95
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RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.27
£2.95
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RETURN MADE UP TO 16/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/03/92
Form type: 363(287)
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.03.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.03.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1988.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
Form type: AA
Date: 1987.04.13

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Company directors and board members:

IVAN HAINES (dissolve)
Secretary, DIRECTOR, 2000.04.01
75 FENHALL GREEN , NEWTON AYCLIFFE
DL5 4QW, COUNTY DURHAM
ALLAN STEWART HAINES (dissolve)
Director, BAKER, 1992.02.16
1 GLAISDALE GARDENS HIGH THICKLEY PARK , SHILDON
DL4 2NA, DURHAM
DORIS HAINES (dissolve)
Director, HOUSEWIFE, 1992.02.16
102 DAVIDS DRIVE WINGERWORTH , CHESTERFIELD
S42 6TS, DERBYSHIRE
GEORGE STEWART HAINES (dissolve)
Director, BAKER, 1992.02.16
2 RICHMOND CLOSE , SHILDON
DL4 1NW, COUNTY DURHAM
IVAN HAINES (dissolve)
Director, 2000.04.01
75 FENHALL GREEN , NEWTON AYCLIFFE
DL5 4QW, COUNTY DURHAM
JEAN HAINES (dissolve)
Director, ASSISTANT, 1992.02.16
1 GLAISDALE GARDENS , SHILDON
DL4 2NA, COUNTY DURHAM
JOHN HAINES (dissolve)
Director, 2000.04.01
25 WESLEY CRESCENT , SHILDON
DL4 1NQ, COUNTY DURHAM
PAMELA KATHLEEN HAINES (dissolve)
Director, ASSISTANT, 1992.02.16
2 RICHMOND CLOSE , SHILDON
DL4 1NW, COUNTY DURHAM
SUSAN KIMBERLEY (dissolve)
Director, 2000.04.01
54 SUNNYDALE , SHILDON
DL4 2ER, COUNTY DURHAM
ALLAN STEWART HAINES (dissolve)
Secretary, 1992.02.16 - 2000.04.01
1 GLAISDALE GARDENS HIGH THICKLEY PARK , SHILDON
DL4 2NA, DURHAM
STEPHEN HAINES (dissolve)
Director, 2000.04.01 - 2001.07.07
3 EDEN GROVE MIDDRIDGE , NEWTON AYCLIFFE
DL5 7JG, COUNTY DURHAM

Information about the Private Limited Company HAINES & SONS (BAKERS) 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