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H.HAYNES & SON (BEESTON) LIMITED

Learn more about H.HAYNES & SON (BEESTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14 PARK ROW, NOTTINGHAM, NG1 6GR

H.HAYNES & SON (BEESTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00727335
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.06.20
dissolution date: 2009.04.10
last member list: 2006.06.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5020 - Maintenance & repair of motors

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2004.10.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.06.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.10.06
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.05.28
HSBC BANK PLC
DEBENTURE - Outstanding on 2004.07.07
ADVANCE CORPORATE SERVICES LIMITED
ALL ASSETS DEBENTURES - Outstanding on 2005.08.11
WARRENBY LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2005.12.09

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.04.10
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2009.01.10
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2008.07.21
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/07/2008
Form type: 2.24B
Date: 2008.07.17
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2008.02.15
£2.95
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2008.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.17
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.08.10
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2007.04.20
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2007.03.12
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2007.01.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/01/07 FROM:, ELLIS GROVE, CHILWELL, BEESTON, NOTTINGHAM NG9 1EP
Form type: 287
Date: 2007.01.17
£2.95
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.11.11
£2.95
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.06
£2.95
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.11.10
£2.95
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.02
£2.95
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.28
£2.95
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.30
Child documents:
Document type: ANNOTATION
Date: 2000.06.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.12.03
£2.95
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RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.09.14
£2.95
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RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.30
£2.95
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RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.09
£2.95
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RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.06
£2.95
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RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.24
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
£ IC 1550/1000, 20/12/90, £ SR [email protected]=550
Form type: 169
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
£ IC 2100/1550, 20/12/90, £ SR [email protected]=550
Form type: 169
Date: 1991.01.28
Order cannot be placed (digitalisation not planned)
550 £1 20/12/90
Form type: SRES09
Date: 1991.01.16
£2.95
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ADOPT MEM AND ARTS 20/12/90
Form type: SRES01
Date: 1991.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.25

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Company directors and board members:

KEVIN HAYNES (dissolve)
Secretary, 2000.03.31 - 2009.04.10
88 LEAMINGTON DRIVE BEESTON , NOTTINGHAM
NG9 5LN, NOTTINGHAMSHIRE
HARRY HAYNES (dissolve)
Director, MOTOR ENGINEER, 1991.06.21 - 2009.04.10
60 CLARKES LANE BEESTON , NOTTINGHAM
NG9 5BL, NOTTINGHAMSHIRE
HARRY HAYNES (dissolve)
Secretary, 1991.06.21 - 2000.03.31
60 CLARKES LANE BEESTON , NOTTINGHAM
NG9 5BL, NOTTINGHAMSHIRE
KEVIN HAYNES (dissolve)
Director, MOTOR ENGINEER, 1991.06.21 - 2007.09.11
88 LEAMINGTON DRIVE BEESTON , NOTTINGHAM
NG9 5LN, NOTTINGHAMSHIRE
CHRISTOPHER DAVID SLATER (dissolve)
Director, PANEL BEATER, 1991.06.21 - 2002.10.29
4 THE RIDINGS KEYWORTH , NOTTINGHAM
NG12 5EF, NOTTINGHAMSHIRE

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Information about the Private Limited Company H.HAYNES & SON (BEESTON) 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: 2016.05.30. Reload the data