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HAYNES DEVELOPMENTS LIMITED

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

Company details

HAYNES INTERNATIONAL MOTOR MUSEUM, SPARKFORD, YEOVIL, SOMERSET, BA22 7LH

HAYNES DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00810705
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.06.29
last member list: 2016.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 41100 - Development of building projects

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.19
overdue: NO
last made update: 2016.05.22
documents available: 1

List of company documents:

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22/05/16 FULL LIST
Form type: AR01
Date: 2016.05.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.31
Form type: LATEST SOC
Document description: 31/05/16 STATEMENT OF CAPITAL;GBP 260
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05/05/16 STATEMENT OF CAPITAL GBP 260
Form type: SH01
Date: 2016.05.13
£2.95
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ADOPT ARTICLES 05/05/2016
Form type: RES01
Date: 2016.05.13
Child documents:
Document type: ANNOTATION
Date: 2016.05.13
Form type: RES13
Document description: REVOKE RESTICTIONS ON AUTH CAP 05/05/2016
Document type: ANNOTATION
Date: 2016.05.13
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2016.05.13
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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22/05/15 FULL LIST
Form type: AR01
Date: 2015.07.17
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.26
£2.95
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18/10/14 FULL LIST
Form type: AR01
Date: 2015.05.27
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.16
£2.95
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22/05/14 FULL LIST
Form type: AR01
Date: 2014.06.30
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.26
£2.95
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22/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/2013 FROM, SPARKFORD, YEOVIL, SOMERSET, BA22 7JJ
Form type: AD01
Date: 2013.05.22
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PREVEXT FROM 30/06/2012 TO 31/10/2012
Form type: AA01
Date: 2012.11.20
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.23
£2.95
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.06.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.29
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE CONSTANCE HAYNES / 22/05/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAROLD COLEMAN HAYNES / 22/05/2010
Form type: CH01
Date: 2010.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARC EDWARD FREEME HAYNES / 22/05/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAROLD HAYNES / 22/05/2010
Form type: CH01
Date: 2010.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL DAVID HAYNES / 22/05/2010
Form type: CH01
Date: 2010.07.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS ANNETTE CONSTANCE HAYNES / 22/05/2010
Form type: CH03
Date: 2010.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.06.11
£2.95
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.13
£2.95
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
£2.95
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DIRECTOR APPOINTED MR JOHN HAROLD COLEMAN HAYNES
Form type: 288a
Date: 2008.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.30
£2.95
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RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.27
£2.95
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
Child documents:
Document type: ANNOTATION
Date: 2005.05.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.04.05
£2.95
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.01
£2.95
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.04
Child documents:
Document type: ANNOTATION
Date: 2003.06.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/06/03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.03
£2.95
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£ NC 100/200, 20/03/03
Form type: 123
Date: 2003.04.02
£2.95
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AD 20/03/03---------, £ SI [email protected]=70, £ IC 67/137
Form type: 88(2)R
Date: 2003.04.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.02
Child documents:
Document type: ANNOTATION
Date: 2003.04.02
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 20/03/03
Document type: ANNOTATION
Date: 2003.04.02
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2003.04.02
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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REGISTERED OFFICE CHANGED ON 30/08/02 FROM:, CASTLE CARY ROAD, SPARKFORD, YEOVIL, SOMERSET BA22 7LH
Form type: 287
Date: 2002.08.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.06.07
£2.95
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.01
£2.95
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RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.15
£2.95
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RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.28

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Company directors and board members:

ANNETTE CONSTANCE HAYNES (current)
Secretary, 1991.05.31
HAYNES INTERNATIONAL MOTOR MUSEUM SPARKFORD , YEOVIL
BA22 7LH, SOMERSET
ENGLAND
ANNETTE CONSTANCE HAYNES (current)
Director, COMPANY DIRECTOR, 1991.05.31
HAYNES INTERNATIONAL MOTOR MUSEUM SPARKFORD , YEOVIL
BA22 7LH, SOMERSET
ENGLAND
CHRISTOPHER MICHAEL DAVID HAYNES (current)
Director, 2000.08.17
HAYNES INTERNATIONAL MOTOR MUSEUM SPARKFORD , YEOVIL
BA22 7LH, SOMERSET
ENGLAND
JOHN HAROLD HAYNES (current)
Director, COMPANY DIRECTOR, 1991.05.31
HAYNES INTERNATIONAL MOTOR MUSEUM SPARKFORD , YEOVIL
BA22 7LH, SOMERSET
ENGLAND
JOHN HAROLD COLEMAN HAYNES (current)
Director, COMPANY DIRECTOR, 2007.07.01
HAYNES INTERNATIONAL MOTOR MUSEUM SPARKFORD , YEOVIL
BA22 7LH, SOMERSET
ENGLAND
MARC EDWARD FREEME HAYNES (current)
Director, 2000.09.15
HAYNES INTERNATIONAL MOTOR MUSEUM SPARKFORD , YEOVIL
BA22 7LH, SOMERSET
ENGLAND
MURRAY ADRIAN CORFIELD (resigned)
Director, COMPANY DIRECTOR, 1993.01.13 - 2000.09.01
TAWLEY STONEHILL , STREET
BA16 0PQ, SOMERSET
Date 2014.10.31
Fixed Assets £ 4,607,488
Tangible Fixed Assets £ 4,607,488
Current Assets £ 3,433,423
Share Premium Account £ 1,613,648
Debtors £ 3,250,018
Shareholder Funds £ 7,791,971
Profit Loss Account Reserve £ 2,750,731
Revaluation Reserve £ 3,427,455
Called Up Share Capital £ 137
Net Assets Liabilities Including Pension Asset Liability £ 7,791,971
Net Current Assets Liabilities £ 3,184,483
Creditors Due Within One Year £ 248,940
Cash Bank In Hand £ 183,405
Par Value Share Ordinary B shares of £1 each
Number Shares Allotted £ 137

Companies near to HAYNES DEVELOPMENTS ltd.

Information about the Private Limited Company HAYNES DEVELOPMENTS 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: 2016.06.06. Reload the data