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HAITH INDUSTRIAL LIMITED

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

Company details

COWHOUSE LANE, ARMTHORPE, DONCASTER, S YORKS, DN3 3EE

HAITH INDUSTRIAL LIMITED on the map

Company type: Private Limited Company
Company number: 00971420
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.01.30
last member list: 2015.07.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

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: 2016.08.01
overdue: NO
last made update: 2015.07.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.02.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.09.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.03.13
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2012.08.16

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.24
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18/07/15 FULL LIST
Form type: AR01
Date: 2015.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.21
Form type: LATEST SOC
Document description: 21/07/15 STATEMENT OF CAPITAL;GBP 5224
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.01
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18/07/14 FULL LIST
Form type: AR01
Date: 2014.07.22
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
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18/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.02
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
Form type: MG01
Date: 2012.08.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.08.16
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18/07/12 FULL LIST
Form type: AR01
Date: 2012.07.19
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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18/07/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
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18/07/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 743-REG DEB
Form type: AD03
Date: 2010.07.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.19
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.21
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RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.02
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RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
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RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.27
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.07.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.27
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.04
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.09.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.14
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
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RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
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RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.26
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£ IC 12000/5224, 16/12/02, £ SR [email protected]=6776
Form type: 169
Date: 2003.01.20
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.24
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RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.23
Child documents:
Document type: ANNOTATION
Date: 2002.08.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.08.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.18
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RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
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RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
Child documents:
Document type: ANNOTATION
Date: 2000.07.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
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RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
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RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.28
Child documents:
Document type: ANNOTATION
Date: 1997.07.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
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RETURN MADE UP TO 19/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.06
Child documents:
Document type: ANNOTATION
Date: 1996.08.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.09.14
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RETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.25

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Company directors and board members:

JENNIFER SUSAN BRINDLEY (current)
Secretary, 1991.11.12
BRADFORD HOUSE 39 CHURCH STREET BAWTRY , DONCASTER
DN10 6HR, SOUTH YORKSHIRE
NIGEL GEOFFREY HAITH (current)
Director, AGRICULTURAL ENGINEER, 2003.02.18
OLD SCHOOL HOUSE FIELD LANE WROOT , DONCASTER
DN9 2BN, SOUTH YORKSHIRE
STEPHEN PHILLIP HAITH (current)
Director, DRAUGHTSMAN/ENGINEER, 1991.07.19
45 THRUMPTON LANE , RETFORD
DN22 6HS, NOTTINGHAMSHIRE
AUDREY HARRIS (resigned)
Secretary, 1991.07.19 - 1991.11.12
LANSDALE THORNE ROAD DUNSVILLE , DONCASTER
DN7 4DB, S YORKS
GEORGE GEOFFREY HAITH (resigned)
Director, AGRICULTURAL ENGINEER, 1991.07.19 - 2002.12.16
133 SUNDERLAND STREET TICKHILL , DONCASTER
DN11 9ES, SOUTH YORKSHIRE
IVOR SCHOFIELD (resigned)
Director, SALES DIRECTOR, 1996.11.21 - 2007.10.15
16 BRACKEN LANE , RETFORD
DN22 7EU, NOTTINGHAMSHIRE
Date 2012.12.31 2011.12.31
Fixed Assets £ 877,586 - 3.7 % £ 911,288
Tangible Fixed Assets £ 877,586 - 3.7 % £ 911,288
Current Assets £ 1,361,762 + 3.84 % £ 1,311,369
Tangible Fixed Assets Depreciation £ 723,561 - 1.08 % £ 731,424
Debtors £ 1,309,892 + 14.64 % £ 1,142,596
Shareholder Funds £ 1,453,786 + 10.09 % £ 1,320,487
Profit Loss Account Reserve £ 1,441,786 + 10.19 % £ 1,308,487
Revaluation Reserve £ 6,776 £ 6,776
Called Up Share Capital £ 5,224 £ 5,224
Net Assets Liabilities Including Pension Asset Liability £ 1,453,786 + 10.09 % £ 1,320,487
Total Assets Less Current Liabilities £ 1,453,786 + 8.44 % £ 1,340,643
Net Current Assets Liabilities £ 576,200 + 34.2 % £ 429,355
Creditors Due Within One Year £ 785,562 - 10.94 % £ 882,014
Cash Bank In Hand £ 2,986 + 12.21 % £ 2,661
Stocks Inventory £ 48,884 - 70.57 % £ 166,112
Share Capital Allotted Called Up Paid £ 5,224 £ 5,224
Number Shares Allotted 5224 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,601,147 - 2.53 % £ 1,642,712
Creditors Due After One Year £ 20,156

Companies near to HAITH INDUSTRIAL ltd.

Information about the Private Limited Company HAITH INDUSTRIAL 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: 2016.07.08. Reload the data