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HAYNES OF CHALLOW LIMITED

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

Company details

6 NEWBURY STREET, WANTAGE, OXFORDSHIRE, OX12 8BS

HAYNES OF CHALLOW LIMITED on the map

Company type: Private Limited Company
Company number: 00999722
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.14
last member list: 2015.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46130 - Agents involved in the sale of timber and building materials
Company HAYNES OF CHALLOW LIMITED is a Private Limited Company, registration number 00999722, established in United Kingdom on the 14. January 1971. The company is now active. The company has been in business for 45 years and 10 months. The company is based on 6 NEWBURY STREET, WANTAGE, OXFORDSHIRE, OX12 8BS. Business of the company HAYNES OF CHALLOW LIMITED by SIC and NACE code is "46130 - Agents involved in the sale of timber and building materials". There are 60 company documents available. The most recent document is "31/03/16 TOTAL EXEMPTION SMALL" from the 2016.06.24. The latest accounts are filed up to 2016.03.31. The latest annual return was filed up to 2015.09.28. We do not have any information about the company HAYNES OF CHALLOW LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 1. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.12
overdue: NO
last made update: 2015.09.28
documents available: 1

Mortgages:

LLOYDS BANK LIMITED
DEBENTURE - Outstanding on 1980.04.30
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1993.07.27
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1997.08.19
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 1999.09.23

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.24
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28/09/15 FULL LIST
Form type: AR01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 305000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.02
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28/09/14 FULL LIST
Form type: AR01
Date: 2014.10.16
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SECRETARY'S CHANGE OF PARTICULARS / MATTHEW EDWARD HAYNES / 01/10/2014
Form type: CH03
Date: 2014.10.16
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.05
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28/09/13 FULL LIST
Form type: AR01
Date: 2013.10.04
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.17
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.11.09
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.30
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.10.18
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.14
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / RODNEY FRANK HAYNES / 01/12/2009
Form type: CH01
Date: 2010.10.08
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.01
£2.95
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28/09/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.03
£2.95
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.12
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RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.05
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REGISTERED OFFICE CHANGED ON 23/08/07 FROM:, 3 NEWBURY STREET, WANTAGE, OXFORDSHIRE OX12 8BU
Form type: 287
Date: 2007.08.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.19
£2.95
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.20
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
Child documents:
Document type: ANNOTATION
Date: 2004.10.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/10/04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.12
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.06
£2.95
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.26
£2.95
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.29
£2.95
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RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.04
£2.95
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RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.12
£2.95
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RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.19
£2.95
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AD 20/06/97---------, £ SI [email protected]=300000, £ IC 5000/305000
Form type: 88(2)R
Date: 1997.07.09
£2.95
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£ NC 500000/1000000, 08/05/97
Form type: 123
Date: 1997.05.15
£2.95
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NC INC ALREADY ADJUSTED 09/05/97
Form type: SRES04
Date: 1997.05.15
£2.95
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NC INC ALREADY ADJUSTED, 18/03/97
Form type: 123
Date: 1997.03.24
£2.95
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£ NC 5000/500000, 18/03
Form type: SRES04
Date: 1997.03.24
£2.95
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RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.15
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.11.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.10
£2.95
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RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 21/12/93
Form type: SRES01
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.30

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Company directors and board members:

MATTHEW EDWARD HAYNES (current)
Secretary, 1995.09.29
16 BLENHEIM WAY , SOUTHMOOR
OX13 5NQ, OXFORDSHIRE
RODNEY FRANK HAYNES (current)
Director, 1991.09.28
LAURELDENE DENCHWORTH , WANTAGE
OX12 0DU, OXFORDSHIRE
JOHN FRASER SIMMS (resigned)
Secretary, 1991.09.28 - 1995.09.29
YATSCOMBE LODGE FOXCOMBE ROAD BOARS HILL , OXFORD
OX1 5DG, OXFORDSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 25
Current Assets £ 627,789
Provisions For Liabilities Charges £ 6,875
Debtors £ 23,900
Shareholder Funds £ 1,237,150
Profit Loss Account Reserve £ 932,150
Called Up Share Capital £ 305,000
Total Assets Less Current Liabilities £ 1,244,025
Net Current Assets Liabilities £ 190,453
Creditors Due Within One Year £ 437,336
Cash Bank In Hand £ 8,889
Stocks Inventory £ 595,000
Share Capital Allotted Called Up Paid £ 305,000
Number Shares Allotted 305000 Ordinary shares of £1 each

Companies near to HAYNES OF CHALLOW ltd.

Information about the Private Limited Company HAYNES OF CHALLOW 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: 2016.07.18. Reload the data