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G.F. HAYNES & CO. LIMITED

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

Company details

UNIT 1 ELDONWOOD, ELDON STREET, WALSALL, WEST MIDLANDS, WS1 2JP

G.F. HAYNES & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01092308
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.24
last member list: 2015.12.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.27
overdue: NO
last made update: 2015.12.13
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2007.12.07

List of company documents:

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31/01/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.16
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13/12/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 17/12/2015 FROM, 2 SELBORNE STREET, WALSALL, WEST MIDLANDS, WS1 2JN
Form type: AD01
Date: 2015.12.17
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
£2.95
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13/12/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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13/12/13 FULL LIST
Form type: AR01
Date: 2013.12.13
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APPOINTMENT TERMINATED, DIRECTOR SHELLEY ROBINS
Form type: TM01
Date: 2013.12.13
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APPOINTMENT TERMINATED, DIRECTOR DESMOND PEARSON
Form type: TM01
Date: 2013.12.13
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.17
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13/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES PARKES / 22/10/2012
Form type: CH01
Date: 2012.11.21
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SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ELIZABETH PARKES / 22/10/2012
Form type: CH03
Date: 2012.11.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.10.18
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.09
£2.95
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REGISTERED OFFICE CHANGED ON 25/09/2012 FROM, BOTT LANE, WALSALL, WEST MIDLANDS, WS1 2JG
Form type: AD01
Date: 2012.09.25
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13/12/11 FULL LIST
Form type: AR01
Date: 2011.12.14
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.27
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13/12/10 FULL LIST
Form type: AR01
Date: 2011.05.23
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.25
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08/10/10 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2010.10.08
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.10.08
£2.95
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SOLVENCY STATEMENT DATED 13/09/10
Form type: CAP-SS
Date: 2010.10.08
£2.95
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REDUCE ISSUED CAPITAL 30/09/2010
Form type: RES06
Date: 2010.10.08
£2.95
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13/12/09 NO CHANGES
Form type: AR01
Date: 2010.10.04
£2.95
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APPLICATION FOR ADMINISTRATIVE RESTORATION
Form type: RT01
Date: 2010.09.30
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.07.27
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.04.13
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.07
£2.95
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RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.09.26
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RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.07
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.07.24
£2.95
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RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.03
£2.95
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RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2005.01.31
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RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.10
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.03.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.02.24
£2.95
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REDUCTION OF DIRECTORS 11/02/04
Form type: RES13
Date: 2004.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.13
£2.95
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RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.05.28

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Company directors and board members:

SALLY ELIZABETH PARKES (current)
Secretary, TEACHER, 2004.02.11
UNIT 1 ELDONWOOD ELDON STREET , WALSALL
WS1 2JP, WEST MIDLANDS
ENGLAND
CHRISTOPHER JAMES PARKES (current)
Director, 2004.02.11
UNIT 1 ELDONWOOD ELDON STREET , WALSALL
WS1 2JP, WEST MIDLANDS
ENGLAND
MICHAEL FRANKLIN BREAM (resigned)
Secretary, 1991.12.13 - 1993.12.13
HIGH ROBEY POLLY BOTTS LANE, ULVERSCROFT , MARKFIELD
LE67 9PT, LEICESTERSHIRE
SUSAN ELIZABETH BREAM (resigned)
Secretary, 1998.05.19 - 1998.08.04
HIGH ROBEY POLLY BOTTS LANE ULVERSCROFT , MARKFIELD
LE67 9PT, LEICESTERSHIRE
JANET HANNAM (resigned)
Secretary, 1993.09.10 - 1998.05.19
25 PARKSTONE ROAD HUMBERSTONE , LEICESTER
LE5 1NP
PETER LEONARD PARSONS (resigned)
Secretary, CHARTERED ACCOUNTANT, 1998.08.04 - 2004.02.11
49 BRACEBRIDGE ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2SL, WEST MIDLANDS
MICHAEL FRANKLIN BREAM (resigned)
Director, MERCHANT, 1991.12.13 - 1998.08.04
HIGH ROBEY POLLY BOTTS LANE, ULVERSCROFT , MARKFIELD
LE67 9PT, LEICESTERSHIRE
SUSAN ELIZABETH BREAM (resigned)
Director, QUALITY DIRECTOR, 1974.08.26 - 1998.08.04
HIGH ROBEY POLLY BOTTS LANE ULVERSCROFT , MARKFIELD
LE67 9PT, LEICESTERSHIRE
SUSAN ELIZABETH BREAM (resigned)
Director, SECRETARY, 1991.12.13 - 1993.09.10
HIGH ROBEY POLLY BOTTS LANE ULVERSCROFT , MARKFIELD
LE67 9PT, LEICESTERSHIRE
DOUGLAS HARRINGTON BREWSTER (resigned)
Director, SALES DIRECTOR, 1993.05.21 - 1998.05.28
12 ST LEONARDS CLOSE BURTON ON THE WOLDS , LOUGHBOROUGH
LE12 5TX, LEICESTERSHIRE
KENNETH EDWARD GOLDINGAY (resigned)
Director, SALES DIECTOR, 1998.08.04 - 2004.02.11
HOLLYCROFT 1B HARTOPP ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2RW, WEST MIDLANDS
DAVID JOHN LEE (resigned)
Director, PURCHASING MANAGER, 1991.12.13 - 1995.01.19
109 AYLESTONE LANE WIGSTON MAGNA , LEICESTER
LE18 1BB, LEICESTERSHIRE
PETER LEONARD PARSONS (resigned)
Director, CHARTERED ACCOUNTANT, 1998.08.04 - 2004.02.11
49 BRACEBRIDGE ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2SL, WEST MIDLANDS
DESMOND PEARSON (resigned)
Director, INDUSTRIAL SALES, 2006.01.11 - 2013.12.13
70 STONEBRIDGE DRIVE EAST LEAKE , LOUGHBOROUGH
LE12 6JP, LEICESTERSHIRE
DESMOND PEARSON (resigned)
Director, SALES EXECUTIVE, 2003.05.30 - 2004.02.11
24 TUDOR CLOSE COLWICK MANOR FARM COLWICK , NOTTINGHAM
NG4 2DR, NOTTINGHAMSHIRE
SHELLEY MARIA ROBINS (resigned)
Director, NONE, 2005.05.19 - 2013.12.13
8 FLETCHERS ROW , RIPLEY
DE5 3BA, DERBYSHIRE
SIDNEY DAVID WOODS (resigned)
Director, SALES MANAGER, 1998.11.02 - 2004.02.11
14 SHIPTON ROAD , SUTTON COLDFIELD
B72 1NR, WEST MIDLANDS
Date 2014.01.31
Shareholder Funds £ 100
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 100
Cash Bank In Hand £ 100
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100

Companies near to G.F. HAYNES & CO. ltd.

Information about the Private Limited Company G.F. HAYNES & CO. 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: 2016.07.23. Reload the data