Having been setup in 1950, Haynes & Sons (Daventry) Ltd are based in Daventry in Northamptonshire, it's status is listed as "Active". We do not know the number of employees at the organisation. This organisation has 6 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COCKERILL, Kevin John | 14 November 2002 | - | 1 |
DRAPER, John Edward | N/A | - | 1 |
DRAPER, Joseph Edward | 14 November 2002 | - | 1 |
DRAPER, Maureen Elizabeth | 28 March 2008 | - | 1 |
HAYNES, Robert Thomas | N/A | 03 March 1992 | 1 |
HAYNES, William John | N/A | 03 March 1992 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 October 2019 | |
AA - Annual Accounts | 06 August 2019 | |
MR01 - N/A | 25 July 2019 | |
MR04 - N/A | 15 June 2019 | |
MR01 - N/A | 23 October 2018 | |
CS01 - N/A | 19 October 2018 | |
AA - Annual Accounts | 07 August 2018 | |
MR04 - N/A | 22 May 2018 | |
MR04 - N/A | 22 May 2018 | |
MR01 - N/A | 23 October 2017 | |
CS01 - N/A | 13 October 2017 | |
PSC04 - N/A | 18 July 2017 | |
CH01 - Change of particulars for director | 18 July 2017 | |
PSC04 - N/A | 18 July 2017 | |
CH01 - Change of particulars for director | 18 July 2017 | |
PSC04 - N/A | 17 July 2017 | |
CH01 - Change of particulars for director | 17 July 2017 | |
PSC04 - N/A | 17 July 2017 | |
CH01 - Change of particulars for director | 17 July 2017 | |
AA - Annual Accounts | 17 July 2017 | |
MR04 - N/A | 04 July 2017 | |
CS01 - N/A | 20 October 2016 | |
AA - Annual Accounts | 16 September 2016 | |
MR01 - N/A | 14 March 2016 | |
AR01 - Annual Return | 19 October 2015 | |
AA - Annual Accounts | 01 October 2015 | |
MR01 - N/A | 07 May 2015 | |
AR01 - Annual Return | 13 October 2014 | |
AA - Annual Accounts | 10 September 2014 | |
MR04 - N/A | 04 September 2014 | |
MR04 - N/A | 04 September 2014 | |
MR04 - N/A | 04 September 2014 | |
MR04 - N/A | 04 September 2014 | |
MR01 - N/A | 30 July 2014 | |
AA - Annual Accounts | 15 October 2013 | |
AR01 - Annual Return | 14 October 2013 | |
MR04 - N/A | 25 April 2013 | |
AR01 - Annual Return | 17 October 2012 | |
AA01 - Change of accounting reference date | 13 September 2012 | |
AA - Annual Accounts | 20 August 2012 | |
AA01 - Change of accounting reference date | 12 July 2012 | |
MG01 - Particulars of a mortgage or charge | 19 May 2012 | |
CH01 - Change of particulars for director | 10 January 2012 | |
AR01 - Annual Return | 31 October 2011 | |
MG01 - Particulars of a mortgage or charge | 27 October 2011 | |
AA - Annual Accounts | 26 September 2011 | |
MG01 - Particulars of a mortgage or charge | 21 January 2011 | |
AR01 - Annual Return | 14 October 2010 | |
AA - Annual Accounts | 12 October 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 October 2009 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 October 2009 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 October 2009 | |
AR01 - Annual Return | 15 October 2009 | |
MG01 - Particulars of a mortgage or charge | 03 October 2009 | |
AA - Annual Accounts | 13 July 2009 | |
363a - Annual Return | 27 October 2008 | |
AA - Annual Accounts | 02 October 2008 | |
288a - Notice of appointment of directors or secretaries | 09 April 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 January 2008 | |
363s - Annual Return | 22 October 2007 | |
AA - Annual Accounts | 24 September 2007 | |
395 - Particulars of a mortgage or charge | 17 April 2007 | |
363s - Annual Return | 23 October 2006 | |
AA - Annual Accounts | 23 August 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 January 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 January 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 January 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 January 2006 | |
363s - Annual Return | 20 October 2005 | |
395 - Particulars of a mortgage or charge | 01 October 2005 | |
AA - Annual Accounts | 10 August 2005 | |
395 - Particulars of a mortgage or charge | 03 June 2005 | |
363s - Annual Return | 28 October 2004 | |
395 - Particulars of a mortgage or charge | 16 October 2004 | |
AA - Annual Accounts | 04 October 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 August 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 August 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 August 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 August 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 August 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 August 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 August 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 August 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 August 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 August 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 August 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 August 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 August 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 August 2004 | |
363s - Annual Return | 21 October 2003 | |
AA - Annual Accounts | 09 September 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 May 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 December 2002 | |
288a - Notice of appointment of directors or secretaries | 21 November 2002 | |
288a - Notice of appointment of directors or secretaries | 21 November 2002 | |
363s - Annual Return | 11 November 2002 | |
AA - Annual Accounts | 02 September 2002 | |
395 - Particulars of a mortgage or charge | 23 August 2002 | |
395 - Particulars of a mortgage or charge | 10 July 2002 | |
RESOLUTIONS - N/A | 20 June 2002 | |
RESOLUTIONS - N/A | 20 June 2002 | |
RESOLUTIONS - N/A | 20 June 2002 | |
123 - Notice of increase in nominal capital | 20 June 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 May 2002 | |
RESOLUTIONS - N/A | 30 May 2002 | |
395 - Particulars of a mortgage or charge | 26 March 2002 | |
363s - Annual Return | 19 October 2001 | |
AA - Annual Accounts | 20 September 2001 | |
287 - Change in situation or address of Registered Office | 16 June 2001 | |
395 - Particulars of a mortgage or charge | 10 May 2001 | |
363s - Annual Return | 17 October 2000 | |
395 - Particulars of a mortgage or charge | 27 September 2000 | |
AA - Annual Accounts | 21 September 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 September 2000 | |
395 - Particulars of a mortgage or charge | 19 July 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 May 2000 | |
395 - Particulars of a mortgage or charge | 05 April 2000 | |
395 - Particulars of a mortgage or charge | 18 March 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 November 1999 | |
363s - Annual Return | 15 October 1999 | |
AA - Annual Accounts | 06 September 1999 | |
395 - Particulars of a mortgage or charge | 29 May 1999 | |
395 - Particulars of a mortgage or charge | 05 January 1999 | |
AA - Annual Accounts | 29 October 1998 | |
363s - Annual Return | 14 October 1998 | |
395 - Particulars of a mortgage or charge | 07 October 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 March 1998 | |
363s - Annual Return | 20 October 1997 | |
AA - Annual Accounts | 01 September 1997 | |
395 - Particulars of a mortgage or charge | 23 July 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 July 1997 | |
395 - Particulars of a mortgage or charge | 11 February 1997 | |
395 - Particulars of a mortgage or charge | 11 February 1997 | |
363s - Annual Return | 17 October 1996 | |
395 - Particulars of a mortgage or charge | 21 September 1996 | |
AA - Annual Accounts | 02 August 1996 | |
395 - Particulars of a mortgage or charge | 02 March 1996 | |
363s - Annual Return | 23 October 1995 | |
395 - Particulars of a mortgage or charge | 16 September 1995 | |
AA - Annual Accounts | 17 July 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
287 - Change in situation or address of Registered Office | 23 November 1994 | |
AA - Annual Accounts | 25 October 1994 | |
363s - Annual Return | 14 October 1994 | |
363s - Annual Return | 15 November 1993 | |
AA - Annual Accounts | 11 June 1993 | |
363s - Annual Return | 16 November 1992 | |
AA - Annual Accounts | 21 July 1992 | |
RESOLUTIONS - N/A | 25 March 1992 | |
MEM/ARTS - N/A | 25 March 1992 | |
169 - Return by a company purchasing its own shares | 25 March 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 March 1992 | |
288 - N/A | 10 March 1992 | |
288 - N/A | 10 March 1992 | |
RESOLUTIONS - N/A | 13 February 1992 | |
AA - Annual Accounts | 29 November 1991 | |
363b - Annual Return | 06 November 1991 | |
AA - Annual Accounts | 26 October 1990 | |
363 - Annual Return | 26 October 1990 | |
AA - Annual Accounts | 18 December 1989 | |
363 - Annual Return | 18 December 1989 | |
AA - Annual Accounts | 24 January 1989 | |
363 - Annual Return | 24 January 1989 | |
395 - Particulars of a mortgage or charge | 13 January 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 September 1988 | |
395 - Particulars of a mortgage or charge | 01 September 1988 | |
288 - N/A | 28 July 1988 | |
AA - Annual Accounts | 10 February 1988 | |
363 - Annual Return | 16 December 1987 | |
395 - Particulars of a mortgage or charge | 18 September 1987 | |
395 - Particulars of a mortgage or charge | 14 August 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 July 1987 | |
AA - Annual Accounts | 16 January 1987 | |
363 - Annual Return | 16 January 1987 | |
395 - Particulars of a mortgage or charge | 25 November 1986 | |
395 - Particulars of a mortgage or charge | 19 November 1986 | |
395 - Particulars of a mortgage or charge | 28 October 1986 | |
395 - Particulars of a mortgage or charge | 27 October 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 24 July 2019 | Outstanding |
N/A |
A registered charge | 19 October 2018 | Outstanding |
N/A |
A registered charge | 18 October 2017 | Fully Satisfied |
N/A |
A registered charge | 11 March 2016 | Fully Satisfied |
N/A |
A registered charge | 05 May 2015 | Fully Satisfied |
N/A |
A registered charge | 18 July 2014 | Fully Satisfied |
N/A |
Legal charge | 16 May 2012 | Fully Satisfied |
N/A |
Legal charge | 24 October 2011 | Fully Satisfied |
N/A |
Legal charge | 18 January 2011 | Fully Satisfied |
N/A |
Legal mortgage | 30 September 2009 | Fully Satisfied |
N/A |
Legal mortgage | 16 April 2007 | Fully Satisfied |
N/A |
Legal mortgage | 30 September 2005 | Fully Satisfied |
N/A |
Legal mortgage | 01 June 2005 | Fully Satisfied |
N/A |
Legal mortgage | 15 October 2004 | Fully Satisfied |
N/A |
Legal mortgage | 16 August 2002 | Fully Satisfied |
N/A |
Legal mortgage | 05 July 2002 | Fully Satisfied |
N/A |
Legal mortgage | 22 March 2002 | Fully Satisfied |
N/A |
Legal mortgage | 04 May 2001 | Fully Satisfied |
N/A |
Debenture | 21 September 2000 | Outstanding |
N/A |
Legal mortgage | 17 July 2000 | Fully Satisfied |
N/A |
Legal mortgage | 24 March 2000 | Fully Satisfied |
N/A |
Legal charge | 17 March 2000 | Fully Satisfied |
N/A |
Legal charge | 28 May 1999 | Fully Satisfied |
N/A |
Legal mortgage | 04 January 1999 | Outstanding |
N/A |
Legal mortgage | 06 October 1998 | Fully Satisfied |
N/A |
Legal mortgage | 21 July 1997 | Fully Satisfied |
N/A |
Fixed and floating charge | 07 February 1997 | Outstanding |
N/A |
Legal mortgage | 07 February 1997 | Fully Satisfied |
N/A |
Legal mortgage | 18 September 1996 | Fully Satisfied |
N/A |
Legal mortgage | 29 February 1996 | Fully Satisfied |
N/A |
Legal charge | 14 September 1995 | Fully Satisfied |
N/A |
Legal charge | 11 January 1989 | Fully Satisfied |
N/A |
Legal charge | 25 August 1988 | Fully Satisfied |
N/A |
Legal charge | 16 September 1987 | Fully Satisfied |
N/A |
Legal charge | 07 August 1987 | Fully Satisfied |
N/A |
Charge assignment | 25 November 1986 | Fully Satisfied |
N/A |
Charge on book debts | 12 November 1986 | Outstanding |
N/A |
Legal charge | 22 October 1986 | Fully Satisfied |
N/A |
Legal charge | 21 October 1986 | Fully Satisfied |
N/A |
Legal charge | 17 January 1986 | Fully Satisfied |
N/A |
Legal charge | 29 August 1985 | Fully Satisfied |
N/A |
Legal charge | 01 July 1985 | Fully Satisfied |
N/A |
Legal charge | 28 September 1983 | Fully Satisfied |
N/A |
Legal charge | 02 September 1982 | Fully Satisfied |
N/A |
Mortgage | 31 March 1980 | Fully Satisfied |
N/A |
Mortgage | 23 February 1978 | Fully Satisfied |
N/A |
Fl.ch | 01 February 1972 | Fully Satisfied |
N/A |
Mortgage | 01 February 1972 | Fully Satisfied |
N/A |