About

Registered Number: 01367504
Date of Incorporation: 09/05/1978 (45 years and 11 months ago)
Company Status: Active
Registered Address: Hurst House, High Street, Ripley, Surrey, GU23 6AY

 

Haynes Farms Ltd was established in 1978, it's status in the Companies House registry is set to "Active". Haynes Farms Ltd has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAYNES, Edward George N/A - 1
HAYNES, George N/A 26 December 1999 1
TRAINOR, Diana Sybil N/A 15 September 1993 1

Filing History

Document Type Date
CS01 - N/A 14 January 2020
AA - Annual Accounts 18 December 2019
TM02 - Termination of appointment of secretary 06 September 2019
CS01 - N/A 18 January 2019
AA - Annual Accounts 18 December 2018
PSC04 - N/A 04 January 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 11 July 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 06 October 2015
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 11 August 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 29 July 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH04 - Change of particulars for corporate secretary 05 January 2010
AA - Annual Accounts 20 August 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 24 June 2008
AA - Annual Accounts 07 January 2008
363a - Annual Return 04 January 2008
363a - Annual Return 08 January 2007
AA - Annual Accounts 02 November 2006
363a - Annual Return 13 January 2006
AA - Annual Accounts 07 September 2005
AA - Annual Accounts 05 January 2005
363s - Annual Return 29 December 2004
363s - Annual Return 13 January 2004
AA - Annual Accounts 14 August 2003
363s - Annual Return 06 January 2003
AA - Annual Accounts 29 August 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 May 2002
AA - Annual Accounts 25 January 2002
363s - Annual Return 21 January 2002
363s - Annual Return 26 February 2001
288b - Notice of resignation of directors or secretaries 26 February 2001
AA - Annual Accounts 17 January 2001
288a - Notice of appointment of directors or secretaries 28 February 2000
288b - Notice of resignation of directors or secretaries 16 February 2000
AA - Annual Accounts 26 January 2000
363s - Annual Return 24 December 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 23 December 1998
363s - Annual Return 02 April 1998
AA - Annual Accounts 28 January 1998
AA - Annual Accounts 29 January 1997
363s - Annual Return 20 December 1996
AA - Annual Accounts 18 February 1996
363s - Annual Return 12 January 1996
AA - Annual Accounts 24 January 1995
363s - Annual Return 11 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 10 February 1994
363s - Annual Return 17 January 1994
288 - N/A 18 October 1993
AA - Annual Accounts 29 January 1993
363s - Annual Return 15 December 1992
AA - Annual Accounts 16 March 1992
363b - Annual Return 08 January 1992
AA - Annual Accounts 11 July 1991
363a - Annual Return 17 March 1991
288 - N/A 05 February 1991
363 - Annual Return 27 February 1990
AA - Annual Accounts 23 February 1990
AA - Annual Accounts 17 April 1989
363 - Annual Return 09 March 1989
AA - Annual Accounts 04 March 1988
363 - Annual Return 03 February 1988
395 - Particulars of a mortgage or charge 27 May 1987
363 - Annual Return 31 March 1987
288 - N/A 22 December 1986
AA - Annual Accounts 11 December 1986
AA - Annual Accounts 26 January 1983

Mortgages & Charges

Description Date Status Charge by
Legal charge 18 May 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.