Having been setup in 1956, Haynes (Holding) Company Ltd have registered office in Hampshire, it's status at Companies House is "Active". The current directors of this business are listed as Cowan, Sally Ann, Morritt, Florence Laura, Morritt, George David.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COWAN, Sally Ann | 26 October 2013 | - | 1 |
MORRITT, Florence Laura | N/A | 29 January 2008 | 1 |
MORRITT, George David | N/A | 02 April 2001 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 17 August 2020 | |
CS01 - N/A | 30 December 2019 | |
AA - Annual Accounts | 09 July 2019 | |
CS01 - N/A | 28 January 2019 | |
AA - Annual Accounts | 14 June 2018 | |
CS01 - N/A | 27 December 2017 | |
AA - Annual Accounts | 04 September 2017 | |
CS01 - N/A | 30 December 2016 | |
AA - Annual Accounts | 19 July 2016 | |
AR01 - Annual Return | 04 January 2016 | |
AA - Annual Accounts | 04 July 2015 | |
AR01 - Annual Return | 29 December 2014 | |
AA - Annual Accounts | 09 May 2014 | |
AR01 - Annual Return | 30 December 2013 | |
AP01 - Appointment of director | 27 October 2013 | |
AA - Annual Accounts | 30 August 2013 | |
AR01 - Annual Return | 12 January 2013 | |
CH03 - Change of particulars for secretary | 12 January 2013 | |
CH01 - Change of particulars for director | 12 January 2013 | |
AD01 - Change of registered office address | 12 January 2013 | |
AA - Annual Accounts | 31 August 2012 | |
AR01 - Annual Return | 10 January 2012 | |
AA - Annual Accounts | 08 September 2011 | |
AR01 - Annual Return | 05 January 2011 | |
AA - Annual Accounts | 03 September 2010 | |
AR01 - Annual Return | 28 December 2009 | |
CH01 - Change of particulars for director | 28 December 2009 | |
AA - Annual Accounts | 10 August 2009 | |
363a - Annual Return | 29 December 2008 | |
288b - Notice of resignation of directors or secretaries | 29 December 2008 | |
288a - Notice of appointment of directors or secretaries | 02 September 2008 | |
AA - Annual Accounts | 28 August 2008 | |
363a - Annual Return | 02 January 2008 | |
AA - Annual Accounts | 02 October 2007 | |
363a - Annual Return | 02 January 2007 | |
AA - Annual Accounts | 24 August 2006 | |
363a - Annual Return | 06 January 2006 | |
AA - Annual Accounts | 25 July 2005 | |
363s - Annual Return | 07 January 2005 | |
AA - Annual Accounts | 24 August 2004 | |
287 - Change in situation or address of Registered Office | 02 March 2004 | |
363s - Annual Return | 09 January 2004 | |
AA - Annual Accounts | 30 October 2003 | |
363s - Annual Return | 20 January 2003 | |
AA - Annual Accounts | 08 November 2002 | |
363s - Annual Return | 11 January 2002 | |
AA - Annual Accounts | 17 August 2001 | |
288b - Notice of resignation of directors or secretaries | 15 May 2001 | |
363s - Annual Return | 08 January 2001 | |
AA - Annual Accounts | 01 September 2000 | |
363s - Annual Return | 10 January 2000 | |
AA - Annual Accounts | 06 October 1999 | |
363s - Annual Return | 07 January 1999 | |
AA - Annual Accounts | 22 October 1998 | |
363s - Annual Return | 21 January 1998 | |
AA - Annual Accounts | 28 October 1997 | |
363s - Annual Return | 25 January 1997 | |
287 - Change in situation or address of Registered Office | 15 November 1996 | |
AA - Annual Accounts | 30 October 1996 | |
363s - Annual Return | 15 January 1996 | |
AA - Annual Accounts | 21 September 1995 | |
363s - Annual Return | 10 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95M - N/A | 01 January 1995 | |
AA - Annual Accounts | 19 September 1994 | |
395 - Particulars of a mortgage or charge | 15 August 1994 | |
363s - Annual Return | 31 January 1994 | |
395 - Particulars of a mortgage or charge | 20 October 1993 | |
AA - Annual Accounts | 27 September 1993 | |
287 - Change in situation or address of Registered Office | 24 May 1993 | |
363s - Annual Return | 10 January 1993 | |
AA - Annual Accounts | 23 October 1992 | |
AA - Annual Accounts | 14 January 1992 | |
363b - Annual Return | 14 January 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 December 1991 | |
288 - N/A | 14 October 1991 | |
AA - Annual Accounts | 01 March 1991 | |
363a - Annual Return | 01 March 1991 | |
395 - Particulars of a mortgage or charge | 19 March 1990 | |
AA - Annual Accounts | 21 January 1990 | |
363 - Annual Return | 21 January 1990 | |
288 - N/A | 11 December 1989 | |
AA - Annual Accounts | 17 May 1989 | |
363 - Annual Return | 19 April 1989 | |
288 - N/A | 14 April 1988 | |
AA - Annual Accounts | 03 February 1988 | |
363 - Annual Return | 06 April 1987 | |
AA - Annual Accounts | 01 April 1987 | |
287 - Change in situation or address of Registered Office | 01 April 1987 | |
363 - Annual Return | 18 July 1986 | |
AA - Annual Accounts | 26 June 1986 | |
287 - Change in situation or address of Registered Office | 10 June 1986 | |
47b - N/A | 25 October 1985 | |
NEWINC - New incorporation documents | 03 December 1979 | |
NEWINC - New incorporation documents | 10 October 1956 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 08 August 1994 | Outstanding |
N/A |
Legal charge | 13 October 1993 | Outstanding |
N/A |
Legal charge | 13 March 1990 | Outstanding |
N/A |
Deed mortgage | 23 October 1985 | Outstanding |
N/A |
Legal charge | 03 May 1979 | Outstanding |
N/A |
Legal charge | 07 November 1978 | Outstanding |
N/A |
Legal charge | 07 November 1978 | Outstanding |
N/A |
Legal charge | 07 November 1978 | Outstanding |
N/A |
Legal charge | 16 March 1978 | Outstanding |
N/A |
Legal charge | 11 November 1977 | Outstanding |
N/A |
Legal charge | 27 September 1977 | Outstanding |
N/A |
Legal charge | 23 September 1977 | Outstanding |
N/A |
Legal charge | 09 September 1977 | Outstanding |
N/A |
Legal charge | 22 August 1977 | Outstanding |
N/A |
Legal charge | 16 August 1977 | Outstanding |
N/A |
Legal charge | 17 June 1977 | Outstanding |
N/A |
Legal charge | 17 June 1977 | Outstanding |
N/A |
Legal charge | 17 June 1977 | Outstanding |
N/A |
Legal charge | 31 January 1977 | Outstanding |
N/A |
Legal charge | 12 July 1976 | Outstanding |
N/A |
Legal mortgage | 12 July 1976 | Outstanding |
N/A |
Legal charge | 10 June 1975 | Outstanding |
N/A |
Legal charge | 20 December 1974 | Outstanding |
N/A |
Legal charge | 02 September 1974 | Outstanding |
N/A |
Legal charge | 26 February 1974 | Outstanding |
N/A |
Legal charge | 26 February 1974 | Outstanding |
N/A |
Charge | 23 January 1974 | Outstanding |
N/A |
Legal charge | 15 January 1974 | Outstanding |
N/A |
Legal mortgage | 08 November 1973 | Outstanding |
N/A |
Legal charge | 12 October 1973 | Outstanding |
N/A |
Legal charge | 26 September 1973 | Outstanding |
N/A |
Legal charge | 26 September 1973 | Outstanding |
N/A |
Legal charge | 28 December 1972 | Outstanding |
N/A |
Legal mortgage | 20 November 1972 | Outstanding |
N/A |
Legal mortgage | 20 November 1972 | Outstanding |
N/A |
Legal charge | 14 November 1972 | Outstanding |
N/A |
Legal charge | 10 October 1972 | Outstanding |
N/A |
Legal charge | 30 August 1972 | Outstanding |
N/A |
Legal charge | 25 August 1972 | Fully Satisfied |
N/A |
Deed of substitution of security. | 14 August 1972 | Outstanding |
N/A |
Legal charge | 04 August 1972 | Outstanding |
N/A |
Legal charge | 10 July 1972 | Outstanding |
N/A |
Legal charge | 30 May 1972 | Outstanding |
N/A |
Legal charge | 26 May 1972 | Outstanding |
N/A |
Legal charge | 26 May 1972 | Outstanding |
N/A |
Legal charge | 24 April 1972 | Outstanding |
N/A |
Legal charge | 07 April 1972 | Outstanding |
N/A |
Mortgage | 03 March 1972 | Outstanding |
N/A |
Legal charge | 09 December 1971 | Outstanding |
N/A |
Deed of substitution. | 28 October 1971 | Outstanding |
N/A |
Legal charge | 08 September 1971 | Outstanding |
N/A |
Legal charge | 18 May 1971 | Outstanding |
N/A |
Legal charge | 27 April 1971 | Outstanding |
N/A |
Legal charge | 27 April 1971 | Outstanding |
N/A |
Legal charge | 27 April 1971 | Outstanding |
N/A |
Legal charge | 27 April 1971 | Outstanding |
N/A |
Legal charge | 27 April 1971 | Outstanding |
N/A |
Further charge | 08 February 1971 | Outstanding |
N/A |
Deed of substitution. | 05 February 1971 | Outstanding |
N/A |
Legal charge | 17 November 1970 | Outstanding |
N/A |
Further charge. | 10 August 1970 | Outstanding |
N/A |
Deed effecting substitution of security. | 10 August 1970 | Outstanding |
N/A |
Legal charge | 02 July 1970 | Outstanding |
N/A |
Deed of | 12 January 1970 | Outstanding |
N/A |
Mortgage effecting substitution of security. -Do- | 02 December 1969 | Outstanding |
N/A |
Instrument of charge | 03 November 1969 | Outstanding |
N/A |
Instrument of charge | 14 October 1969 | Outstanding |
N/A |
A registered charge | 01 July 1969 | Outstanding |
N/A |
Further charge | 02 May 1969 | Outstanding |
N/A |
Instrument of charge | 30 April 1969 | Outstanding |
N/A |
Instr. Of charge | 19 December 1968 | Outstanding |
N/A |
Deed of substituted security. | 19 December 1968 | Outstanding |
N/A |
Mortgage | 17 September 1968 | Outstanding |
N/A |
Deed of substitution. | 17 September 1968 | Outstanding |
N/A |
Instr of charge | 26 July 1968 | Outstanding |
N/A |
Instr. Of charge | 26 July 1968 | Outstanding |
N/A |
Deed of substitution. | 27 May 1968 | Outstanding |
N/A |
Mortgage | 30 November 1967 | Outstanding |
N/A |
Instrument of charge | 15 August 1967 | Outstanding |
N/A |
Deed of substitution | 22 March 1967 | Outstanding |
N/A |
Instr. Of charge | 18 January 1967 | Outstanding |
N/A |
Mortgage | 15 December 1966 | Outstanding |
N/A |
Deed of substitution | 02 December 1966 | Outstanding |
N/A |
Instrument of charge | 15 July 1966 | Outstanding |
N/A |
Further charge | 31 May 1966 | Outstanding |
N/A |
Mortgage | 06 May 1966 | Outstanding |
N/A |
Further charge | 25 October 1965 | Outstanding |
N/A |
Mortgage | 25 October 1965 | Outstanding |
N/A |
Deed of substitution | 05 March 1965 | Outstanding |
N/A |
Mortgage | 30 November 1964 | Outstanding |
N/A |
Charge. | 27 May 1964 | Outstanding |
N/A |
Further charge | 14 April 1964 | Outstanding |
N/A |
Mortgage | 09 April 1963 | Outstanding |
N/A |
Mortgage | 07 December 1960 | Outstanding |
N/A |
Charge | 11 September 1958 | Outstanding |
N/A |
Charge | 11 September 1958 | Outstanding |
N/A |
Mortgage | 03 June 1958 | Outstanding |
N/A |
Mortgage | 20 March 1958 | Outstanding |
N/A |
Mortgage | 19 November 1957 | Outstanding |
N/A |
Mortgage | 03 April 1957 | Outstanding |
N/A |