Haynes (Holding) Company Ltd

About

Registered Number: 00572684
Date of Incorporation: 10/10/1956 (67 years and 6 months ago)
Company Status: Active
Registered Address: 7 Deweys Lane, Ringwood, Hampshire, BH24 1AJ

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.
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