HAYNES CONTRACTING LIMITED
KIDLINGTON

Hellopages » Buckinghamshire » Aylesbury Vale » OX5 2RJ

Company number 06787734
Status Active
Incorporation Date 9 January 2009
Company Type Private Limited Company
Address FOUR WINDS FARM, MURCOTT, KIDLINGTON, OXFORDSHIRE, OX5 2RJ
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of HAYNES CONTRACTING LIMITED are www.haynescontracting.co.uk, and www.haynes-contracting.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Haynes Contracting Limited is a Private Limited Company. The company registration number is 06787734. Haynes Contracting Limited has been working since 09 January 2009. The present status of the company is Active. The registered address of Haynes Contracting Limited is Four Winds Farm Murcott Kidlington Oxfordshire Ox5 2rj. . TAYLOR, Linda Joy is a Secretary of the company. HAYNES, Andrew Francis is a Director of the company. HAYNES, Keith Francis is a Director of the company. Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director PARRY, David Robert has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


Current Directors

Secretary
TAYLOR, Linda Joy
Appointed Date: 09 January 2009

Director
HAYNES, Andrew Francis
Appointed Date: 09 January 2009
63 years old

Director
HAYNES, Keith Francis
Appointed Date: 09 January 2009
86 years old

Resigned Directors

Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 09 January 2010
Appointed Date: 09 January 2009

Director
PARRY, David Robert
Resigned: 01 October 2009
Appointed Date: 09 January 2009
62 years old

Persons With Significant Control

Mr Andrew Francis Haynes
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Keith Francis Haynes
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAYNES CONTRACTING LIMITED Events

13 Jan 2017
Confirmation statement made on 9 January 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100

29 Jul 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100

...
... and 17 more events
11 Feb 2009
Secretary appointed linda joy taylor
11 Feb 2009
Director appointed keith francis haynes
11 Feb 2009
Director appointed andrew francis haynes
11 Feb 2009
Registered office changed on 11/02/2009 from lower ground signet house 49/51 farringdon road london EC1M 3JP
09 Jan 2009
Incorporation