HAYNES AND SMITH LIMITED
BASILDON HAYNES & SMITH (HOLDINGS) LIMITED

Hellopages » Essex » Basildon » SS13 1DF

Company number 01169316
Status Active
Incorporation Date 7 May 1974
Company Type Private Limited Company
Address HARVEY ROAD, BURNT MILLS INDL ESTATE, BASILDON, ESSEX, SS13 1DF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Cancellation of shares. Statement of capital on 25 November 2016 GBP 126,370 ; Purchase of own shares.; Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Per emptio under reg 20 waived 28/10/2016 RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of HAYNES AND SMITH LIMITED are www.haynesandsmith.co.uk, and www.haynes-and-smith.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and seven months. The distance to to Battlesbridge Rail Station is 3.6 miles; to Laindon Rail Station is 3.9 miles; to Billericay Rail Station is 5 miles; to Leigh-on-Sea Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haynes and Smith Limited is a Private Limited Company. The company registration number is 01169316. Haynes and Smith Limited has been working since 07 May 1974. The present status of the company is Active. The registered address of Haynes and Smith Limited is Harvey Road Burnt Mills Indl Estate Basildon Essex Ss13 1df. . BETTERIDGE, Penelope Jane is a Secretary of the company. BETTERIDGE, Penelope Jane is a Director of the company. SMITH, Barry John is a Director of the company. Secretary SMITH, Brian Albert has been resigned. Director DAVEY, John Edwin has been resigned. Director HAYNES, John William has been resigned. Director HAYNES, Philip William has been resigned. Director NEWMAN, Kevin Alan has been resigned. Director PERRY, Trevor Michael has been resigned. Director SMITH, Brian Albert has been resigned. Director WELLER, Frederick William has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BETTERIDGE, Penelope Jane
Appointed Date: 01 July 1997
Director
BETTERIDGE, Penelope Jane
Appointed Date: 01 May 1998
77 years old
Director
SMITH, Barry John
Appointed Date: 01 July 1997
66 years old

Resigned Directors

Secretary
SMITH, Brian Albert
Resigned: 01 July 1997
Director
DAVEY, John Edwin
Resigned: 31 July 2008
Appointed Date: 01 May 1998
79 years old
Director
HAYNES, John William
Resigned: 01 July 1997
88 years old
Director
HAYNES, Philip William
Resigned: 18 September 2002
Appointed Date: 01 July 1997
59 years old
Director
NEWMAN, Kevin Alan
Resigned: 30 September 2013
Appointed Date: 01 July 2000
68 years old
Director
PERRY, Trevor Michael
Resigned: 21 April 2016
Appointed Date: 01 May 2009
63 years old
Director
SMITH, Brian Albert
Resigned: 01 July 1997
88 years old
Director
WELLER, Frederick William
Resigned: 30 June 2000
Appointed Date: 01 May 1998
90 years old

Persons With Significant Control

Mrs Sheila Dorothy Smith
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Karen Ann Smith
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry John Smith
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

HAYNES AND SMITH LIMITED Events

30 Jan 2017
Cancellation of shares. Statement of capital on 25 November 2016
  • GBP 126,370
30 Jan 2017
Purchase of own shares.
23 Dec 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Per emptio under reg 20 waived 28/10/2016
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Nov 2016
Confirmation statement made on 19 September 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 94 more events
12 May 1988
Director resigned
05 Feb 1988
Full group accounts made up to 30 April 1987
08 Nov 1986
Full accounts made up to 30 April 1986
08 Nov 1986
Annual return made up to 09/09/86
16 Jun 1986
New director appointed

HAYNES AND SMITH LIMITED Charges

7 February 1989
Legal mortgage
Delivered: 14 February 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and building on the west side of ridley road bunt…

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