HAYNES BUILDING & DEVELOPMENT LIMITED
BILLERICAY

Hellopages » Essex » Basildon » CM12 0EQ

Company number 07647784
Status Active
Incorporation Date 25 May 2011
Company Type Private Limited Company
Address LAKEVIEW HOUSE, 4 WOODBROOK CRESCENT, BILLERICAY, ESSEX, CM12 0EQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2015; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100 ; Previous accounting period shortened from 31 May 2015 to 31 March 2015. The most likely internet sites of HAYNES BUILDING & DEVELOPMENT LIMITED are www.haynesbuildingdevelopment.co.uk, and www.haynes-building-development.co.uk. The predicted number of employees is 40 to 50. The company’s age is fourteen years and six months. The distance to to Shenfield Rail Station is 3.5 miles; to Laindon Rail Station is 4.4 miles; to Basildon Rail Station is 4.7 miles; to Brentwood Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haynes Building Development Limited is a Private Limited Company. The company registration number is 07647784. Haynes Building Development Limited has been working since 25 May 2011. The present status of the company is Active. The registered address of Haynes Building Development Limited is Lakeview House 4 Woodbrook Crescent Billericay Essex Cm12 0eq. The company`s financial liabilities are £341.74k. It is £-1113.66k against last year. The cash in hand is £2.73k. It is £-1.58k against last year. And the total assets are £1253.99k, which is £-1303.7k against last year. HAYNES, Diane is a Director of the company. HAYNES, J'J is a Director of the company. HAYNES, Terrence is a Director of the company. Director MITCHELL, Brian Peter has been resigned. Director WHITE, Harvey James has been resigned. The company operates in "Buying and selling of own real estate".


haynes building & development Key Finiance

LIABILITIES £341.74k
-77%
CASH £2.73k
-37%
TOTAL ASSETS £1253.99k
-51%
All Financial Figures

Current Directors

Director
HAYNES, Diane
Appointed Date: 25 May 2011
61 years old
Director
HAYNES, J'J
Appointed Date: 25 May 2011
33 years old
Director
HAYNES, Terrence
Appointed Date: 01 June 2014
66 years old

Resigned Directors

Director
MITCHELL, Brian Peter
Resigned: 14 May 2013
Appointed Date: 04 March 2013
75 years old
Director
WHITE, Harvey James
Resigned: 31 July 2013
Appointed Date: 08 July 2011
60 years old

HAYNES BUILDING & DEVELOPMENT LIMITED Events

25 Jul 2016
Total exemption small company accounts made up to 31 March 2015
21 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
26 Feb 2016
Previous accounting period shortened from 31 May 2015 to 31 March 2015
10 Jun 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
22 Apr 2015
Registration of charge 076477840008, created on 22 April 2015
...
... and 17 more events
28 Jun 2012
Annual return made up to 25 May 2012 with full list of shareholders
28 Jan 2012
Particulars of a mortgage or charge / charge no: 2
11 Jan 2012
Particulars of a mortgage or charge / charge no: 1
22 Jul 2011
Appointment of Harvey James White as a director
25 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HAYNES BUILDING & DEVELOPMENT LIMITED Charges

22 April 2015
Charge code 0764 7784 0008
Delivered: 22 April 2015
Status: Outstanding
Persons entitled: Rann Investments Limited Finance and Credit Corporation Limited
Description: By way of a charge dated 22ND april 2015 and made between…
12 November 2014
Charge code 0764 7784 0007
Delivered: 1 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at green corner, heckfords road, great bentley…
19 February 2014
Charge code 0764 7784 0006
Delivered: 20 February 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 33-36 hall lane, dovercourt…
28 November 2013
Charge code 0764 7784 0005
Delivered: 2 December 2013
Status: Satisfied on 24 March 2014
Persons entitled: Rann Investments Limited Finance and Credit Corporation Limited
Description: A legal charge dated 28TH november 2013 in respect of the…
13 May 2013
Charge code 0764 7784 0004
Delivered: 17 May 2013
Status: Satisfied on 6 February 2014
Persons entitled: Property Finance Nominees (No.3) Limited
Description: Notification of addition to or amendment of charge…
13 May 2013
Charge code 0764 7784 0003
Delivered: 17 May 2013
Status: Satisfied on 6 February 2014
Persons entitled: Property Finance Nominees (No.3) Limited
Description: The legally mortgaged property: doddinghurst surgery…
17 January 2012
Mortgage deed
Delivered: 28 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the caretaker's house and adjoining land…
9 January 2012
Debenture
Delivered: 11 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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