GEORGE HAINES & SON LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 2BH

Company number 06854866
Status Active
Incorporation Date 21 March 2009
Company Type Private Limited Company
Address 15 COLMORE ROW, BIRMINGHAM, B3 2BH
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Termination of appointment of Neil John Haines as a director on 30 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of GEORGE HAINES & SON LIMITED are www.georgehainesson.co.uk, and www.george-haines-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.George Haines Son Limited is a Private Limited Company. The company registration number is 06854866. George Haines Son Limited has been working since 21 March 2009. The present status of the company is Active. The registered address of George Haines Son Limited is 15 Colmore Row Birmingham B3 2bh. . HAINES, Martin David is a Director of the company. Director HAINES, Neil John has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Director
HAINES, Martin David
Appointed Date: 21 March 2009
67 years old

Resigned Directors

Director
HAINES, Neil John
Resigned: 30 January 2017
Appointed Date: 21 March 2009
65 years old

Persons With Significant Control

Mr Martin David Haines
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Neil John Haines
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEORGE HAINES & SON LIMITED Events

21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
08 Feb 2017
Termination of appointment of Neil John Haines as a director on 30 January 2017
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 May 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1

22 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 14 more events
17 Jun 2010
Director's details changed for Mr Neil John Haines on 22 March 2010
24 May 2010
Annual return made up to 21 March 2010 with full list of shareholders
24 May 2010
Director's details changed for Mr Martin David Haines on 21 March 2010
24 May 2010
Director's details changed for Mr Neil John Haines on 21 March 2010
21 Mar 2009
Incorporation