HAYNES CONSTRUCTION LIMITED
BRISTOL

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Company number 05685547
Status Voluntary Arrangement
Incorporation Date 24 January 2006
Company Type Private Limited Company
Address UNIT 9 BARNACK TRADING CENTRE NOVERS HILL, BEDMINSTER, BRISTOL, BS3 5QE
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Voluntary arrangement supervisor's abstract of receipts and payments to 9 July 2016. The most likely internet sites of HAYNES CONSTRUCTION LIMITED are www.haynesconstruction.co.uk, and www.haynes-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Haynes Construction Limited is a Private Limited Company. The company registration number is 05685547. Haynes Construction Limited has been working since 24 January 2006. The present status of the company is Voluntary Arrangement. The registered address of Haynes Construction Limited is Unit 9 Barnack Trading Centre Novers Hill Bedminster Bristol Bs3 5qe. . HAYNES, Karen is a Secretary of the company. HAYNES, Karen is a Director of the company. HAYNES, Mark Peter is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
HAYNES, Karen
Appointed Date: 25 January 2006

Director
HAYNES, Karen
Appointed Date: 25 January 2006
61 years old

Director
HAYNES, Mark Peter
Appointed Date: 25 January 2006
63 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 25 January 2006
Appointed Date: 24 January 2006

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 25 January 2006
Appointed Date: 24 January 2006

Persons With Significant Control

Karen Haynes
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

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

HAYNES CONSTRUCTION LIMITED Events

30 Jan 2017
Confirmation statement made on 24 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 9 July 2016
24 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
16 Feb 2006
New secretary appointed;new director appointed
16 Feb 2006
New director appointed
25 Jan 2006
Director resigned
25 Jan 2006
Secretary resigned
24 Jan 2006
Incorporation