Company number 02678432
Status Active
Incorporation Date 17 January 1992
Company Type Private Limited Company
Address 11 ROOK TREE WAY, HAYNES, BEDFORD, MK45 3PT
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars, 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HAYNES VILLAGE HALL TRADING LIMITED are www.haynesvillagehalltrading.co.uk, and www.haynes-village-hall-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Bedford St Johns Rail Station is 5.2 miles; to Biggleswade Rail Station is 5.8 miles; to Bedford Rail Station is 5.9 miles; to Hitchin Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haynes Village Hall Trading Limited is a Private Limited Company.
The company registration number is 02678432. Haynes Village Hall Trading Limited has been working since 17 January 1992.
The present status of the company is Active. The registered address of Haynes Village Hall Trading Limited is 11 Rook Tree Way Haynes Bedford Mk45 3pt. . OSBORN, Roger John is a Secretary of the company. OSBORN, Roger John is a Director of the company. SEEAR, William Jack is a Director of the company. Secretary BEARD, Alan Keith has been resigned. Secretary GRAY, James has been resigned. Secretary LEWIS, Katherine Elizabeth has been resigned. Director BEARD, Alan Keith has been resigned. Director BENNETT, Linda Anne has been resigned. Director CUTTS, Susan Jane has been resigned. Director GRAY, James has been resigned. Director GRUNDON, Joyce has been resigned. Director HALE, Oliver Daniel has been resigned. Director ROE, Brian George has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
Secretary
GRAY, James
Resigned: 01 April 2004
Appointed Date: 16 August 1998
Director
BEARD, Alan Keith
Resigned: 16 August 1998
Appointed Date: 14 January 1992
88 years old
Director
CUTTS, Susan Jane
Resigned: 03 August 1995
Appointed Date: 14 January 1992
69 years old
Director
GRAY, James
Resigned: 01 June 2006
Appointed Date: 14 January 1992
91 years old
Director
GRUNDON, Joyce
Resigned: 01 April 2002
Appointed Date: 14 January 1992
90 years old
Persons With Significant Control
Mr Roger John Osborn
Notified on: 1 August 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Jack Seear
Notified on: 1 August 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HAYNES VILLAGE HALL TRADING LIMITED Events
19 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
01 Feb 2016
Total exemption small company accounts made up to 31 March 2015
02 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
31 Jul 2015
Termination of appointment of Oliver Daniel Hale as a director on 1 April 2015
...
... and 65 more events
24 Jan 1994
Return made up to 17/01/94; no change of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
07 Sep 1993
Full accounts made up to 31 March 1993
13 Jan 1993
Return made up to 17/01/93; full list of members
31 Mar 1992
Accounting reference date notified as 31/03