HAYNES AND SONS (DAVENTRY) LIMITED
DAVENTRY

Hellopages » Northamptonshire » Daventry » NN11 8YT
Company number 00484503
Status Active
Incorporation Date 18 July 1950
Company Type Private Limited Company
Address 3 BADBY PARK, HEARTLANDS BUSINESS PARK, DAVENTRY, NORTHAMPTONSHIRE, NN11 8YT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Registration of charge 004845030045, created on 11 March 2016. The most likely internet sites of HAYNES AND SONS (DAVENTRY) LIMITED are www.haynesandsonsdaventry.co.uk, and www.haynes-and-sons-daventry.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and seven months. The distance to to Rugby Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haynes and Sons Daventry Limited is a Private Limited Company. The company registration number is 00484503. Haynes and Sons Daventry Limited has been working since 18 July 1950. The present status of the company is Active. The registered address of Haynes and Sons Daventry Limited is 3 Badby Park Heartlands Business Park Daventry Northamptonshire Nn11 8yt. . COCKERILL, Kevin John is a Secretary of the company. COCKERILL, Kevin John is a Director of the company. DRAPER, John Edward is a Director of the company. DRAPER, Joseph Edward is a Director of the company. DRAPER, Maureen Elizabeth is a Director of the company. Director HAYNES, Robert Thomas has been resigned. Director HAYNES, William John has been resigned. The company operates in "Development of building projects".


Current Directors


Director
COCKERILL, Kevin John
Appointed Date: 14 November 2002
59 years old

Director
DRAPER, John Edward

90 years old

Director
DRAPER, Joseph Edward
Appointed Date: 14 November 2002
56 years old

Director
DRAPER, Maureen Elizabeth
Appointed Date: 28 March 2008
83 years old

Resigned Directors

Director
HAYNES, Robert Thomas
Resigned: 03 March 1992
94 years old

Director
HAYNES, William John
Resigned: 03 March 1992
94 years old

Persons With Significant Control

Mr John Edward Draper
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Maureen Elizabeth Draper
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Joseph Edward Draper
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

Mr Kevin John Cockerill
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

HAYNES AND SONS (DAVENTRY) LIMITED Events

20 Oct 2016
Confirmation statement made on 12 October 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 January 2016
14 Mar 2016
Registration of charge 004845030045, created on 11 March 2016
19 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 23,081

01 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 146 more events
16 Jan 1987
Return made up to 12/12/86; full list of members

25 Nov 1986
Particulars of mortgage/charge

19 Nov 1986
Particulars of mortgage/charge

28 Oct 1986
Particulars of mortgage/charge

27 Oct 1986
Particulars of mortgage/charge

HAYNES AND SONS (DAVENTRY) LIMITED Charges

11 March 2016
Charge code 0048 4503 0045
Delivered: 14 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All that freehold property known as land adjacent to 25…
5 May 2015
Charge code 0048 4503 0044
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold land being 25 dane lane, wilstead MK45 3HT…
18 July 2014
Charge code 0048 4503 0043
Delivered: 30 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Acresfield, 28 nutcote naseby NN6 6DG northamptonshire …
16 May 2012
Legal charge
Delivered: 19 May 2012
Status: Satisfied on 4 September 2014
Persons entitled: Hsbc Bank PLC
Description: K/A quarry house port road northampton t/n NN308414…
24 October 2011
Legal charge
Delivered: 27 October 2011
Status: Satisfied on 4 September 2014
Persons entitled: Hsbc Bank PLC
Description: The barn, windmill gardens, daventry road, staverton t/no…
18 January 2011
Legal charge
Delivered: 21 January 2011
Status: Satisfied on 25 April 2013
Persons entitled: Hsbc Bank PLC
Description: All the real property known as land at cranford road…
30 September 2009
Legal mortgage
Delivered: 3 October 2009
Status: Satisfied on 4 September 2014
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a greenstead mill lane grimsdale…
16 April 2007
Legal mortgage
Delivered: 17 April 2007
Status: Satisfied on 15 October 2009
Persons entitled: Hsbc Bank PLC
Description: F/H land to the rear of 19 church lane nether heyford. With…
30 September 2005
Legal mortgage
Delivered: 1 October 2005
Status: Satisfied on 15 October 2009
Persons entitled: Hsbc Bank PLC
Description: The f/h property being land at oak street weedon near…
1 June 2005
Legal mortgage
Delivered: 3 June 2005
Status: Satisfied on 4 January 2008
Persons entitled: Hsbc Bank PLC
Description: F/H - part of garden of the orchards, 18 cross street…
15 October 2004
Legal mortgage
Delivered: 16 October 2004
Status: Satisfied on 4 September 2014
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings known as mannings farm barns high…
16 August 2002
Legal mortgage
Delivered: 23 August 2002
Status: Satisfied on 11 January 2006
Persons entitled: Hsbc Bank PLC
Description: Being land at semilong road northampton forming part of the…
5 July 2002
Legal mortgage
Delivered: 10 July 2002
Status: Satisfied on 11 January 2006
Persons entitled: Hsbc Bank PLC
Description: Land at manor gardens daventry northamptonshire. With the…
22 March 2002
Legal mortgage
Delivered: 26 March 2002
Status: Satisfied on 12 August 2004
Persons entitled: Hsbc Bank PLC
Description: Property at 1-8 south street northampton t/nos: NN10010 and…
4 May 2001
Legal mortgage
Delivered: 10 May 2001
Status: Satisfied on 15 October 2009
Persons entitled: Hsbc Bank PLC
Description: Property k/a 19 church lane nether heyford…
21 September 2000
Debenture
Delivered: 27 September 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 July 2000
Legal mortgage
Delivered: 19 July 2000
Status: Satisfied on 4 December 2002
Persons entitled: Hsbc Bank PLC
Description: F/H 68 northampton road denton. With the benefit of all…
24 March 2000
Legal mortgage
Delivered: 5 April 2000
Status: Satisfied on 11 January 2006
Persons entitled: Hsbc Bank PLC
Description: Plot 14A heartlands commerce park daventry…
17 March 2000
Legal charge
Delivered: 18 March 2000
Status: Satisfied on 13 September 2000
Persons entitled: E L Head Limited
Description: F/H land k/a unit 1 plot 3 heartlands business park…
28 May 1999
Legal charge
Delivered: 29 May 1999
Status: Satisfied on 10 November 1999
Persons entitled: E L Head Limited
Description: F/H land k/a unit 6 heartland business park daventry…
4 January 1999
Legal mortgage
Delivered: 5 January 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Plot 3 heartlands commerce park daventry northamptonshire…
6 October 1998
Legal mortgage
Delivered: 7 October 1998
Status: Satisfied on 2 May 2003
Persons entitled: Midland Bank PLC
Description: 16 turner st,northampton; t/no nn 39173. with the benefit…
21 July 1997
Legal mortgage
Delivered: 23 July 1997
Status: Satisfied on 5 May 2000
Persons entitled: Midland Bank PLC
Description: Plots 11 & 12 spy glass hill collingtree park northampton…
7 February 1997
Fixed and floating charge
Delivered: 11 February 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 February 1997
Legal mortgage
Delivered: 11 February 1997
Status: Satisfied on 12 August 2004
Persons entitled: Midland Bank PLC
Description: 1 sycamore close kettering northamptonshire with all…
18 September 1996
Legal mortgage
Delivered: 21 September 1996
Status: Satisfied on 12 August 2004
Persons entitled: Midland Bank PLC
Description: Land and premises at wycliffe road/lloyd road northampton…
29 February 1996
Legal mortgage
Delivered: 2 March 1996
Status: Satisfied on 12 August 2004
Persons entitled: Midland Bank PLC
Description: Harlestone road church brampton northamptonshire and known…
14 September 1995
Legal charge
Delivered: 16 September 1995
Status: Satisfied on 12 August 2004
Persons entitled: Midland Bank PLC
Description: The f/h land and premises k/as land at home farm yard…
11 January 1989
Legal charge
Delivered: 13 January 1989
Status: Satisfied on 19 March 1992
Persons entitled: Midland Bank PLC
Description: Dingley kingsley avenue daventry, northamptonshire.
25 August 1988
Legal charge
Delivered: 1 September 1988
Status: Satisfied on 12 August 2004
Persons entitled: Midland Bank PLC
Description: Land & premises at littlewood street, rothwell…
16 September 1987
Legal charge
Delivered: 18 September 1987
Status: Satisfied on 12 August 2004
Persons entitled: Midland Bank PLC
Description: Buchanan house and land adjoining situate at wappenham…
7 August 1987
Legal charge
Delivered: 14 August 1987
Status: Satisfied on 12 August 2004
Persons entitled: Midland Bank PLC
Description: 5.5 acres of land and situate at barnwell road…
25 November 1986
Charge assignment
Delivered: 25 November 1986
Status: Satisfied on 28 September 1988
Persons entitled: Midland Bank PLC
Description: All that the rights, title and interest in the land and…
12 November 1986
Charge on book debts
Delivered: 19 November 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book and other debts now and from time…
22 October 1986
Legal charge
Delivered: 28 October 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Part of the land at naseby comprised in the conveyance…
21 October 1986
Legal charge
Delivered: 27 October 1986
Status: Satisfied on 12 August 2004
Persons entitled: Midland Bank PLC
Description: F/H property k/a lukes's farmhouse wappenham road, helmdon…
17 January 1986
Legal charge
Delivered: 18 January 1986
Status: Satisfied on 12 August 2004
Persons entitled: Midland Bank PLC
Description: F/H land at daventry road, norton northamptonshire.
29 August 1985
Legal charge
Delivered: 2 September 1985
Status: Satisfied on 8 July 1997
Persons entitled: Midland Bank PLC
Description: F/H land at little cransley.
1 July 1985
Legal charge
Delivered: 8 July 1985
Status: Satisfied on 12 August 2004
Persons entitled: Midland Bank PLC
Description: F/H land at oakleas rise thrapston.
28 September 1983
Legal charge
Delivered: 3 October 1983
Status: Satisfied on 12 August 2004
Persons entitled: Midland Bank PLC
Description: 7.5 acres or thereabouts of lann of sheltreys 3C…
2 September 1982
Legal charge
Delivered: 7 September 1982
Status: Satisfied on 12 August 2004
Persons entitled: Midland Bank PLC
Description: Land on the south west side of port road northampton title…
31 March 1980
Mortgage
Delivered: 8 April 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land & premises being land fronting stubbs road…
23 February 1978
Mortgage
Delivered: 1 March 1978
Status: Satisfied on 11 January 2006
Persons entitled: Midland Bank PLC
Description: F/Hold piece of land situate & having a frontage to south…
1 February 1972
Fl.ch
Delivered: 4 February 1972
Status: Satisfied on 20 March 1998
Persons entitled: Midland Bank PLC
Description: By way of a floating charge. Undertaking and all property…
1 February 1972
Mortgage
Delivered: 4 February 1972
Status: Satisfied on 12 August 2004
Persons entitled: Midland Bank PLC
Description: Land in london rd, daventry, northamptonshire with fixtures.