HAYNES AND MARSHALL LIMITED
EXMOUTH

Hellopages » Devon » East Devon » EX8 1BD

Company number 08799221
Status Active
Incorporation Date 2 December 2013
Company Type Private Limited Company
Address 28 ALEXANDRA TERRACE, EXMOUTH, EX8 1BD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Termination of appointment of Geoffrey Rossall Evans as a secretary on 13 September 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of HAYNES AND MARSHALL LIMITED are www.haynesandmarshall.co.uk, and www.haynes-and-marshall.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Haynes and Marshall Limited is a Private Limited Company. The company registration number is 08799221. Haynes and Marshall Limited has been working since 02 December 2013. The present status of the company is Active. The registered address of Haynes and Marshall Limited is 28 Alexandra Terrace Exmouth Ex8 1bd. The company`s financial liabilities are £55.24k. It is £31.43k against last year. The cash in hand is £44.36k. It is £9.14k against last year. And the total assets are £57.36k, which is £22.14k against last year. EVANS, Gregory Wilfred is a Director of the company. EVANS, Lianne Marie is a Director of the company. Secretary EVANS, Geoffrey Rossall has been resigned. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Other service activities n.e.c.".


haynes and marshall Key Finiance

LIABILITIES £55.24k
+132%
CASH £44.36k
+25%
TOTAL ASSETS £57.36k
+62%
All Financial Figures

Current Directors

Director
EVANS, Gregory Wilfred
Appointed Date: 02 December 2013
56 years old
Director
EVANS, Lianne Marie
Appointed Date: 02 December 2013
58 years old

Resigned Directors

Secretary
EVANS, Geoffrey Rossall
Resigned: 13 September 2016
Appointed Date: 11 September 2014
Director
STEPHENS, Graham Robertson
Resigned: 02 December 2013
Appointed Date: 02 December 2013
75 years old

Persons With Significant Control

Mrs Lianne Marie Evans
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gregory Wilfred Evans
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAYNES AND MARSHALL LIMITED Events

25 Jan 2017
Confirmation statement made on 14 January 2017 with updates
11 Oct 2016
Termination of appointment of Geoffrey Rossall Evans as a secretary on 13 September 2016
16 Feb 2016
Total exemption small company accounts made up to 31 October 2015
11 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 120,100
09 Feb 2016
Director's details changed for Mrs Lianne Marie Evans on 8 September 2015
...
... and 8 more events
14 Jan 2014
Current accounting period shortened from 31 December 2014 to 31 October 2014
07 Jan 2014
Statement of capital following an allotment of shares on 2 December 2013
  • GBP 100
06 Jan 2014
Appointment of Gregory Wilfred Evans as a director
03 Dec 2013
Termination of appointment of Graham Stephens as a director
02 Dec 2013
Incorporation

HAYNES AND MARSHALL LIMITED Charges

5 February 2014
Charge code 0879 9221 0001
Delivered: 7 February 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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