Company number 04484093
Status Active
Incorporation Date 12 July 2002
Company Type Private Limited Company
Address 12 MALCOLM WAY, NEWMARKET, SUFFOLK, CB8 7DX
Home Country United Kingdom
Nature of Business 64910 - Financial leasing, 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 July 2016 with updates; Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
GBP 200
. The most likely internet sites of ALAN HAYNES FINANCE LIMITED are www.alanhaynesfinance.co.uk, and www.alan-haynes-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Alan Haynes Finance Limited is a Private Limited Company.
The company registration number is 04484093. Alan Haynes Finance Limited has been working since 12 July 2002.
The present status of the company is Active. The registered address of Alan Haynes Finance Limited is 12 Malcolm Way Newmarket Suffolk Cb8 7dx. . HAYNES, Mary Elizabeth is a Secretary of the company. HAYNES, Alan Stanley is a Director of the company. HAYNES, Mary Elizabeth is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Financial leasing".
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 12 July 2002
Appointed Date: 12 July 2002
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 12 July 2002
Appointed Date: 12 July 2002
Persons With Significant Control
Mr Alan Stanley Haynes
Notified on: 12 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Elizabeth Haynes
Notified on: 12 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALAN HAYNES FINANCE LIMITED Events
09 Aug 2016
Total exemption small company accounts made up to 31 March 2016
22 Jul 2016
Confirmation statement made on 12 July 2016 with updates
06 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
28 Jul 2015
Total exemption small company accounts made up to 31 March 2015
26 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
22 Jul 2002
New secretary appointed;new director appointed
22 Jul 2002
New director appointed
22 Jul 2002
Director resigned
22 Jul 2002
Secretary resigned
12 Jul 2002
Incorporation