HAYNES FARMS LIMITED
RIPLEY

Hellopages » Surrey » Guildford » GU23 6AY

Company number 01367504
Status Active
Incorporation Date 9 May 1978
Company Type Private Limited Company
Address HURST HOUSE, HIGH STREET, RIPLEY, SURREY, GU23 6AY
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 4,400 . The most likely internet sites of HAYNES FARMS LIMITED are www.haynesfarms.co.uk, and www.haynes-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and seven months. The distance to to Sunningdale Rail Station is 8.8 miles; to Feltham Rail Station is 10.8 miles; to Fulwell Rail Station is 11.1 miles; to Milford (Surrey) Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haynes Farms Limited is a Private Limited Company. The company registration number is 01367504. Haynes Farms Limited has been working since 09 May 1978. The present status of the company is Active. The registered address of Haynes Farms Limited is Hurst House High Street Ripley Surrey Gu23 6ay. . SMITH PEARMAN COMPANY SECRETARIES LIMITED is a Secretary of the company. HAYNES, Edward George is a Director of the company. Secretary HAYNES, George has been resigned. Secretary TRAINOR, Diana Sybil has been resigned. Director HAYNES, George has been resigned. Director TRAINOR, Diana Sybil has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
SMITH PEARMAN COMPANY SECRETARIES LIMITED
Appointed Date: 26 December 1999

Director

Resigned Directors

Secretary
HAYNES, George
Resigned: 26 December 1999
Appointed Date: 15 September 1993

Secretary
TRAINOR, Diana Sybil
Resigned: 15 September 1993

Director
HAYNES, George
Resigned: 26 December 1999
114 years old

Director
TRAINOR, Diana Sybil
Resigned: 15 September 1993
84 years old

Persons With Significant Control

Mr Edward George Haynes
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

HAYNES FARMS LIMITED Events

06 Jan 2017
Confirmation statement made on 20 December 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 4,400

06 Oct 2015
Total exemption small company accounts made up to 31 March 2015
16 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 4,400

...
... and 63 more events
27 May 1987
Particulars of mortgage/charge

31 Mar 1987
Return made up to 20/12/86; full list of members

22 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

11 Dec 1986
Full accounts made up to 31 March 1986

26 Jan 1983
Accounts made up to 31 March 1982

HAYNES FARMS LIMITED Charges

18 May 1987
Legal charge
Delivered: 27 May 1987
Status: Satisfied on 27 May 2002
Persons entitled: Barclays Bank PLC
Description: Upcott farm, east buckland near brayford, devon.