WATSON HAYNES LIMITED
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 5BN

Company number 00653673
Status Active
Incorporation Date 23 March 1960
Company Type Private Limited Company
Address MANOR FARM, ULLESTHORPE, LUTTERWORTH, LEICS, LE17 5BN
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 29 August 2016 with updates; Sub-division of shares on 31 March 2016. The most likely internet sites of WATSON HAYNES LIMITED are www.watsonhaynes.co.uk, and www.watson-haynes.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and seven months. The distance to to Narborough Rail Station is 6.5 miles; to Rugby Rail Station is 7.2 miles; to South Wigston Rail Station is 8.6 miles; to Leicester Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Watson Haynes Limited is a Private Limited Company. The company registration number is 00653673. Watson Haynes Limited has been working since 23 March 1960. The present status of the company is Active. The registered address of Watson Haynes Limited is Manor Farm Ullesthorpe Lutterworth Leics Le17 5bn. . WATSON, Clare Ruth is a Secretary of the company. HAYNES, David Watson is a Director of the company. Secretary CHAMBERLAIN, Jane Elizabeth has been resigned. Director HAYNES, Jane Elizabeth has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
WATSON, Clare Ruth
Appointed Date: 01 September 2002

Director
HAYNES, David Watson

86 years old

Resigned Directors

Secretary
CHAMBERLAIN, Jane Elizabeth
Resigned: 31 August 2002

Director
HAYNES, Jane Elizabeth
Resigned: 06 January 1994
79 years old

Persons With Significant Control

Mr David Watson Haynes
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Clare Ruth Watson
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

WATSON HAYNES LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Sep 2016
Confirmation statement made on 29 August 2016 with updates
20 May 2016
Sub-division of shares on 31 March 2016
19 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 63 more events
16 Jun 1987
Declaration of satisfaction of mortgage/charge

16 Mar 1987
Particulars of mortgage/charge

27 Feb 1987
Accounts for a small company made up to 30 April 1986

27 Feb 1987
Annual return made up to 17/12/86

23 Mar 1960
Incorporation

WATSON HAYNES LIMITED Charges

13 March 2012
Debenture
Delivered: 15 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 March 1987
Legal mortgage
Delivered: 16 March 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 150.07 acres land at orchard farm colesbach lutterworth…
8 March 1984
Legal mortgage
Delivered: 26 March 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 45.23 acres of f/h land fronting mere lane, ullesthorpe…
30 March 1966
Legal charge
Delivered: 12 April 1966
Status: Outstanding
Persons entitled: Earl Shilton Building Society
Description: 7 south avenue, ullesthorpe, leicestershire.