HAYNES ESTATES LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR4 9RH

Company number 00588703
Status Active
Incorporation Date 12 August 1957
Company Type Private Limited Company
Address 3 HOLMER TERRACE, HOLMER, HEREFORD, HEREFORDSHIRE, HR4 9RH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2 . The most likely internet sites of HAYNES ESTATES LIMITED are www.haynesestates.co.uk, and www.haynes-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and four months. Haynes Estates Limited is a Private Limited Company. The company registration number is 00588703. Haynes Estates Limited has been working since 12 August 1957. The present status of the company is Active. The registered address of Haynes Estates Limited is 3 Holmer Terrace Holmer Hereford Herefordshire Hr4 9rh. . CARR, Laurence Gordon Scott is a Secretary of the company. CARR, Laurence Gordon Scott is a Director of the company. LEIGH-PEMBERTON, Christopher is a Director of the company. Secretary BONTEIN, Dora Winifred has been resigned. Secretary CLUBB, Rosemary has been resigned. Director BIRD, Betty has been resigned. Director MCLIESH, Marilyn Grace has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CARR, Laurence Gordon Scott
Appointed Date: 04 April 2003
Director
CARR, Laurence Gordon Scott
Appointed Date: 04 April 2003
64 years old
Director
LEIGH-PEMBERTON, Christopher
Appointed Date: 04 April 2003
76 years old

Resigned Directors

Secretary
BONTEIN, Dora Winifred
Resigned: 03 December 2001
Secretary
CLUBB, Rosemary
Resigned: 07 April 2003
Appointed Date: 03 December 2001
Director
BIRD, Betty
Resigned: 04 April 2003
98 years old
Director
MCLIESH, Marilyn Grace
Resigned: 04 April 2003
Appointed Date: 04 July 2002
77 years old

Persons With Significant Control

Mr Christopher Leigh-Pemberton
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Mr Laurence Carr
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

HAYNES ESTATES LIMITED Events

20 Mar 2017
Confirmation statement made on 6 March 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 2
...
... and 73 more events
21 Sep 1988
Accounts for a small company made up to 31 March 1988
12 Apr 1988
Return made up to 31/12/87; full list of members
16 Mar 1988
Accounts for a small company made up to 31 March 1987
01 Oct 1986
Accounts for a small company made up to 31 March 1986
01 Oct 1986
Return made up to 18/09/86; full list of members

HAYNES ESTATES LIMITED Charges

7 April 2003
Legal charge
Delivered: 17 April 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a flats 1-11A (odd) mount pleasant alperton…
17 September 1963
Instr of charge
Delivered: 23 September 1963
Status: Satisfied on 24 April 2002
Persons entitled: Barclays Bank PLC
Description: 71 argyle rd. Ealing. Middx.
6 January 1958
Instr of charge
Delivered: 10 January 1958
Status: Satisfied on 24 April 2002
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north side of mount pleasant…
18 November 1957
Instrument of charge.
Delivered: 6 December 1957
Status: Satisfied on 24 April 2002
Persons entitled: Barclays Bank PLC
Description: Land at mount pleasant & orchard close, wembley, middlesex…
11 November 1957
Series of debentures
Delivered: 15 November 1957
Status: Satisfied on 30 March 2002
Persons entitled: Mrs Grace Edith Bird

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