HAINES & STRANGE LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 4UQ

Company number 00360142
Status Active
Incorporation Date 29 March 1940
Company Type Private Limited Company
Address 10 CHISWELL STREET, LONDON, EC1Y 4UQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 24,950 . The most likely internet sites of HAINES & STRANGE LIMITED are www.hainesstrange.co.uk, and www.haines-strange.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-five years and ten months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haines Strange Limited is a Private Limited Company. The company registration number is 00360142. Haines Strange Limited has been working since 29 March 1940. The present status of the company is Active. The registered address of Haines Strange Limited is 10 Chiswell Street London Ec1y 4uq. . MOTORS SECRETARIES LIMITED is a Secretary of the company. JONES, David John is a Director of the company. MOTORS DIRECTORS LIMITED is a Director of the company. Secretary HALL, Maurice Frederick has been resigned. Secretary LANGRIDGE, Roger John has been resigned. Director BAYLIS, Michael Christopher has been resigned. Director BUTCHER, John Frederick has been resigned. Director HALL, Maurice Frederick has been resigned. Director LANGRIDGE, Roger John has been resigned. Director MURRAY, Donald has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MOTORS SECRETARIES LIMITED
Appointed Date: 24 February 2000
Director
JONES, David John
Appointed Date: 02 August 2013
58 years old
Director
MOTORS DIRECTORS LIMITED
Appointed Date: 24 February 2000

Resigned Directors

Secretary
HALL, Maurice Frederick
Resigned: 31 July 1998
Secretary
LANGRIDGE, Roger John
Resigned: 24 February 2000
Appointed Date: 31 July 1998
Director
BAYLIS, Michael Christopher
Resigned: 02 August 2013
Appointed Date: 24 February 2000
78 years old
Director
BUTCHER, John Frederick
Resigned: 30 April 1993
87 years old
Director
HALL, Maurice Frederick
Resigned: 31 July 1998
77 years old
Director
LANGRIDGE, Roger John
Resigned: 24 February 2000
82 years old
Director
MURRAY, Donald
Resigned: 24 February 2000
76 years old

Persons With Significant Control

H.S.H. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAINES & STRANGE LIMITED Events

03 Jan 2017
Confirmation statement made on 2 January 2017 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 24,950
14 Aug 2015
Register(s) moved to registered inspection location Griffin House Osborne Road Luton Beds LU1 3YT
13 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 96 more events
02 Dec 1986
Particulars of mortgage/charge
02 Dec 1986
Particulars of mortgage/charge
02 Dec 1986
Particulars of mortgage/charge
22 Aug 1986
Particulars of mortgage/charge
21 Aug 1986
Company name changed haines & strange (holdings) limi ted\certificate issued on 21/08/86

HAINES & STRANGE LIMITED Charges

24 February 2000
Mortgage debenture
Delivered: 28 February 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
24 February 2000
Debenture
Delivered: 26 February 2000
Status: Outstanding
Persons entitled: Vauxhall Motors Limited
Description: The property known as 46 albion street and fairview road…
4 May 1995
Floating charge
Delivered: 16 May 1995
Status: Outstanding
Persons entitled: General Motors Acceptance Corporation ~(UK) PLC
Description: Floating charge the whole of the company's title and…
6 February 1989
Debenture
Delivered: 17 February 1989
Status: Satisfied on 8 March 1995
Persons entitled: Mobil Oil Company Limited
Description: L/H-46 albion street cheltenham. Title no gr 94448. fixed…
21 November 1986
Legal mortgage
Delivered: 2 December 1986
Status: Satisfied on 10 March 2000
Persons entitled: National Westminster Bank PLC
Description: F/Hold car compound laxton meadow farm southam cheltenham…
21 November 1986
Legal mortgage
Delivered: 2 December 1986
Status: Satisfied on 10 March 2000
Persons entitled: National Westminster Bank PLC
Description: F/Hold 25/32 gloucester place cheltenham gloucestershire…
21 November 1986
Legal mortgage
Delivered: 2 December 1986
Status: Satisfied on 10 March 2000
Persons entitled: National Westminster Bank PLC
Description: F/Hold 21/27 fairview road cheltenham, and/or the proceeds…
21 November 1986
Legal mortgage
Delivered: 2 December 1986
Status: Satisfied on 10 March 2000
Persons entitled: National Westminster Bank PLC
Description: F/Hold 46/50 albion street cheltenham gloucestershire…
15 August 1986
Mortgage debenture
Delivered: 22 August 1986
Status: Satisfied on 18 March 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 November 1985
Collateral debenture
Delivered: 29 November 1985
Status: Satisfied on 27 February 1999
Persons entitled: Investors in Industry PLC
Description: Properties as defined on doc M87 please refer for details.
15 November 1985
Legal mortgage
Delivered: 26 November 1985
Status: Satisfied on 10 March 2000
Persons entitled: National Westminster Bank PLC
Description: F/Hold 57/59 albion street cheltenham gloucester and/or the…
15 November 1985
Legal charge
Delivered: 26 November 1985
Status: Satisfied on 7 March 1991
Persons entitled: Elizabeth Ann Pearson Peter Donald James Margaret Jean James Joyce Eileen Dodwell
Description: Properties as detailed on doc M85.
31 December 1980
Legal charge
Delivered: 14 January 1981
Status: Satisfied
Persons entitled: Mobil Oil Company Limited
Description: Land & garage premises k/a east end services station…

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