HAYNES CONSTRUCTION AND DEVELOPMENT LIMITED
MELTON MOWBRAY

Hellopages » Leicestershire » Melton » LE13 1TX

Company number 08626773
Status Active
Incorporation Date 26 July 2013
Company Type Private Limited Company
Address HARWOOD HOUSE, PARK ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1TX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 26 July 2016 with updates; Director's details changed for Wendy Howell on 26 July 2016. The most likely internet sites of HAYNES CONSTRUCTION AND DEVELOPMENT LIMITED are www.haynesconstructionanddevelopment.co.uk, and www.haynes-construction-and-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Haynes Construction and Development Limited is a Private Limited Company. The company registration number is 08626773. Haynes Construction and Development Limited has been working since 26 July 2013. The present status of the company is Active. The registered address of Haynes Construction and Development Limited is Harwood House Park Road Melton Mowbray Leicestershire Le13 1tx. . HAYNES, Ian Andrew is a Director of the company. HOWELL, Wendy is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Director
HAYNES, Ian Andrew
Appointed Date: 26 July 2013
61 years old
Director
HOWELL, Wendy
Appointed Date: 26 July 2013
67 years old

Persons With Significant Control

Mr Ian Andrew Haynes
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Howell
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAYNES CONSTRUCTION AND DEVELOPMENT LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 31 July 2016
28 Jul 2016
Confirmation statement made on 26 July 2016 with updates
27 Jul 2016
Director's details changed for Wendy Howell on 26 July 2016
27 Jul 2016
Director's details changed for Ian Andrew Haynes on 26 July 2016
21 Mar 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 2 more events
25 Mar 2015
Total exemption small company accounts made up to 31 July 2014
31 Jul 2014
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2
02 Jan 2014
Registration of charge 086267730001
02 Jan 2014
Registration of charge 086267730002
26 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26

HAYNES CONSTRUCTION AND DEVELOPMENT LIMITED Charges

29 June 2015
Charge code 0862 6773 0003
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as plot 2, chapel lane, upper…
17 December 2013
Charge code 0862 6773 0002
Delivered: 2 January 2014
Status: Outstanding
Persons entitled: Bishopsgate Mortgage Corporation Limited
Description: The freehold land being known as plot 2 bella vista, chapel…
17 December 2013
Charge code 0862 6773 0001
Delivered: 2 January 2014
Status: Outstanding
Persons entitled: Bishopsgate Mortgage Corporation Limited
Description: The freehold land being known as plot 2 bella vista, chapel…

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