J.H.HASKINS & SON LIMITED
SOMERSET

Hellopages » Somerset » Mendip » BA4 5AX

Company number 00579967
Status Active
Incorporation Date 14 March 1957
Company Type Private Limited Company
Address 64 HIGH STREET, SHEPTON MALLET, SOMERSET, BA4 5AX
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 354,500 . The most likely internet sites of J.H.HASKINS & SON LIMITED are www.jhhaskinsson.co.uk, and www.j-h-haskins-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and nine months. J H Haskins Son Limited is a Private Limited Company. The company registration number is 00579967. J H Haskins Son Limited has been working since 14 March 1957. The present status of the company is Active. The registered address of J H Haskins Son Limited is 64 High Street Shepton Mallet Somerset Ba4 5ax. . HASKINS, Rose Lilian is a Secretary of the company. COLLINS, Christopher George is a Director of the company. FOLEY, Drew is a Director of the company. HASKINS, Graham Russell is a Director of the company. HASKINS, John Kevin is a Director of the company. Director CLARK, Robert Fredrick Francis has been resigned. Director DIX, Kenneth Francis has been resigned. Director DURSLEY, James Allen has been resigned. Director HALL, Frank George has been resigned. Director HANCOCK, Paul Anthony has been resigned. Director HASKINS, Albert John has been resigned. Director PRESTON, Garry Roger has been resigned. Director REEVES, Michael James has been resigned. Director SMITH, Peter Thomas has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
HASKINS, Rose Lilian
Director
COLLINS, Christopher George
Appointed Date: 01 January 2003
66 years old
Director
FOLEY, Drew
Appointed Date: 09 October 2008
65 years old
Director
HASKINS, Graham Russell

60 years old
Director
HASKINS, John Kevin

68 years old

Resigned Directors

Director
CLARK, Robert Fredrick Francis
Resigned: 31 July 2003
Appointed Date: 12 May 1997
84 years old
Director
DIX, Kenneth Francis
Resigned: 30 April 1999
Appointed Date: 12 May 1997
75 years old
Director
DURSLEY, James Allen
Resigned: 31 March 2009
Appointed Date: 01 January 2003
71 years old
Director
HALL, Frank George
Resigned: 17 May 1996
94 years old
Director
HANCOCK, Paul Anthony
Resigned: 13 February 2006
Appointed Date: 01 January 2003
63 years old
Director
HASKINS, Albert John
Resigned: 22 November 1998
90 years old
Director
PRESTON, Garry Roger
Resigned: 31 March 2009
Appointed Date: 01 January 2003
61 years old
Director
REEVES, Michael James
Resigned: 16 June 2004
99 years old
Director
SMITH, Peter Thomas
Resigned: 31 March 2009
88 years old

Persons With Significant Control

Mr John Kevin Haskins
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mrs Rose Lilian Haskins
Notified on: 6 April 2016
89 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Graham Russell Haskins
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

J.H.HASKINS & SON LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Jul 2016
Full accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 354,500
15 Jun 2015
Full accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 354,500
...
... and 118 more events
10 Dec 1981
Accounts made up to 30 March 1980
08 Sep 1980
Accounts made up to 1 April 1979
05 Feb 1979
Accounts made up to 3 April 1977
27 Oct 1977
Accounts made up to 5 April 1975
14 Mar 1957
Incorporation

J.H.HASKINS & SON LIMITED Charges

19 December 2014
Charge code 0057 9967 0018
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Svenksa Handelsbanken Ab (Publ)
Description: By way of a legal mortgage the property known as shepton…
30 June 2014
Charge code 0057 9967 0017
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
30 June 2014
Charge code 0057 9967 0016
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Legal mortgage on the property at haskins retail centre…
15 April 2011
Legal mortgage
Delivered: 20 April 2011
Status: Satisfied on 3 July 2014
Persons entitled: Hsbc Bank PLC
Description: Anglo trading estate shaftgate avenue mendip shepton mallet…
31 July 2009
Legal charge
Delivered: 11 August 2009
Status: Outstanding
Persons entitled: Chevron Limited
Description: Shepton mallet motors townsend shepton mallet somerset t/n…
24 April 2009
Mortgage debenture
Delivered: 6 May 2009
Status: Outstanding
Persons entitled: Honda Finance Europe PLC
Description: Fixed and floating charge over the undertaking and all…
10 October 2008
Legal mortgage
Delivered: 16 October 2008
Status: Satisfied on 3 July 2014
Persons entitled: Hsbc Bank PLC
Description: F/H land and building on the north side of townsend mendip…
20 June 2008
Legal mortgage
Delivered: 2 July 2008
Status: Satisfied on 3 July 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a shrubbery hotel 17 commercial road shelton…
20 June 2008
Legal mortgage
Delivered: 1 July 2008
Status: Satisfied on 3 July 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property known as land lying to the north of commercial…
8 March 1996
Charge
Delivered: 13 March 1996
Status: Satisfied on 3 July 2014
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
24 December 1993
Legal charge
Delivered: 5 January 1994
Status: Satisfied on 3 February 2006
Persons entitled: Albert John Haskins,Michael James Reeves and Union Pensions & Estate Trustees Limited
Description: Land and premises at high street shepton mallet somerset.
23 July 1993
Credit agreement
Delivered: 28 July 1993
Status: Satisfied on 28 April 2009
Persons entitled: Close Brothers Limited
Description: All right title & interest in & to all sums payable under…
13 March 1991
Mortgage and general charge
Delivered: 15 March 1991
Status: Satisfied on 28 April 2009
Persons entitled: Texaco Limited
Description: Freehold property known as shepton mallet motors. Townsend…
23 May 1990
Fixed and floating charge
Delivered: 25 May 1990
Status: Satisfied on 3 July 2014
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts floating…
23 May 1990
Legal charge
Delivered: 25 May 1990
Status: Satisfied on 3 July 2014
Persons entitled: Midland Bank PLC
Description: F/H premises at high st. Shepton mallet somerset.
8 May 1990
Legal charge
Delivered: 12 May 1990
Status: Satisfied on 22 December 1994
Persons entitled: Timothy John Halford.
Description: Premises at high street shepton mallet somerset.
16 September 1982
Mortgage
Delivered: 20 September 1982
Status: Satisfied on 28 April 2009
Persons entitled: Texaco Limited
Description: F/H premises forming part of the premises k/a shepton…
6 April 1957
Mortgage & charge
Delivered: 17 April 1957
Status: Satisfied on 3 February 2006
Persons entitled: Midland Bank PLC
Description: 41, 42, 43 town street 12 & 14 lower lane shepton mallet…

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