HAINE & SON LIMITED
BURGESS HILL

Hellopages » West Sussex » Mid Sussex » RH15 8QY

Company number 01828286
Status Active
Incorporation Date 27 June 1984
Company Type Private Limited Company
Address RAMPION HOUSE, MARCHANTS WAY, BURGESS HILL, WEST SUSSEX, UNITED KINGDOM, RH15 8QY
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 334 ; Registered office address changed from Denmark House 87 Junction Road Burgess Hill West Sussex RH15 0JL to Rampion House Marchants Way Burgess Hill West Sussex RH15 8QY on 25 February 2016. The most likely internet sites of HAINE & SON LIMITED are www.haineson.co.uk, and www.haine-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. The distance to to Balcombe Rail Station is 6.1 miles; to Falmer Rail Station is 7.5 miles; to Fishersgate Rail Station is 9.8 miles; to Crawley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haine Son Limited is a Private Limited Company. The company registration number is 01828286. Haine Son Limited has been working since 27 June 1984. The present status of the company is Active. The registered address of Haine Son Limited is Rampion House Marchants Way Burgess Hill West Sussex United Kingdom Rh15 8qy. . FIELD, Charles Edward Dyer is a Secretary of the company. FIELD, Christine Mary is a Director of the company. FIELD, Colin Peter John is a Director of the company. FIELD, Jeremy Michael Dyer is a Director of the company. Secretary BATCHELOR, Eileen Betty has been resigned. Secretary FIELD, Christine Mary has been resigned. Secretary GAUSDEN, Ronald William has been resigned. Director BATCHELOR, Amanda has been resigned. Director BATCHELOR, Brian Sidney has been resigned. Director BATCHELOR, Eileen Betty has been resigned. Director GAUSDEN, Ronald William has been resigned. Director SCOTFORD, Gerald Vincent has been resigned. The company operates in "Funeral and related activities".


Current Directors

Secretary
FIELD, Charles Edward Dyer
Appointed Date: 11 July 2012

Director
FIELD, Christine Mary
Appointed Date: 17 April 2003
74 years old

Director
FIELD, Colin Peter John
Appointed Date: 17 April 2003
76 years old

Director
FIELD, Jeremy Michael Dyer
Appointed Date: 01 June 2008
50 years old

Resigned Directors

Secretary
BATCHELOR, Eileen Betty
Resigned: 17 April 2003
Appointed Date: 31 May 1996

Secretary
FIELD, Christine Mary
Resigned: 11 July 2012
Appointed Date: 17 April 2003

Secretary
GAUSDEN, Ronald William
Resigned: 31 May 1996

Director
BATCHELOR, Amanda
Resigned: 15 April 2003
Appointed Date: 28 March 2002
59 years old

Director
BATCHELOR, Brian Sidney
Resigned: 17 April 2003
87 years old

Director
BATCHELOR, Eileen Betty
Resigned: 17 April 2003
Appointed Date: 26 June 1996
84 years old

Director
GAUSDEN, Ronald William
Resigned: 26 June 1996
99 years old

Director
SCOTFORD, Gerald Vincent
Resigned: 28 March 2002
Appointed Date: 26 June 1996
85 years old

HAINE & SON LIMITED Events

06 Jan 2017
Accounts for a dormant company made up to 31 March 2016
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 334

25 Feb 2016
Registered office address changed from Denmark House 87 Junction Road Burgess Hill West Sussex RH15 0JL to Rampion House Marchants Way Burgess Hill West Sussex RH15 8QY on 25 February 2016
04 Jan 2016
Accounts for a dormant company made up to 31 March 2015
31 Mar 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 334

...
... and 90 more events
06 May 1988
Return made up to 12/04/88; full list of members

17 Aug 1987
Director resigned

13 May 1987
Return made up to 07/04/87; full list of members

12 Mar 1987
Full accounts made up to 30 June 1986

08 Jan 1987
Annual return made up to 31/12/86

HAINE & SON LIMITED Charges

2 June 1989
Debenture
Delivered: 13 June 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 November 1984
Legal charge
Delivered: 30 November 1984
Status: Satisfied on 19 April 2003
Persons entitled: Charles Rason Haine Mary Julia Haine
Description: First floating charge over all undertaking & property…