HAINES MINICOACHES LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 7DG

Company number 05511904
Status Active
Incorporation Date 18 July 2005
Company Type Private Limited Company
Address UNIT 1 RYDON BUSINESS PARK, BARNETT WOODLANE, LEATHERHEAD, SURREY, KT22 7DG
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Richard Anthony Haines as a director on 7 January 2016. The most likely internet sites of HAINES MINICOACHES LIMITED are www.hainesminicoaches.co.uk, and www.haines-minicoaches.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Chessington North Rail Station is 4.3 miles; to Kingston Rail Station is 7.5 miles; to Fulwell Rail Station is 8.9 miles; to Feltham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haines Minicoaches Limited is a Private Limited Company. The company registration number is 05511904. Haines Minicoaches Limited has been working since 18 July 2005. The present status of the company is Active. The registered address of Haines Minicoaches Limited is Unit 1 Rydon Business Park Barnett Woodlane Leatherhead Surrey Kt22 7dg. . CHURCHER, Victoria Ann is a Secretary of the company. HAINES, Brenda Ann is a Secretary of the company. CHURCHER, Victoria Ann is a Director of the company. HAINES, Brenda Ann is a Director of the company. HAINES, Ian Douglas is a Director of the company. HAINES, Matthew Andrew is a Director of the company. HAINES, Richard Anthony is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
CHURCHER, Victoria Ann
Appointed Date: 31 March 2006
Secretary
HAINES, Brenda Ann
Appointed Date: 21 August 2005
Director
CHURCHER, Victoria Ann
Appointed Date: 31 March 2006
50 years old
Director
HAINES, Brenda Ann
Appointed Date: 21 August 2005
74 years old
Director
HAINES, Ian Douglas
Appointed Date: 21 August 2005
79 years old
Director
HAINES, Matthew Andrew
Appointed Date: 31 March 2006
50 years old
Director
HAINES, Richard Anthony
Appointed Date: 07 January 2016
47 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 July 2005
Appointed Date: 18 July 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 July 2005
Appointed Date: 18 July 2005

Persons With Significant Control

Mr Ian Haines
Notified on: 18 July 2016
79 years old
Nature of control: Has significant influence or control

HAINES MINICOACHES LIMITED Events

01 Aug 2016
Confirmation statement made on 18 July 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Appointment of Mr Richard Anthony Haines as a director on 7 January 2016
16 Sep 2015
Total exemption small company accounts made up to 31 March 2015
23 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 15
...
... and 31 more events
01 Sep 2005
New director appointed
01 Sep 2005
Accounting reference date shortened from 31/07/06 to 31/03/06
19 Jul 2005
Secretary resigned
19 Jul 2005
Director resigned
18 Jul 2005
Incorporation

HAINES MINICOACHES LIMITED Charges

26 May 2011
Legal and general charge
Delivered: 28 May 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Unit 1 rydon business park barnett wood lane leatherhead…

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