HAYNES (HOLDING) COMPANY LIMITED
RINGWOOD

Hellopages » Hampshire » New Forest » BH24 1AJ

Company number 00572684
Status Active
Incorporation Date 10 October 1956
Company Type Private Limited Company
Address 7 DEWEYS LANE, RINGWOOD, HAMPSHIRE, BH24 1AJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 8,940 . The most likely internet sites of HAYNES (HOLDING) COMPANY LIMITED are www.haynesholdingcompany.co.uk, and www.haynes-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and two months. The distance to to Pokesdown Rail Station is 8.1 miles; to New Milton Rail Station is 8.6 miles; to Bournemouth Rail Station is 8.7 miles; to Branksome Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haynes Holding Company Limited is a Private Limited Company. The company registration number is 00572684. Haynes Holding Company Limited has been working since 10 October 1956. The present status of the company is Active. The registered address of Haynes Holding Company Limited is 7 Deweys Lane Ringwood Hampshire Bh24 1aj. . MACARIO, Jane Anita is a Secretary of the company. COWAN, Sally Ann is a Director of the company. HALLAM, Russell John is a Director of the company. MACARIO, Michael Anthony is a Director of the company. Director MORRITT, Florence Laura has been resigned. Director MORRITT, George David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MACARIO, Jane Anita
Director
COWAN, Sally Ann
Appointed Date: 26 October 2013
64 years old
Director
HALLAM, Russell John
Appointed Date: 20 August 2008
64 years old
Director
MACARIO, Michael Anthony

87 years old

Resigned Directors

Director
MORRITT, Florence Laura
Resigned: 29 January 2008
108 years old
Director
MORRITT, George David
Resigned: 02 April 2001
110 years old

Persons With Significant Control

Mr Michael Anthony Macario
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust

HAYNES (HOLDING) COMPANY LIMITED Events

30 Dec 2016
Confirmation statement made on 27 December 2016 with updates
19 Jul 2016
Total exemption full accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 8,940
04 Jul 2015
Total exemption full accounts made up to 31 December 2014
29 Dec 2014
Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 8,940
...
... and 76 more events
26 Jun 1986
Full accounts made up to 31 March 1985
10 Jun 1986
Registered office changed on 10/06/86 from: 62 station approach south ruislip middlesex
25 Oct 1985
Particulars of property mortgage/charge
03 Dec 1979
Incorporation
10 Oct 1956
Incorporation

HAYNES (HOLDING) COMPANY LIMITED Charges

8 August 1994
Legal charge
Delivered: 15 August 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 10 oxford road,kidlington,oxford,oxfordshire.
13 October 1993
Legal charge
Delivered: 20 October 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings lying to the east of thornhill…
13 March 1990
Legal charge
Delivered: 19 March 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The moritz, poplar close, hatch end london borough of…
23 October 1985
Deed mortgage
Delivered: 25 October 1985
Status: Outstanding
Persons entitled: Anglia Building Society
Description: F/H property at 1-42 jordans close, boxgrove road…
3 May 1979
Legal charge
Delivered: 11 May 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Angmering lodge south strand angmering on sea sussex.
7 November 1978
Legal charge
Delivered: 13 November 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 262 harrow view, harrow. Title no. Mx 329256.
7 November 1978
Legal charge
Delivered: 13 November 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 264 harrow view, harrow london. Title no mx 106663.
7 November 1978
Legal charge
Delivered: 13 November 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 260 harrow view, harrow, title no mx 212301.
16 March 1978
Legal charge
Delivered: 21 March 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H. 262 harrow view. Harrow london. Title no p 1740.
11 November 1977
Legal charge
Delivered: 17 November 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H embassy court, 7&8 inglia road, W.5, london borough of…
27 September 1977
Legal charge
Delivered: 3 October 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 138-148 (even nos) high road bushey heath. Herts. Title…
23 September 1977
Legal charge
Delivered: 3 October 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 11, longford avenue, southall, bor. Of ealing. Title no…
9 September 1977
Legal charge
Delivered: 15 September 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land & buildings on the north east side of bridgewater…
22 August 1977
Legal charge
Delivered: 3 October 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H chester court, 27, 31 & 33 sheepcote road, harrow…
16 August 1977
Legal charge
Delivered: 22 August 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 73 rickmansworth road, pinner london borough of harrow…
17 June 1977
Legal charge
Delivered: 7 July 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land on the west side of harrow view, london borough of…
17 June 1977
Legal charge
Delivered: 7 July 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H strip of land on the northern most boundary of bellamy…
17 June 1977
Legal charge
Delivered: 7 July 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 3 garages at 134 high st, langley, buckinghamshire…
31 January 1977
Legal charge
Delivered: 9 February 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land lying to the north of wellesley road, chiswick…
12 July 1976
Legal charge
Delivered: 2 August 1976
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 33, uxbridge road, hanwell middlesex.
12 July 1976
Legal mortgage
Delivered: 2 August 1976
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Embassy court, inglis road, ealing W.5.
10 June 1975
Legal charge
Delivered: 18 June 1975
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on s/west side of rickmansworth road. Pinner, harrow.
20 December 1974
Legal charge
Delivered: 30 December 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1040 harrow road. Wembley. Brent.
2 September 1974
Legal charge
Delivered: 20 September 1974
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 138, 140, 146, 148, high road, bushey, hertford,. Floating…
26 February 1974
Legal charge
Delivered: 4 March 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land lying to the east of rayners close, harrowdene, road…
26 February 1974
Legal charge
Delivered: 4 March 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 6, 8 and 10 harrowdene road, wembley middlessex.
23 January 1974
Charge
Delivered: 31 January 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 100, sheepcote road, watford hertfordshire.
15 January 1974
Legal charge
Delivered: 21 January 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 6 clifton road kenton, harrow.
8 November 1973
Legal mortgage
Delivered: 19 November 1973
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land fronting stanley ave, and mount pleasant, wembley…
12 October 1973
Legal charge
Delivered: 17 October 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Cookham rd estate, maidenhead, berks.
26 September 1973
Legal charge
Delivered: 2 October 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 260 harrow view harrow middlesex.
26 September 1973
Legal charge
Delivered: 2 October 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 264 harrow view, harrow middlesex.
28 December 1972
Legal charge
Delivered: 1 January 1973
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 44, cookham road, maidenhead, berks.. Floating charge over…
20 November 1972
Legal mortgage
Delivered: 27 November 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 50, cookham road, maidenhead berks. Floating charge over…
20 November 1972
Legal mortgage
Delivered: 27 November 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 35 uxbridge road, hanwell, middlesex.
14 November 1972
Legal charge
Delivered: 21 November 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 24, 32, 34, 36, sydney road, harrow, middx.
10 October 1972
Legal charge
Delivered: 17 October 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 7, longford avenue southall middx.
30 August 1972
Legal charge
Delivered: 12 September 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 10, oxford road, kidlington, oxfordshire.
25 August 1972
Legal charge
Delivered: 1 September 1972
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 148 high road, bushey, herts.
14 August 1972
Deed of substitution of security.
Delivered: 18 August 1972
Status: Outstanding
Persons entitled: Anglia Building Society
Description: Land in harrow view victor road and sidney road, harrow…
4 August 1972
Legal charge
Delivered: 11 August 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 50, cookham rd., Maidenhead, berks.
10 July 1972
Legal charge
Delivered: 17 July 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1016, harrow road, wembley, middlesex.
30 May 1972
Legal charge
Delivered: 8 June 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 9, longford ave, ealing, london. W.5.
26 May 1972
Legal charge
Delivered: 2 June 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 95, watford road, wembley, middlesex.
26 May 1972
Legal charge
Delivered: 5 January 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 81, watford road, wembley, middx.
24 April 1972
Legal charge
Delivered: 5 May 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 11 longford avenue southall, middlesex.
7 April 1972
Legal charge
Delivered: 17 April 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at trescillian crescent, lewisham, london.
3 March 1972
Mortgage
Delivered: 8 March 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Wayside, cookham rd & 1-12 wayside mews, cookham rd…
9 December 1971
Legal charge
Delivered: 16 December 1971
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 37 uxbridge road london N13.
28 October 1971
Deed of substitution.
Delivered: 1 November 1971
Status: Outstanding
Persons entitled: Anglia Building Society
Description: 24, inglis road, ealing, W5.
8 September 1971
Legal charge
Delivered: 23 September 1971
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Oxbridge court, 20/22 (even) oxford road, north chiswick…
18 May 1971
Legal charge
Delivered: 26 May 1971
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 7 & 9, crowford avenue wembley, middlesex.
27 April 1971
Legal charge
Delivered: 18 May 1971
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 51, milinthorpe, road chiswick, W.4.
27 April 1971
Legal charge
Delivered: 18 May 1971
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 24, inglis road, ealing london, W.5.
27 April 1971
Legal charge
Delivered: 18 May 1971
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 91, watford road, wembley middx.
27 April 1971
Legal charge
Delivered: 18 May 1971
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 93, watford road, wembley middx.
27 April 1971
Legal charge
Delivered: 18 May 1971
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 89, watford road, wembley middx.
8 February 1971
Further charge
Delivered: 26 February 1971
Status: Outstanding
Persons entitled: Anglia Building Society
Description: Plot 12 the boltons 969, harrow road wembley 18 flats in…
5 February 1971
Deed of substitution.
Delivered: 26 February 1971
Status: Outstanding
Persons entitled: Anglia Building Society
Description: 10168 harrow road, wembley in the london borough of brent.
17 November 1970
Legal charge
Delivered: 27 November 1970
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 41-47 odd uxbridge rd london borough-hanwell title ngl…
10 August 1970
Further charge.
Delivered: 11 August 1970
Status: Outstanding
Persons entitled: Anglia Building Soc.
Description: Various properties, for details see doc 65.
10 August 1970
Deed effecting substitution of security.
Delivered: 11 August 1970
Status: Outstanding
Persons entitled: Anglia Building Society
Description: 6, 8, & 10, harrowdene rd, wembley.
2 July 1970
Legal charge
Delivered: 17 July 1970
Status: Outstanding
Persons entitled: Otto K. Kolb`
Description: 5 milnthorpe road, chiswick london borough of hounslow.
12 January 1970
Deed of
Delivered: 13 January 1970
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land situated at garston lane, wantage.
2 December 1969
Mortgage effecting substitution of security. -Do-
Delivered: 5 December 1969
Status: Outstanding
Persons entitled: Anglia Building Society
Description: 969 harrow rd, wembley. London borough of brent title nos…
3 November 1969
Instrument of charge
Delivered: 18 November 1969
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 969, harrow rd. Wembley. Middx. Titles mx 272229 ngl 108170.
14 October 1969
Instrument of charge
Delivered: 23 October 1969
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 45 uxbridge road, hanwell. Title no ngl 67430.
1 July 1969
A registered charge
Delivered: 9 July 1969
Status: Outstanding
Persons entitled: Anglia Building Society
Description: 254, 256, 258, 260 bridgewater road, london borough of…
2 May 1969
Further charge
Delivered: 9 May 1969
Status: Outstanding
Persons entitled: Anglia Building Society
Description: (1) flats & garages at bellamy close, langley rd. Walford…
30 April 1969
Instrument of charge
Delivered: 21 May 1969
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 256-260 (even nos only) bridgwater rd, sudbury: middx.
19 December 1968
Instr. Of charge
Delivered: 1 January 1969
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 19, woodside grange road, london N.129.
19 December 1968
Deed of substituted security.
Delivered: 31 December 1968
Status: Outstanding
Persons entitled: Anglia Building Society.
Description: 13, thornhill rd., Ickenham, london borough of hillingdon.
17 September 1968
Mortgage
Delivered: 18 September 1968
Status: Outstanding
Persons entitled: Anglia Building Society
Description: Flats & garages at long acre court & trend court. Ealing…
17 September 1968
Deed of substitution.
Delivered: 18 September 1968
Status: Outstanding
Persons entitled: Anglia Building Society
Description: Flat of building land at 30/34 waldman park rd. London…
26 July 1968
Instr of charge
Delivered: 12 August 1968
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 27, 31, 33 sheepcote road, harrow, middx.
26 July 1968
Instr. Of charge
Delivered: 7 August 1968
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 30/34, incl. Waldram park road, lewisham, and land on west…
27 May 1968
Deed of substitution.
Delivered: 28 May 1968
Status: Outstanding
Persons entitled: Anglia Building Society.
Description: 7 plots of building land at bellamy close, ickenham, london…
30 November 1967
Mortgage
Delivered: 30 November 1967
Status: Outstanding
Persons entitled: The Anglia Building Society
Description: Long acre court 123 argyle rd. Ealing W. 13 comprising…
15 August 1967
Instrument of charge
Delivered: 1 September 1967
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land to N.E. side of boxgrove rd. Guildford. Surrey.
22 March 1967
Deed of substitution
Delivered: 11 April 1967
Status: Outstanding
Persons entitled: Anglia Building Society
Description: Land at bellamy close. Hillingdon, middx.
18 January 1967
Instr. Of charge
Delivered: 8 February 1967
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 20 & 22 oxford road ant land on the east side of cambridge…
15 December 1966
Mortgage
Delivered: 21 December 1966
Status: Outstanding
Persons entitled: Northampton Town & County Building Society
Description: 105, 107 & 109 langley rd, watford, herts.
2 December 1966
Deed of substitution
Delivered: 8 December 1966
Status: Outstanding
Persons entitled: Northampton Town & County Building Society
Description: 19, park rd., Chiswick, W.4.
15 July 1966
Instrument of charge
Delivered: 5 August 1966
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 13, 13A, 13B, 13C, 15, 17, 19. park road, chiswick, middx.
31 May 1966
Further charge
Delivered: 3 June 1966
Status: Outstanding
Persons entitled: The Northampton Town & County Building Society
Description: All the property comprised in a charge at. 9.4.63. between…
6 May 1966
Mortgage
Delivered: 25 May 1966
Status: Outstanding
Persons entitled: The Northampton Town & County Building Society
Description: 959 harrow rd, wembley, brent, 398, 370 harlington rd…
25 October 1965
Further charge
Delivered: 4 November 1965
Status: Outstanding
Persons entitled: Northampton Town & County Building Society
Description: 123. argyle rd. W5 20 somerset rd. W5 11.13.15.17 boston…
25 October 1965
Mortgage
Delivered: 4 November 1965
Status: Outstanding
Persons entitled: Town and County Building Society
Description: 1A 1A deanfield rd. Henley on thames oxford 99 ealing rd…
5 March 1965
Deed of substitution
Delivered: 17 March 1965
Status: Outstanding
Persons entitled: Northampton Town & County Building Society
Description: 20 somerset road ealing london W5.
30 November 1964
Mortgage
Delivered: 8 December 1964
Status: Outstanding
Persons entitled: National Pro. Bank
Description: No. 44, west hill road, windsworth S.W.18.. together with…
27 May 1964
Charge.
Delivered: 27 May 1964
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 99 ealing rd. Alperton, middx.
14 April 1964
Further charge
Delivered: 27 April 1964
Status: Outstanding
Persons entitled: The Northampton Town and County Building Society
Description: Land at deanfield avenue henley on thames oxford.
9 April 1963
Mortgage
Delivered: 25 April 1963
Status: Outstanding
Persons entitled: The Northampton Town and County Building Society
Description: Land at deanfield avenue, hanley-on-thames, oxon…
7 December 1960
Mortgage
Delivered: 16 December 1960
Status: Outstanding
Persons entitled: The Northampton Town & County Building Society
Description: F/H 2&2A lower cippenham lane slough bucks.
11 September 1958
Charge
Delivered: 17 September 1958
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land adjoining 168 london road wembley middlesex.
11 September 1958
Charge
Delivered: 17 September 1958
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1-12 wylands rd k/a 134 high street langley slough. Title…
3 June 1958
Mortgage
Delivered: 13 June 1958
Status: Outstanding
Persons entitled: National Provincial Bank LTD
Description: F/H 80 & 82 castlebar park ealing middlesex title no mx…
20 March 1958
Mortgage
Delivered: 1 April 1958
Status: Outstanding
Persons entitled: National Provincial Bank LTD
Description: 34 lee terrace, lewisham S.E.13. title no ln 94608…
19 November 1957
Mortgage
Delivered: 26 November 1957
Status: Outstanding
Persons entitled: National Provincial Bank LTD
Description: 3 & 3A hide road harrow middlesex. Title no mx 331308…
3 April 1957
Mortgage
Delivered: 12 April 1957
Status: Outstanding
Persons entitled: National Provincial Bank LTD
Description: F/H land in castlebar park, ealing W.S.. together with…

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