HAINES MARINE LIMITED
NORWICH CODECAT LIMITED

Hellopages » Norfolk » Norwich » NR1 1RY

Company number 03806802
Status Active
Incorporation Date 14 July 1999
Company Type Private Limited Company
Address BDO LLP, YARE HOUSE, 62-64 THORPE ROAD, NORWICH, NR1 1RY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HAINES MARINE LIMITED are www.hainesmarine.co.uk, and www.haines-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Haines Marine Limited is a Private Limited Company. The company registration number is 03806802. Haines Marine Limited has been working since 14 July 1999. The present status of the company is Active. The registered address of Haines Marine Limited is Bdo Llp Yare House 62 64 Thorpe Road Norwich Nr1 1ry. . HAINES, Mary Elizabeth is a Secretary of the company. HAINES, Justin Paul is a Director of the company. HAINES, Mary Elizabeth is a Director of the company. HAINES, Robert Charles is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAINES, Christoher Andrew Fisher has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HAINES, Mary Elizabeth
Appointed Date: 01 August 1999
Director
HAINES, Justin Paul
Appointed Date: 20 January 2009
47 years old
Director
HAINES, Mary Elizabeth
Appointed Date: 01 August 1999
75 years old
Director
HAINES, Robert Charles
Appointed Date: 01 August 1999
76 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 August 1999
Appointed Date: 14 July 1999
Director
HAINES, Christoher Andrew Fisher
Resigned: 31 January 2014
Appointed Date: 20 January 2009
49 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 August 1999
Appointed Date: 14 July 1999

Persons With Significant Control

Mrs Mary Elizabeth Haines
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Charles Haines
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Justin Paul Haines
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAINES MARINE LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 31 July 2016
19 Jul 2016
Confirmation statement made on 14 July 2016 with updates
02 Feb 2016
Total exemption small company accounts made up to 31 July 2015
22 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
08 May 2015
Registered office address changed from Yare House 62-64 Thorpe Road Norwich NR1 1RY England to C/O Bdo Llp Yare House 62-64 Thorpe Road Norwich NR1 1RY on 8 May 2015
...
... and 46 more events
13 Sep 1999
New secretary appointed;new director appointed
13 Sep 1999
New director appointed
06 Sep 1999
Company name changed codecat LIMITED\certificate issued on 07/09/99
03 Sep 1999
Ad 01/08/99--------- £ si 100@1=100 £ ic 2/102
14 Jul 1999
Incorporation

HAINES MARINE LIMITED Charges

22 July 2003
Legal charge
Delivered: 9 August 2003
Status: Satisfied on 25 January 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H premises k/a the workshops old hastings wood street…

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