HAYNESWOOD ENGINEERING (UK) LIMITED
OLDHAM ACORN ENGINEERING SOLUTIONS LIMITED DASHING SERVICES LIMITED

Hellopages » Greater Manchester » Oldham » OL4 3DE

Company number 04792896
Status Active
Incorporation Date 9 June 2003
Company Type Private Limited Company
Address ACORN STREET, LEES, OLDHAM, LANCASHIRE, OL4 3DE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016 This document is being processed and will be available in 5 days. ; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1,798 ; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of HAYNESWOOD ENGINEERING (UK) LIMITED are www.hayneswoodengineeringuk.co.uk, and www.hayneswood-engineering-uk.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and six months. Hayneswood Engineering Uk Limited is a Private Limited Company. The company registration number is 04792896. Hayneswood Engineering Uk Limited has been working since 09 June 2003. The present status of the company is Active. The registered address of Hayneswood Engineering Uk Limited is Acorn Street Lees Oldham Lancashire Ol4 3de. The company`s financial liabilities are £39k. It is £-20.55k against last year. The cash in hand is £190.33k. It is £-86.43k against last year. And the total assets are £715.56k, which is £-135.35k against last year. HAYNES, Pauline Ann is a Secretary of the company. GREEN, Andrew James is a Director of the company. HANNINGTON, Stephanie Louise is a Director of the company. HAYNES, Kevin is a Director of the company. PUGH, Gary Anthony is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. Director WOOD, David Joseph has been resigned. The company operates in "Other manufacturing n.e.c.".


hayneswood engineering (uk) Key Finiance

LIABILITIES £39k
-35%
CASH £190.33k
-32%
TOTAL ASSETS £715.56k
-16%
All Financial Figures

Current Directors

Secretary
HAYNES, Pauline Ann
Appointed Date: 09 July 2003

Director
GREEN, Andrew James
Appointed Date: 09 July 2003
60 years old

Director
HANNINGTON, Stephanie Louise
Appointed Date: 09 July 2003
60 years old

Director
HAYNES, Kevin
Appointed Date: 09 July 2003
76 years old

Director
PUGH, Gary Anthony
Appointed Date: 09 July 2003
59 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 16 September 2003
Appointed Date: 09 June 2003

Director
ONLINE NOMINEES LIMITED
Resigned: 16 September 2003
Appointed Date: 09 June 2003

Director
WOOD, David Joseph
Resigned: 12 September 2011
Appointed Date: 09 July 2003
77 years old

HAYNESWOOD ENGINEERING (UK) LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 November 2016
This document is being processed and will be available in 5 days.

14 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,798

15 Mar 2016
Total exemption small company accounts made up to 30 November 2015
04 Sep 2015
Registration of charge 047928960002, created on 4 September 2015
16 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1,798

...
... and 59 more events
25 Sep 2003
New director appointed
25 Sep 2003
New director appointed
16 Sep 2003
Company name changed acorn engineering solutions limi ted\certificate issued on 16/09/03
09 Jul 2003
Company name changed dashing services LIMITED\certificate issued on 09/07/03
09 Jun 2003
Incorporation

HAYNESWOOD ENGINEERING (UK) LIMITED Charges

4 September 2015
Charge code 0479 2896 0002
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: Andrew James Green Stephanie Louise Hannington Gary Anthony Pugh Kevin Haynes
Description: Contains fixed charge…
15 October 2003
Debenture
Delivered: 24 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…