ANNE HAIMES INTERIORS LIMITED
HENLEY-ON-THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 2BA

Company number 04142654
Status Active
Incorporation Date 17 January 2001
Company Type Private Limited Company
Address 47A BELL STREET, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 2BA
Home Country United Kingdom
Nature of Business 47510 - Retail sale of textiles in specialised stores
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ANNE HAIMES INTERIORS LIMITED are www.annehaimesinteriors.co.uk, and www.anne-haimes-interiors.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and ten months. Anne Haimes Interiors Limited is a Private Limited Company. The company registration number is 04142654. Anne Haimes Interiors Limited has been working since 17 January 2001. The present status of the company is Active. The registered address of Anne Haimes Interiors Limited is 47a Bell Street Henley On Thames Oxfordshire Rg9 2ba. The company`s financial liabilities are £133.8k. It is £45.11k against last year. The cash in hand is £279.95k. It is £94.33k against last year. And the total assets are £363.87k, which is £85.86k against last year. HAIMES, David Stephen is a Secretary of the company. HAIMES, David Stephen is a Director of the company. HAIMES, Patricia Anne 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 "Retail sale of textiles in specialised stores".


anne haimes interiors Key Finiance

LIABILITIES £133.8k
+50%
CASH £279.95k
+50%
TOTAL ASSETS £363.87k
+30%
All Financial Figures

Current Directors

Secretary
HAIMES, David Stephen
Appointed Date: 17 January 2001
Director
HAIMES, David Stephen
Appointed Date: 17 January 2001
62 years old
Director
HAIMES, Patricia Anne
Appointed Date: 17 January 2001
63 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 January 2001
Appointed Date: 17 January 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 January 2001
Appointed Date: 17 January 2001

Persons With Significant Control

Mrs Patricia Haimes
Notified on: 4 January 2017
63 years old
Nature of control: Ownership of shares – 75% or more

ANNE HAIMES INTERIORS LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
19 Jan 2017
Confirmation statement made on 4 January 2017 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
28 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
29 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
...
... and 35 more events
06 Apr 2001
New secretary appointed;new director appointed
06 Apr 2001
Accounting reference date extended from 31/01/02 to 31/03/02
22 Jan 2001
Secretary resigned
22 Jan 2001
Director resigned
17 Jan 2001
Incorporation

ANNE HAIMES INTERIORS LIMITED Charges

20 December 2011
Rent deposit
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: Sheila Elizabeth Hester Falloon Ferris and Elaine Gladys Reid
Description: Amount held in an interest bearing account.
26 May 2001
Debenture
Delivered: 9 June 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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