HAYNES PUBLISHING GROUP PUBLIC LIMITED COMPANY
SOMERSET

Hellopages » Somerset » South Somerset » BA22 7JJ

Company number 00659701
Status Active
Incorporation Date 18 May 1960
Company Type Public Limited Company
Address SPARKFORD, YEOVIL, SOMERSET, BA22 7JJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighty-seven events have happened. The last three records are Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities ; Group of companies' accounts made up to 31 May 2016; Confirmation statement made on 8 November 2016 with updates. The most likely internet sites of HAYNES PUBLISHING GROUP PUBLIC LIMITED COMPANY are www.haynespublishinggrouppubliclimited.co.uk, and www.haynes-publishing-group-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and six months. The distance to to Sherborne Rail Station is 6.7 miles; to Templecombe Rail Station is 6.8 miles; to Bruton Rail Station is 7.4 miles; to Thornford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haynes Publishing Group Public Limited Company is a Public Limited Company. The company registration number is 00659701. Haynes Publishing Group Public Limited Company has been working since 18 May 1960. The present status of the company is Active. The registered address of Haynes Publishing Group Public Limited Company is Sparkford Yeovil Somerset Ba22 7jj. . BARKER, Richard Stephen is a Secretary of the company. BELL, Edward is a Director of the company. BUNKUM, James Taylor is a Director of the company. DAYKIN, Stephen David Paul is a Director of the company. HAYNES, John Harold Coleman is a Director of the company. HAYNES, John Harold is a Director of the company. KWARTS, Alexander George is a Director of the company. WRIGHT, Nina is a Director of the company. YATES-ROUND, Jeremy is a Director of the company. Secretary BUNKUM, James Taylor has been resigned. Secretary HAYNES, David Michael has been resigned. Secretary VENABLES, Mark Alexander Rowland has been resigned. Director BENHARDUS, Dan has been resigned. Director CORBETT, Richard Panton has been resigned. Director FULLMAN, Keith Charles has been resigned. Director GARNER, Andrew Charles has been resigned. Director HAYNES, Annette Constance has been resigned. Director HAYNES, David Michael has been resigned. Director HAYNES, Marc Edward Freeme has been resigned. Director OAKLEY, Eric has been resigned. Director PEARCE, Steven Max has been resigned. Director SUTER, David William has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BARKER, Richard Stephen
Appointed Date: 21 March 2016
Director
BELL, Edward
Appointed Date: 12 October 2000
76 years old
Director
BUNKUM, James Taylor
Appointed Date: 27 January 2016
60 years old
Director
DAYKIN, Stephen David Paul
Appointed Date: 01 August 2016
68 years old
Director
HAYNES, John Harold Coleman
Appointed Date: 25 March 2000
58 years old
Director
HAYNES, John Harold

87 years old
Director
KWARTS, Alexander George
Appointed Date: 01 September 2010
70 years old
Director
WRIGHT, Nina
Appointed Date: 01 August 2016
54 years old
Director
YATES-ROUND, Jeremy
Appointed Date: 01 June 2010
64 years old

Resigned Directors

Secretary
BUNKUM, James Taylor
Resigned: 21 March 2016
Appointed Date: 01 January 2008
Secretary
HAYNES, David Michael
Resigned: 08 November 2000
Secretary
VENABLES, Mark Alexander Rowland
Resigned: 01 January 2008
Appointed Date: 08 November 2000
Director
BENHARDUS, Dan
Resigned: 31 May 2016
Appointed Date: 01 June 2002
79 years old
Director
CORBETT, Richard Panton
Resigned: 28 January 2009
Appointed Date: 01 March 1993
87 years old
Director
FULLMAN, Keith Charles
Resigned: 31 May 2002
65 years old
Director
GARNER, Andrew Charles
Resigned: 09 September 2010
Appointed Date: 31 March 2005
81 years old
Director
HAYNES, Annette Constance
Resigned: 27 October 2002
87 years old
Director
HAYNES, David Michael
Resigned: 08 November 2000
85 years old
Director
HAYNES, Marc Edward Freeme
Resigned: 16 October 2016
Appointed Date: 27 October 2002
57 years old
Director
OAKLEY, Eric
Resigned: 31 May 2016
79 years old
Director
PEARCE, Steven Max
Resigned: 07 June 2002
81 years old
Director
SUTER, David William
Resigned: 28 January 2009
87 years old

HAYNES PUBLISHING GROUP PUBLIC LIMITED COMPANY Events

01 Dec 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2016
Group of companies' accounts made up to 31 May 2016
21 Nov 2016
Confirmation statement made on 8 November 2016 with updates
04 Nov 2016
Termination of appointment of Marc Edward Freeme Haynes as a director on 16 October 2016
25 Aug 2016
Appointment of Nina Wright as a director on 1 August 2016
...
... and 177 more events
09 Nov 1987
Location of register of members (non legible)
24 Jun 1987
Director resigned
10 Dec 1986
Full accounts made up to 31 May 1986
10 Dec 1986
Annual return made up to 11/11/86
18 May 1960
Incorporation

HAYNES PUBLISHING GROUP PUBLIC LIMITED COMPANY Charges

20 December 2000
Debenture
Delivered: 29 December 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 May 1991
Debenture
Delivered: 11 June 1991
Status: Satisfied on 22 April 1992
Persons entitled: Barclays Bank PLC
Description: (Please see doc M395 for full details). Fixed and floating…
31 May 1991
Mortgage debenture
Delivered: 6 June 1991
Status: Satisfied on 22 April 1992
Persons entitled: Singer & Freidlander Limited
Description: Fixed and floating charges over the undertaking and all…

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