J.H. HAYNES & CO. LIMITED
SOMERSET

Hellopages » Somerset » South Somerset » BA22 7JJ

Company number 01449587
Status Active
Incorporation Date 20 September 1979
Company Type Private Limited Company
Address SPARKFORD, YEOVIL, SOMERSET, BA22 7JJ
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Full accounts made up to 31 May 2016; Appointment of Mr Richard Barker as a secretary on 20 February 2017; Termination of appointment of James Taylor Bunkum as a secretary on 20 February 2017. The most likely internet sites of J.H. HAYNES & CO. LIMITED are www.jhhaynesco.co.uk, and www.j-h-haynes-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and two 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.J H Haynes Co Limited is a Private Limited Company. The company registration number is 01449587. J H Haynes Co Limited has been working since 20 September 1979. The present status of the company is Active. The registered address of J H Haynes Co Limited is Sparkford Yeovil Somerset Ba22 7jj. . BARKER, Richard is a Secretary of the company. BARKER, Richard is a Director of the company. BUNKUM, James Taylor is a Director of the company. CLEMENTS, Nigel John is a Director of the company. COOK, Graham Robert 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. 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 BARNARD, Nicholas has been resigned. Director DAVIES, Colin has been resigned. Director ELLIS, Wayne Jeffrey has been resigned. Director FULLMAN, Keith Charles has been resigned. Director HAYNES, Annette Constance has been resigned. Director HENWOOD, William Richard has been resigned. Director HERMELIN, David John has been resigned. Director HUGHES, Mark Jonathan has been resigned. Director MAGNUS, Charles George St John has been resigned. Director MAUGER, Ian Peter Robert has been resigned. Director MINTER, Mathew Kirkham has been resigned. Director PERRETT, Kevin Alan has been resigned. Director REACH, Darryl Jon has been resigned. Director REED, Stephen Leslie has been resigned. Director SPERRING, Alan James has been resigned. Director SQUANCE, Barry Anthony has been resigned. Director WARE, Peter Bernard has been resigned. Director WEBB, Michael John Andrew has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
BARKER, Richard
Appointed Date: 20 February 2017
Director
BARKER, Richard
Appointed Date: 01 June 2016
44 years old
Director
BUNKUM, James Taylor
Appointed Date: 01 July 2001
60 years old
Director
CLEMENTS, Nigel John
Appointed Date: 01 January 2002
66 years old
Director
COOK, Graham Robert
Appointed Date: 07 July 1998
62 years old
Director
HAYNES, John Harold Coleman
Appointed Date: 17 June 2002
58 years old
Director
HAYNES, John Harold

87 years old
Director
YATES-ROUND, Jeremy
Appointed Date: 31 January 2007
64 years old

Resigned Directors

Secretary
BUNKUM, James Taylor
Resigned: 20 February 2017
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
BARNARD, Nicholas
Resigned: 06 September 1996
Appointed Date: 31 March 1995
67 years old
Director
DAVIES, Colin
Resigned: 29 June 2001
Appointed Date: 01 February 1994
61 years old
Director
ELLIS, Wayne Jeffrey
Resigned: 30 August 2002
Appointed Date: 01 November 2001
79 years old
Director
FULLMAN, Keith Charles
Resigned: 31 May 2002
65 years old
Director
HAYNES, Annette Constance
Resigned: 27 October 2002
87 years old
Director
HENWOOD, William Richard
Resigned: 17 December 1992
77 years old
Director
HERMELIN, David John
Resigned: 08 February 2008
Appointed Date: 01 June 1994
78 years old
Director
HUGHES, Mark Jonathan
Resigned: 20 September 2013
Appointed Date: 01 September 2000
68 years old
Director
MAGNUS, Charles George St John
Resigned: 27 October 2000
Appointed Date: 12 August 1996
75 years old
Director
MAUGER, Ian Peter Robert
Resigned: 28 July 2002
67 years old
Director
MINTER, Mathew Kirkham
Resigned: 21 March 2014
Appointed Date: 07 July 1998
73 years old
Director
PERRETT, Kevin Alan
Resigned: 21 December 2001
Appointed Date: 01 November 2001
68 years old
Director
REACH, Darryl Jon
Resigned: 01 September 2000
86 years old
Director
REED, Stephen Leslie
Resigned: 26 July 1996
75 years old
Director
SPERRING, Alan James
Resigned: 19 October 2000
76 years old
Director
SQUANCE, Barry Anthony
Resigned: 05 March 1993
76 years old
Director
WARE, Peter Bernard
Resigned: 28 February 1993
88 years old
Director
WEBB, Michael John Andrew
Resigned: 26 February 2008
Appointed Date: 01 November 2001
56 years old

Persons With Significant Control

Haynes Publishing Group P.L.C.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

J.H. HAYNES & CO. LIMITED Events

03 Mar 2017
Full accounts made up to 31 May 2016
22 Feb 2017
Appointment of Mr Richard Barker as a secretary on 20 February 2017
21 Feb 2017
Termination of appointment of James Taylor Bunkum as a secretary on 20 February 2017
21 Nov 2016
Confirmation statement made on 8 November 2016 with updates
03 Jun 2016
Appointment of Mr Richard Barker as a director on 1 June 2016
...
... and 143 more events
03 Dec 1987
Full accounts made up to 31 May 1987
03 Dec 1987
Return made up to 05/11/87; full list of members
11 Dec 1986
Full accounts made up to 31 May 1986
11 Dec 1986
Return made up to 11/11/86; full list of members
10 Dec 1979
Articles of association

J.H. HAYNES & CO. LIMITED 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: (See form 395 for full details). Fixed and floating charges…
31 May 1991
Mortgage debenture
Delivered: 6 June 1981
Status: Satisfied on 22 April 1992
Persons entitled: Singer & Friedlander Limited
Description: A specific equitable charge over all freehold and leasehold…

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