J.H. HAYNES (OVERSEAS) LIMITED
SOMERSET

Hellopages » Somerset » South Somerset » BA22 7JJ

Company number 01443875
Status Active
Incorporation Date 15 August 1979
Company Type Private Limited Company
Address SPARKFORD, YEOVIL, SOMERSET, BA22 7JJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 8 November 2016 with updates; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 . The most likely internet sites of J.H. HAYNES (OVERSEAS) LIMITED are www.jhhaynesoverseas.co.uk, and www.j-h-haynes-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three 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 Overseas Limited is a Private Limited Company. The company registration number is 01443875. J H Haynes Overseas Limited has been working since 15 August 1979. The present status of the company is Active. The registered address of J H Haynes Overseas Limited is Sparkford Yeovil Somerset Ba22 7jj. . BUNKUM, James Taylor is a Secretary of the company. BUNKUM, James Taylor 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. Secretary HAYNES, David Michael has been resigned. Secretary VENABLES, Mark Alexander Rowland has been resigned. Director PEARCE, Steven Max has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BUNKUM, James Taylor
Appointed Date: 01 January 2008

Director
BUNKUM, James Taylor
Appointed Date: 05 July 2002
60 years old

Director
HAYNES, John Harold Coleman
Appointed Date: 05 July 2002
58 years old

Director
HAYNES, John Harold

87 years old

Resigned Directors

Secretary
HAYNES, David Michael
Resigned: 08 November 2000

Secretary
VENABLES, Mark Alexander Rowland
Resigned: 01 January 2008
Appointed Date: 08 November 2000

Director
PEARCE, Steven Max
Resigned: 07 June 2002
81 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 (OVERSEAS) LIMITED Events

06 Mar 2017
Full accounts made up to 31 May 2016
21 Nov 2016
Confirmation statement made on 8 November 2016 with updates
16 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100

13 Nov 2015
Full accounts made up to 31 May 2015
18 Dec 2014
Full accounts made up to 31 May 2014
...
... and 81 more events
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
Alter mem and arts
15 Aug 1979
Incorporation

J.H. HAYNES (OVERSEAS) LIMITED Charges

19 July 2002
Security agreement (investment securities) including accommodation encumbrance rider thereto
Delivered: 3 August 2002
Status: Outstanding
Persons entitled: Union Bank of California N.A.
Description: 1,000 shares of common stock of the debtor together with…
21 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
A registered charge
Delivered: 31 May 1991
Status: Satisfied on 22 April 1992
Persons entitled: Barclays Bank PLC
31 May 1991
Mortgage debenture
Delivered: 6 June 1991
Status: Satisfied on 22 April 1992
Persons entitled: Sunger & Friedlander Limited
Description: Fixed and floating charges over the undertaking and all…