HAYNE SECURITIES LIMITED
TAUNTON CPM SECURITIES LIMITED

Hellopages » Somerset » Taunton Deane » TA3 7DB

Company number 03384748
Status Active
Incorporation Date 11 June 1997
Company Type Private Limited Company
Address HAYNE, CORFE, TAUNTON, SOMERSET, TA3 7DB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 270,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HAYNE SECURITIES LIMITED are www.haynesecurities.co.uk, and www.hayne-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Hayne Securities Limited is a Private Limited Company. The company registration number is 03384748. Hayne Securities Limited has been working since 11 June 1997. The present status of the company is Active. The registered address of Hayne Securities Limited is Hayne Corfe Taunton Somerset Ta3 7db. . GEORGE, Christopher is a Secretary of the company. GEORGE, Christopher is a Director of the company. GEORGE, Rachel Louise is a Director of the company. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director KREMPEL, Deborah Mary has been resigned. Director KREMPEL, Steven James has been resigned. Director LATTA, James Stuart has been resigned. Director MITCHELL, Lavinia Ruth has been resigned. Director NOBLE, Richard Victor Leslie has been resigned. Director TODD, John Newton has been resigned. Director WAGER, Nigel Lundie has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GEORGE, Christopher
Appointed Date: 07 November 2003

Director
GEORGE, Christopher
Appointed Date: 31 January 2007
54 years old

Director
GEORGE, Rachel Louise
Appointed Date: 14 March 2003
53 years old

Resigned Directors

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 11 June 1997
Appointed Date: 11 June 1997

Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 07 November 2003
Appointed Date: 11 June 1997

Director
KREMPEL, Deborah Mary
Resigned: 28 November 2003
Appointed Date: 28 November 2003
71 years old

Director
KREMPEL, Steven James
Resigned: 28 November 2003
Appointed Date: 28 November 2003
70 years old

Director
LATTA, James Stuart
Resigned: 07 November 2003
Appointed Date: 08 July 1999
82 years old

Director
MITCHELL, Lavinia Ruth
Resigned: 07 November 2003
Appointed Date: 11 June 1997
74 years old

Director
NOBLE, Richard Victor Leslie
Resigned: 07 November 2003
Appointed Date: 08 July 1999
81 years old

Director
TODD, John Newton
Resigned: 07 November 2003
Appointed Date: 08 July 1999
81 years old

Director
WAGER, Nigel Lundie
Resigned: 07 November 2003
Appointed Date: 11 June 1997
76 years old

Nominee Director
C & M REGISTRARS LIMITED
Resigned: 11 June 1997
Appointed Date: 11 June 1997

HAYNE SECURITIES LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 270,000

03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
02 Jul 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 270,000

26 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 168 more events
18 Jun 1997
New director appointed
18 Jun 1997
New director appointed
18 Jun 1997
New secretary appointed
18 Jun 1997
Registered office changed on 18/06/97 from: po box 55 7 spa road london SE16 3QQ
11 Jun 1997
Incorporation

HAYNE SECURITIES LIMITED Charges

22 March 2004
Legal mortgage
Delivered: 24 March 2004
Status: Satisfied on 16 October 2007
Persons entitled: Yorkshire Bank PLC
Description: Land lying to west of alvechurch highway redditch. Assigns…
17 November 2003
Legal mortgage
Delivered: 22 November 2003
Status: Satisfied on 16 October 2007
Persons entitled: Yorkshire Bank PLC
Description: Land off cliff lane burton street, wakefield,. Assigns the…
31 October 2003
Legal mortgage
Delivered: 18 November 2003
Status: Satisfied on 16 October 2007
Persons entitled: Yorkshire Bank PLC
Description: The property being land on the east side. Assigns the…
1 October 2003
Legal mortgage
Delivered: 13 October 2003
Status: Satisfied on 16 October 2007
Persons entitled: Yorkshire Bank PLC
Description: The land at oldfield lane wortley. Assigns the goodwill of…
29 August 2003
Legal charge
Delivered: 16 September 2003
Status: Outstanding
Persons entitled: Barratt Homes Limited
Description: The plot 37 forming part of land k/a cathedral view ely…
29 August 2003
Legal charge
Delivered: 16 September 2003
Status: Outstanding
Persons entitled: Barratt Homes Limited
Description: The plot 12-27 cathedral view ely east cambridgeshire.
1 July 2003
Legal mortgage
Delivered: 15 July 2003
Status: Satisfied on 16 October 2007
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings at east side of cliftonville road…
20 June 2003
Legal mortgage
Delivered: 24 June 2003
Status: Satisfied on 16 October 2007
Persons entitled: Yorkshire Bank PLC
Description: The property k/a land at norton hall, the green…
20 June 2003
Legal mortgage
Delivered: 21 June 2003
Status: Satisfied on 16 October 2007
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings at the south side of chapel street…
23 May 2003
Legal mortgage
Delivered: 12 June 2003
Status: Satisfied on 16 October 2007
Persons entitled: Yorkshire Bank PLC
Description: Land to the north east side augusta street birmingham…
13 May 2003
Legal charge
Delivered: 30 May 2003
Status: Outstanding
Persons entitled: David Wilson Homes Limited
Description: Land forming part of the de havilland grange development…
15 April 2003
Legal mortgage
Delivered: 26 April 2003
Status: Satisfied on 16 October 2007
Persons entitled: Yorkshire Bank PLC
Description: By way of legal mortgage the property cumberland court…
31 March 2003
Legal mortgage
Delivered: 2 April 2003
Status: Satisfied on 16 October 2007
Persons entitled: Yorkshire Bank PLC
Description: Eden court 53-55 hendon lane finchley. Assigns the goodwill…
28 March 2003
Legal mortgage
Delivered: 2 April 2003
Status: Satisfied on 16 October 2007
Persons entitled: Yorkshire Bank PLC
Description: Victoria institute sansome walk. Assigns the goodwill of…
25 March 2003
Legal mortgage
Delivered: 26 March 2003
Status: Satisfied on 16 October 2007
Persons entitled: Yorkshire Bank PLC
Description: The property k/a land at fifers lane, norwich. Assigns the…
21 March 2003
Legal mortgage
Delivered: 25 March 2003
Status: Satisfied on 16 October 2007
Persons entitled: Yorkshire Bank PLC
Description: The property st.john's court stanningley road leeds…
20 March 2003
Legal mortgage
Delivered: 25 March 2003
Status: Satisfied on 16 October 2007
Persons entitled: Yorkshire Bank PLC
Description: The property 16 to 50 lime tree park blogdens lane…
3 February 2003
Legal mortgage
Delivered: 8 February 2003
Status: Satisfied on 16 October 2007
Persons entitled: Yorkshire Bank PLC
Description: The property land at ferry road cardiff. Assigns the…
3 February 2003
Legal mortgage (own account)
Delivered: 7 February 2003
Status: Satisfied on 16 October 2007
Persons entitled: Yorkshire Bank PLC
Description: Land at stokelsey road marton middlesborough. Assigns the…
3 February 2003
Legal mortgage (own account)
Delivered: 7 February 2003
Status: Satisfied on 16 October 2007
Persons entitled: Yorkshire Bank PLC
Description: Land at wellington road south,isleworth. Assigns the…
3 February 2003
Legal mortgage (own account)
Delivered: 7 February 2003
Status: Satisfied on 16 October 2007
Persons entitled: Yorkshire Bank PLC
Description: The manor cottage tavern,east end road,finchley N2 osd…
20 January 2003
Legal charge
Delivered: 7 February 2003
Status: Outstanding
Persons entitled: David Wilson Homes Limited
Description: F/Hold land being the site of dwellings comprising plots…
15 January 2003
Legal mortgage
Delivered: 18 January 2003
Status: Satisfied on 16 October 2007
Persons entitled: Yorkshire Bank PLC
Description: Land to the south side the bars foregate street. Assigns…
15 January 2003
Legal mortgage
Delivered: 18 January 2003
Status: Satisfied on 16 October 2007
Persons entitled: Yorkshire Bank PLC
Description: Land at park avenue and carnatic road mosseley hill…
15 January 2003
Legal mortgage
Delivered: 18 January 2003
Status: Satisfied on 16 October 2007
Persons entitled: Yorkshire Bank PLC
Description: Fernlea 123 quarry street woolton. Assigns the goodwill of…
12 December 2002
Legal mortgage (own account)
Delivered: 16 December 2002
Status: Satisfied on 16 October 2007
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings at barrington grange malvern road…
5 December 2002
Legal mortgage
Delivered: 14 December 2002
Status: Satisfied on 16 October 2007
Persons entitled: Yorkshire Bank PLC
Description: F/H land to the south of boxalls lane aldershot. Assigns…
4 December 2002
Legal mortgage
Delivered: 6 December 2002
Status: Satisfied on 16 October 2007
Persons entitled: Yorkshire Bank PLC
Description: Plots 16-29 carew close west thurrock. Assigns the goodwill…
29 November 2002
Legal charge
Delivered: 13 December 2002
Status: Outstanding
Persons entitled: David Wilson Homes Limited
Description: Land forming part of sites 6 and 7 medbourne milton keynes…
29 November 2002
Legal mortgage
Delivered: 3 December 2002
Status: Satisfied on 16 October 2007
Persons entitled: Yorkshire Bank PLC
Description: Land at ferry road cardiff. Assigns the goodwill of all…
1 November 2002
Legal mortgage
Delivered: 2 November 2002
Status: Satisfied on 16 October 2007
Persons entitled: Yorkshire Bank PLC
Description: Pine court constable close ferndown. Assigns the goodwill…
1 November 2002
Legal mortgage
Delivered: 2 November 2002
Status: Satisfied on 16 October 2007
Persons entitled: Yorkshire Bank PLC
Description: Land on the north east of hibernia road hounslow. Assigns…
1 November 2002
Legal mortgage
Delivered: 2 November 2002
Status: Satisfied on 16 October 2007
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings on north west side of raleigh street…
31 October 2002
Legal mortgage
Delivered: 5 November 2002
Status: Satisfied on 16 October 2007
Persons entitled: Yorkshire Bank PLC
Description: Land at 109 wickersley road rotherham. Assigns the goodwill…
4 September 2002
Legal mortgage
Delivered: 7 September 2002
Status: Satisfied on 16 October 2007
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings at the east side of costar lane…
20 August 2002
Legal mortgage
Delivered: 22 August 2002
Status: Satisfied on 7 March 2003
Persons entitled: Yorkshire Bank PLC
Description: Land at st hilarian douglas avenue exmouth. Assigns the…
19 August 2002
Legal charge
Delivered: 29 August 2002
Status: Outstanding
Persons entitled: David Wilson Homes Limited
Description: Land forming part of the de havilland grange and being the…
19 August 2002
Legal charge
Delivered: 29 August 2002
Status: Outstanding
Persons entitled: David Wilson Homes Limited
Description: Land forming part of the de havilland grange and being the…
19 August 2002
Legal charge
Delivered: 29 August 2002
Status: Outstanding
Persons entitled: David Wilson Homes Limited
Description: Land forming part of the de havilland grange and being the…
9 July 2002
Legal mortgage (own account)
Delivered: 11 July 2002
Status: Satisfied on 16 October 2007
Persons entitled: Yorkshire Bank PLC
Description: 1-12 voysey close,hendon lane,finchley N3 3TR. Assigns the…
28 June 2002
Legal charge
Delivered: 17 July 2002
Status: Outstanding
Persons entitled: David Wilson Homes Limited
Description: Land forming part of the de havilland grange and being the…
14 June 2002
Legal mortgage
Delivered: 24 June 2002
Status: Satisfied on 16 October 2007
Persons entitled: Yorkshire Bank PLC
Description: By way of legal mortgage the property being 31 branksome…
13 May 2002
Legal mortgage (own account)
Delivered: 16 May 2002
Status: Satisfied on 16 October 2007
Persons entitled: Yorkshire Bank PLC
Description: St. Margarets filling station station road stanstead…
1 May 2002
Legal mortgage
Delivered: 10 May 2002
Status: Satisfied on 16 October 2007
Persons entitled: Yorkshire Bank PLC
Description: The land and buildings at south bridge road cotton end…
26 April 2002
Legal mortgage
Delivered: 29 April 2002
Status: Satisfied on 8 February 2003
Persons entitled: Yorkshire Bank PLC
Description: 17 southwood avenue and 26-32 grand avenue southborne…
28 March 2002
Legal mortgage
Delivered: 10 April 2002
Status: Satisfied on 16 October 2007
Persons entitled: Yorkshire Bank PLC
Description: Property k/a acrefield bank woolton park liverpool. Assigns…
28 March 2002
Legal mortgage
Delivered: 10 April 2002
Status: Satisfied on 16 October 2007
Persons entitled: Yorkshire Bank PLC
Description: Property k/a east court talbot road oxton birkenhead…
14 March 2002
Legal mortgage
Delivered: 27 March 2002
Status: Satisfied on 16 October 2007
Persons entitled: Yorkshire Bank PLC
Description: Land to the west of eden vale sunderland. Assigns the…
7 March 2002
Legal mortgage
Delivered: 9 March 2002
Status: Satisfied on 16 October 2007
Persons entitled: Yorkshire Bank PLC
Description: 104-116 malmesbury park road, bournemouth. Assigns the…
8 January 2002
Legal mortgage
Delivered: 9 January 2002
Status: Satisfied on 16 October 2007
Persons entitled: Yorkshire Bank PLC
Description: 3 granville place aylesbury and land adjoining. Assigns the…
4 January 2002
Legal mortgage
Delivered: 7 January 2002
Status: Satisfied on 16 October 2007
Persons entitled: Yorkshire Bank PLC
Description: 10 units at hillingdon hospital, pied heath road…
4 January 2002
Legal mortgage
Delivered: 7 January 2002
Status: Satisfied on 16 October 2007
Persons entitled: Yorkshire Bank PLC
Description: 10 units at hillingdon hospital, pied he. Assigns the…
21 December 2001
Legal mortgage (own account)
Delivered: 3 January 2002
Status: Satisfied on 16 October 2007
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings on the east side of chapel street…
24 October 2001
Legal mortgage
Delivered: 7 November 2001
Status: Satisfied on 16 October 2007
Persons entitled: Yorkshire Bank PLC
Description: Kings mews, 32 exmouth road, southsea.. Assigns the…
24 October 2001
Legal mortgage
Delivered: 7 November 2001
Status: Satisfied on 16 October 2007
Persons entitled: Yorkshire Bank PLC
Description: The property known as warwick road, west drayton…
24 October 2001
Legal mortgage
Delivered: 7 November 2001
Status: Satisfied on 16 October 2007
Persons entitled: Yorkshire Bank PLC
Description: The property known as flats 1-8, 39 talbot avenue, talbot…
29 August 2001
Debenture
Delivered: 5 September 2001
Status: Satisfied on 16 October 2007
Persons entitled: Yorkshire Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
18 June 2001
Legal mortgage (own account)
Delivered: 21 June 2001
Status: Satisfied on 9 September 2002
Persons entitled: Yorkshire Bank PLC
Description: Kincraig,cranford ave,exmouth,devon. Assigns the goodwill…
18 June 2001
Legal mortgage
Delivered: 21 June 2001
Status: Satisfied on 9 September 2002
Persons entitled: Yorkshire Bank PLC
Description: The property k/a land at 57 browning avenue and 28 penrith…
16 May 2001
Legal charge
Delivered: 26 May 2001
Status: Outstanding
Persons entitled: David Wilson Homes Limited
Description: Property k/a plots 5 127 and 131 (and the garages beneath…