Company number 00999722
Status Active
Incorporation Date 14 January 1971
Company Type Private Limited Company
Address 6 NEWBURY STREET, WANTAGE, OXFORDSHIRE, OX12 8BS
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
GBP 305,000
. The most likely internet sites of HAYNES OF CHALLOW LIMITED are www.haynesofchallow.co.uk, and www.haynes-of-challow.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and one months. The distance to to Kintbury Rail Station is 12.9 miles; to Oxford Rail Station is 13.3 miles; to Goring & Streatley Rail Station is 13.4 miles; to Charlbury Rail Station is 19.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haynes of Challow Limited is a Private Limited Company.
The company registration number is 00999722. Haynes of Challow Limited has been working since 14 January 1971.
The present status of the company is Active. The registered address of Haynes of Challow Limited is 6 Newbury Street Wantage Oxfordshire Ox12 8bs. . HAYNES, Matthew Edward is a Secretary of the company. HAYNES, Rodney Frank is a Director of the company. Secretary SIMMS, John Fraser has been resigned. The company operates in "Agents involved in the sale of timber and building materials".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Rodney Frank Haynes
Notified on: 25 September 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HAYNES OF CHALLOW LIMITED Events
13 Oct 2016
Confirmation statement made on 28 September 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 March 2016
29 Sep 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
02 Jul 2015
Total exemption small company accounts made up to 31 March 2015
16 Oct 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
...
... and 84 more events
05 Aug 1982
Annual return made up to 28/10/80
04 Aug 1982
Annual return made up to 29/10/81
03 Aug 1982
Annual return made up to 16/10/79
26 Mar 1981
Annual return made up to 10/10/78
25 Nov 1974
Annual return made up to 25/11/73
10 September 1999
Mortgage
Delivered: 23 September 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land at curlew meadow denchurch wantage. Together with all…
15 August 1997
Mortgage deed
Delivered: 19 August 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being roadside farm east challow…
9 July 1993
Single debenture
Delivered: 27 July 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 April 1980
Debenture
Delivered: 30 April 1980
Status: Outstanding
Persons entitled: Lloyds Bank Limited
Description: Fixed & floating charge over the undertaking and all…