HAINES MCGREGOR LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 1AZ

Company number 02366076
Status Active
Incorporation Date 29 March 1989
Company Type Private Limited Company
Address 13 PRINCETON COURT 53-55 FELSHAM ROAD, PUTNEY, LONDON, SW15 1AZ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Brett William Mcgregor as a director on 30 June 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 441 . The most likely internet sites of HAINES MCGREGOR LIMITED are www.hainesmcgregor.co.uk, and www.haines-mcgregor.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-six years and nine months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brentford Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.2 miles; to Barbican Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haines Mcgregor Limited is a Private Limited Company. The company registration number is 02366076. Haines Mcgregor Limited has been working since 29 March 1989. The present status of the company is Active. The registered address of Haines Mcgregor Limited is 13 Princeton Court 53 55 Felsham Road Putney London Sw15 1az. The company`s financial liabilities are £179.39k. It is £121.33k against last year. The cash in hand is £41.04k. It is £-71.79k against last year. And the total assets are £320.33k, which is £167.92k against last year. HAINES, Jeremy Guy Minton is a Secretary of the company. HAINES, Emma Charlotte, The Honourable is a Director of the company. HAINES, Jeremy Guy Minton is a Director of the company. ROE, Hayley Sara is a Director of the company. Director BROWN, Richard John Douglas has been resigned. Director GRENDER, Peter John William has been resigned. Director MCGREGOR, Brett William has been resigned. Director ROE, Hayley has been resigned. The company operates in "Artistic creation".


haines mcgregor Key Finiance

LIABILITIES £179.39k
+208%
CASH £41.04k
-64%
TOTAL ASSETS £320.33k
+110%
All Financial Figures

Current Directors


Director
HAINES, Emma Charlotte, The Honourable
Appointed Date: 01 May 1989
66 years old

Director

Director
ROE, Hayley Sara
Appointed Date: 18 April 2014
54 years old

Resigned Directors

Director
BROWN, Richard John Douglas
Resigned: 28 January 2005
Appointed Date: 27 November 2001
67 years old

Director
GRENDER, Peter John William
Resigned: 23 December 2008
Appointed Date: 30 November 1999
88 years old

Director
MCGREGOR, Brett William
Resigned: 30 June 2016
Appointed Date: 16 June 1992
72 years old

Director
ROE, Hayley
Resigned: 27 August 2004
Appointed Date: 09 March 2004
54 years old

HAINES MCGREGOR LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Sep 2016
Termination of appointment of Brett William Mcgregor as a director on 30 June 2016
31 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 441

16 Sep 2015
Total exemption small company accounts made up to 31 March 2015
01 Jun 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 441

...
... and 108 more events
05 Jun 1989
Secretary resigned;new secretary appointed
05 Jun 1989
Registered office changed on 05/06/89 from: 110 whitchurch road cardiff CF4 3LY

01 Jun 1989
Company name changed brauxel projects LIMITED\certificate issued on 02/06/89

01 Jun 1989
Company name changed\certificate issued on 01/06/89
29 Mar 1989
Incorporation

HAINES MCGREGOR LIMITED Charges

30 January 2001
Mortgage debenture
Delivered: 2 February 2001
Status: Satisfied on 4 October 2012
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…