HAINES CONSTRUCTION (SOUTHERN) LTD.
CALNE

Hellopages » Wiltshire » Wiltshire » SN11 8RX

Company number 03765338

Status Active

Incorporation Date 5 May 1999

Company Type Private Limited Company

Address BEVERSBROOK FARM, BEVERSBROOK HILMARTON, CALNE, WILTSHIRE, SN11 8RX

Home Country United Kingdom

Nature of Business 41201 - Construction of commercial buildings

Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Satisfaction of charge 2 in full; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HAINES CONSTRUCTION (SOUTHERN) LTD. are www.hainesconstructionsouthern.co.uk, and www.haines-construction-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Haines Construction Southern Ltd is a Private Limited Company. The company registration number is 03765338. Haines Construction Southern Ltd has been working since 05 May 1999. The present status of the company is Active. The registered address of Haines Construction Southern Ltd is Beversbrook Farm Beversbrook Hilmarton Calne Wiltshire Sn11 8rx. . HAINES, Kevan Paul is a Secretary of the company. HAINES, Kevan Paul is a Director of the company. HAINES, Philip Timothy is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Construction of commercial buildings".

Current Directors

Secretary

HAINES, Kevan Paul

Appointed Date: 05 May 1999

Director

HAINES, Kevan Paul

Appointed Date: 05 May 1999
55 years old

Director

HAINES, Philip Timothy

Appointed Date: 05 May 1999
72 years old

Resigned Directors

Nominee Secretary

SWIFT INCORPORATIONS LIMITED

Resigned: 05 May 1999
Appointed Date: 05 May 1999

HAINES CONSTRUCTION (SOUTHERN) LTD. Events

20 Mar 2017

Total exemption full accounts made up to 31 December 2016

22 Sep 2016

Satisfaction of charge 2 in full

22 Jul 2016

Total exemption small company accounts made up to 31 December 2015

03 Jun 2016

Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-03

GBP 100

09 Jun 2015

Total exemption small company accounts made up to 31 December 2014

...

... and 35 more events

01 Jul 1999

Particulars of mortgage/charge

17 Jun 1999

Ad 05/05/99--------- £ si 98@1=98 £ ic 2/100

17 Jun 1999

Accounting reference date shortened from 31/05/00 to 31/12/99

05 May 1999

Secretary resigned

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05 May 1999

Incorporation

HAINES CONSTRUCTION (SOUTHERN) LTD. Charges

30 September 2002

Legal charge
Delivered: 12 October 2002
Status: Satisfied on 22 September 2016
Persons entitled: Kevan Paul Haines and Jane Louise Haines
Description: F/H land and buildings k/a jubilee plantation and nine acre…

29 June 1999

Mortgage debenture
Delivered: 1 July 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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