Norman Haynes Limited

Company Name	Norman Haynes Limited
Directors	John Edward Haynes and David Heseltine
Company Status	Liquidation
Company Number	00596498
Category	Private Limited Company
Incorporation Date	3 January 1958(66 years, 4 months ago)
Previous Name	Norman Haynes (Incorporating P. Myers) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	John Edward Haynes
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 April 1991(33 years, 4 months after company formation)
Appointment Duration	33 years
Role	Managing Director
Country of Residence	England
Correspondence Address	Fairweather Green Works 900 Thornton Road Bradford West Yorkshire BD8 0JG

Director Name	Mr David Heseltine
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 April 1991(33 years, 4 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairweather Green Works 900 Thornton Road Bradford West Yorkshire BD8 0JG

Secretary Name	Mrs Linda Caroline Haynes
Nationality	British
Status	Current
Appointed	16 April 1993(35 years, 3 months after company formation)
Appointment Duration	31 years
Role	Company Director
Correspondence Address	Fairweather Green Works 900 Thornton Road Bradford West Yorkshire BD8 0JG

Director Name	Dudley Murgatroyd Berry
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(33 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 September 1994)
Role	Company Director
Correspondence Address	5 Grange Park Road Cottingley Bingley West Yorkshire BD16 1NP

Director Name	Norman Haynes
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(33 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 1993)
Role	Chairman/Company Director
Correspondence Address	13 Gain Lane Thornbury Bradford West Yorkshire BD3 7DN

Director Name	Tom Heseltine
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(33 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 October 1993)
Role	Company Director
Correspondence Address	Fourwinds 19 Ashfield Road Shipley West Yorkshire BD18 4LE

Secretary Name	Mrs Marjorie Haynes
Nationality	British
Status	Resigned
Appointed	26 April 1991(33 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 April 1993)
Role	Company Director
Correspondence Address	13 Gain Lane Thornbury Bradford West Yorkshire BD3 7DN

Contact

Website	normanhaynes.co.uk
Email address	[email protected]
Telephone	01274 545115
Telephone region	Bradford

Location

Registered Address	Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire

Shareholders

600 at £1	John Edward Haynes 60.00% Ordinary
400 at £1	David Heseltine 40.00% Ordinary

Financials

Year	2014
Net Worth	£218,920
Cash	£147,573
Current Liabilities	£83,980

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (1 week, 5 days from now)

Charges

2 February 1981	Delivered on: 17 February 1981 Persons entitled: Yorkshire Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including book debts, goodwill uncalled capital. Outstanding

Filing History

28 May 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
18 March 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
17 May 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
26 April 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
3 May 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
3 May 2018	Register(s) moved to registered inspection location Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA (1 page)
8 March 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
5 May 2017	Director's details changed for John Edward Haynes on 30 April 2017 (2 pages)
5 May 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
5 May 2017	Director's details changed for David Heseltine on 30 April 2017 (2 pages)
5 May 2017	Director's details changed for John Edward Haynes on 30 April 2017 (2 pages)
5 May 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
5 May 2017	Director's details changed for David Heseltine on 30 April 2017 (2 pages)
5 May 2017	Secretary's details changed for Mrs Linda Caroline Haynes on 30 April 2017 (1 page)
5 May 2017	Secretary's details changed for Mrs Linda Caroline Haynes on 30 April 2017 (1 page)
24 March 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
24 March 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
3 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1,000 (6 pages)
3 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1,000 (6 pages)
24 February 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
24 February 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
5 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,000 (6 pages)
5 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,000 (6 pages)
9 March 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 March 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
6 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1,000 (6 pages)
6 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1,000 (6 pages)
11 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
11 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
3 June 2013	Annual return made up to 26 April 2013 with a full list of shareholders (6 pages)
3 June 2013	Annual return made up to 26 April 2013 with a full list of shareholders (6 pages)
26 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
26 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 April 2012	Director's details changed for John Edward Haynes on 26 April 2012 (2 pages)
30 April 2012	Director's details changed for David Heseltine on 26 April 2012 (2 pages)
30 April 2012	Annual return made up to 26 April 2012 with a full list of shareholders (6 pages)
30 April 2012	Director's details changed for John Edward Haynes on 26 April 2012 (2 pages)
30 April 2012	Director's details changed for David Heseltine on 26 April 2012 (2 pages)
30 April 2012	Annual return made up to 26 April 2012 with a full list of shareholders (6 pages)
21 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
31 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
31 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
11 May 2011	Annual return made up to 26 April 2011 (14 pages)
11 May 2011	Annual return made up to 26 April 2011 (14 pages)
11 October 2010	Register inspection address has been changed from Firth Parish 5 Eldon Place Bradford West Yorkshire BD1 3AU (2 pages)
11 October 2010	Register inspection address has been changed from Firth Parish 5 Eldon Place Bradford West Yorkshire BD1 3AU (2 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
25 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (15 pages)
25 May 2010	Register(s) moved to registered inspection location (2 pages)
25 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (15 pages)
25 May 2010	Register inspection address has been changed (2 pages)
25 May 2010	Register inspection address has been changed (2 pages)
25 May 2010	Register(s) moved to registered inspection location (2 pages)
8 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
8 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
7 May 2009	Return made up to 26/04/09; full list of members (7 pages)
7 May 2009	Return made up to 26/04/09; full list of members (7 pages)
9 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
9 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 April 2008	Return made up to 26/04/08; no change of members (4 pages)
29 April 2008	Return made up to 26/04/08; no change of members (4 pages)
19 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
19 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
4 June 2007	Return made up to 26/04/07; no change of members (7 pages)
4 June 2007	Return made up to 26/04/07; no change of members (7 pages)
13 July 2006	Return made up to 26/04/06; full list of members (7 pages)
13 July 2006	Return made up to 26/04/06; full list of members (7 pages)
30 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
30 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
31 August 2005	Return made up to 26/04/05; full list of members (7 pages)
31 August 2005	Return made up to 26/04/05; full list of members (7 pages)
6 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
6 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
4 May 2004	Return made up to 26/04/04; full list of members (7 pages)
4 May 2004	Return made up to 26/04/04; full list of members (7 pages)
16 March 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
16 March 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
11 May 2003	Return made up to 26/04/03; full list of members (7 pages)
11 May 2003	Return made up to 26/04/03; full list of members (7 pages)
8 April 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
8 April 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
7 May 2002	Return made up to 26/04/02; full list of members (7 pages)
7 May 2002	Return made up to 26/04/02; full list of members (7 pages)
26 March 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
26 March 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
10 May 2001	Return made up to 26/04/01; full list of members (6 pages)
10 May 2001	Return made up to 26/04/01; full list of members (6 pages)
27 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
27 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
15 May 2000	Return made up to 26/04/00; full list of members (6 pages)
15 May 2000	Return made up to 26/04/00; full list of members (6 pages)
16 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
16 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
4 May 1999	Return made up to 26/04/99; no change of members (4 pages)
4 May 1999	Return made up to 26/04/99; no change of members (4 pages)
17 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
17 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
5 May 1998	Return made up to 26/04/98; no change of members (4 pages)
5 May 1998	Return made up to 26/04/98; no change of members (4 pages)
10 March 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
10 March 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
14 May 1997	Return made up to 26/04/97; full list of members (6 pages)
14 May 1997	Return made up to 26/04/97; full list of members (6 pages)
1 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
1 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
23 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
23 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
21 June 1996	Return made up to 26/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 June 1996	Return made up to 26/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 February 1996	Registered office changed on 12/02/96 from: thackley old rd. Shipley west yorks, BD18 1QB (1 page)
12 February 1996	Registered office changed on 12/02/96 from: thackley old rd. Shipley west yorks, BD18 1QB (1 page)
6 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
6 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
14 June 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
14 June 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
30 May 1995	Return made up to 26/04/95; no change of members (4 pages)
30 May 1995	Return made up to 26/04/95; no change of members (4 pages)

Norman Haynes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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