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HAYNE SECURITIES LIMITED - HAYNE, CORFE, TAUNTON, SOMERSET, United Kingdom
Company Information
- Company registration number
- 03384748
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- HAYNE
- CORFE
- TAUNTON
- SOMERSET
- TA3 7DB HAYNE, CORFE, TAUNTON, SOMERSET, TA3 7DB UK
Management
- Managing Directors
- CHRISTOPHER GEORGE
- RACHEL LOUISE GEORGE
- CHRISTOPHER GEORGE
- CHRISTOPHER GEORGE
- RACHEL LOUISE GEORGE
- Company secretaries
- CHRISTOPHER GEORGE
- CHRISTOPHER GEORGE
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1997-06-11
- Age Of Company 1997-06-11 26 years
- SIC/NACE
- 68100 - Buying and selling of own real estate
Jurisdiction Particularities
- Previous Names
- CPM SECURITIES LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2013-06-11
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HAYNE SECURITIES LIMITED Company Description
- HAYNE SECURITIES LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03384748. Its current trading status is "live". It was registered 1997-06-11. It was previously called CPM SECURITIES LIMITED. It has declared SIC or NACE codes as "68100 - Buying and selling of own real estate". It has 5 directors and 2 secretaries. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2013-06-11.It can be contacted at Hayne .
Get HAYNE SECURITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hayne Securities Limited - HAYNE, CORFE, TAUNTON, SOMERSET, United Kingdom
- 1997-06-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03384748#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03384748#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03384748#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES (2017-06-12) - CS01
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31/12/16 TOTAL EXEMPTION FULL (2017-09-29) - AA
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keyboard_arrow_right 2016
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11/06/16 FULL LIST (2016-06-16) - AR01
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31/12/15 TOTAL EXEMPTION SMALL (2016-09-30) - AA
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keyboard_arrow_right 2015
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31/12/14 TOTAL EXEMPTION SMALL (2015-10-03) - AA
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11/06/15 FULL LIST (2015-07-02) - AR01
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keyboard_arrow_right 2014
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31/12/13 TOTAL EXEMPTION SMALL (2014-09-26) - AA
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11/06/14 FULL LIST (2014-07-03) - AR01
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keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION SMALL (2013-10-01) - AA
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11/06/13 FULL LIST (2013-06-11) - AR01
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keyboard_arrow_right 2012
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 (2012-09-28) - AA
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11/06/12 FULL LIST (2012-06-15) - AR01
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keyboard_arrow_right 2011
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 (2011-05-24) - AA
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11/06/11 FULL LIST (2011-06-14) - AR01
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keyboard_arrow_right 2010
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11/06/10 FULL LIST (2010-06-17) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 (2010-04-01) - AA
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keyboard_arrow_right 2009
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CURREXT FROM 30/06/2010 TO 31/12/2010 (2009-08-10) - 225
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RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS (2009-06-12) - 363a
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keyboard_arrow_right 2008
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30/06/08 TOTAL EXEMPTION FULL (2008-08-26) - AA
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RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS (2008-06-18) - 363a
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30/06/07 TOTAL EXEMPTION FULL (2008-03-27) - AA
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keyboard_arrow_right 2007
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-10-16) - 403a
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RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS (2007-06-29) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 (2007-02-17) - AA
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NEW DIRECTOR APPOINTED (2007-02-15) - 288a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS; AMEND (2006-07-27) - 363s
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RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS (2006-06-12) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 (2006-02-21) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS (2005-07-27) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 (2005-05-05) - AA
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keyboard_arrow_right 2004
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COMPANY NAME CHANGED (2004-06-15) - CERTNM
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 (2004-05-04) - AA
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REGISTERED OFFICE CHANGED ON 22/06/04 FROM: (2004-06-22) - 287
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RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS (2004-02-13) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2004-03-24) - 395
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RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS (2004-08-10) - 363s
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keyboard_arrow_right 2003
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PARTICULARS OF MORTGAGE/CHARGE (2003-11-22) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2003-11-18) - 395
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NEW SECRETARY APPOINTED (2003-11-28) - 288a
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DIRECTOR RESIGNED (2003-12-12) - 288b
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DIRECTOR RESIGNED (2003-11-14) - 288b
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NEW DIRECTOR APPOINTED (2003-12-12) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2003-11-14) - 288c
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PARTICULARS OF MORTGAGE/CHARGE (2003-01-18) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 (2003-02-06) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2003-02-07) - 395
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2003-02-08) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (2003-02-08) - 395
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2003-03-07) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (2003-03-25) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2003-03-26) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2003-04-02) - 395
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NEW DIRECTOR APPOINTED (2003-04-16) - 288a
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SECRETARY RESIGNED (2003-11-14) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2003-09-16) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2003-07-15) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2003-10-13) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2003-06-24) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2003-06-21) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2003-06-12) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2003-05-30) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2003-04-26) - 395
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keyboard_arrow_right 2002
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 (2002-04-17) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2002-07-11) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2002-06-24) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2002-05-16) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2002-05-10) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2002-04-29) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2002-07-17) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2002-04-10) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2002-01-07) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2002-03-27) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2002-03-09) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2002-01-09) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2002-01-03) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2002-08-22) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2002-08-29) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2002-12-03) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2002-09-07) - 395
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2002-09-09) - 403a
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RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS (2002-10-07) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2002-11-02) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2002-11-05) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2002-12-06) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2002-12-13) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2002-12-14) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2002-12-16) - 395
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keyboard_arrow_right 2001
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PARTICULARS OF MORTGAGE/CHARGE (2001-06-21) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2001-05-26) - 395
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EXEMPTION FROM APPOINTING AUDITORS (2001-04-20) - RES03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 (2001-04-20) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2001-09-05) - 395
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RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS (2001-10-03) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2001-11-07) - 395
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keyboard_arrow_right 2000
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RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS (2000-07-24) - 363s
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EXEMPTION FROM APPOINTING AUDITORS 25/04/00 (2000-04-28) - SRES03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 (2000-04-28) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS (1999-09-09) - 363s
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NEW DIRECTOR APPOINTED (1999-07-27) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 (1999-03-05) - AA
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EXEMPTION FROM APPOINTING AUDITORS 01/03/99 (1999-03-05) - SRES03
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keyboard_arrow_right 1998
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RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS (1998-08-03) - 363s
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keyboard_arrow_right 1997
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DIRECTOR RESIGNED (1997-06-18) - 288b
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REGISTERED OFFICE CHANGED ON 18/06/97 FROM: (1997-06-18) - 287
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NEW SECRETARY APPOINTED (1997-06-18) - 288a
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NEW DIRECTOR APPOINTED (1997-06-18) - 288a
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INCORPORATION DOCUMENTS (1997-06-11) - NEWINC
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SECRETARY RESIGNED (1997-06-19) - 288b
