Haynes Brothers,Limited

00048511

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

23 ASHFORD ROAD, KENT, ME14 5DQ

Incorporated 26/06/1896

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45111

Sale of new cars and light motor vehicles

Officers

Mr Andrew David Stirling Haynes

director · Since 04/03/1996

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 8 other boards

Trevor John Pickard Acma

secretary · Since 09/07/2004

BRITISH

Also on 7 other boards

Lesley Haynes

director · Since 01/09/2009

CHARITY CO-ORDINATOR

BRITISH · UNITED KINGDOM · Age 84

Also on 1 other board

Mr Geoffrey Regan

director · Since 10/04/2019

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 72

Also on 1 other board

Mr James Roland Broadley

director · Since 01/01/2023

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Persons with Significant Control

Mr Andrew David Stirling Haynes

50–75% shares

50–75% votes

British · United Kingdom · Age 60

23 Ashford Road, Kent, ME14 5DQ

Notified 26/09/2016

Charges10 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/11/2021Registered 04/11/2021

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/11/2021Registered 04/11/2021

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/11/2021Registered 04/11/2021

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 11/02/2013Registered 27/02/2013Satisfied 15/01/2026

charge

outstanding

FCE BANK PLC

Created 28/12/2011Registered 30/12/2011

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/03/2011Registered 24/03/2011

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/03/2008Registered 29/03/2008

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/09/2006Registered 05/09/2006

charge

outstanding

FCE BANK PLC

Created 10/06/2005Registered 11/06/2005

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/08/2004Registered 24/08/2004

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/08/2004Registered 24/08/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/06/2001Registered 13/06/2001Satisfied 17/09/2018

charge

satisfied

BARCLAYS MERCANTILE HIGHLAND FINANCE LIMITED

Created 22/10/1996Registered 24/10/1996Satisfied 17/12/2011

charge

satisfied

FORD CREDIT EUROPE PLC

Created 27/07/1994Registered 28/07/1994Satisfied 11/12/2018

charge

satisfied

B.W. TRADE FACILITIES, LTD

Created 11/01/1968Registered 22/01/1968Satisfied 28/01/1991

charge

satisfied

B.W. TRADE FACILITIES LTD.

Created 06/03/1961Registered 09/03/1961Satisfied 22/03/2012

charge

satisfied

NATIONAL PROVINCIAL BANK LTD

Created 26/03/1946Registered 03/04/1946Satisfied 22/03/2012

charge

satisfied

NATIONAL PROVINCIAL BANK LTD

Created 26/03/1946Registered 03/04/1946Satisfied 22/03/2012

charge

satisfied

NATIONAL PROVINCIAL BANK LTD

Created 02/03/1937Registered 08/03/1937Satisfied 22/03/2012