Haynes Trucks Limited in Maidstone KENT - ME14 5DQ

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Haynes Trucks Limited KENT

Haynes Trucks started in year 1996 as Private Limited Company with registration number 03247241. The Haynes Trucks company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Kent at 23 Ashford Road. Postal code: ME14 5DQ. Since July 6, 2000 Haynes Trucks Limited is no longer carrying the name Haynes Truck (contracts).

There is a single director in the company at the moment - Andrew H., appointed on 9 September 1996. In addition, a secretary was appointed - Trevor P., appointed on 9 July 2004. At present there is one former director listed by the company - David H., who left the company on 17 July 2009. In addition, the company lists several former secretaries whose names might be found in the table below.

Haynes Trucks Limited Address / Contact

Office Address	23 Ashford Road
Office Address2	Maidstone
Town	Kent
Post code	ME14 5DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03247241
Date of Incorporation	Mon, 9th Sep 1996
Industry	Sale of other motor vehicles
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated	Sat, 9th Sep 2023

Company staff

Trevor P.

Position: Secretary

Appointed: 09 July 2004

Andrew H.

Position: Director

Appointed: 09 September 1996

Ki Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 09 September 1996

Resigned: 09 September 1996

Ki Legal Services Limited

Position: Corporate Nominee Director

Appointed: 09 September 1996

Resigned: 09 September 1996

Roy T.

Position: Secretary

Appointed: 09 September 1996

Resigned: 09 September 1996

Geoffrey M.

Position: Secretary

Appointed: 09 September 1996

Resigned: 09 July 2004

David H.

Position: Director

Appointed: 09 September 1996

Resigned: 17 July 2009

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we researched, there is Haynes Brothers Limited from Maidstone, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Haynes Brothers Limited

23 Ashford Road, Maidstone, ME14 5DQ, England

Legal authority	Company Law
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	48511
Notified on	9 September 2016
Nature of control:	75,01-100% shares

Company previous names

Haynes Truck (contracts)	July 6, 2000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 5th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 5th, September 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 24th, August 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 6th, October 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 12th, November 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 4th, October 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 29th, August 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 6th, October 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 12th, October 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 14th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 9, 2015 filed on: 29th, September 2015	annual return	Free Download (3 pages)
SH01	Capital declared on September 29, 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 8th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 9, 2014 filed on: 17th, September 2014	annual return	Free Download (3 pages)
SH01	Capital declared on September 17, 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 8th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 9, 2013 filed on: 11th, September 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 3rd, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 9, 2012 filed on: 21st, September 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 6th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 9, 2011 filed on: 30th, September 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 5th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 9, 2010 filed on: 1st, October 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 25th, October 2009	accounts	Free Download (4 pages)
363a	Period up to September 30, 2009 - Annual return with full member list filed on: 30th, September 2009	annual return	Free Download (3 pages)
363a	Period up to September 30, 2008 - Annual return with full member list filed on: 30th, September 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 25th, September 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 25th, October 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 25th, October 2007	accounts	Free Download (4 pages)
363s	Period up to October 4, 2007 - Annual return with full member list filed on: 4th, October 2007	annual return	Free Download (7 pages)
363s	Period up to October 4, 2007 - Annual return with full member list filed on: 4th, October 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 4th, November 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 4th, November 2006	accounts	Free Download (4 pages)
363s	Period up to October 10, 2006 - Annual return with full member list filed on: 10th, October 2006	annual return	Free Download (7 pages)
363s	Period up to October 10, 2006 - Annual return with full member list filed on: 10th, October 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 3rd, November 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 3rd, November 2005	accounts	Free Download (4 pages)
363s	Period up to October 11, 2005 - Annual return with full member list filed on: 11th, October 2005	annual return	Free Download (7 pages)
363s	Period up to October 11, 2005 - Annual return with full member list filed on: 11th, October 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 1st, November 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 1st, November 2004	accounts	Free Download (4 pages)
363s	Period up to October 6, 2004 - Annual return with full member list filed on: 6th, October 2004	annual return	Free Download (7 pages)
363s	Period up to October 6, 2004 - Annual return with full member list filed on: 6th, October 2004	annual return	Free Download (7 pages)
363s	Period up to October 7, 2003 - Annual return with full member list filed on: 7th, October 2003	annual return	Free Download (7 pages)
363s	Period up to October 7, 2003 - Annual return with full member list filed on: 7th, October 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 15th, August 2003	accounts	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 15th, August 2003	accounts	Free Download (5 pages)
363s	Period up to October 7, 2002 - Annual return with full member list filed on: 7th, October 2002	annual return	Free Download (7 pages)
363s	Period up to October 7, 2002 - Annual return with full member list filed on: 7th, October 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 17th, August 2002	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 17th, August 2002	accounts	Free Download (6 pages)
363s	Period up to October 2, 2001 - Annual return with full member list filed on: 2nd, October 2001	annual return	Free Download (6 pages)
363s	Period up to October 2, 2001 - Annual return with full member list filed on: 2nd, October 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 4th, September 2001	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 4th, September 2001	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 18th, October 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 18th, October 2000	accounts	Free Download (6 pages)
363s	Period up to October 2, 2000 - Annual return with full member list filed on: 2nd, October 2000	annual return	Free Download (6 pages)
363s	Period up to October 2, 2000 - Annual return with full member list filed on: 2nd, October 2000	annual return	Free Download (6 pages)
363s	Period up to October 4, 1999 - Annual return with full member list filed on: 4th, October 1999	annual return	Free Download (4 pages)
363s	Period up to October 4, 1999 - Annual return with full member list filed on: 4th, October 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 26th, August 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 26th, August 1999	accounts	Free Download (6 pages)
363s	Period up to September 17, 1998 - Annual return with full member list filed on: 17th, September 1998	annual return	Free Download (4 pages)
363s	Period up to September 17, 1998 - Annual return with full member list filed on: 17th, September 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 17th, August 1998	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 17th, August 1998	accounts	Free Download (6 pages)
363s	Period up to October 1, 1997 - Annual return with full member list filed on: 1st, October 1997	annual return	Free Download (6 pages)
363s	Period up to October 1, 1997 - Annual return with full member list filed on: 1st, October 1997	annual return	Free Download (6 pages)
363(287)	Registered office changed on 01/10/97	annual return
225(1)	Accounting reference date extended from 30/09 to 31/12 filed on: 10th, November 1996	accounts	Free Download (2 pages)
225(1)	Accounting reference date extended from 30/09 to 31/12 filed on: 10th, November 1996	accounts	Free Download (2 pages)

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