HAYNES BROTHERS,LIMITED

23 Ashford Road, Kent, ME14 5DQ Maidstone
StatusACTIVE
Company No.00048511
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated26 Jun 1896
Years124 years, 5 months, 6 days


SUMMARY

HAYNES BROTHERS,LIMITED is an active private limited company with number 00048511. It was incorporated 124 years, 5 months, 6 days ago, on 26 June 1896. The company address is 23 Ashford Road, Kent, ME14 5DQ Maidstone, Kent and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for HAYNES BROTHERS,LIMITED is Sale of new cars and light motor vehicles (45111). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date24 Oct 2016
Returns Last Date26 Sep 2015
Nature of business (SIC)
45111Sale of new cars and light motor vehicles
Mortgages
Num. Charges16
Outstanding8
Part. Satisfied0
Satisfied8
Partners
General0
Limited0



OFFICERS


PICKARD, Trevor John
Secretary
ACTIVE
Assigned on 09 Jul 2004
Current time on role 16 years, 4 months, 24 days

HAYNES, Andrew David Stirling
Director
ACTIVE
Assigned on 04 Mar 1996
Current time on role 24 years, 8 months, 29 days

HAYNES, Lesley
Director
ACTIVE
Assigned on 01 Sep 2009
Current time on role 11 years, 3 months, 1 days

REGAN, Geoffrey
Director
ACTIVE
Assigned on 10 Apr 2019
Current time on role 1 years, 7 months, 22 days

MORGAN, Geoffrey John
Secretary
RESIGNED
Assigned on
Resigned on 09 Jul 2004
Time on role 16 years, 4 months, 23 days

HAYNES, David Bernard
Director
RESIGNED
Assigned on
Resigned on 17 Jul 2009
Time on role 11 years, 4 months, 15 days



HYDE, Stephen
Director
RESIGNED
Assigned on 01 Sep 2009
Resigned on 12 Dec 2019
Time on role 10 years, 3 months, 11 days

CHARGES


16 charges registered
16 outstanding, 8 satisfied, 0 partially satisfied


All assets debenture


Created on 11 Feb 2013
Delivered on 27 Feb 2013
Status Outstanding

Persons Entitled
Rbs Invoice Finance Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, debts, uncalled capital, buildings, fixtures, fixed plant & machinery.


Transactions

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Debenture


Created on 28 Dec 2011
Delivered on 30 Dec 2011
Status Outstanding

Persons Entitled
Fce Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.


Transactions

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Debenture


Created on 21 Mar 2011
Delivered on 24 Mar 2011
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.


Transactions

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Legal charge


Created on 25 Mar 2008
Delivered on 29 Mar 2008
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Land on the south east side of ellingham way now k/a 73-74 ellingham way ashford kent by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.


Transactions

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Legal charge


Created on 04 Sep 2006
Delivered on 05 Sep 2006
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
The f/h property k/a 23 ashford road, maidstone adjoining land registered under t/no K120223, K96659, K355388 and K113966. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.


Transactions

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Charge on vehicle stocks


Created on 10 Jun 2005
Delivered on 11 Jun 2005
Status Outstanding

Persons Entitled
Fce Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Floating charge all of the present and future property and assets being all new motor vehicles a fixed charge all of the present and future property and assets being all proceeds of sale or other disposition of any of the motor vehicles all insurance monies in respect of damage to any of the motor vehicles. See the mortgage charge document for full details.


Transactions

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Legal charge


Created on 19 Aug 2004
Delivered on 24 Aug 2004
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Land at squires farm easons green framfield t/no ESX202295 & t/no ESX207198. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.


Transactions



Legal charge


Created on 19 Aug 2004
Delivered on 24 Aug 2004
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Silver grill garage ashford road maidstone t/no K780299. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.


Transactions



Legal mortgage


Created on 07 Jun 2001
Delivered on 13 Jun 2001
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H land lying to the south of sutton road parkwood maidstone kent t/no.K191756. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.


Transactions

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Charge


Created on 22 Oct 1996
Delivered on 24 Oct 1996
Status Fully-satisfied

Persons Entitled
Barclays Mercantile Highland Finance Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and specific charge all the stock for the time being of new and used agricultural machinery vehicles and equipment together with all products and proceeds and benefit of all insurances in respect of the stock. See the mortgage charge document for full details.


Transactions

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Charge on vehicle stocks


Created on 27 Jul 1994
Delivered on 28 Jul 1994
Status Fully-satisfied

Persons Entitled
Ford Credit Europe PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
All used motor vehicles which are during the continuance of this charge in the possession of the company and all proceeds of sale or other disposition of any of the motor vehicles. See the mortgage charge document for full details.


Transactions

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Legal charge


Created on 11 Jan 1968
Delivered on 22 Jan 1968
Status Fully-satisfied

Persons Entitled
B.W. Trade Facilities, LTD

Amount Secured
£110,000

Short Particulars
Land at parkwood, maidstone, kent (title no. K 191756).


Transactions



Legal charge


Created on 06 Mar 1961
Delivered on 09 Mar 1961
Status Fully-satisfied

Persons Entitled
B.W. Trade Facilities LTD.

Amount Secured
£18,000

Short Particulars
Land and premises at and known as "lenfield house" and cottage, ashford road, maidstone, kent, and land and premises on north side ashford road maidstone adjoining the above property.


Transactions

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Mortgage


Created on 26 Mar 1946
Delivered on 03 Apr 1946
Status Fully-satisfied

Persons Entitled
National Provincial Bank LTD

Amount Secured
All monies etc.

Short Particulars
14,16, 18 king street - land at rear of no 18 maidstone.


Transactions

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Mortgage


Created on 26 Mar 1946
Delivered on 03 Apr 1946
Status Fully-satisfied

Persons Entitled
National Provincial Bank LTD

Amount Secured
All monies etc.

Short Particulars
2 & 4 wick st 1 & 3 king st land & premises (formerly pt of castle hotel) maidstone.


Transactions

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Mortgage


Created on 02 Mar 1937
Delivered on 08 Mar 1937
Status Fully-satisfied

Persons Entitled
National Provincial Bank LTD

Amount Secured
All monies etc.

Short Particulars
Freehold garage & premises ashford road maidstone and all fixtures plant machinery implements and utensils.


Transactions

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