A.G.F.S. HAYNES LIMITED - BEXLEY


Overview

A.G.F.S. HAYNES LIMITED is a Private Limited Company from BEXLEY ENGLAND and has the status: Dissolved - no longer trading.
A.G.F.S. HAYNES LIMITED was incorporated 30 years ago on 13/10/1993 and has the registered number: 02862040. The accounts status is DORMANT.

A.G.F.S. HAYNES LIMITED - BEXLEY

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016

Registered Office

UNIT 42 THE COACH HOUSE
BEXLEY
DA5 1LU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN COUSINS Aug 1963 British Director 2015-07-31 CURRENT
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1993-10-13 UNTIL 1993-10-13 RESIGNED
GILLIANNE BURGESS Dec 1944 Director 1993-10-13 UNTIL 1996-08-13 RESIGNED
FRANCIS ALBERT WHYMARK Jun 1921 Director 1993-10-13 UNTIL 2003-03-02 RESIGNED
ADA ANNE WHYMARK Feb 1922 British Director 1993-10-13 UNTIL 2001-09-15 RESIGNED
MR ALLEN STEPHEN WHYMARK Apr 1948 British Director 1993-10-13 UNTIL 2015-07-30 RESIGNED
GILLIANNE BURGESS Dec 1944 Secretary 1993-10-13 UNTIL 1996-08-13 RESIGNED
MAUREEN JUNE WHYMARK British Secretary 2003-03-02 UNTIL 2015-07-30 RESIGNED
FRANCIS ALBERT WHYMARK Jun 1921 Secretary 1996-08-13 UNTIL 2003-03-02 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 1993-10-13 UNTIL 1993-10-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alan Cousins 2016-04-06 8/1963 Bexley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOMEPRIDE (BUILDERS MERCHANTS) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46130 - Agents involved in the sale of timber and building materials
COUSINS ROOFING & BUILDING LIMITED DARTFORD ENGLAND Active MICRO ENTITY 43910 - Roofing activities
COUSINS ROOFING & BUILDING SERVICES LTD DARTFORD ENGLAND Active NO ACCOUNTS FILED 43910 - Roofing activities

Free Reports Available

Report Date Filed Date of Report Assets
A.G.F.S. Haynes Ltd xbrl 2016-12-16 31-03-2016 £1,000 Cash £1,000 equity
Abbreviated Company Accounts - A.G.F.S. HAYNES LIMITED 2015-06-30 31-03-2015 £19,750 Cash £140,647 equity
Abbreviated Company Accounts - A.G.F.S. HAYNES LIMITED 2014-10-09 31-03-2014 £21,889 Cash £138,881 equity

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