DIANE HAYNES - EPPING

Overview

MRS DIANE HAYNES is a Director from Epping Essex. This person was born in February 1964, which was over 60 years ago. MRS DIANE HAYNES is British and resident in England. This company officer is, or was, associated with at least 15 company roles.

Their most recent appointment, in our records, was to HAYNES BUILDING & DEVELOPMENT LIMITED on 2020-02-10.

Address

10 Coopersale Street, Fiddlers Hamlet

Epping

Essex

CM16 7QJ

England

Map

Company Appointments - Current and Previous

CompanyName	Company Status	Role	Appointed	Appointment Status	Assets
HAYNES BUILDING & DEVELOPMENT LIMITED	Liquidation	Director	2020-02-10	CURRENT	£758 cash, £-202,559 equity
HAYNES NEW HOMES LTD	Active	Director	2020-02-10 until 2020-08-26	RESIGNED	£-4,442 equity
TDH HOLDINGS LIMITED	Active	Director	2019-01-22 until 2020-12-04	RESIGNED	£2,134 cash, £-68,191 equity
NORTON HEATH LIMITED	Active	Director	2017-08-21 until 2020-12-04	RESIGNED	£8,564 cash, £25,137 equity
OUTINGS LANE MANAGEMENT COMPANY LIMITED	Active	Director	2017-07-03 until 2019-10-11	RESIGNED	£8 cash, £8 equity
HAYNES NEW HOMES (CONTRACTS) LIMITED	Active	Director	2017-03-01 until 2019-10-11	RESIGNED	£680 cash, £-673,361 equity
NORTON HEATH MANAGEMENT LIMITED	Active	Director	2017-01-24 until 2019-10-11	RESIGNED	£96 cash, £96 equity
EPPING ROAD LTD	Active	Director	2016-10-26 until 2019-10-11	RESIGNED	£100 equity
NORTON HEATH LIMITED	Active	Director	2016-04-27 until 2017-07-24	RESIGNED	£8,564 cash, £25,137 equity
HOOK END LIMITED	Dissolved - no longer trading	Director	2016-04-19 until 2017-07-24	RESIGNED	£100 equity
OUTINGS LANE LTD	Active	Director	2015-09-04 until 2019-10-11	RESIGNED	£15,998 equity
HAYNES BUILDING & PROPERTY INVESTMENTS LIMITED	Dissolved - no longer trading	Director	2012-04-17	CURRENT
HAYNES BUILDING & DEVELOPMENT LIMITED	Liquidation	Director	2011-05-25 until 2019-10-11	RESIGNED	£758 cash, £-202,559 equity
WORLDWIDE COMMODITIES TRADING LIMITED	Dissolved - no longer trading	Director	2007-01-05	CURRENT	£1,257 cash, £-144,149 equity
WORLDWIDE PROPERTY & LETTINGS LTD	Dissolved - no longer trading	Director	2006-12-08	CURRENT

Companies Controlled

Company	Active from	Level of control
WORLDWIDE COMMODITIES TRADING LIMITED	2016-04-06	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
BLUE GATES FARM DEVELOPMENTS LTD	2018-04-27	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
HAYNES NEW HOMES LTD	2018-04-04 - 2022-10-06	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
LOUGHTON ROAD DEVELOPMENTS LIMITED	2018-04-27 - 2020-12-04	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
HOOK END LIMITED	2017-04-06 - 2022-10-06	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
NORTON HEATH MANAGEMENT LIMITED	2017-01-24	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
EPPING ROAD LTD	2016-10-26 - 2020-12-04	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
HAYNES BUILDING & DEVELOPMENT LIMITED	2016-04-06	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
NORTON HEATH LIMITED	2017-04-06 - 2020-12-04	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
HAYNES NEW HOMES (CONTRACTS) LIMITED	2017-03-01 - 2020-08-26	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
OUTINGS LANE LTD	2016-04-06 - 2022-10-06	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
OUTINGS LANE MANAGEMENT COMPANY LIMITED	2017-07-03 - 2017-09-22	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Related People

Name	Occupation	Address	No of Appointments
MR TERRENCE HAYNES	Company Director	Billericay, United Kingdom	23
MR BRIAN PETER MITCHELL	None	Ingatestone, England	7
HARVEY JAMES WHITE	Director	Clacton On Sea, England	2
TERENCE STEPHEN HAYNES	Executive Manager	Woodford Green	1
TERRY HAYNES	Director	Woodford Green	1
MR J'J HAYNES	Director	Billericay, United Kingdom	8
MR DEAN ANTHONY FLOYD	Director	Ilford, England	29
MR PUSHWINDER SINGH ATTLAS	Director	Ilford, England	17
MR JJ HAYNES	Director	Billericay, United Kingdom	10

Nearby People

Name	Occupation	Address	No of Appointments
KNIGHTLY GERRARD MATTHEWS	Insurance Broker	Epping	2
MR PHILIP LAWRENCE MOSLEY	Director	Epping, England	11
CARLA ROWAN		Epping	1
ASHLEY JANE ROWAN	Administrator	Epping	2
DEREK CHARLES LITTLE	Production Manager	Epping	4
CHRISTINE STOCK	Accountant	Epping	2
ANN ELIZABETH MILNER	Educ Psych	Epping	4
YURI JAMES MILNER	Director	Epping	2
ANTHONY LESLIE CORNISH	Engineer	Epping	2
GILLIAN ANN ABBOTT		Epping	1