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Company Information for JOHN E.HAITH LIMITED
THE BIRD FOOD CENTRE BOLINGBROKE ROAD, FAIRFIELD INDUSTRIAL ESTATE, LOUTH, LINCOLNSHIRE, LN11 0WA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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JOHN E.HAITH LIMITED | |
Legal Registered Office | |
THE BIRD FOOD CENTRE BOLINGBROKE ROAD FAIRFIELD INDUSTRIAL ESTATE LOUTH LINCOLNSHIRE LN11 0WA Other companies in DN37 | |
Company Number | 00698173 | |
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Company ID Number | 00698173 | |
Date formed | 1961-07-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/07/2015 | |
Return next due | 09/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 05:00:40 |
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Officer | Role | Date Appointed |
---|---|---|
RACHAEL LEA HAITH |
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DAVID JOHN HAITH |
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RACHAEL LEA HAITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON HARRY KING |
Director | ||
RAYMOND ALBERT HAITH |
Company Secretary | ||
EVELYN MARGARET HAITH |
Director | ||
RAYMOND ALBERT HAITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JEH HOLDINGS LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2008-11-20 | Active | |
BIRD FOOD RECIPES LIMITED | Company Secretary | 2004-06-03 | CURRENT | 2004-06-03 | Active | |
JEH HOLDINGS LIMITED | Director | 2008-12-18 | CURRENT | 2008-11-20 | Active | |
BIRD FOOD RECIPES LIMITED | Director | 2004-06-03 | CURRENT | 2004-06-03 | Active | |
SJS REALISATIONS LIMITED | Director | 2016-02-12 | CURRENT | 2003-06-05 | Active | |
JEH HOLDINGS LIMITED | Director | 2010-03-30 | CURRENT | 2008-11-20 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for J E H Holdings Limited as a person with significant control on 2023-04-12 | ||
PSC05 | Change of details for J E H Holdings Limited as a person with significant control on 2023-04-12 | |
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES | |
REGISTERED OFFICE CHANGED ON 12/04/23 FROM Genesis Way Europarc Grimsby N E Lincolnshire DN37 9TU | ||
Director's details changed for Mr Simon Harry King on 2023-03-27 | ||
Director's details changed for Mrs Rachael Lea Haith on 2023-03-27 | ||
Director's details changed for Mr David John Haith on 2023-03-27 | ||
CH01 | Director's details changed for Mr Simon Harry King on 2023-03-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/23 FROM Genesis Way Europarc Grimsby N E Lincolnshire DN37 9TU | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/22, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006981730010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006981730009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006981730010 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN HAITH | |
AP01 | DIRECTOR APPOINTED MR SIMON HARRY KING | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/07/18 STATEMENT OF CAPITAL;GBP 1020 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/07/17 STATEMENT OF CAPITAL;GBP 1020 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 1020 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006981730009 | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 1020 | |
AR01 | 12/07/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006981730008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006981730007 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 1020 | |
AR01 | 12/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/07/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 12/07/12 ANNUAL RETURN FULL LIST | |
AR01 | 12/07/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 31/03/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 12/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL LEA HAITH / 12/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HAITH / 12/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS RACHAEL LEA HAITH / 12/07/2010 | |
AP01 | DIRECTOR APPOINTED RACHAEL LEA HAITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON KING | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | |
225 | PREVEXT FROM 31/08/2008 TO 31/12/2008 | |
RES13 | SALE BY THE COMPANY REPRESENTING DIVISIONS OF THE COMPANY 07/01/2009 | |
RES13 | EMPOWERED DIRECTORS AND SECRETARIES EMPOWERED TO EXECUTE AND DELIVER ON BEHALF OF THE COMPANY 07/01/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAITH / 12/08/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / RACHAEL HAITH / 12/08/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM GENESIS WAY EUROPARC GRIMSBY N E LINCOLNSHIRE DN37 9TU UNITED KINGDOM | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAITH / 01/07/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / RACHAEL HAITH / 01/07/2008 | |
287 | REGISTERED OFFICE CHANGED ON 09/06/2008 FROM 65 PARK STREET CLEETHORPES N E LINCOLNSHIRE DN35 7NF | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: 65 PARK ST CLEETHORPES | |
363a | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/07/02; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
ORES12 | VARYING SHARE RIGHTS AND NAMES 08/12/00 | |
88(2)R | AD 08/12/00--------- £ SI 975@1=975 £ IC 45/1020 | |
363s | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS | |
SRES01 | ADOPT ARTICLES 31/03/00 | |
123 | NC INC ALREADY ADJUSTED 31/03/00 | |
ORES04 | £ NC 100/1000000 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/00 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
169 | £ IC 100/45 04/04/00 £ SR 55@1=55 | |
288b | DIRECTOR RESIGNED | |
SRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 04/04/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HANDELSBANKEN FINANS AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
& GENERAL CHARGES MORTGAGE | Outstanding | NATIONAL PROVINCIAL BANK LTD |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JOHN E.HAITH LIMITED
The top companies supplying to UK government with the same SIC code (10910 - Manufacture of prepared feeds for farm animals) as JOHN E.HAITH LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |