HAINES MARINE LIMITED
HAINES MARINE LIMITED is an active private limited company, incorporated on 14 July 1999. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Central Avenue, Norwich. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. HAINES MARINE LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
| Company Number | 03806802 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 14/07/1999 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | ANGLIA HOUSE 6 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK |
|---|---|
| Address Line 2 | THORPE ST ANDREW |
| Post Town | NORWICH |
| County | NORFOLK |
| Country | UNITED KINGDOM |
| Postcode | NR7 0HR |
Accounts
| Accounting Reference Date | 31st July |
|---|---|
| Accounts Next Due Date | 30/04/2025 |
| Accounts Last Made Up Date | 31/07/2023 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 28/07/2024 |
|---|---|
| Last Made Up Date | 14/07/2023 |
Return
| Next Due Date | 11/08/2016 |
|---|---|
| Last Made Up Date | 14/07/2015 |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 1 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
32990 - Other manufacturing n.e.c.
Company Name History
From incorporation onwards:
HAINES MARINE LIMITED
Directors
(The company's officers)
MR JUSTIN PAUL HAINES
(~46 year old British national)
ANGLIA HOUSE 6 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, THORPE ST ANDREW, NORWICH, NORFOLK, NR7 0HR, UNITED KINGDOM
- Current Director
- Gives occupation as GEN MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 20/01/2009
MRS MARY ELIZABETH HAINES
(~73 year old British national)
ANGLIA HOUSE 6 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, THORPE ST ANDREW, NORWICH, NORFOLK, NR7 0HR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/08/1999
MR ROBERT CHARLES FISHER HAINES
(~75 year old British national)
ANGLIA HOUSE 6 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, THORPE ST ANDREW, NORWICH, NORFOLK, NR7 0HR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/08/1999
MRS MARY ELIZABETH HAINES
(~73 year old British national)
OLD MILL WORKS THE STREET, CATFIELD, GREAT YARMOUTH, NORFOLK, NR29 5DH, UNITED KINGDOM
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/08/1999
MRS MARY ELIZABETH HAINES
(~73 year old British national)
ANGLIA HOUSE 6 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, THORPE ST ANDREW, NORWICH, NORFOLK, NR7 0HR, UNITED KINGDOM
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/08/1999
Shareholders
(Persons of Significant Control)
Mr Justin Paul Haines
(~46 year old British national)
Anglia House, 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, NR7 0HR, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Robert Charles Fisher Haines
(~75 year old British national)
Anglia House, 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, NR7 0HR, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Mary Elizabeth Haines
(~73 year old British national)
Anglia House, 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, NR7 0HR, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MRS MARY ELIZABETH HAINES
- MR ROBERT CHARLES FISHER HAINES
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HAINES MARINE LIMITED: Maps
Maps show the location of the postcode of the registered office, NR7 0HR.
Map of HAINES MARINE LIMITED at local scale
Map of HAINES MARINE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in NR7 0HR
Other companies with registered offices in NR7 0HR:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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