W.R. HAINES (LEASOW FARMS) LIMITED
W.R. HAINES (LEASOW FARMS) LIMITED is an active private limited company, incorporated on 20 February 1973. The nature of the business is Mixed farming. The company's registered office is on Station Road, Chipping Campden. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. W.R. HAINES (LEASOW FARMS) LIMITED has no previous names. The company has eight mortgage charges, all of which are outstanding.
Company Information
| Company Number | 01097320 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 20/02/1973 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | CASTLE FARM |
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| Address Line 2 | STATION ROAD |
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| Post Town | CHIPPING CAMPDEN |
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| County | GLOUCESTERSHIRE |
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| Postcode | GL55 6JD |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 15/11/2024 |
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| Last Made Up Date | 01/11/2023 |
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Return
| Next Due Date | 29/11/2016 |
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| Last Made Up Date | 01/11/2015 |
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Mortgages
| Number of Mortgage Charges | 8 |
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| Number of Outstanding Charges | 8 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
W.R. HAINES (LEASOW FARMS) LIMITED
Directors
(The company's officers)
MARTIN ERIC HAINES
(~59 year old British national)
CASTLE FARM STATION ROAD, CHIPPING CAMPDEN, GLOUCESTERSHIRE, GL55 6JD, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
Appointed on 01/10/1999
MR WILLIAM RIMELL HAINES
(~61 year old British national)
CASTLE FARM STATION ROAD, CHIPPING CAMPDEN, GLOUCESTERSHIRE, GL55 6JD, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/1999
MR MARTIN ERIC HAINES
CASTLE FARM STATION ROAD, CHIPPING CAMPDEN, GLOUCESTERSHIRE, GL55 6JD, UNITED KINGDOM
Appointed on 06/08/2020
Shareholders
(Persons of Significant Control)
Mr William Rimell Haines
(~61 year old British national)
Castle Farm, Station Road, Chipping Campden, Gloucestershire, GL55 6JD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Martin Eric Haines
(~59 year old British national)
Castle Farm, Station Road, Chipping Campden, Gloucestershire, GL55 6JD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)
W.R. HAINES (LEASOW FARMS) LIMITED: Maps
Maps show the location of the postcode of the registered office, GL55 6JD.
Map of W.R. HAINES (LEASOW FARMS) LIMITED at local scale
Map of W.R. HAINES (LEASOW FARMS) LIMITED at district scale
