Company information:
J.H. Haynes & Co. Limited (No: 01449587)
Address: SPARKFORD, YEOVIL, SOMERSET, BA22 7JJ
Status: Active - Proposal to Strike off
Incorporated: 20-Sep-1979
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 22-Nov-2023
Industry Class: 58110 - Book publishing
Current Director: RICHARD BARKER ( DOB: Nov-1981 From: Jun-2016 )
Current Director: NIGEL JOHN CLEMENTS ( DOB: Feb-1959 From: Jan-2002 )
Current Director: GRAHAM ROBERT COOK ( DOB: Dec-1962 From: Jul-1998 )
Current Director: JOHN HAROLD COLEMAN HAYNES ( DOB: Feb-1967 From: Jun-2002 )
Current Director: JEREMY LAURENCE YATES-ROUND ( DOB: Feb-1961 From: Jan-2007 )
Current Secretary: RICHARD BARKER ( From: Feb-2017 )
Resigned Director: NICHOLAS BARNARD ( DOB: Mar-1958 From: Mar-1995 To: Sep-1996 )
Resigned Director: JAMES TAYLOR BUNKUM ( DOB: May-1965 From: Jul-2001 To: Sep-2023 )
Resigned Director: COLIN DAVIES ( DOB: Jan-1964 From: Feb-1994 To: Jun-2001 )
Resigned Director: WAYNE JEFFREY ELLIS ( DOB: Jul-1946 From: Nov-2001 To: Aug-2002 )
Resigned Director: KEITH CHARLES FULLMAN ( DOB: Mar-1960 From: Nov-1992 To: May-2002 )
Resigned Director: JOHN HAROLD HAYNES ( DOB: Mar-1938 From: Nov-1992 To: Feb-2019 )
Resigned Director: ANNETTE CONSTANCE HAYNES ( DOB: Oct-1938 From: Nov-1992 To: Oct-2002 )
Resigned Director: WILLIAM RICHARD HENWOOD ( DOB: Feb-1948 From: Nov-1992 To: Dec-1992 )
Resigned Director: DAVID JOHN HERMELIN ( DOB: May-1947 From: Jun-1994 To: Feb-2008 )
Resigned Director: MARK JONATHAN HUGHES ( DOB: Mar-1957 From: Sep-2000 To: Sep-2013 )
Resigned Director: CHARLES GEORGE ST JOHN MAGNUS ( DOB: Jul-1950 From: Aug-1996 To: Oct-2000 )
Resigned Director: IAN PETER ROBERT MAUGER ( DOB: May-1958 From: Nov-1992 To: Jul-2002 )
Resigned Director: MATHEW KIRKHAM MINTER ( DOB: Jan-1952 From: Jul-1998 To: Mar-2014 )
Resigned Director: KEVIN ALAN PERRETT ( DOB: Oct-1957 From: Nov-2001 To: Dec-2001 )
Resigned Director: DARRYL JON REACH ( DOB: Jan-1939 From: Nov-1992 To: Sep-2000 )
Resigned Director: STEPHEN LESLIE REED ( DOB: Jun-1950 From: Nov-1993 To: Jul-1996 )
Resigned Director: ALAN JAMES SPERRING ( DOB: Jun-1949 From: Nov-1992 To: Oct-2000 )
Resigned Director: BARRY ANTHONY SQUANCE ( DOB: Apr-1949 From: Nov-1992 To: Mar-1993 )
Resigned Director: PETER BERNARD WARE ( DOB: Nov-1937 From: Nov-1992 To: Feb-1993 )
Resigned Director: MICHAEL JOHN ANDREW WEBB ( DOB: May-1969 From: Nov-2001 To: Feb-2008 )
Resigned Secretary: JAMES TAYLOR BUNKUM ( DOB: May-1965 From: Jan-2008 To: Feb-2017 )
Resigned Secretary: DAVID MICHAEL HAYNES ( DOB: Nov-1940 From: Nov-1992 To: Nov-2000 )
Resigned Secretary: MARK ALEXANDER ROWLAND VENABLES ( DOB: Jul-1954 From: Nov-2000 To: Jan-2008 )
Persons of Significant Control:
Haynes Group Limited, Haynes Publishing Sparkford, Yeovil, Somerset, BA22 7JJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)