SECURE HAVEN LTD
BILLERICAY

Hellopages » Essex » Basildon » CM12 0BT

Company number 08497768
Status Active
Incorporation Date 22 April 2013
Company Type Private Limited Company
Address ROOM 1, FOREMOST HOUSE RADFORD BUSINESS CENTRE, RADFORD WAY, BILLERICAY, ESSEX, ENGLAND, CM12 0BT
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Appointment of Mr Ian Murray Forder as a secretary on 20 April 2017; Confirmation statement made on 22 April 2017 with updates; Termination of appointment of Roderick Coult as a secretary on 20 April 2017. The most likely internet sites of SECURE HAVEN LTD are www.securehaven.co.uk, and www.secure-haven.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Shenfield Rail Station is 3.5 miles; to Laindon Rail Station is 4.4 miles; to Basildon Rail Station is 4.8 miles; to Brentwood Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secure Haven Ltd is a Private Limited Company. The company registration number is 08497768. Secure Haven Ltd has been working since 22 April 2013. The present status of the company is Active. The registered address of Secure Haven Ltd is Room 1 Foremost House Radford Business Centre Radford Way Billericay Essex England Cm12 0bt. The company`s financial liabilities are £473.84k. It is £473.84k against last year. The cash in hand is £7.73k. It is £7.73k against last year. And the total assets are £110.91k, which is £110.91k against last year. FORDER, Ian Murray is a Secretary of the company. YARWOOD, Cheryl is a Secretary of the company. YARWOOD, Cheryl is a Director of the company. YARWOOD, Paul is a Director of the company. Secretary COULT, Roderick has been resigned. The company operates in "Funeral and related activities".


secure haven Key Finiance

LIABILITIES £473.84k
CASH £7.73k
TOTAL ASSETS £110.91k
All Financial Figures

Current Directors

Secretary
FORDER, Ian Murray
Appointed Date: 20 April 2017
Secretary
YARWOOD, Cheryl
Appointed Date: 22 April 2013
Director
YARWOOD, Cheryl
Appointed Date: 22 April 2013
56 years old
Director
YARWOOD, Paul
Appointed Date: 22 April 2013
59 years old

Resigned Directors

Secretary
COULT, Roderick
Resigned: 20 April 2017
Appointed Date: 04 May 2016

Persons With Significant Control

Mr Paul Yarwood
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mrs Cheryl Yarwood
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

SECURE HAVEN LTD Events

27 Apr 2017
Appointment of Mr Ian Murray Forder as a secretary on 20 April 2017
26 Apr 2017
Confirmation statement made on 22 April 2017 with updates
26 Apr 2017
Termination of appointment of Roderick Coult as a secretary on 20 April 2017
04 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 20.8
04 May 2016
Appointment of Mr Roderick Coult as a secretary on 4 May 2016
...
... and 5 more events
28 Jan 2015
Total exemption small company accounts made up to 30 September 2014
11 Jun 2014
Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 2
05 Dec 2013
Current accounting period extended from 30 April 2014 to 30 September 2014
15 Nov 2013
Registered office address changed from Covertside 104 Priests Lane Shenfield Essex CM15 8HN England on 15 November 2013
22 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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