HAVANNA CARS LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK42 9QL

Company number 06449730
Status Active
Incorporation Date 10 December 2007
Company Type Private Limited Company
Address 290A AMPTHILL ROAD, BEDFORD, MK42 9QL
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Registration of charge 064497300002, created on 23 November 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of HAVANNA CARS LIMITED are www.havannacars.co.uk, and www.havanna-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Bedford Rail Station is 1.3 miles; to Kempston Hardwick Rail Station is 2.1 miles; to Lidlington Rail Station is 6.4 miles; to Flitwick Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Havanna Cars Limited is a Private Limited Company. The company registration number is 06449730. Havanna Cars Limited has been working since 10 December 2007. The present status of the company is Active. The registered address of Havanna Cars Limited is 290a Ampthill Road Bedford Mk42 9ql. The company`s financial liabilities are £21.45k. It is £-40.31k against last year. The cash in hand is £25.32k. It is £-10.33k against last year. And the total assets are £72k, which is £-82.99k against last year. REHMAN, Tanzeela is a Secretary of the company. AJAZ, Mohammed is a Director of the company. REHMAN, Tanzeela is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AJAZ, Mohammed has been resigned. Director AKHTAR, Nasreen has been resigned. Director MAHMOOD, Tariq has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Taxi operation".


havanna cars Key Finiance

LIABILITIES £21.45k
-66%
CASH £25.32k
-29%
TOTAL ASSETS £72k
-54%
All Financial Figures

Current Directors

Secretary
REHMAN, Tanzeela
Appointed Date: 10 December 2007
Director
AJAZ, Mohammed
Appointed Date: 02 September 2011
46 years old
Director
REHMAN, Tanzeela
Appointed Date: 22 June 2011
46 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 December 2007
Appointed Date: 10 December 2007
Director
AJAZ, Mohammed
Resigned: 22 June 2011
Appointed Date: 10 December 2007
46 years old
Director
AKHTAR, Nasreen
Resigned: 22 June 2011
Appointed Date: 22 June 2011
50 years old
Director
MAHMOOD, Tariq
Resigned: 02 September 2011
Appointed Date: 22 June 2011
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 December 2007
Appointed Date: 10 December 2007

Persons With Significant Control

Mr Mohammed Ajaz
Notified on: 10 December 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tanzeela Rehman
Notified on: 10 December 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAVANNA CARS LIMITED Events

03 Jan 2017
Confirmation statement made on 10 December 2016 with updates
24 Nov 2016
Registration of charge 064497300002, created on 23 November 2016
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
20 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 29 more events
02 Jan 2008
New director appointed
02 Jan 2008
Ad 10/12/07--------- £ si 2@1=2 £ ic 1/3
14 Dec 2007
Secretary resigned
14 Dec 2007
Director resigned
10 Dec 2007
Incorporation

HAVANNA CARS LIMITED Charges

23 November 2016
Charge code 0644 9730 0002
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
7 March 2012
Debenture
Delivered: 14 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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