THE HAVEN 2000 LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Bedford » MK41 7PN

Company number 03852692
Status Active
Incorporation Date 4 October 1999
Company Type Private Limited Company
Address 78 CLAPHAM ROAD, BEDFORD, BEDFORDSHIRE, MK41 7PN
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE HAVEN 2000 LIMITED are www.thehaven2000.co.uk, and www.the-haven-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Bedford St Johns Rail Station is 1.2 miles; to Kempston Hardwick Rail Station is 3.8 miles; to Lidlington Rail Station is 7.9 miles; to Flitwick Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Haven 2000 Limited is a Private Limited Company. The company registration number is 03852692. The Haven 2000 Limited has been working since 04 October 1999. The present status of the company is Active. The registered address of The Haven 2000 Limited is 78 Clapham Road Bedford Bedfordshire Mk41 7pn. . BARKER, Maureen is a Secretary of the company. BARKER, Maureen is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARKER, Clifford has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Child day-care activities".


Current Directors

Secretary
BARKER, Maureen
Appointed Date: 04 October 1999
Director
BARKER, Maureen
Appointed Date: 04 October 1999
85 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 October 1999
Appointed Date: 04 October 1999
Director
BARKER, Clifford
Resigned: 29 July 2015
Appointed Date: 04 October 1999
88 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 October 1999
Appointed Date: 04 October 1999

Persons With Significant Control

Mrs Maureen Barker
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE HAVEN 2000 LIMITED Events

09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 4 October 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 4
23 Oct 2015
Termination of appointment of Clifford Barker as a director on 29 July 2015
...
... and 42 more events
16 Nov 1999
Director resigned
16 Nov 1999
Secretary resigned
16 Nov 1999
New director appointed
16 Nov 1999
New secretary appointed;new director appointed
04 Oct 1999
Incorporation

THE HAVEN 2000 LIMITED Charges

10 April 2000
Mortgage debenture
Delivered: 13 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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