HAVEN TRADING LIMITED
BOSTON CREATE A NUMBER PLATE LIMITED

Hellopages » Lincolnshire » Boston » PE21 7TT

Company number 07445668
Status Active
Incorporation Date 19 November 2010
Company Type Private Limited Company
Address 5 RESOLUTION CLOSE, ENDEAVOUR PARK, BOSTON, LINCS, PE21 7TT
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 November 2016 with updates; Registration of charge 074456680001, created on 9 August 2016. The most likely internet sites of HAVEN TRADING LIMITED are www.haventrading.co.uk, and www.haven-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Hubberts Bridge Rail Station is 2 miles; to Swineshead Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haven Trading Limited is a Private Limited Company. The company registration number is 07445668. Haven Trading Limited has been working since 19 November 2010. The present status of the company is Active. The registered address of Haven Trading Limited is 5 Resolution Close Endeavour Park Boston Lincs Pe21 7tt. . PADLEY, Hannah Juliet is a Secretary of the company. PADLEY, Jonathan is a Director of the company. Secretary PADLEY, Nathan has been resigned. Director CARTER, John has been resigned. Director PADLEY, Nathan has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".


Current Directors

Secretary
PADLEY, Hannah Juliet
Appointed Date: 21 March 2012
Director
PADLEY, Jonathan
Appointed Date: 19 November 2010
57 years old

Resigned Directors

Secretary
PADLEY, Nathan
Resigned: 21 March 2012
Appointed Date: 19 November 2010
Director
CARTER, John
Resigned: 19 November 2010
Appointed Date: 19 November 2010
55 years old
Director
PADLEY, Nathan
Resigned: 21 March 2012
Appointed Date: 19 November 2010
39 years old

Persons With Significant Control

Mr Jonathan Padley
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

HAVEN TRADING LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 19 November 2016 with updates
15 Aug 2016
Registration of charge 074456680001, created on 9 August 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 176
...
... and 17 more events
06 Dec 2010
Appointment of Mr Jonathan Padley as a director
06 Dec 2010
Appointment of Nathan Padley as a secretary
06 Dec 2010
Current accounting period extended from 30 November 2011 to 31 March 2012
23 Nov 2010
Termination of appointment of John Carter as a director
19 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HAVEN TRADING LIMITED Charges

9 August 2016
Charge code 0744 5668 0001
Delivered: 15 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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