HAVENDENE LIMITED
BRAINTREE

Hellopages » Essex » Braintree » CM7 3YS
Company number 02273404
Status Active
Incorporation Date 1 July 1988
Company Type Private Limited Company
Address 4 AND 6, BENFIELD WAY, BRAINTREE, ESSEX, CM7 3YS
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100 . The most likely internet sites of HAVENDENE LIMITED are www.havendene.co.uk, and www.havendene.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Havendene Limited is a Private Limited Company. The company registration number is 02273404. Havendene Limited has been working since 01 July 1988. The present status of the company is Active. The registered address of Havendene Limited is 4 and 6 Benfield Way Braintree Essex Cm7 3ys. The company`s financial liabilities are £31.14k. It is £-8.43k against last year. The cash in hand is £114.79k. It is £4.82k against last year. And the total assets are £195.86k, which is £15.94k against last year. MADHVANI, Nalini is a Secretary of the company. MADHVANI, Nalini is a Director of the company. MADHVANI, Rashmi is a Director of the company. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


havendene Key Finiance

LIABILITIES £31.14k
-22%
CASH £114.79k
+4%
TOTAL ASSETS £195.86k
+8%
All Financial Figures

Current Directors

Secretary
MADHVANI, Nalini
Director
MADHVANI, Nalini

69 years old
Director
MADHVANI, Rashmi

70 years old

Persons With Significant Control

Mr Rashmi Madhvani Fcca Mba
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nalini Madhvani
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAVENDENE LIMITED Events

31 Oct 2016
Confirmation statement made on 15 October 2016 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
03 Nov 2015
Total exemption small company accounts made up to 31 December 2014
12 Nov 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
...
... and 67 more events
26 Jul 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Jul 1988
Registered office changed on 26/07/88 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
26 Jul 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Jul 1988
Incorporation
01 Jul 1988
Incorporation

HAVENDENE LIMITED Charges

30 June 1994
Legal mortgage
Delivered: 11 July 1994
Status: Satisfied on 26 January 2010
Persons entitled: National Westminster Bank PLC,
Description: The leasehold property known as unit 6 benfield way…
20 May 1994
Legal mortgage
Delivered: 25 May 1994
Status: Satisfied on 26 January 2010
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 4 benfield way, lakes road…
20 May 1994
Mortgage debenture
Delivered: 25 May 1994
Status: Satisfied on 26 January 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 September 1988
Legal mortgage
Delivered: 27 September 1988
Status: Satisfied on 26 January 2010
Persons entitled: National Westminster Bank PLC
Description: L/Hold property k/as 41A london road braintree essex…

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