HAVEN REST HOMES LIMITED
EAST SUSSEX

Hellopages » East Sussex » Brighton and Hove » BN3 2DL
Company number 01542145
Status Active
Incorporation Date 28 January 1981
Company Type Private Limited Company
Address 168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of HAVEN REST HOMES LIMITED are www.havenresthomes.co.uk, and www.haven-rest-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and one months. Haven Rest Homes Limited is a Private Limited Company. The company registration number is 01542145. Haven Rest Homes Limited has been working since 28 January 1981. The present status of the company is Active. The registered address of Haven Rest Homes Limited is 168 Church Road Hove East Sussex Bn3 2dl. . DOE, Linda is a Secretary of the company. DOE, Alan Frederick is a Director of the company. Secretary BROWN, Audrey Marina has been resigned. Secretary UPTON, Norman has been resigned. Director UPTON, Norman has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DOE, Linda
Appointed Date: 15 November 2006
Director
DOE, Alan Frederick

82 years old

Resigned Directors

Secretary
BROWN, Audrey Marina
Resigned: 01 April 1993
Secretary
UPTON, Norman
Resigned: 15 November 2006
Appointed Date: 01 April 1993
Director
UPTON, Norman
Resigned: 15 November 2006
79 years old

Persons With Significant Control

Mr Alan Frederick Doe
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Doe
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAVEN REST HOMES LIMITED Events

13 Feb 2017
Confirmation statement made on 14 January 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
10 Feb 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
...
... and 70 more events
29 Mar 1988
Return made up to 14/01/88; full list of members
27 Mar 1987
Company name changed pelham house nursing home limite d\certificate issued on 27/03/87
13 Mar 1987
Full accounts made up to 31 December 1986
13 Mar 1987
Return made up to 14/01/87; full list of members
20 Jun 1986
Return made up to 14/01/86; full list of members

HAVEN REST HOMES LIMITED Charges

25 July 2001
Legal mortgage
Delivered: 31 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 2 western road newhaven east…
6 August 1996
Debenture
Delivered: 7 August 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H-2 western road newhaven east sussex. Fixed charge on…
6 August 1996
Legal charge
Delivered: 7 August 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H-2 western road newhaven east sussex. See the mortgage…
31 December 1984
Legal charge
Delivered: 11 January 1985
Status: Satisfied on 27 December 1996
Persons entitled: Barclays Bank PLC
Description: 2 western rd newnhaven east sussex title no esx 97272.
2 March 1982
Legal charge
Delivered: 12 March 1982
Status: Satisfied on 27 December 1996
Persons entitled: Barclays Bank LTD
Description: F/Hold 5 prince edwards road, lewes east sussex sx 107861.
1 September 1981
Legal charge
Delivered: 11 September 1981
Status: Satisfied on 27 December 1996
Persons entitled: A. Wallace
Description: 5 prince edward road lewes E. sussex title no sx 107861…

Similar Companies

HAVEN RESOURCE SERVICES LTD HAVEN RESOURCES LIMITED HAVEN RESTAURANT (LYMINGTON) LTD HAVEN RESTAURANTS (DINGWALL) LIMITED HAVEN RETIREMENT HOMES LTD HAVEN RISK MANAGEMENT LIMITED HAVEN RISK MANAGEMENT SERVICES LTD.