HAVEN SECURITY LTD
EAST SUSSEX

Hellopages » East Sussex » Brighton and Hove » BN3 2DJ

Company number 04670869
Status Active
Incorporation Date 19 February 2003
Company Type Private Limited Company
Address CORNELIUS HOUSE 178-180 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DJ
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Steven Andrew Raycraft as a director on 1 April 2016. The most likely internet sites of HAVEN SECURITY LTD are www.havensecurity.co.uk, and www.haven-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Haven Security Ltd is a Private Limited Company. The company registration number is 04670869. Haven Security Ltd has been working since 19 February 2003. The present status of the company is Active. The registered address of Haven Security Ltd is Cornelius House 178 180 Church Road Hove East Sussex Bn3 2dj. The company`s financial liabilities are £94.89k. It is £78.04k against last year. The cash in hand is £24.03k. It is £12k against last year. And the total assets are £215.68k, which is £5.89k against last year. PP SECRETARIES LIMITED is a Secretary of the company. OKINES, Jane Stella is a Director of the company. OKINES, Lee Michael is a Director of the company. OKINES, Roy is a Director of the company. RAYCRAFT, Steven Andrew is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director MAY, Michael John has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Security systems service activities".


haven security Key Finiance

LIABILITIES £94.89k
+463%
CASH £24.03k
+99%
TOTAL ASSETS £215.68k
+2%
All Financial Figures

Current Directors

Secretary
PP SECRETARIES LIMITED
Appointed Date: 19 February 2003
Director
OKINES, Jane Stella
Appointed Date: 19 February 2003
73 years old
Director
OKINES, Lee Michael
Appointed Date: 01 April 2016
41 years old
Director
OKINES, Roy
Appointed Date: 19 February 2003
74 years old
Director
RAYCRAFT, Steven Andrew
Appointed Date: 01 April 2016
45 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 19 February 2003
Appointed Date: 19 February 2003
Director
MAY, Michael John
Resigned: 13 November 2015
Appointed Date: 24 February 2004
74 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 19 February 2003
Appointed Date: 19 February 2003

Persons With Significant Control

Mr Roy Okines
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Stella Okines
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAVEN SECURITY LTD Events

28 Feb 2017
Confirmation statement made on 19 February 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Appointment of Mr Steven Andrew Raycraft as a director on 1 April 2016
06 Apr 2016
Appointment of Mr Lee Michael Okines as a director on 1 April 2016
07 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,000
...
... and 60 more events
20 Mar 2003
Accounting reference date extended from 29/02/04 to 31/03/04
20 Mar 2003
Ad 19/02/03--------- £ si 999@1=999 £ ic 1/1000
10 Mar 2003
Secretary resigned
10 Mar 2003
Director resigned
19 Feb 2003
Incorporation

HAVEN SECURITY LTD Charges

27 October 2015
Charge code 0467 0869 0001
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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