HAVERIGG III LIMITED
BRISTOL

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Company number 04951364
Status Active
Incorporation Date 3 November 2003
Company Type Private Limited Company
Address KINGS HOUSE, 14 ORCHARD STREET, BRISTOL, BS1 5EH
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 3 November 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of HAVERIGG III LIMITED are www.haveriggiii.co.uk, and www.haverigg-iii.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Haverigg Iii Limited is a Private Limited Company. The company registration number is 04951364. Haverigg Iii Limited has been working since 03 November 2003. The present status of the company is Active. The registered address of Haverigg Iii Limited is Kings House 14 Orchard Street Bristol Bs1 5eh. . BUNKER, David Alan Langley is a Secretary of the company. BUNKER, David Alan Langley is a Director of the company. MAGGS, Robert Francis is a Director of the company. PALMER, Colin is a Director of the company. SMITH, Michael Raymond is a Director of the company. The company operates in "Production of electricity".


Current Directors

Secretary
BUNKER, David Alan Langley
Appointed Date: 03 November 2003
Director
BUNKER, David Alan Langley
Appointed Date: 03 November 2003
74 years old
Director
MAGGS, Robert Francis
Appointed Date: 17 June 2004
85 years old
Director
PALMER, Colin
Appointed Date: 03 November 2003
77 years old
Director
SMITH, Michael Raymond
Appointed Date: 17 June 2004
76 years old

Persons With Significant Control

Windcluster 2000 Limited
Notified on: 3 November 2016
Nature of control: Ownership of shares – 75% or more

HAVERIGG III LIMITED Events

10 Jan 2017
Accounts for a small company made up to 31 March 2016
13 Dec 2016
Confirmation statement made on 3 November 2016 with updates
09 Jan 2016
Accounts for a small company made up to 31 March 2015
15 Dec 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 975,000
19 Feb 2015
Satisfaction of charge 1 in full
...
... and 36 more events
05 Aug 2004
Nc inc already adjusted 28/07/04
05 Aug 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2004
New director appointed
05 Jan 2004
Director's particulars changed
03 Nov 2003
Incorporation

HAVERIGG III LIMITED Charges

27 September 2004
Security agreement
Delivered: 5 October 2004
Status: Outstanding
Persons entitled: British Gas Trading Limited
Description: All rocs, proceeds relating to the buy-out fund or the late…
30 July 2004
Debenture
Delivered: 14 August 2004
Status: Satisfied on 19 February 2015
Persons entitled: Tridos Bank Nv
Description: Fixed and floating charges over the undertaking and all…
30 July 2004
Legal mortgage
Delivered: 10 August 2004
Status: Satisfied on 19 February 2015
Persons entitled: Triodos Bank Nv
Description: All and every interest in, over or relating to the…

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