Company number 05357831
Status Active
Incorporation Date 8 February 2005
Company Type Private Limited Company
Address 18 HAND COURT, LONDON, WC1V 6JF
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Satisfaction of charge 053578310004 in full; Registration of charge 053578310004, created on 21 July 2016. The most likely internet sites of HAVEN MOTOR HOLDINGS LTD are www.havenmotorholdings.co.uk, and www.haven-motor-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haven Motor Holdings Ltd is a Private Limited Company.
The company registration number is 05357831. Haven Motor Holdings Ltd has been working since 08 February 2005.
The present status of the company is Active. The registered address of Haven Motor Holdings Ltd is 18 Hand Court London Wc1v 6jf. . SURREY, Joseph William Stephen is a Director of the company. Secretary WHITSON, Gorrie has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 February 2005
Appointed Date: 08 February 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 February 2005
Appointed Date: 08 February 2005
Persons With Significant Control
HAVEN MOTOR HOLDINGS LTD Events
24 Feb 2017
Confirmation statement made on 8 February 2017 with updates
18 Aug 2016
Satisfaction of charge 053578310004 in full
03 Aug 2016
Registration of charge 053578310004, created on 21 July 2016
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
11 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
...
... and 31 more events
03 Mar 2005
New secretary appointed
02 Mar 2005
New director appointed
10 Feb 2005
Secretary resigned
10 Feb 2005
Director resigned
08 Feb 2005
Incorporation
21 July 2016
Charge code 0535 7831 0004
Delivered: 3 August 2016
Status: Satisfied
on 18 August 2016
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Description: Contains floating charge…
12 September 2013
Charge code 0535 7831 0003
Delivered: 14 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
14 March 2011
Debenture
Delivered: 16 March 2011
Status: Outstanding
Persons entitled: Santander Consumer (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
9 December 2005
Debenture
Delivered: 15 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…