HAVEN ENGINEERING SERVICES LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 5SF

Company number 03015880
Status Liquidation
Incorporation Date 30 January 1995
Company Type Private Limited Company
Address 2 SOVEREIGN QUAY, HAVANNAH STREET, CARDIFF, SOUTH GLAMORGAN, CF10 5SF
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment, 43210 - Electrical installation, 43290 - Other construction installation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Liquidators statement of receipts and payments to 5 November 2016; Liquidators statement of receipts and payments to 5 November 2015; Liquidators statement of receipts and payments to 5 November 2014. The most likely internet sites of HAVEN ENGINEERING SERVICES LIMITED are www.havenengineeringservices.co.uk, and www.haven-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Cardiff Queen Street Rail Station is 1.4 miles; to Cathays Rail Station is 1.9 miles; to Barry Docks Rail Station is 5.7 miles; to Barry Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haven Engineering Services Limited is a Private Limited Company. The company registration number is 03015880. Haven Engineering Services Limited has been working since 30 January 1995. The present status of the company is Liquidation. The registered address of Haven Engineering Services Limited is 2 Sovereign Quay Havannah Street Cardiff South Glamorgan Cf10 5sf. . JEFFRIES, Robert Malcolm is a Director of the company. OSMOND, Grant Sidney is a Director of the company. Nominee Secretary JONES, Kathryn Louise has been resigned. Secretary PARRY, Carol Rowana has been resigned. Director PARRY, Alan William has been resigned. Nominee Director STEPHENS, Graham Robertson has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Director
JEFFRIES, Robert Malcolm
Appointed Date: 17 February 2010
72 years old
Director
OSMOND, Grant Sidney
Appointed Date: 17 February 2010
52 years old

Resigned Directors

Nominee Secretary
JONES, Kathryn Louise
Resigned: 30 January 1995
Appointed Date: 30 January 1995
Secretary
PARRY, Carol Rowana
Resigned: 17 February 2010
Appointed Date: 30 January 1995
Director
PARRY, Alan William
Resigned: 17 February 2010
Appointed Date: 30 January 1995
77 years old
Nominee Director
STEPHENS, Graham Robertson
Resigned: 30 January 1995
Appointed Date: 30 January 1995
75 years old

HAVEN ENGINEERING SERVICES LIMITED Events

12 Jan 2017
Liquidators statement of receipts and payments to 5 November 2016
11 Jan 2016
Liquidators statement of receipts and payments to 5 November 2015
02 Jan 2015
Liquidators statement of receipts and payments to 5 November 2014
20 Nov 2013
Appointment of a voluntary liquidator
12 Nov 2013
Statement of affairs with form 4.19
...
... and 50 more events
23 May 1995
Accounting reference date notified as 31/05
03 Feb 1995
Secretary resigned;new secretary appointed
03 Feb 1995
Director resigned;new director appointed
03 Feb 1995
Registered office changed on 03/02/95 from: 129 queen street cardiff CF1 4BJ
30 Jan 1995
Incorporation

HAVEN ENGINEERING SERVICES LIMITED Charges

4 July 2013
Charge code 0301 5880 0002
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture. Notification of addition to or amendment of…
1 March 2010
Debenture
Delivered: 3 March 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

HAVEN ENGINEERING 2016 LIMITED HAVEN ENGINEERING PROJECTS LTD HAVEN ENVIRONMENTAL LIMITED HAVEN EQUITABLE LIMITED HAVEN ESTATE AGENTS LIMITED HAVEN ESTATES & MANAGEMENT LTD HAVEN ESTATES LIMITED