HAVENHURST LIMITED
DORSET

Hellopages » Dorset » Christchurch » BH23 1EF

Company number 04448957
Status Active
Incorporation Date 28 May 2002
Company Type Private Limited Company
Address 10 BRIDGE STREET, CHRISTCHURCH, DORSET, BH23 1EF
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores, 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100 ; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of HAVENHURST LIMITED are www.havenhurst.co.uk, and www.havenhurst.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Pokesdown Rail Station is 2.3 miles; to Bournemouth Rail Station is 4 miles; to New Milton Rail Station is 5.2 miles; to Branksome Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Havenhurst Limited is a Private Limited Company. The company registration number is 04448957. Havenhurst Limited has been working since 28 May 2002. The present status of the company is Active. The registered address of Havenhurst Limited is 10 Bridge Street Christchurch Dorset Bh23 1ef. . MATTHEWS, Tracy Anita is a Secretary of the company. MATTHEWS, Philip James is a Director of the company. MATTHEWS, Tracy Anita is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
MATTHEWS, Tracy Anita
Appointed Date: 05 June 2002
Director
MATTHEWS, Philip James
Appointed Date: 05 June 2002
62 years old
Director
MATTHEWS, Tracy Anita
Appointed Date: 05 June 2002
62 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 05 June 2002
Appointed Date: 28 May 2002
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 05 June 2002
Appointed Date: 28 May 2002

HAVENHURST LIMITED Events

29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
23 Jul 2015
Total exemption small company accounts made up to 31 October 2014
10 Jun 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
05 Aug 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 50 more events
19 Jun 2002
New director appointed
19 Jun 2002
New director appointed
19 Jun 2002
New secretary appointed
19 Jun 2002
Registered office changed on 19/06/02 from: temple house 20 holywell row london EC2A 4XH
28 May 2002
Incorporation

HAVENHURST LIMITED Charges

1 November 2002
Legal charge
Delivered: 14 November 2002
Status: Satisfied on 15 November 2012
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 14 south street pennington lymington…
1 November 2002
Debenture
Delivered: 12 November 2002
Status: Satisfied on 15 November 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 October 2002
Debenture
Delivered: 8 October 2002
Status: Satisfied on 15 November 2012
Persons entitled: Aah Pharmaceutials Limited
Description: Fixed and floating charges over the undertaking and all…

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