HAVEN FUNDING (32) PLC
LONDON HAVEN FUNDING (2) PLC

Hellopages » City of London » City of London » EC4N 5AF

Company number 03480042
Status Active
Incorporation Date 8 December 1997
Company Type Public Limited Company
Address 4TH FLOOR, 107 CANNON STREET, LONDON, EC4N 5AF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 50,000 . The most likely internet sites of HAVEN FUNDING (32) PLC are www.havenfunding32.co.uk, and www.haven-funding-32.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haven Funding 32 Plc is a Public Limited Company. The company registration number is 03480042. Haven Funding 32 Plc has been working since 08 December 1997. The present status of the company is Active. The registered address of Haven Funding 32 Plc is 4th Floor 107 Cannon Street London Ec4n 5af. . THFC (SERVICES) LTD is a Secretary of the company. BURKE, Colin John is a Director of the company. EDGE, Fenella Jane is a Director of the company. PEACOCK, Ian Rex is a Director of the company. WILLIAMSON, John Piers is a Director of the company. Secretary PEARSON, Virginia Ann has been resigned. Secretary SPV MANAGEMENT LIMITED has been resigned. Director AINGER, Barbara has been resigned. Director BAKER, Robin Gregory has been resigned. Director BARLAND, Deborah Leigh has been resigned. Director BLOMFIELD-SMITH, Rosamund has been resigned. Director COOKE YARBOROUGH, Deanne Cecile has been resigned. Director CREED, David Ronald, Dr has been resigned. Director HATCHMAN, Simon James has been resigned. Director IMPEY, Peter Henry has been resigned. Director MINOPRIO, Piers has been resigned. Director MOUNTFORD, Roger Philip has been resigned. Director PEARSON, Virginia Ann has been resigned. Director WEBB, Howard has been resigned. Director WILLIAMS, Deborah Mary Jill has been resigned. Director SPV MANAGEMENT LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
THFC (SERVICES) LTD
Appointed Date: 05 August 2002
Director
BURKE, Colin John
Appointed Date: 14 June 2006
63 years old
Director
EDGE, Fenella Jane
Appointed Date: 30 July 2003
62 years old
Director
PEACOCK, Ian Rex
Appointed Date: 01 April 2013
78 years old
Director
WILLIAMSON, John Piers
Appointed Date: 05 August 2002
63 years old

Resigned Directors

Secretary
PEARSON, Virginia Ann
Resigned: 05 August 2002
Appointed Date: 13 October 1999
Secretary
SPV MANAGEMENT LIMITED
Resigned: 13 October 1999
Appointed Date: 08 December 1997
Director
AINGER, Barbara
Resigned: 30 April 2001
Appointed Date: 13 October 1999
79 years old
Director
BAKER, Robin Gregory
Resigned: 13 October 1999
Appointed Date: 08 December 1997
74 years old
Director
BARLAND, Deborah Leigh
Resigned: 13 February 2006
Appointed Date: 02 September 2004
57 years old
Director
BLOMFIELD-SMITH, Rosamund
Resigned: 22 January 2002
Appointed Date: 05 November 2000
76 years old
Director
COOKE YARBOROUGH, Deanne Cecile
Resigned: 22 June 2001
Appointed Date: 30 April 2001
69 years old
Director
CREED, David Ronald, Dr
Resigned: 14 June 2007
Appointed Date: 14 February 2002
82 years old
Director
HATCHMAN, Simon James
Resigned: 02 September 2004
Appointed Date: 05 August 2002
53 years old
Director
IMPEY, Peter Henry
Resigned: 14 February 2002
Appointed Date: 13 October 1999
73 years old
Director
MINOPRIO, Piers
Resigned: 13 October 1999
Appointed Date: 08 December 1997
69 years old
Director
MOUNTFORD, Roger Philip
Resigned: 26 June 2013
Appointed Date: 06 July 2007
77 years old
Director
PEARSON, Virginia Ann
Resigned: 05 August 2002
Appointed Date: 14 February 2002
74 years old
Director
WEBB, Howard
Resigned: 05 August 2002
Appointed Date: 22 June 2001
70 years old
Director
WILLIAMS, Deborah Mary Jill
Resigned: 28 February 2003
Appointed Date: 05 August 2002
68 years old
Director
SPV MANAGEMENT LIMITED
Resigned: 13 October 1999
Appointed Date: 08 December 1997

Persons With Significant Control

Haven Funding (Holdings) 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAVEN FUNDING (32) PLC Events

13 Dec 2016
Confirmation statement made on 8 December 2016 with updates
20 May 2016
Full accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 50,000
30 Jun 2015
Full accounts made up to 31 December 2014
24 Feb 2015
Resignation of an auditor
...
... and 117 more events
09 Feb 1998
Director's particulars changed
29 Jan 1998
Company name changed haven funding (2) PLC\certificate issued on 30/01/98
10 Dec 1997
Certificate of authorisation to commence business and borrow
10 Dec 1997
Application to commence business
08 Dec 1997
Incorporation

HAVEN FUNDING (32) PLC Charges

16 September 2011
Deed of sub charge and assignment
Delivered: 20 September 2011
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: All its right title and interest and benefit present and…
7 April 2011
Deed of sub-charge and assignment
Delivered: 8 April 2011
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited (Trustee)
Description: All right to each of the incoming properties being any…
15 April 2010
Deed of sub-charge and assignment
Delivered: 28 April 2010
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: Charges at law with the payment of money indebtedness and…
17 March 2010
Deed of sub-charge and assignment
Delivered: 31 March 2010
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: Charge at law with the payment of money indebtedness…
10 July 2009
Deed of sub-charge and assignment
Delivered: 21 July 2009
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: Charges at law with the payment of money indebtedness…
30 October 2008
Deed of sub-charge and assignment
Delivered: 4 November 2008
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: Charges at law with the payment of money indebtedness…
23 July 2008
Deed of sub-charge and assignment
Delivered: 7 August 2008
Status: Outstanding
Persons entitled: Prudentail Trustee Company Limited
Description: Charges at law with the payment of money indebtedness…
20 February 2007
Deed of sub-charge and assignment
Delivered: 1 March 2007
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: All its right, title, interest and benefit, present and…
19 January 2007
Deed of sub-charge and assignment
Delivered: 24 January 2007
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: All its right,title,interest and benefit,present and…
30 October 2006
Deed of sub-charge and assignment
Delivered: 13 November 2006
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: All right title interest and benefit in and to the incoming…
30 January 2006
Deed of sub-charge and assignment
Delivered: 13 February 2006
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: All its right, title, interest and benefit, present and…
19 November 2003
Deed of sub-charge and assignment
Delivered: 21 November 2003
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: By way of first fixed legal mortgage all its right title…
20 May 2002
Deed of sub-charge and assignment
Delivered: 22 May 2002
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: By way of first fixed legal mortgage all its right title…
15 June 2001
Deed of sub-charge and assignment
Delivered: 5 July 2001
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: Mellor close standish wigan t/n GM781623.
14 September 2000
Deed of sub-charge and assignment
Delivered: 18 September 2000
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: All right title interest and benefit in and to each of the…
28 July 2000
Deed of sub-charge and assignment
Delivered: 2 August 2000
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: All right title and interest in the incoming properties as…
4 January 2000
Deed of sub-charge and assignment between haven funding (32) PLC (1) prudential trustee company limited (2) droitwich spa & rural housing association limited issued by the company
Delivered: 19 January 2000
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: F/H…
4 January 2000
Deed of sub-charge and assignment between haven funding (32) PLC (1) prudential trustee company limited (2) mercian housing association limited issued by the company
Delivered: 19 January 2000
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: 1-12 and 14 and 15 glendedyth court the gardens fentham…
16 December 1999
Deed of sub-charge and assignment
Delivered: 29 December 1999
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: F/H property being site d yatesbury avenue and tangmere…
4 November 1999
Supplemental deed of sub-charge and assignment
Delivered: 13 November 1999
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: All right title and interest and benefit in and to each of…
14 October 1999
Deed of sub-charge and assignment
Delivered: 29 October 1999
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: All right,title and interest in 1-11 and 15-43 ashberry…
23 July 1999
Deed of sub-charge and assignment
Delivered: 29 July 1999
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: 16 arley road seely oak f/h t/n-WM49766. 34 beaconsfield…
8 July 1999
Deed of sub-charge and assignment
Delivered: 21 July 1999
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: F/H 65-87 (odd) badsey lane (known as cotswold rise) t/no…
22 April 1999
Deed of sub-charge and assignment
Delivered: 24 April 1999
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: Land on the east side of belmont street walker newcastle…
22 April 1999
Deed of sub-charge and assignment
Delivered: 24 April 1999
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: Land on the south side and lying to the west of ruth street…
15 January 1999
Deed of sub-charge and assignment
Delivered: 27 January 1999
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: Property k/a 16A st nicholas street droitwich t/n HW164576…
18 December 1998
Deed of sub-charge and assignment
Delivered: 5 January 1999
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: A) f/h 9,11,12 and 14 tenter close 25-38(inc) wyvern close…
10 December 1998
Deed of sub-charge and assignment made between the company (1), prudential trustee company limited (2) and mercian housing association limited (3)
Delivered: 23 December 1998
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: Various properties described as "the incoming property" the…
19 November 1998
Second supplemental trust deed
Delivered: 10 December 1998
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited as Trustee for the Holders and Couponholders (As Defined)
Description: All its right title interest and benefit present and future…
6 November 1998
Deed of sub-charge and assignment
Delivered: 19 November 1998
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: All rights title interest and benefit present and future in…
2 November 1998
Deed of sub-charge and assignment between the company, prudential trustee company limited and chiltern hundreds housing association limited
Delivered: 19 November 1998
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: All rights title interest and benefit present and future in…
29 September 1998
Deed of subcharge and assignment
Delivered: 7 October 1998
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: All the company's right,title,interest and benefit,present…
16 September 1998
Deed of subcharge and assignment
Delivered: 29 September 1998
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: All the company's right title and interest in and to the…
4 September 1998
Deed of sub-charge and assignment
Delivered: 9 September 1998
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: 21 blake street sheffield south yorkshire f/h t/n-YWE65446…
7 August 1998
Deed of sub-charge and assignment
Delivered: 19 August 1998
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: Nos.26,28,54,24,18,30,38,8,32,46,60,40,20,36,34,42,48,22,52,…
24 June 1998
First supplemental trust deed
Delivered: 13 July 1998
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited(The Trustee)
Description: All right title interst benefit in and to the corporate…
19 June 1998
Deed of sub-charge and assignment
Delivered: 24 June 1998
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: All right title and interest and benefit in the properties…
12 June 1998
Deed od sub-charge and assignment
Delivered: 16 June 1998
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: The companys right title interest and benefit in the…
12 June 1998
Deed of sub-charge and assignment
Delivered: 16 June 1998
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: All right title interest and benefit in the incoming…
20 March 1998
Deed of sub-charge and assignment
Delivered: 25 March 1998
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: All the company's right title and benefit present and…
13 March 1998
Deed of sub-charge and assignment
Delivered: 21 March 1998
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: 1-22 (consecutive) john chadwick house; 32A cameron road…
12 February 1998
Trust deed
Delivered: 25 February 1998
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited(The Trustee)
Description: The company conveys transfers and assigns to the trustee…

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