Company number 05178750
Status Active
Incorporation Date 13 July 2004
Company Type Private Limited Company
Address THE OFFICE, GREEN PARC ROAD, HAYLE, CORNWALL, TR27 4DQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
GBP 29
. The most likely internet sites of HAVENMIST LIMITED are www.havenmist.co.uk, and www.havenmist.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and five months. The distance to to Lelant Rail Station is 1.1 miles; to Carbis Bay Rail Station is 2.4 miles; to Camborne Rail Station is 5.3 miles; to Penzance Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Havenmist Limited is a Private Limited Company.
The company registration number is 05178750. Havenmist Limited has been working since 13 July 2004.
The present status of the company is Active. The registered address of Havenmist Limited is The Office Green Parc Road Hayle Cornwall Tr27 4dq. The company`s financial liabilities are £96.85k. It is £-40.16k against last year. The cash in hand is £171.44k. It is £170.02k against last year. And the total assets are £346.21k, which is £125.19k against last year. EDDY, Margaret Irene is a Secretary of the company. EDDY, David Stuart is a Director of the company. EDDY, Margaret Irene is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
havenmist Key Finiance
LIABILITIES
£96.85k
-30%
CASH
£171.44k
+11930%
TOTAL ASSETS
£346.21k
+56%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 August 2004
Appointed Date: 13 July 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 August 2004
Appointed Date: 13 July 2004
Persons With Significant Control
Mr David Stuart Eddy
Notified on: 13 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more
HAVENMIST LIMITED Events
22 Jul 2016
Confirmation statement made on 13 July 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 August 2015
20 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
14 May 2015
Total exemption small company accounts made up to 31 August 2014
21 Jul 2014
Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
...
... and 28 more events
23 Aug 2004
New director appointed
23 Aug 2004
New secretary appointed;new director appointed
23 Aug 2004
Secretary resigned
23 Aug 2004
Director resigned
13 Jul 2004
Incorporation
17 July 2012
Mortgage deed
Delivered: 1 August 2012
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation Limited
Aib Group (UK) PLC
The Governor & Company of the Bank of Ireland
Lloyds Tsb Bank PLC
Description: Trelissick house and land at green parc road hayle cornwall…
10 July 2012
Debenture
Delivered: 14 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 May 2008
Legal mortgage
Delivered: 14 May 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land at 62 queensway hale cornwall.
3 March 2008
Debenture
Delivered: 6 March 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 March 2005
Legal mortgage
Delivered: 19 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property being land at 62 queensway old bowling club…
19 January 2005
Debenture
Delivered: 21 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…