HAVAS EHS DISCOVERY LIMITED
GLOS BRANN LIMITED

Hellopages » Gloucestershire » Cotswold » GL7 1RY

Company number 00908743
Status Active
Incorporation Date 19 June 1967
Company Type Private Limited Company
Address PHOENIX WAY, CIRENCESTER, GLOS, GL7 1RY
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities, 73110 - Advertising agencies
Phone, email, etc

Since the company registration two hundred and six events have happened. The last three records are Termination of appointment of David John Williams as a director on 15 September 2016; Director's details changed for Susan Deborah Vizor on 6 May 2016; Full accounts made up to 31 December 2015. The most likely internet sites of HAVAS EHS DISCOVERY LIMITED are www.havasehsdiscovery.co.uk, and www.havas-ehs-discovery.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and five months. Havas Ehs Discovery Limited is a Private Limited Company. The company registration number is 00908743. Havas Ehs Discovery Limited has been working since 19 June 1967. The present status of the company is Active. The registered address of Havas Ehs Discovery Limited is Phoenix Way Cirencester Glos Gl7 1ry. . ROSS, Allan John is a Secretary of the company. CHAPMAN, Aidan Gerard is a Director of the company. WALL, Susan Deborah is a Director of the company. Secretary FLEMING, John Richard, Doctor has been resigned. Secretary JENKINS, Paul Anthony Burton has been resigned. Secretary PATERSON, Nigel Checkland has been resigned. Secretary ROBB, George Oliver has been resigned. Director ANDERSON, Lawrence Guild has been resigned. Director BIGG, Alan Taylor has been resigned. Director BOSS, Royston Gary Goodwell has been resigned. Director DUCKETT, Roger Anthony has been resigned. Director FLEMING, John Richard, Doctor has been resigned. Director GATER, Christopher John has been resigned. Director GRAHAM, George Malcolm Roger has been resigned. Director GREEN, Paul has been resigned. Director HANSEL, John Madoc, Doctor has been resigned. Director HARRIS, Andrew James has been resigned. Director HARRISON, Andrew Paul has been resigned. Director HAWKINS, Brenda Joyce has been resigned. Director HEBDON, Simon has been resigned. Director IVENS, Charles David Hardy has been resigned. Director JENKINS, Paul Anthony Burton has been resigned. Director KITCATT, Paul Jonathan Ayle has been resigned. Director MONTGOMERY, David Ronald has been resigned. Director MONTGOMERY, David Ronald has been resigned. Director PARKER, Michael John has been resigned. Director PATERSON, Nigel Checkland has been resigned. Director PAYNE, Nigel Terrence has been resigned. Director PINNINGTON, Christopher John has been resigned. Director SIMPSON, Jennifer Margaret has been resigned. Director SNYDER, Michele Deborah has been resigned. Director WILLIAMS, David John has been resigned. Director WRIGHT, Andrew John Lewis has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
ROSS, Allan John
Appointed Date: 28 February 2007
Director
CHAPMAN, Aidan Gerard
Appointed Date: 05 January 2006
67 years old
Director
WALL, Susan Deborah
Appointed Date: 26 February 2007
59 years old

Resigned Directors

Secretary
FLEMING, John Richard, Doctor
Resigned: 01 October 2002
Appointed Date: 20 October 2000
Secretary
JENKINS, Paul Anthony Burton
Resigned: 20 October 2000
Appointed Date: 01 January 2000
Secretary
PATERSON, Nigel Checkland
Resigned: 28 February 2007
Appointed Date: 01 October 2002
Secretary
ROBB, George Oliver
Resigned: 31 December 1999
Director
ANDERSON, Lawrence Guild
Resigned: 04 June 1993
79 years old
Director
BIGG, Alan Taylor
Resigned: 30 June 1997
87 years old
Director
BOSS, Royston Gary Goodwell
Resigned: 15 July 2004
Appointed Date: 11 February 1994
75 years old
Director
DUCKETT, Roger Anthony
Resigned: 25 January 1994
82 years old
Director
FLEMING, John Richard, Doctor
Resigned: 01 October 2002
Appointed Date: 20 October 2000
63 years old
Director
GATER, Christopher John
Resigned: 10 January 2002
74 years old
Director
GRAHAM, George Malcolm Roger
Resigned: 31 August 1993
86 years old
Director
GREEN, Paul
Resigned: 22 May 2009
Appointed Date: 26 February 2007
60 years old
Director
HANSEL, John Madoc, Doctor
Resigned: 10 January 2002
Appointed Date: 11 February 1994
67 years old
Director
HARRIS, Andrew James
Resigned: 05 January 2006
Appointed Date: 30 September 2002
67 years old
Director
HARRISON, Andrew Paul
Resigned: 27 April 2004
Appointed Date: 01 April 2003
58 years old
Director
HAWKINS, Brenda Joyce
Resigned: 10 December 1997
Appointed Date: 24 June 1992
76 years old
Director
HEBDON, Simon
Resigned: 23 May 2012
Appointed Date: 10 September 2009
53 years old
Director
IVENS, Charles David Hardy
Resigned: 14 May 1993
Appointed Date: 30 January 1991
76 years old
Director
JENKINS, Paul Anthony Burton
Resigned: 20 October 2000
Appointed Date: 18 March 1994
64 years old
Director
KITCATT, Paul Jonathan Ayle
Resigned: 31 July 1999
Appointed Date: 11 February 1994
68 years old
Director
MONTGOMERY, David Ronald
Resigned: 01 September 1994
Appointed Date: 26 January 1994
81 years old
Director
MONTGOMERY, David Ronald
Resigned: 25 January 1994
81 years old
Director
PARKER, Michael John
Resigned: 01 October 1999
Appointed Date: 30 January 1991
68 years old
Director
PATERSON, Nigel Checkland
Resigned: 28 February 2007
Appointed Date: 08 September 2003
69 years old
Director
PAYNE, Nigel Terrence
Resigned: 30 November 1993
65 years old
Director
PINNINGTON, Christopher John
Resigned: 14 November 2006
Appointed Date: 12 January 2004
69 years old
Director
SIMPSON, Jennifer Margaret
Resigned: 18 March 2016
Appointed Date: 20 December 2002
74 years old
Director
SNYDER, Michele Deborah
Resigned: 10 January 2002
Appointed Date: 19 December 1997
63 years old
Director
WILLIAMS, David John
Resigned: 15 September 2016
Appointed Date: 01 March 2016
53 years old
Director
WRIGHT, Andrew John Lewis
Resigned: 10 January 2002
Appointed Date: 01 August 1996
66 years old

HAVAS EHS DISCOVERY LIMITED Events

17 Oct 2016
Termination of appointment of David John Williams as a director on 15 September 2016
17 Oct 2016
Director's details changed for Susan Deborah Vizor on 6 May 2016
27 Jul 2016
Full accounts made up to 31 December 2015
08 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 17,778,385
18 Mar 2016
Termination of appointment of Jennifer Margaret Simpson as a director on 18 March 2016
...
... and 196 more events
12 Mar 1983
Accounts made up to 28 February 1982
12 Mar 1983
Accounts made up to 28 February 1981
21 Nov 1980
Accounts made up to 29 February 1980
02 Aug 1978
Accounts made up to 28 February 1978
19 Jun 1967
Certificate of incorporation

HAVAS EHS DISCOVERY LIMITED Charges

24 July 2008
A deed of admission to an omnibus guarantee and set-off agreement dated 25 october 2007
Delivered: 28 July 2008
Status: Satisfied on 13 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
11 June 2008
Deed of admission to an omnibus guarantee and set-off agreement dated 25/10/2007
Delivered: 12 June 2008
Status: Satisfied on 13 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
25 October 2007
An omnibus guarantee and set-off agreement
Delivered: 1 November 2007
Status: Satisfied on 13 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums from time to time being standing to the…
10 June 2005
Deed of admission to an omnibus guarantee and set-off agreement dated 16 october 2000
Delivered: 15 June 2005
Status: Satisfied on 13 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: All sums standing to the credit of any present or future…
27 September 2004
A deed of admission to an omnibus guarantee and set-off agreement dated 16 october 2000
Delivered: 30 September 2004
Status: Satisfied on 13 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any account.
24 February 2003
A deed of admission to an omnibus guarantee and set-off agreement dated 16TH october 2000
Delivered: 28 February 2003
Status: Satisfied on 13 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
11 February 2003
A deed of admission to an omnibus guarantee and set-off agreement dated 16TH october 2000 (the "agreement")
Delivered: 13 February 2003
Status: Satisfied on 13 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
9 August 2002
A deed of admission to an omnibus guarantee and set-off agreement dated 16TH october 2000 and
Delivered: 10 August 2002
Status: Satisfied on 13 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
25 June 2002
Deed of admission to an omnibus guarantee and set-off agreement dated 16TH october 2000 and
Delivered: 3 July 2002
Status: Satisfied on 13 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
9 April 1998
Deed of escrow and charge
Delivered: 23 April 1998
Status: Satisfied on 23 November 2006
Persons entitled: Nch Marketing Services Limited
Description: The intellectual property rights relating to the software…
25 January 1994
Legal mortgage
Delivered: 28 January 1994
Status: Satisfied on 25 July 2003
Persons entitled: Lloyds Bank PLC
Description: The property k/as plot 3,phoenix…
25 January 1994
Legal mortgage
Delivered: 28 January 1994
Status: Satisfied on 25 July 2003
Persons entitled: Lloyds Bank PLC
Description: The property k/as plots 4 and 5.phoenix…
25 January 1994
Legal mortgage
Delivered: 28 January 1994
Status: Satisfied on 25 July 2003
Persons entitled: Lloyds Bank PLC
Description: The property k/as plot 2,phoenix…
25 January 1994
Debenture
Delivered: 28 January 1994
Status: Satisfied on 25 July 2003
Persons entitled: Lloyds Bank PLC
Description: For details of property please see form 395 for details…
27 June 1978
Legal charge
Delivered: 30 June 1978
Status: Satisfied on 12 January 1994
Persons entitled: Barclays Bank PLC
Description: F/H flat 2 & 3 phoenix way, cirencaster, gloucestershire.

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