Company number 05526903
Status Active
Incorporation Date 3 August 2005
Company Type Private Limited Company
Address WHITWORTH AVENUE, AYCLIFFE INDUSTRIAL PARK, DARLINGTON, COUNTY DURHAM, DL5 6YN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Secretary's details changed for Deborah Louise Green on 11 November 2016; Director's details changed for Simon Marc Teasdale on 11 November 2016. The most likely internet sites of HAVEN SHOWERS LIMITED are www.havenshowers.co.uk, and www.haven-showers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Haven Showers Limited is a Private Limited Company.
The company registration number is 05526903. Haven Showers Limited has been working since 03 August 2005.
The present status of the company is Active. The registered address of Haven Showers Limited is Whitworth Avenue Aycliffe Industrial Park Darlington County Durham Dl5 6yn. . GREEN, Deborah Louise is a Secretary of the company. OSBORNE, David Charles is a Director of the company. OSBORNE, Gerald Charles is a Director of the company. PEARSON, Julian is a Director of the company. TEASDALE, Simon Marc is a Director of the company. Secretary OSBORNE, Pamela has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director MOODY, John has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 07 August 2005
Appointed Date: 03 August 2005
Director
MOODY, John
Resigned: 30 November 2010
Appointed Date: 22 January 2009
47 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 07 August 2005
Appointed Date: 03 August 2005
Persons With Significant Control
Mr David Charles Osborne
Notified on: 5 October 2016
55 years old
Nature of control: Has significant influence or control
HAVEN SHOWERS LIMITED Events
25 Nov 2016
Accounts for a dormant company made up to 31 March 2016
14 Nov 2016
Secretary's details changed for Deborah Louise Green on 11 November 2016
11 Nov 2016
Director's details changed for Simon Marc Teasdale on 11 November 2016
11 Nov 2016
Director's details changed for Julian Pearson on 11 November 2016
11 Nov 2016
Director's details changed for Mr Gerald Charles Osborne on 11 November 2016
...
... and 43 more events
22 Aug 2005
New secretary appointed
22 Aug 2005
New director appointed
22 Aug 2005
New director appointed
22 Aug 2005
Registered office changed on 22/08/05 from: 12 york place leeds west yorkshire LS1 2DS
03 Aug 2005
Incorporation
16 May 2012
Composite guarantee and debenture
Delivered: 21 May 2012
Status: Satisfied
on 5 August 2015
Persons entitled: Centric Spv 1 Limited
Description: Land on the south side of whitworth avenue and the east…
27 September 2007
Debenture
Delivered: 2 October 2007
Status: Satisfied
on 7 May 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
14 October 2005
Deed of accession and charge
Delivered: 29 October 2005
Status: Satisfied
on 18 June 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…