THE CAR HAVEN LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 3JW

Company number 07285061
Status Active
Incorporation Date 15 June 2010
Company Type Private Limited Company
Address 20 KEDLESTON STREET, DERBY, DERBYSHIRE, DE1 3JW
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 200 ; Total exemption small company accounts made up to 30 June 2015; Termination of appointment of David Millner as a director on 7 January 2015. The most likely internet sites of THE CAR HAVEN LIMITED are www.thecarhaven.co.uk, and www.the-car-haven.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The Car Haven Limited is a Private Limited Company. The company registration number is 07285061. The Car Haven Limited has been working since 15 June 2010. The present status of the company is Active. The registered address of The Car Haven Limited is 20 Kedleston Street Derby Derbyshire De1 3jw. The company`s financial liabilities are £12.59k. It is £1.59k against last year. The cash in hand is £0.72k. It is £-2.39k against last year. And the total assets are £4.42k, which is £-1.49k against last year. GARRATT, Mary Elizabeth is a Director of the company. Secretary ELEY, Dale Rowland has been resigned. Secretary ELEY, Dale Rowland has been resigned. Director ELEY, Dale Rowland has been resigned. Director LEE, Mark Anthony has been resigned. Director MILLNER, David has been resigned. The company operates in "Sale of new cars and light motor vehicles".


the car haven Key Finiance

LIABILITIES £12.59k
+14%
CASH £0.72k
-77%
TOTAL ASSETS £4.42k
-26%
All Financial Figures

Current Directors

Director
GARRATT, Mary Elizabeth
Appointed Date: 01 November 2011
76 years old

Resigned Directors

Secretary
ELEY, Dale Rowland
Resigned: 01 November 2011
Appointed Date: 15 June 2010
Secretary
ELEY, Dale Rowland
Resigned: 01 November 2011
Appointed Date: 15 June 2010
Director
ELEY, Dale Rowland
Resigned: 01 November 2011
Appointed Date: 15 June 2010
51 years old
Director
LEE, Mark Anthony
Resigned: 19 September 2011
Appointed Date: 15 June 2010
58 years old
Director
MILLNER, David
Resigned: 07 January 2015
Appointed Date: 15 June 2010
51 years old

THE CAR HAVEN LIMITED Events

26 Jul 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 200
02 Dec 2015
Total exemption small company accounts made up to 30 June 2015
02 Sep 2015
Termination of appointment of David Millner as a director on 7 January 2015
22 Jun 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 200
05 Nov 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 12 more events
19 Sep 2011
Termination of appointment of Mark Lee as a director
17 Sep 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Sep 2010
Statement of capital following an allotment of shares on 8 September 2010
  • GBP 201.00
15 Jun 2010
Director's details changed for Mr David Millner on 15 June 2010
15 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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