HAVEN INVESTMENTS LIMITED
EXETER

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Company number 00411455
Status Active
Incorporation Date 27 May 1946
Company Type Private Limited Company
Address CLYST COURT CLYST COURT, HILL BARTON BUSINESS PARK, CLYST ST. MARY, EXETER, ENGLAND, EX5 1SA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Registered office address changed from Pinbrook Court Venny Bridge Exeter Devon EX4 8JQ to Clyst Court Clyst Court Hill Barton Business Park, Clyst St. Mary Exeter EX5 1SA on 8 March 2017; Accounts for a small company made up to 31 May 2016; Confirmation statement made on 1 December 2016 with updates. The most likely internet sites of HAVEN INVESTMENTS LIMITED are www.haveninvestments.co.uk, and www.haven-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and six months. Haven Investments Limited is a Private Limited Company. The company registration number is 00411455. Haven Investments Limited has been working since 27 May 1946. The present status of the company is Active. The registered address of Haven Investments Limited is Clyst Court Clyst Court Hill Barton Business Park Clyst St Mary Exeter England Ex5 1sa. . DOWN, Jacqui is a Secretary of the company. CANN, Nigel Albert is a Director of the company. LUCAS, John Henry is a Director of the company. MURRIN, Graham Douglas is a Director of the company. MURRIN, Martin is a Director of the company. Secretary LUCAS, John Henry has been resigned. Secretary LUCAS, John Henry has been resigned. Secretary YANDLE, Catherine Mary has been resigned. Director COLTHORPE, John Manning has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DOWN, Jacqui
Appointed Date: 01 June 2013

Director
CANN, Nigel Albert

80 years old

Director
LUCAS, John Henry

83 years old

Director

Director
MURRIN, Martin
Appointed Date: 05 December 2006
56 years old

Resigned Directors

Secretary
LUCAS, John Henry
Resigned: 31 May 2013
Appointed Date: 01 March 2009

Secretary
LUCAS, John Henry
Resigned: 31 December 2006

Secretary
YANDLE, Catherine Mary
Resigned: 28 February 2009
Appointed Date: 01 January 2007

Director
COLTHORPE, John Manning
Resigned: 14 November 1998
79 years old

Persons With Significant Control

Mr Graham Douglas Murrin
Notified on: 1 June 2016
84 years old
Nature of control: Has significant influence or control

Mr Nigel Albert Cann
Notified on: 1 June 2016
80 years old
Nature of control: Has significant influence or control

HAVEN INVESTMENTS LIMITED Events

08 Mar 2017
Registered office address changed from Pinbrook Court Venny Bridge Exeter Devon EX4 8JQ to Clyst Court Clyst Court Hill Barton Business Park, Clyst St. Mary Exeter EX5 1SA on 8 March 2017
16 Feb 2017
Accounts for a small company made up to 31 May 2016
13 Dec 2016
Confirmation statement made on 1 December 2016 with updates
23 Sep 2016
Auditor's resignation
07 Sep 2016
Auditor's resignation
...
... and 81 more events
25 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

05 Jun 1987
Company name changed devon contractors LIMITED\certificate issued on 03/06/87

23 Dec 1986
Full accounts made up to 31 May 1986

23 Dec 1986
Return made up to 19/12/86; full list of members
27 May 1946
Incorporation

HAVEN INVESTMENTS LIMITED Charges

5 December 2012
Mortgage deed
Delivered: 8 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a or being units 1-9 otter court manaton…
1 November 2011
Legal charge
Delivered: 19 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at bittern road sowton industrial estate exeter t/no…
17 January 1969
Charge
Delivered: 22 January 1969
Status: Outstanding
Persons entitled: Mutual Finance Limited
Description: 1-Ford 13/six hydraulic excavatory loader, 62 H.P. high…
4 January 1965
Further charge
Delivered: 4 January 1965
Status: Satisfied on 31 August 1995
Persons entitled: Commercial Union Assurance Co. LTD
Description: Office workshops and land at venny bridge pinhoe, devon.
26 September 1957
Mortgage
Delivered: 9 October 1957
Status: Satisfied on 31 August 1995
Persons entitled: Commercial Union Assurance Co. LTD
Description: Offices workshops and land at venny bride pinhoe, devon.