HAVENCROWN BUILDERS LIMITED
WIMBORNE

Hellopages » Dorset » East Dorset » BH21 1QE
Company number 03144801
Status Active
Incorporation Date 10 January 1996
Company Type Private Limited Company
Address 6 POOLE ROAD, WIMBORNE, ENGLAND, BH21 1QE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 30 March 2016; Confirmation statement made on 8 January 2017 with updates; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of HAVENCROWN BUILDERS LIMITED are www.havencrownbuilders.co.uk, and www.havencrown-builders.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty years and one months. The distance to to Poole Rail Station is 5.4 miles; to Branksome Rail Station is 5.6 miles; to Bournemouth Rail Station is 7.1 miles; to Wareham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Havencrown Builders Limited is a Private Limited Company. The company registration number is 03144801. Havencrown Builders Limited has been working since 10 January 1996. The present status of the company is Active. The registered address of Havencrown Builders Limited is 6 Poole Road Wimborne England Bh21 1qe. The company`s financial liabilities are £531.03k. It is £383.92k against last year. The cash in hand is £3.8k. It is £-2.41k against last year. And the total assets are £625.23k, which is £227.84k against last year. BONHAM CHRISTIE, Peter is a Director of the company. Secretary BONHAM CHRISTIE, Richard has been resigned. Secretary BONHAM CHRISTIE, Richard has been resigned. Secretary FISHER LAMONT MANAGEMENT SERVICES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BONHAM CHRISTIE, Peter has been resigned. Director BONHAM CHRISTIE, Richard Christie has been resigned. Director BONHAM CHRISTIE, Richard has been resigned. Director BONHAM CHRISTIE, Sheila Watt has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


havencrown builders Key Finiance

LIABILITIES £531.03k
+260%
CASH £3.8k
-39%
TOTAL ASSETS £625.23k
+57%
All Financial Figures

Current Directors

Director
BONHAM CHRISTIE, Peter
Appointed Date: 17 November 2016
44 years old

Resigned Directors

Secretary
BONHAM CHRISTIE, Richard
Resigned: 17 November 2016
Appointed Date: 24 June 2005
Secretary
BONHAM CHRISTIE, Richard
Resigned: 09 January 2001
Appointed Date: 07 March 1996
Secretary
FISHER LAMONT MANAGEMENT SERVICES LIMITED
Resigned: 24 June 2005
Appointed Date: 09 January 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 March 1996
Appointed Date: 10 January 1996
Director
BONHAM CHRISTIE, Peter
Resigned: 25 July 2012
Appointed Date: 24 June 2005
44 years old
Director
BONHAM CHRISTIE, Richard Christie
Resigned: 17 November 2016
Appointed Date: 25 July 2012
78 years old
Director
BONHAM CHRISTIE, Richard
Resigned: 17 February 1997
Appointed Date: 07 March 1996
78 years old
Director
BONHAM CHRISTIE, Sheila Watt
Resigned: 24 June 2005
Appointed Date: 07 March 1996
80 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 March 1996
Appointed Date: 10 January 1996

Persons With Significant Control

Mr Peter Bonham Christie
Notified on: 16 November 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Celia Bonham Christie 1983 Children's Settlement
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

HAVENCROWN BUILDERS LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 30 March 2016
01 Feb 2017
Confirmation statement made on 8 January 2017 with updates
23 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
22 Nov 2016
Registered office address changed from 21 the Old Yarn Mills Westbury Sherborne Dorset DT9 3RQ to 6 Poole Road Wimborne BH21 1QE on 22 November 2016
18 Nov 2016
Appointment of Mr Peter Bonham Christie as a director on 17 November 2016
...
... and 72 more events
16 Jan 1997
New secretary appointed;new director appointed
08 Oct 1996
Accounting reference date notified as 31/03
15 Jun 1996
Particulars of mortgage/charge
12 Mar 1996
Registered office changed on 12/03/96 from: 788-790 finchley road london NW11 7UR
10 Jan 1996
Incorporation

HAVENCROWN BUILDERS LIMITED Charges

3 April 2008
Legal mortgage
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 1 cowley road, nuffield industrial estate…
22 April 2004
Legal mortgage
Delivered: 27 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 11 cabot lane creekmoor t/n DT40184. With…
21 April 2004
Legal mortgage
Delivered: 23 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land on the west side of darby's lane poole. With the…
21 April 2004
Debenture
Delivered: 22 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 July 2002
Mortgage deed
Delivered: 23 July 2002
Status: Satisfied on 20 October 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 1 cowley road nuffield industrial…
24 September 1999
Mortgage
Delivered: 29 September 1999
Status: Satisfied on 20 October 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as 8 abingdon road poole title…
2 October 1997
Mortgage deed
Delivered: 3 October 1997
Status: Satisfied on 20 October 2011
Persons entitled: Lloyds Bank PLC
Description: 11 cabot lanee poole dorset DT40184. Together with all…
14 June 1996
Mortgage
Delivered: 15 June 1996
Status: Satisfied on 20 October 2011
Persons entitled: Lloyds Bank PLC
Description: 118 blackswarth road st george bristol t/no AV193568 with…

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