HAVEN COUNTRY CLASSICS LTD
SPILSBY SWANBRIM LIMITED

Hellopages » Lincolnshire » East Lindsey » PE23 5BE

Company number 04082806
Status Active
Incorporation Date 3 October 2000
Company Type Private Limited Company
Address THE WILLOWS HALTON FEN, HALTON HOLEGATE, SPILSBY, LINCOLNSHIRE, ENGLAND, PE23 5BE
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 3 October 2016 with updates; Registered office address changed from Enterprise House 5 Roundwood Lane Harpenden Hertfordshire AL5 3BW to The Willows Halton Fen Halton Holegate Spilsby Lincolnshire PE23 5BE on 5 May 2016. The most likely internet sites of HAVEN COUNTRY CLASSICS LTD are www.havencountryclassics.co.uk, and www.haven-country-classics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Wainfleet Rail Station is 4.7 miles; to Havenhouse Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haven Country Classics Ltd is a Private Limited Company. The company registration number is 04082806. Haven Country Classics Ltd has been working since 03 October 2000. The present status of the company is Active. The registered address of Haven Country Classics Ltd is The Willows Halton Fen Halton Holegate Spilsby Lincolnshire England Pe23 5be. The company`s financial liabilities are £0.17k. It is £0k against last year. The cash in hand is £0.1k. It is £-0.15k against last year. And the total assets are £0.51k, which is £-0.24k against last year. STAINTON, Jeffrey Michael is a Director of the company. Nominee Secretary LAZARUS, Heather Ann has been resigned. Secretary STAINTON, Philip has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. Director STAINTON, Philip has been resigned. The company operates in "Wholesale of clothing and footwear".


haven country classics Key Finiance

LIABILITIES £0.17k
CASH £0.1k
-60%
TOTAL ASSETS £0.51k
-33%
All Financial Figures

Current Directors

Director
STAINTON, Jeffrey Michael
Appointed Date: 30 October 2000
62 years old

Resigned Directors

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 30 October 2000
Appointed Date: 03 October 2000

Secretary
STAINTON, Philip
Resigned: 20 August 2010
Appointed Date: 30 October 2000

Nominee Director
LAZARUS, Harry Pierre
Resigned: 30 October 2000
Appointed Date: 03 October 2000
88 years old

Director
STAINTON, Philip
Resigned: 20 August 2010
Appointed Date: 30 October 2000
70 years old

Persons With Significant Control

Mr Jeffrey Michael Stainton
Notified on: 3 October 2016
62 years old
Nature of control: Ownership of shares – 75% or more

HAVEN COUNTRY CLASSICS LTD Events

10 Mar 2017
Total exemption small company accounts made up to 30 June 2016
10 Oct 2016
Confirmation statement made on 3 October 2016 with updates
05 May 2016
Registered office address changed from Enterprise House 5 Roundwood Lane Harpenden Hertfordshire AL5 3BW to The Willows Halton Fen Halton Holegate Spilsby Lincolnshire PE23 5BE on 5 May 2016
29 Feb 2016
Total exemption small company accounts made up to 30 June 2015
25 Nov 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2

...
... and 45 more events
15 Nov 2000
Registered office changed on 15/11/00 from: carnglas chambers 95 carnglas road, tycoch swansea SA2 9DH
15 Nov 2000
New secretary appointed;new director appointed
15 Nov 2000
New director appointed
06 Nov 2000
Company name changed swanbrim LIMITED\certificate issued on 07/11/00
03 Oct 2000
Incorporation