HAVEN INDUSTRIES LIMITED
HAMPSHIRE

Hellopages » Hampshire » Eastleigh » SO50 8HL

Company number 02881782
Status Active
Incorporation Date 17 December 1993
Company Type Private Limited Company
Address 90 WHALESMEAD ROAD, BISHOPSTOKE, EASTLEIGH, HAMPSHIRE, SO50 8HL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,000 . The most likely internet sites of HAVEN INDUSTRIES LIMITED are www.havenindustries.co.uk, and www.haven-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to St Denys Rail Station is 4.1 miles; to Shawford Rail Station is 4.2 miles; to Swanwick Rail Station is 6.4 miles; to Fareham Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haven Industries Limited is a Private Limited Company. The company registration number is 02881782. Haven Industries Limited has been working since 17 December 1993. The present status of the company is Active. The registered address of Haven Industries Limited is 90 Whalesmead Road Bishopstoke Eastleigh Hampshire So50 8hl. The company`s financial liabilities are £4.56k. It is £-20.76k against last year. The cash in hand is £4.57k. It is £-45.52k against last year. And the total assets are £5.02k, which is £-51.04k against last year. SMITH, Jo-Anne Louise is a Secretary of the company. GOODWIN, Paul David is a Director of the company. SMITH, Jo Anne Louise is a Director of the company. Secretary BRUCE, Karen Elizabeth has been resigned. Secretary BRUCE, Ralph has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BRUCE, Julie Eizabeth has been resigned. Director BRUCE, Ralph has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


haven industries Key Finiance

LIABILITIES £4.56k
-82%
CASH £4.57k
-91%
TOTAL ASSETS £5.02k
-92%
All Financial Figures

Current Directors

Secretary
SMITH, Jo-Anne Louise
Appointed Date: 11 January 2008
Director
GOODWIN, Paul David
Appointed Date: 04 May 2007
53 years old
Director
SMITH, Jo Anne Louise
Appointed Date: 04 May 2007
47 years old

Resigned Directors

Secretary
BRUCE, Karen Elizabeth
Resigned: 11 January 2008
Appointed Date: 18 December 1996
Secretary
BRUCE, Ralph
Resigned: 18 December 1996
Appointed Date: 17 December 1993
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 December 1993
Appointed Date: 17 December 1993
Director
BRUCE, Julie Eizabeth
Resigned: 08 August 1996
Appointed Date: 17 December 1993
75 years old
Director
BRUCE, Ralph
Resigned: 11 January 2008
Appointed Date: 17 December 1993
75 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 December 1993
Appointed Date: 17 December 1993

Persons With Significant Control

Mr Paul David Goodwin
Notified on: 30 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HAVEN INDUSTRIES LIMITED Events

31 Jan 2017
Confirmation statement made on 17 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
23 Jan 2015
Total exemption small company accounts made up to 31 January 2014
...
... and 54 more events
08 Aug 1994
Accounting reference date notified as 31/01
26 Jan 1994
Registered office changed on 26/01/94 from: 84 temple chambers temple avenue london EC4Y 0HP
26 Jan 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Jan 1994
New director appointed
17 Dec 1993
Incorporation

HAVEN INDUSTRIES LIMITED Charges

12 October 1994
Mortgage debenture
Delivered: 25 October 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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