BLACKHAVEN LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 3DH
Company number 05412806
Status Active
Incorporation Date 4 April 2005
Company Type Private Limited Company
Address 11A HIGH STREET, COBHAM, SURREY, KT11 3DH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registration of charge 054128060007, created on 12 January 2017; Registration of charge 054128060006, created on 10 January 2017. The most likely internet sites of BLACKHAVEN LIMITED are www.blackhaven.co.uk, and www.blackhaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Leatherhead Rail Station is 3.9 miles; to Chessington North Rail Station is 5.4 miles; to Fulwell Rail Station is 7.8 miles; to Feltham Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blackhaven Limited is a Private Limited Company. The company registration number is 05412806. Blackhaven Limited has been working since 04 April 2005. The present status of the company is Active. The registered address of Blackhaven Limited is 11a High Street Cobham Surrey Kt11 3dh. . CLARKE, Georgina is a Secretary of the company. CLARKE, Rupert is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CLARKE, Georgina
Appointed Date: 04 April 2005

Director
CLARKE, Rupert
Appointed Date: 04 April 2005
56 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 04 April 2005
Appointed Date: 04 April 2005

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 04 April 2005
Appointed Date: 04 April 2005

BLACKHAVEN LIMITED Events

06 Apr 2017
Total exemption small company accounts made up to 30 June 2016
13 Jan 2017
Registration of charge 054128060007, created on 12 January 2017
11 Jan 2017
Registration of charge 054128060006, created on 10 January 2017
10 Jan 2017
Satisfaction of charge 1 in full
10 Jan 2017
Satisfaction of charge 2 in full
...
... and 39 more events
08 Jun 2005
Director resigned
08 Jun 2005
Registered office changed on 08/06/05 from: 2ND floor 93A rivington street london EC2A 3AY
17 May 2005
Particulars of mortgage/charge
17 May 2005
Particulars of mortgage/charge
04 Apr 2005
Incorporation

BLACKHAVEN LIMITED Charges

12 January 2017
Charge code 0541 2806 0007
Delivered: 13 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 201, 203 and 205 crystal palace road, london, SE22 9EW…
10 January 2017
Charge code 0541 2806 0006
Delivered: 11 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
12 August 2008
Legal charge
Delivered: 13 August 2008
Status: Satisfied on 10 January 2017
Persons entitled: National Westminster Bank PLC
Description: 1-4 south strand parade east preston littlehampton, W…
11 July 2007
Deed of charge
Delivered: 23 July 2007
Status: Satisfied on 10 January 2017
Persons entitled: Capital Home Loans Limited
Description: 125 and 127 craigton road london. Fixed charge over all…
4 June 2007
Legal charge
Delivered: 20 June 2007
Status: Satisfied on 10 January 2017
Persons entitled: National Westminster Bank PLC
Description: 65-69 east hill colchester essex. By way of fixed charge…
13 May 2005
Debenture
Delivered: 17 May 2005
Status: Satisfied on 10 January 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 May 2005
Legal charge
Delivered: 17 May 2005
Status: Satisfied on 10 January 2017
Persons entitled: National Westminster Bank PLC
Description: 28 and 30 heathfield road london t/n SGL247739. By way of…