HAVEN BANKS MANAGEMENT COMPANY LIMITED
DEVON

Hellopages » Devon » Exeter » EX1 1HA

Company number 02442913
Status Active
Incorporation Date 14 November 1989
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 14 CATHEDRAL CLOSE, EXETER, DEVON, EX1 1HA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Appointment of Miss Emily Jane Carey Lewis as a director on 8 September 2016; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of HAVEN BANKS MANAGEMENT COMPANY LIMITED are www.havenbanksmanagementcompany.co.uk, and www.haven-banks-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Haven Banks Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02442913. Haven Banks Management Company Limited has been working since 14 November 1989. The present status of the company is Active. The registered address of Haven Banks Management Company Limited is 14 Cathedral Close Exeter Devon Ex1 1ha. . WOODHEAD, Martin Henry is a Secretary of the company. CAREY LEWIS, Emily Jane is a Director of the company. CLELAND, Malcolm Alexander is a Director of the company. CORNER, Martin Thomas, Captain is a Director of the company. EVERSETT, Nicholas William Francis is a Director of the company. FLOOD, Judith is a Director of the company. HELLIER, Nigel Francis is a Director of the company. JACOBS, Richard James is a Director of the company. STOTHER, Kathleen Janet is a Director of the company. SWAIN, Alexis Mary Blance is a Director of the company. Secretary CAPLE, Barry Martin has been resigned. Secretary CHAMPION, Rebecca Mary has been resigned. Secretary CRANDON, Geoffrey Marcin Roderick has been resigned. Secretary HEDLEY, Roger Hugh has been resigned. Secretary LEWIS, Nicholas Carlton has been resigned. Secretary YATES, Maurice Allan has been resigned. Director ALLEN, Jean has been resigned. Director AYLWARD, Alexander Peter has been resigned. Director BAXTER SIBLEY, Nicholas George has been resigned. Director BRYANT, George Herbert has been resigned. Director CARDIS, Kim Bennett has been resigned. Director CHAPMAN, Helen Lynda has been resigned. Director CLELAND, James Daniel Curtis has been resigned. Director COFFIN, Rodney Jasper has been resigned. Director COLE, Stuart James has been resigned. Director CORNER, Martin Thomas, Captain has been resigned. Director CRANDON, Geoffrey Marcin Roderick has been resigned. Director CRIDFORD, Martin has been resigned. Director DAVIES, Peter has been resigned. Director DORE, Richard Kem has been resigned. Director DOWNS, Alan Muir has been resigned. Director DOWNS, Sylvia Mary has been resigned. Director DUNNINGHAM, Paul has been resigned. Director EAMES, Penelope Kate has been resigned. Director FORD, Elizabeth May has been resigned. Director FROST, Robert John has been resigned. Director GOODALL, Lynne has been resigned. Director GOODFELLOW, Claire Fiona has been resigned. Director GREADY, Richard James has been resigned. Director HARDING, Roger Bruce has been resigned. Director HATWELL, Diane Elizabeth has been resigned. Director KIRKLAND, Steven John has been resigned. Director LANDYMORE, Paul Andrew has been resigned. Director LANGLEY, Mark Anthony has been resigned. Director LLOYD, Nicholas Kendal has been resigned. Director NEWELL, Stanley Charles Robert has been resigned. Director OLVER, Roger Adrian has been resigned. Director POLLARD, Alan John has been resigned. Director SCOURFIELD, Ann has been resigned. Director SMITH, Harry has been resigned. Director STADOON, Alison Thornton has been resigned. Director THOMAS, Simon Mark has been resigned. Director THORNTON, Michael Brian has been resigned. Director TRUSLER, Stephen John has been resigned. Director WOOD, Christopher Ian has been resigned. Director YATES, Maurice Allan has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WOODHEAD, Martin Henry
Appointed Date: 10 January 2008
Director
CAREY LEWIS, Emily Jane
Appointed Date: 08 September 2016
33 years old
Director
CLELAND, Malcolm Alexander
Appointed Date: 26 July 2011
74 years old
Director
CORNER, Martin Thomas, Captain
Appointed Date: 08 July 2015
79 years old
Director
EVERSETT, Nicholas William Francis
Appointed Date: 28 July 2016
60 years old
Director
FLOOD, Judith
Appointed Date: 23 July 2014
62 years old
Director
HELLIER, Nigel Francis
Appointed Date: 26 July 2012
87 years old
Director
JACOBS, Richard James
Appointed Date: 02 June 2011
81 years old
Director
STOTHER, Kathleen Janet
Appointed Date: 25 July 2013
77 years old
Director
SWAIN, Alexis Mary Blance
Appointed Date: 03 June 2011
77 years old

Resigned Directors

Secretary
CAPLE, Barry Martin
Resigned: 30 September 1996
Secretary
CHAMPION, Rebecca Mary
Resigned: 04 March 2005
Appointed Date: 01 June 2000
Secretary
CRANDON, Geoffrey Marcin Roderick
Resigned: 03 April 1997
Appointed Date: 30 September 1996
Secretary
HEDLEY, Roger Hugh
Resigned: 30 November 2007
Appointed Date: 04 March 2005
Secretary
LEWIS, Nicholas Carlton
Resigned: 31 May 2000
Appointed Date: 03 April 1997
Secretary
YATES, Maurice Allan
Resigned: 04 March 2010
Appointed Date: 12 March 2009
Director
ALLEN, Jean
Resigned: 25 July 2013
Appointed Date: 25 February 2003
94 years old
Director
AYLWARD, Alexander Peter
Resigned: 04 February 2002
Appointed Date: 03 April 1997
66 years old
Director
BAXTER SIBLEY, Nicholas George
Resigned: 24 July 2001
Appointed Date: 31 August 2000
61 years old
Director
BRYANT, George Herbert
Resigned: 18 April 2011
Appointed Date: 03 April 1997
78 years old
Director
CARDIS, Kim Bennett
Resigned: 30 September 1996
69 years old
Director
CHAPMAN, Helen Lynda
Resigned: 21 July 2011
Appointed Date: 24 January 2011
55 years old
Director
CLELAND, James Daniel Curtis
Resigned: 28 July 2016
Appointed Date: 25 July 2013
43 years old
Director
COFFIN, Rodney Jasper
Resigned: 26 July 2012
Appointed Date: 25 February 2003
84 years old
Director
COLE, Stuart James
Resigned: 24 February 2003
Appointed Date: 04 February 2002
57 years old
Director
CORNER, Martin Thomas, Captain
Resigned: 15 April 2011
Appointed Date: 18 May 2006
79 years old
Director
CRANDON, Geoffrey Marcin Roderick
Resigned: 03 April 1997
Appointed Date: 02 April 1997
77 years old
Director
CRIDFORD, Martin
Resigned: 21 July 2011
Appointed Date: 28 June 2010
73 years old
Director
DAVIES, Peter
Resigned: 21 July 2011
Appointed Date: 02 November 2004
92 years old
Director
DORE, Richard Kem
Resigned: 03 April 1997
Appointed Date: 30 September 1996
73 years old
Director
DOWNS, Alan Muir
Resigned: 24 February 2003
Appointed Date: 27 November 2001
99 years old
Director
DOWNS, Sylvia Mary
Resigned: 21 October 2001
Appointed Date: 17 June 1999
98 years old
Director
DUNNINGHAM, Paul
Resigned: 03 April 1997
Appointed Date: 30 September 1996
85 years old
Director
EAMES, Penelope Kate
Resigned: 31 August 2000
Appointed Date: 11 June 1998
53 years old
Director
FORD, Elizabeth May
Resigned: 11 July 1999
Appointed Date: 03 April 1997
85 years old
Director
FROST, Robert John
Resigned: 01 February 2000
Appointed Date: 03 April 1997
78 years old
Director
GOODALL, Lynne
Resigned: 03 January 2000
Appointed Date: 03 April 1997
78 years old
Director
GOODFELLOW, Claire Fiona
Resigned: 17 June 1999
Appointed Date: 03 April 1997
58 years old
Director
GREADY, Richard James
Resigned: 05 December 2003
Appointed Date: 25 February 2003
77 years old
Director
HARDING, Roger Bruce
Resigned: 07 December 2009
Appointed Date: 17 February 2004
77 years old
Director
HATWELL, Diane Elizabeth
Resigned: 04 March 2010
Appointed Date: 03 August 2004
87 years old
Director
KIRKLAND, Steven John
Resigned: 11 February 2002
Appointed Date: 31 August 2000
65 years old
Director
LANDYMORE, Paul Andrew
Resigned: 01 February 2004
Appointed Date: 25 February 2003
67 years old
Director
LANGLEY, Mark Anthony
Resigned: 21 July 2011
Appointed Date: 30 October 2008
60 years old
Director
LLOYD, Nicholas Kendal
Resigned: 21 July 2011
Appointed Date: 15 November 2010
48 years old
Director
NEWELL, Stanley Charles Robert
Resigned: 08 July 1999
Appointed Date: 11 June 1998
92 years old
Director
OLVER, Roger Adrian
Resigned: 06 August 2004
Appointed Date: 31 August 2000
75 years old
Director
POLLARD, Alan John
Resigned: 14 February 2012
Appointed Date: 26 July 2011
92 years old
Director
SCOURFIELD, Ann
Resigned: 04 March 2010
Appointed Date: 12 March 2009
81 years old
Director
SMITH, Harry
Resigned: 30 September 1996
90 years old
Director
STADOON, Alison Thornton
Resigned: 01 January 1992
71 years old
Director
THOMAS, Simon Mark
Resigned: 25 July 2013
Appointed Date: 21 July 2011
63 years old
Director
THORNTON, Michael Brian
Resigned: 10 May 2007
Appointed Date: 31 August 2000
73 years old
Director
TRUSLER, Stephen John
Resigned: 01 January 1992
64 years old
Director
WOOD, Christopher Ian
Resigned: 24 February 2003
Appointed Date: 27 November 2001
59 years old
Director
YATES, Maurice Allan
Resigned: 21 July 2011
Appointed Date: 12 March 2009
85 years old

Persons With Significant Control

Miss Emily Jane Carey Lewis
Notified on: 8 September 2016
33 years old
Nature of control: Has significant influence or control
Mr Nicholas William Francis Eversett
Notified on: 28 July 2016
60 years old
Nature of control: Has significant influence or control
Mr Nigel Francis Hellier
Notified on: 6 April 2016
87 years old
Nature of control: Has significant influence or control
Mr Richard James Jacobs
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
Mrs Alexis Mary Blance Swain
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Mr Malcolm Alexander Cleland
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mrs Kathleen Janet Stother
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Miss Judith Flood B.A. F.C.A.
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Captain Martin Thomas Corner
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

HAVEN BANKS MANAGEMENT COMPANY LIMITED Events

21 Mar 2017
Confirmation statement made on 8 March 2017 with updates
22 Nov 2016
Appointment of Miss Emily Jane Carey Lewis as a director on 8 September 2016
09 Sep 2016
Total exemption full accounts made up to 31 March 2016
08 Aug 2016
Appointment of Mr Nicholas William Francis Eversett as a director on 28 July 2016
01 Aug 2016
Termination of appointment of James Daniel Curtis Cleland as a director on 28 July 2016
...
... and 162 more events
29 Nov 1991
Full accounts made up to 31 March 1991
06 Apr 1991
Director resigned;new director appointed
21 Mar 1991
Annual return made up to 08/03/91
23 Mar 1990
Director resigned
14 Nov 1989
Incorporation

HAVEN BANKS MANAGEMENT COMPANY LIMITED Charges

26 September 2002
Debenture
Delivered: 1 October 2002
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: Fixed and floating charges over the undertaking and all…
26 September 2002
Legal charge
Delivered: 1 October 2002
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co LTD
Description: The l/h property k/a 1-101 haven banks exeter devon and…

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