47-48 HAVELOCK ROAD LIMITED
EAST SUSSEX ROOST DEVELOPMENTS LIMITED

Hellopages » East Sussex » Hastings » TN34 1BP

Company number 05490101
Status Active
Incorporation Date 24 June 2005
Company Type Private Limited Company
Address 20 HAVELOCK ROAD, HASTINGS, EAST SUSSEX, TN34 1BP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 4 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of 47-48 HAVELOCK ROAD LIMITED are www.4748havelockroad.co.uk, and www.47-48-havelock-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Three Oaks Rail Station is 3.5 miles; to Battle Rail Station is 5.4 miles; to Winchelsea Rail Station is 7.6 miles; to Robertsbridge Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.47 48 Havelock Road Limited is a Private Limited Company. The company registration number is 05490101. 47 48 Havelock Road Limited has been working since 24 June 2005. The present status of the company is Active. The registered address of 47 48 Havelock Road Limited is 20 Havelock Road Hastings East Sussex Tn34 1bp. The company`s financial liabilities are £191.84k. It is £-1.48k against last year. . HANLON, Dawn is a Director of the company. NEALON, Robert Francis is a Director of the company. Secretary RHODES, Steven Brian has been resigned. Director ADEBIYI, Michael Kazeem has been resigned. Director HANLON, Patrick Anthony has been resigned. Director HARWOOD, Marcus Manley has been resigned. Director RYAN, Kieran has been resigned. The company operates in "Development of building projects".


47-48 havelock road Key Finiance

LIABILITIES £191.84k
-1%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HANLON, Dawn
Appointed Date: 11 May 2011
61 years old
Director
NEALON, Robert Francis
Appointed Date: 20 November 2014
65 years old

Resigned Directors

Secretary
RHODES, Steven Brian
Resigned: 31 January 2009
Appointed Date: 24 June 2005
Director
ADEBIYI, Michael Kazeem
Resigned: 17 March 2010
Appointed Date: 07 April 2009
54 years old
Director
HANLON, Patrick Anthony
Resigned: 11 May 2011
Appointed Date: 24 June 2005
56 years old
Director
HARWOOD, Marcus Manley
Resigned: 17 March 2010
Appointed Date: 07 April 2009
50 years old
Director
RYAN, Kieran
Resigned: 20 November 2014
Appointed Date: 07 April 2009
59 years old

47-48 HAVELOCK ROAD LIMITED Events

09 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 4
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
05 Aug 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 4
05 Aug 2015
Director's details changed for Mr Robert Francis Nealon on 24 June 2015
...
... and 62 more events
07 Dec 2006
Ad 23/11/06--------- £ si 1@1=1 £ ic 1/2
17 Aug 2006
Registered office changed on 17/08/06 from: 27 grand parade st leonards on sea east sussex TN37 6DN
14 Aug 2006
Return made up to 24/06/06; full list of members
28 Mar 2006
Registered office changed on 28/03/06 from: 77 cornhill london EC3V 3QQ
24 Jun 2005
Incorporation

47-48 HAVELOCK ROAD LIMITED Charges

12 June 2015
Charge code 0549 0101 0017
Delivered: 17 June 2015
Status: Outstanding
Persons entitled: Reward Capital Limited
Description: F/H property k/a 47 and 48 havelock road, hastings t/no…
30 May 2014
Charge code 0549 0101 0016
Delivered: 4 June 2014
Status: Outstanding
Persons entitled: Reward Capital LLP
Description: Freehold properties known as. 47 havelock road hastings…
16 January 2013
Mortgage deed
Delivered: 22 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 47-48 havelock road hastings east sussex t/no’s HT1093…
14 January 2013
Debenture
Delivered: 23 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 January 2012
Deed of rental assignment
Delivered: 19 January 2012
Status: Satisfied on 24 January 2013
Persons entitled: Reward Capital LLP
Description: F/H 47 havelock road hastings t/no ESX175777 and 48…
13 January 2012
Legal charge
Delivered: 19 January 2012
Status: Satisfied on 24 January 2013
Persons entitled: Reward Capital LLP
Description: F/H property k/a 47 havelock road hastings t/no ESX175777…
13 January 2012
Debenture
Delivered: 19 January 2012
Status: Satisfied on 24 January 2013
Persons entitled: Reward Capital LLP
Description: Fixed and floating charge over the undertaking and all…
29 December 2011
Legal charge
Delivered: 31 December 2011
Status: Satisfied on 24 January 2013
Persons entitled: Reward Capital LLP
Description: F/H properties k/a 47 havelock road hastings t/no ESX175777…
21 June 2011
Variation of legal charge
Delivered: 29 June 2011
Status: Satisfied on 8 February 2012
Persons entitled: C W Booth Holdings Limited
Description: 47-48 havelock road hastings east sussex.
17 June 2011
Legal charge
Delivered: 6 July 2011
Status: Satisfied on 21 January 2012
Persons entitled: Tiuta International Limited
Description: F/H property k/a 47-48 havelock road hastings t/nos…
17 August 2010
Legal charge
Delivered: 21 August 2010
Status: Satisfied on 21 January 2012
Persons entitled: Tiuta International Limited
Description: 48 havelock road hastings.
17 August 2010
Legal charge
Delivered: 21 August 2010
Status: Satisfied on 21 January 2012
Persons entitled: Tiuta International Limited
Description: 47 havelock road hastings.
15 June 2010
Legal charge
Delivered: 17 June 2010
Status: Satisfied on 8 February 2012
Persons entitled: C W Booth Holdings Limited
Description: 47 and 48 havelock road hastings.
1 February 2010
Legal charge
Delivered: 4 February 2010
Status: Satisfied on 30 December 2011
Persons entitled: Keith Robert Tasker
Description: 48 havelock road hastings east sussex.
1 February 2010
Legal charge
Delivered: 4 February 2010
Status: Satisfied on 30 December 2011
Persons entitled: Keith Robert Tasker
Description: 47 havelock road hastings east sussex.
8 October 2009
Legal charge
Delivered: 20 October 2009
Status: Satisfied on 30 December 2011
Persons entitled: Keith Robert Tasker
Description: 47 havelock road hastings east sussex t/no:ESX175777.
8 October 2009
Legal charge
Delivered: 20 October 2009
Status: Satisfied on 30 December 2011
Persons entitled: Keith Robert Tasker
Description: 48 havelock road hastings east sussex t/no:HT1093.

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