HAVEN MEADOWS LTD
BOREHAMWOOD HUNTFIELD LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1JN

Company number 03975381
Status Active
Incorporation Date 18 April 2000
Company Type Private Limited Company
Address 4 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HAVEN MEADOWS LTD are www.havenmeadows.co.uk, and www.haven-meadows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Haven Meadows Ltd is a Private Limited Company. The company registration number is 03975381. Haven Meadows Ltd has been working since 18 April 2000. The present status of the company is Active. The registered address of Haven Meadows Ltd is 4 Imperial Place Maxwell Road Borehamwood Hertfordshire Wd6 1jn. . LANDAU, Ervin is a Director of the company. LANDAU, Yvonne is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary DARLINGTON, Diana has been resigned. Secretary DARLINGTON, Diana has been resigned. Secretary WILLIS, Malcolm Edward has been resigned. Secretary WILLIS, Malcolm Edward has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director O'BRIEN, Cornelius Thomas Patrick has been resigned. Director O'BRIEN, Guy Charles Cornelius has been resigned. Director WILLIS, Malcolm Edward has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
LANDAU, Ervin
Appointed Date: 06 March 2001
89 years old
Director
LANDAU, Yvonne
Appointed Date: 01 September 2000
72 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 20 April 2000
Appointed Date: 18 April 2000
Secretary
DARLINGTON, Diana
Resigned: 23 June 2015
Appointed Date: 01 May 2002
Secretary
DARLINGTON, Diana
Resigned: 07 February 2002
Appointed Date: 08 October 2001
Secretary
WILLIS, Malcolm Edward
Resigned: 01 May 2002
Appointed Date: 07 February 2002
Secretary
WILLIS, Malcolm Edward
Resigned: 08 October 2001
Appointed Date: 23 April 2000
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 20 April 2000
Appointed Date: 18 April 2000
Director
O'BRIEN, Cornelius Thomas Patrick
Resigned: 01 September 2000
Appointed Date: 23 April 2000
98 years old
Director
O'BRIEN, Guy Charles Cornelius
Resigned: 09 October 2003
Appointed Date: 06 March 2001
70 years old
Director
WILLIS, Malcolm Edward
Resigned: 09 October 2003
Appointed Date: 23 April 2000
81 years old

HAVEN MEADOWS LTD Events

16 Mar 2017
Accounts for a dormant company made up to 30 June 2016
06 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1
26 Nov 2015
Total exemption small company accounts made up to 30 June 2015
01 Jul 2015
Termination of appointment of Diana Darlington as a secretary on 23 June 2015
23 Apr 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1
...
... and 55 more events
02 May 2000
Director resigned
02 May 2000
New director appointed
26 Apr 2000
New secretary appointed;new director appointed
26 Apr 2000
Registered office changed on 26/04/00 from: 47-49 green lane northwood middlesex HA6 3AE
18 Apr 2000
Incorporation

HAVEN MEADOWS LTD Charges

8 October 2001
Debenture
Delivered: 17 October 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
21 August 2001
Legal charge
Delivered: 30 August 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a land on west side of fenside road boston…

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