HAVANT PARK ESTATES LIMITED
PULBOROUGH

Hellopages » West Sussex » Horsham » RH20 4NF

Company number 00627358
Status Active
Incorporation Date 4 May 1959
Company Type Private Limited Company
Address 1C MILL PARADE MILL LANE, STORRINGTON, PULBOROUGH, WEST SUSSEX, ENGLAND, RH20 4NF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Registered office address changed from 28 Downsview Avenue Storrington Pulborough West Sussex RH20 4PS to 1C Mill Parade Mill Lane Storrington Pulborough West Sussex RH20 4NF on 29 June 2016; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of HAVANT PARK ESTATES LIMITED are www.havantparkestates.co.uk, and www.havant-park-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and seven months. The distance to to Durrington-on-Sea Rail Station is 7.3 miles; to Ford Rail Station is 8.4 miles; to Christs Hospital Rail Station is 9.8 miles; to Horsham Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Havant Park Estates Limited is a Private Limited Company. The company registration number is 00627358. Havant Park Estates Limited has been working since 04 May 1959. The present status of the company is Active. The registered address of Havant Park Estates Limited is 1c Mill Parade Mill Lane Storrington Pulborough West Sussex England Rh20 4nf. . WILLIAMS, James Richard is a Secretary of the company. WILLIAMS, James Richard is a Director of the company. WILLIAMS, Mark Ian is a Director of the company. WILLIAMS, Sally Barbara is a Director of the company. Secretary WILLIAMS, Michael Charles has been resigned. Director WILLIAMS, Michael Charles has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WILLIAMS, James Richard
Appointed Date: 05 June 2004

Director

Director
WILLIAMS, Mark Ian

63 years old

Director
WILLIAMS, Sally Barbara
Appointed Date: 20 May 2005
88 years old

Resigned Directors

Secretary
WILLIAMS, Michael Charles
Resigned: 05 June 2004

Director
WILLIAMS, Michael Charles
Resigned: 05 June 2004
90 years old

Persons With Significant Control

Mr James Richard Williams
Notified on: 1 October 2016
61 years old
Nature of control: Right to appoint and remove directors

HAVANT PARK ESTATES LIMITED Events

25 Oct 2016
Confirmation statement made on 14 October 2016 with updates
29 Jun 2016
Registered office address changed from 28 Downsview Avenue Storrington Pulborough West Sussex RH20 4PS to 1C Mill Parade Mill Lane Storrington Pulborough West Sussex RH20 4NF on 29 June 2016
13 Apr 2016
Total exemption full accounts made up to 30 September 2015
12 Jan 2016
Director's details changed for Mr Mark Ian Williams on 1 November 2015
18 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,000

...
... and 100 more events
08 Jan 1988
Return made up to 30/11/86; full list of members

12 Sep 1986
Particulars of mortgage/charge

17 Jul 1986
Full accounts made up to 30 September 1985

17 Jul 1986
Secretary's particulars changed;director resigned

04 May 1959
Incorporation

HAVANT PARK ESTATES LIMITED Charges

3 September 1986
Charge
Delivered: 12 September 1986
Status: Satisfied on 13 November 2007
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…
21 November 1977
Legal charge
Delivered: 30 November 1977
Status: Satisfied on 13 November 2007
Persons entitled: Barclays Bank LTD
Description: F/Hold land adjoining old mill drive, storrington, west…
21 November 1977
Legal charge
Delivered: 30 November 1977
Status: Satisfied on 13 November 2007
Persons entitled: Barclays Bank LTD
Description: F/Hold property known as fryern hall, storrington, west…
17 July 1967
Charge
Delivered: 25 July 1967
Status: Satisfied on 13 November 2007
Persons entitled: Barclays Bank LTD
Description: Storrington mill, storrington, sussex.
28 October 1963
Legal mortgage
Delivered: 7 November 1963
Status: Satisfied on 13 November 2007
Persons entitled: District Bank LTD
Description: Land adjoining "woodlands" warminghurst,sussex.