HAVEN BOOKS LIMITED
KINGS LYNN BIDEAWHILE 573 LIMITED

Hellopages » Norfolk » King's Lynn and West Norfolk » PE30 4JJ
Company number 06439890
Status Active
Incorporation Date 28 November 2007
Company Type Private Limited Company
Address HAVEN BOOKS LTD OLDMEDOW ROAD, HARDWICK INDUSTRIAL ESTATE, KINGS LYNN, NORFOLK, PE30 4JJ
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Termination of appointment of Scott Richardson as a director on 7 September 2016; Auditor's resignation. The most likely internet sites of HAVEN BOOKS LIMITED are www.havenbooks.co.uk, and www.haven-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Watlington Rail Station is 5 miles; to Downham Market Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haven Books Limited is a Private Limited Company. The company registration number is 06439890. Haven Books Limited has been working since 28 November 2007. The present status of the company is Active. The registered address of Haven Books Limited is Haven Books Ltd Oldmedow Road Hardwick Industrial Estate Kings Lynn Norfolk Pe30 4jj. . CLARK, David John is a Secretary of the company. CHEETHAM, Stephen Gary is a Director of the company. CLARK, David John is a Director of the company. FELL, Michael William is a Director of the company. ROSS, Susan Frances is a Director of the company. Secretary SHEASBY, Christopher Edmund has been resigned. Secretary BIRKETTS SECRETARIES LIMITED has been resigned. Director DANIELS, Martyn has been resigned. Director GOUL-WHEEKER, Trevor Robert Ogilvie has been resigned. Director GREEN, Martin Jan has been resigned. Director RICHARDSON, Scott has been resigned. Director TROTTER, Owen has been resigned. Director BIRKETTS DIRECTORS LIMITED has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
CLARK, David John
Appointed Date: 06 May 2008
Director
CHEETHAM, Stephen Gary
Appointed Date: 16 December 2009
69 years old
Director
CLARK, David John
Appointed Date: 06 May 2008
71 years old
Director
FELL, Michael William
Appointed Date: 16 December 2009
68 years old
Director
ROSS, Susan Frances
Appointed Date: 18 May 2011
62 years old

Resigned Directors

Secretary
SHEASBY, Christopher Edmund
Resigned: 06 May 2008
Appointed Date: 08 February 2008
Secretary
BIRKETTS SECRETARIES LIMITED
Resigned: 04 April 2008
Appointed Date: 28 November 2007
Director
DANIELS, Martyn
Resigned: 23 July 2015
Appointed Date: 20 February 2013
73 years old
Director
GOUL-WHEEKER, Trevor Robert Ogilvie
Resigned: 11 September 2012
Appointed Date: 04 April 2008
73 years old
Director
GREEN, Martin Jan
Resigned: 23 December 2009
Appointed Date: 04 April 2008
67 years old
Director
RICHARDSON, Scott
Resigned: 07 September 2016
Appointed Date: 01 September 2008
54 years old
Director
TROTTER, Owen
Resigned: 17 February 2010
Appointed Date: 08 February 2008
55 years old
Director
BIRKETTS DIRECTORS LIMITED
Resigned: 04 April 2008
Appointed Date: 28 November 2007

Persons With Significant Control

Mr Steve Cheetham
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Key Capital Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

HAVEN BOOKS LIMITED Events

08 Dec 2016
Confirmation statement made on 28 November 2016 with updates
20 Sep 2016
Termination of appointment of Scott Richardson as a director on 7 September 2016
05 Sep 2016
Auditor's resignation
08 Jun 2016
Group of companies' accounts made up to 31 August 2015
07 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2,299,999.9075
...
... and 68 more events
21 Feb 2008
Company name changed bideawhile 573 LIMITED\certificate issued on 26/02/08
18 Feb 2008
Registered office changed on 18/02/08 from: 24-26 museum street ipswich suffolk IP1 1HZ
12 Feb 2008
New director appointed
12 Feb 2008
New secretary appointed
28 Nov 2007
Incorporation

HAVEN BOOKS LIMITED Charges

7 January 2014
Charge code 0643 9890 0005
Delivered: 10 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
1 May 2009
Rent deposit deed
Delivered: 8 May 2009
Status: Satisfied on 20 November 2013
Persons entitled: National Australia Group Cif Trustees Limited
Description: Deposit amount means £5,416.67 plus vat.
21 May 2008
Mortgage of life policy
Delivered: 31 May 2008
Status: Satisfied on 20 November 2013
Persons entitled: Clydesdale Bank PLC
Description: All money, including bonuses, that have accrued or may…
4 April 2008
Debenture
Delivered: 11 April 2008
Status: Outstanding
Persons entitled: Key Capital Partners (General Partner) Limited
Description: Fixed and floating charge over the undertaking and all…
4 April 2008
Debenture
Delivered: 10 April 2008
Status: Satisfied on 20 March 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charge over the undertaking and all…

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