HAVENTIME LIMITED
NEWCASTLE UPON TYNE

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Company number 03406354
Status Active
Incorporation Date 21 July 1997
Company Type Private Limited Company
Address 116 KENTON LANE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3QD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 2 . The most likely internet sites of HAVENTIME LIMITED are www.haventime.co.uk, and www.haventime.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Haventime Limited is a Private Limited Company. The company registration number is 03406354. Haventime Limited has been working since 21 July 1997. The present status of the company is Active. The registered address of Haventime Limited is 116 Kenton Lane Gosforth Newcastle Upon Tyne Ne3 3qd. The company`s financial liabilities are £13.52k. It is £2.98k against last year. And the total assets are £15.63k, which is £10.17k against last year. BAHANDA, Amit is a Secretary of the company. BAHANDA, Sarita is a Director of the company. Secretary BAHANDA, Sarita has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BAHANDA, Rakhi has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


haventime Key Finiance

LIABILITIES £13.52k
+28%
CASH n/a
TOTAL ASSETS £15.63k
+186%
All Financial Figures

Current Directors

Secretary
BAHANDA, Amit
Appointed Date: 01 August 1998
Director
BAHANDA, Sarita
Appointed Date: 01 May 2009
68 years old

Resigned Directors

Secretary
BAHANDA, Sarita
Resigned: 01 August 1998
Appointed Date: 21 July 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 21 July 1997
Appointed Date: 21 July 1997
Director
BAHANDA, Rakhi
Resigned: 01 May 2009
Appointed Date: 21 July 1997
47 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 21 July 1997
Appointed Date: 21 July 1997

Persons With Significant Control

Sarita Bahanda
Notified on: 10 April 2016
68 years old
Nature of control: Ownership of voting rights - 75% or more

HAVENTIME LIMITED Events

14 Dec 2016
Confirmation statement made on 8 November 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
13 Jan 2016
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
16 Jan 2015
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 2
...
... and 52 more events
25 Jul 1997
New secretary appointed
25 Jul 1997
Secretary resigned
25 Jul 1997
Director resigned
23 Jul 1997
Registered office changed on 23/07/97 from: 120 east road london N1 6AA
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Jul 1997
Incorporation

HAVENTIME LIMITED Charges

16 April 2013
Charge code 0340 6354 0003
Delivered: 2 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 2 charles avenue whitney bay tyne & wear. Notification of…
16 April 2013
Charge code 0340 6354 0002
Delivered: 2 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 202 & 204 whitley road whitley bay tyne & wear…
8 May 2001
Mortgage deed
Delivered: 15 May 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 202 whitley rd,whitley bay,tyne and wear. Together with all…

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