GREEN HAVENS LIMITED
DEVON

Hellopages » Devon » North Devon » EX31 1JQ

Company number 04277668
Status Active
Incorporation Date 28 August 2001
Company Type Private Limited Company
Address THE LOFT, MILL LANE, BARNSTAPLE, DEVON, EX31 1JQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-13 GBP 1,000 . The most likely internet sites of GREEN HAVENS LIMITED are www.greenhavens.co.uk, and www.green-havens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Chapelton (Devon) Rail Station is 5 miles; to Umberleigh Rail Station is 6.9 miles; to Portsmouth Arms Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Green Havens Limited is a Private Limited Company. The company registration number is 04277668. Green Havens Limited has been working since 28 August 2001. The present status of the company is Active. The registered address of Green Havens Limited is The Loft Mill Lane Barnstaple Devon Ex31 1jq. The company`s financial liabilities are £109.16k. It is £76.27k against last year. The cash in hand is £163.65k. It is £37.06k against last year. And the total assets are £229.85k, which is £46.27k against last year. GORDON-LEE, Kirsten is a Secretary of the company. GORDON LEE, Alan John is a Director of the company. LEE, Emma Margaret is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COCKBURN, Douglas Gordon has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


green havens Key Finiance

LIABILITIES £109.16k
+231%
CASH £163.65k
+29%
TOTAL ASSETS £229.85k
+25%
All Financial Figures

Current Directors

Secretary
GORDON-LEE, Kirsten
Appointed Date: 28 August 2001
Director
GORDON LEE, Alan John
Appointed Date: 28 August 2001
77 years old
Director
LEE, Emma Margaret
Appointed Date: 31 August 2009
47 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 August 2001
Appointed Date: 28 August 2001
Director
COCKBURN, Douglas Gordon
Resigned: 24 July 2008
Appointed Date: 28 August 2001
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 August 2001
Appointed Date: 28 August 2001

Persons With Significant Control

Mr Alan John Gordon-Lee
Notified on: 1 August 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GREEN HAVENS LIMITED Events

12 Sep 2016
Confirmation statement made on 28 August 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 August 2015
13 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-13
  • GBP 1,000
28 May 2015
Total exemption small company accounts made up to 31 August 2014
24 Sep 2014
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1,000
...
... and 36 more events
04 Sep 2001
New secretary appointed
04 Sep 2001
New director appointed
30 Aug 2001
Director resigned
30 Aug 2001
Secretary resigned
28 Aug 2001
Incorporation

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