HAVELOK LIMITED
GRIMSBY

Hellopages » Lincolnshire » North East Lincolnshire » DN37 9SZ

Company number 08109499
Status Active
Incorporation Date 18 June 2012
Company Type Private Limited Company
Address FISKERTON WAY, GREAT GRIMSBY BUSINESS PARK, GRIMSBY, N E LINCS, DN37 9SZ
Home Country United Kingdom
Nature of Business 10200 - Processing and preserving of fish, crustaceans and molluscs
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 10 ; Registration of charge 081094990003, created on 19 February 2016. The most likely internet sites of HAVELOK LIMITED are www.havelok.co.uk, and www.havelok.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Healing Rail Station is 1.5 miles; to Grimsby Town Rail Station is 2 miles; to Cleethorpes Rail Station is 4.1 miles; to Habrough Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Havelok Limited is a Private Limited Company. The company registration number is 08109499. Havelok Limited has been working since 18 June 2012. The present status of the company is Active. The registered address of Havelok Limited is Fiskerton Way Great Grimsby Business Park Grimsby N E Lincs Dn37 9sz. . BURTON, Daniel Robert is a Secretary of the company. BURTON, Daniel Robert is a Director of the company. CAMFIELD, Lee Mark is a Director of the company. ERIKSSON, Helgi Anton is a Director of the company. The company operates in "Processing and preserving of fish, crustaceans and molluscs".


Current Directors

Secretary
BURTON, Daniel Robert
Appointed Date: 31 July 2012
Director
BURTON, Daniel Robert
Appointed Date: 18 June 2012
64 years old
Director
CAMFIELD, Lee Mark
Appointed Date: 25 June 2012
58 years old
Director
ERIKSSON, Helgi Anton
Appointed Date: 25 June 2012
58 years old

HAVELOK LIMITED Events

26 Sep 2016
Full accounts made up to 31 December 2015
27 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 10
26 Feb 2016
Registration of charge 081094990003, created on 19 February 2016
28 Jan 2016
Resolutions
  • RES13 ‐ Re facility agreement, other co business 13/01/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Aug 2015
Full accounts made up to 31 December 2014
...
... and 15 more events
10 Jul 2012
Appointment of Lee Mark Camfield as a director
10 Jul 2012
Change of share class name or designation
10 Jul 2012
Statement of capital following an allotment of shares on 26 June 2012
  • GBP 10.00
10 Jul 2012
Resolutions
  • RES13 ‐ Sub division, conversion of shares 25/06/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HAVELOK LIMITED Charges

19 February 2016
Charge code 0810 9499 0003
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: Arion Bank Hf. (As Security Agent)
Description: Contains fixed charge…
5 June 2014
Charge code 0810 9499 0002
Delivered: 9 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
27 September 2012
Debenture creating fixed and floating charges
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: Arion Bank Hf
Description: Sterling account with barclays bank PLC sort code 20-43-47…

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