HAVERING PROPERTIES LIMITED
NORTHUMBERLAND

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Company number 00664793
Status Active
Incorporation Date 12 July 1960
Company Type Private Limited Company
Address MINDRUM FARM, MINDRUM, NORTHUMBERLAND, TD12 4QN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Register inspection address has been changed from 1-3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ; Micro company accounts made up to 31 March 2016; Register(s) moved to registered inspection location 1-3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW. The most likely internet sites of HAVERING PROPERTIES LIMITED are www.haveringproperties.co.uk, and www.havering-properties.co.uk. The predicted number of employees is 20 to 30. The company’s age is sixty-five years and five months. Havering Properties Limited is a Private Limited Company. The company registration number is 00664793. Havering Properties Limited has been working since 12 July 1960. The present status of the company is Active. The registered address of Havering Properties Limited is Mindrum Farm Mindrum Northumberland Td12 4qn. The company`s financial liabilities are £794.88k. It is £-10.82k against last year. And the total assets are £855.84k, which is £-9.68k against last year. FAIRFAX, Virginia Alexandra De L'Etang, The Hon Mrs is a Secretary of the company. FAIRFAX, Miki is a Director of the company. FAIRFAX, Thomas Philip is a Director of the company. FAIRFAX, Virginia Alexandra De L'Etang, The Hon Mrs is a Director of the company. Secretary COLLETT, Brian has been resigned. Director DILGER, John Joseph has been resigned. Director FAIRFAX, Peregrine John Wishart, The Hon has been resigned. The company operates in "Other letting and operating of own or leased real estate".


havering properties Key Finiance

LIABILITIES £794.88k
-2%
CASH n/a
TOTAL ASSETS £855.84k
-2%
All Financial Figures

Current Directors

Secretary

Director
FAIRFAX, Miki
Appointed Date: 04 April 2013
54 years old

Director
FAIRFAX, Thomas Philip
Appointed Date: 11 January 1993
59 years old


Resigned Directors

Secretary
COLLETT, Brian
Resigned: 11 January 1992

Director
DILGER, John Joseph
Resigned: 11 January 1993
90 years old

Director
FAIRFAX, Peregrine John Wishart, The Hon
Resigned: 23 February 2012
100 years old

Persons With Significant Control

James Coats, William Browne-Swinburne & John Hamilton Coats As Trustees Of The Havering Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

HAVERING PROPERTIES LIMITED Events

13 Feb 2017
Register inspection address has been changed from 1-3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ
02 Dec 2016
Micro company accounts made up to 31 March 2016
27 Aug 2016
Register(s) moved to registered inspection location 1-3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW
27 Aug 2016
Confirmation statement made on 15 August 2016 with updates
18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 86 more events
29 Oct 1987
Return made up to 19/10/87; full list of members

22 Oct 1987
Full accounts made up to 31 March 1987

22 Oct 1986
Full accounts made up to 31 March 1986

22 Oct 1986
Return made up to 17/10/86; full list of members

12 Jul 1960
Certificate of incorporation

HAVERING PROPERTIES LIMITED Charges

16 May 2013
Charge code 0066 4793 0010
Delivered: 23 May 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
16 May 2013
Charge code 0066 4793 0009
Delivered: 23 May 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 254 high street bangor t/no WA535363. Notification of…
16 May 2013
Charge code 0066 4793 0008
Delivered: 23 May 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 25 westgate guisborough t/no CE70848. Notification of…
16 May 2013
Charge code 0066 4793 0007
Delivered: 23 May 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 9 passey place london t/no SGL275059. Notification of…
17 April 2007
Debenture
Delivered: 20 April 2007
Status: Satisfied on 11 June 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
6 September 2005
Charge over construction documentation
Delivered: 17 December 2005
Status: Satisfied on 11 June 2013
Persons entitled: Bank of Ireland
Description: Right title benefit and interest in the documents contained…
6 September 2005
Legal charge
Delivered: 17 December 2005
Status: Satisfied on 11 June 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H land k/a 9 and 19 passey place and garage eltham london…
6 September 2005
Legal charge
Delivered: 17 December 2005
Status: Satisfied on 11 June 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All f/h land k/a 25 westgate guisborough t/n CE70848. And…
6 September 2005
Legal charge
Delivered: 17 December 2005
Status: Satisfied on 11 June 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All f/h land k/a 254 high street bangor t/n WA53563. And…
15 July 1996
Debenture
Delivered: 25 July 1996
Status: Satisfied on 18 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…