HAVEN FOODS LIMITED
PEMBROKE DOCK

Hellopages » Pembrokeshire » Pembrokeshire » SA72 4SE

Company number 04608179
Status Active
Incorporation Date 4 December 2002
Company Type Private Limited Company
Address UPTON FARM, COSHESTON, PEMBROKE DOCK, PEMBROKESHIRE, SA72 4SE
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 300 . The most likely internet sites of HAVEN FOODS LIMITED are www.havenfoods.co.uk, and www.haven-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Johnston (Pembrokeshire) Rail Station is 6.8 miles; to Penally Rail Station is 6.9 miles; to Haverfordwest Rail Station is 8.1 miles; to Clunderwen Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haven Foods Limited is a Private Limited Company. The company registration number is 04608179. Haven Foods Limited has been working since 04 December 2002. The present status of the company is Active. The registered address of Haven Foods Limited is Upton Farm Cosheston Pembroke Dock Pembrokeshire Sa72 4se. The company`s financial liabilities are £123.6k. It is £47.19k against last year. The cash in hand is £95.41k. It is £56.62k against last year. And the total assets are £151.62k, which is £53.5k against last year. FRANCIS, Margaret Anne is a Secretary of the company. FRANCIS, Richard Michael is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Manufacture of other food products n.e.c.".


haven foods Key Finiance

LIABILITIES £123.6k
+61%
CASH £95.41k
+145%
TOTAL ASSETS £151.62k
+54%
All Financial Figures

Current Directors

Secretary
FRANCIS, Margaret Anne
Appointed Date: 04 December 2002
Director
FRANCIS, Richard Michael
Appointed Date: 04 December 2002
75 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 04 December 2002
Appointed Date: 04 December 2002
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 04 December 2002
Appointed Date: 04 December 2002

Persons With Significant Control

Mr Charles Henry Francis
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Michael Francis
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mrs Margaret Anne Francis
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Dr Thomas Richard Francis
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAVEN FOODS LIMITED Events

16 Dec 2016
Confirmation statement made on 4 December 2016 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 300
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
06 Jan 2015
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 300
...
... and 32 more events
19 Dec 2002
Nc inc already adjusted 04/12/02
19 Dec 2002
Resolutions
  • RES13 ‐ Dividend declaration 04/12/02
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.
19 Dec 2002
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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.
19 Dec 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Dec 2002
Incorporation

HAVEN FOODS LIMITED Charges

26 March 2003
Debenture
Delivered: 2 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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