Company number 02273209
Status Active
Incorporation Date 1 July 1988
Company Type Private Limited Company
Address CLYNSAER, COLD BLOW ROAD, TEMPLETON, NARBERTH DYFED, SA67 8RS
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
GBP 4
. The most likely internet sites of HAVENKEY LIMITED are www.havenkey.co.uk, and www.havenkey.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. The distance to to Saundersfoot Rail Station is 3.8 miles; to Clunderwen Rail Station is 4.5 miles; to Penally Rail Station is 8.1 miles; to Clarbeston Road Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Havenkey Limited is a Private Limited Company.
The company registration number is 02273209. Havenkey Limited has been working since 01 July 1988.
The present status of the company is Active. The registered address of Havenkey Limited is Clynsaer Cold Blow Road Templeton Narberth Dyfed Sa67 8rs. . BRADBURY, Elaine Susan is a Secretary of the company. BRADBURY, Robin Anthony John is a Director of the company. The company operates in "Production of electricity".
Current Directors
Persons With Significant Control
HAVENKEY LIMITED Events
14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
20 Sep 2016
Total exemption full accounts made up to 31 January 2016
22 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
20 Oct 2015
Total exemption full accounts made up to 31 January 2015
03 Jun 2015
Registration of charge 022732090003, created on 3 June 2015
...
... and 59 more events
08 Aug 1988
Registered office changed on 08/08/88 from: 2 baches street london N1 6UB
08 Aug 1988
Secretary resigned;new secretary appointed
03 Aug 1988
Memorandum and Articles of Association
03 Aug 1988
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
01 Jul 1988
Incorporation
3 June 2015
Charge code 0227 3209 0003
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
7 July 2010
Debenture
Delivered: 8 July 2010
Status: Outstanding
Persons entitled: Elaine Susan Bradbury Robin Anthony John Bradbury and Rowanmoor Trustees LTD
Description: By way of first equitable charge all the stock which…
13 July 1992
Fixed and floating charge
Delivered: 16 July 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…