MILFORD HAVEN DEVELOPMENTS LIMITED
MILFORD HAVEN

Hellopages » Pembrokeshire » Pembrokeshire » SA73 1HE

Company number 05505743
Status Active
Incorporation Date 12 July 2005
Company Type Private Limited Company
Address MYRTLE HILL CASTLE PILL ROAD, STEYNTON, MILFORD HAVEN, PEMBROKESHIRE, SA73 1HE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registration of charge 055057430010, created on 2 June 2016; Director's details changed for Mr Terence Richard Haynes on 18 April 2016. The most likely internet sites of MILFORD HAVEN DEVELOPMENTS LIMITED are www.milfordhavendevelopments.co.uk, and www.milford-haven-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Pembroke Dock Rail Station is 4 miles; to Haverfordwest Rail Station is 5.8 miles; to Pembroke Rail Station is 5.9 miles; to Clarbeston Road Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Milford Haven Developments Limited is a Private Limited Company. The company registration number is 05505743. Milford Haven Developments Limited has been working since 12 July 2005. The present status of the company is Active. The registered address of Milford Haven Developments Limited is Myrtle Hill Castle Pill Road Steynton Milford Haven Pembrokeshire Sa73 1he. . HAYNES, Terence Richard is a Secretary of the company. BEDDIS, Carl Sheldon is a Director of the company. HAYNES, Terence Richard is a Director of the company. Secretary SCOTT, Lorna has been resigned. Secretary WG SOLUTIONS LIMITED has been resigned. Director DAVIES, David Owen Christopher has been resigned. Director DAVIES, Mark has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HAYNES, Terence Richard
Appointed Date: 19 December 2013
Director
BEDDIS, Carl Sheldon
Appointed Date: 07 November 2005
58 years old
Director
HAYNES, Terence Richard
Appointed Date: 19 September 2015
56 years old

Resigned Directors

Secretary
SCOTT, Lorna
Resigned: 18 December 2013
Appointed Date: 07 November 2005
Secretary
WG SOLUTIONS LIMITED
Resigned: 07 November 2005
Appointed Date: 12 July 2005
Director
DAVIES, David Owen Christopher
Resigned: 18 December 2013
Appointed Date: 12 July 2005
81 years old
Director
DAVIES, Mark
Resigned: 07 April 2014
Appointed Date: 07 November 2005
48 years old

MILFORD HAVEN DEVELOPMENTS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Jun 2016
Registration of charge 055057430010, created on 2 June 2016
19 Apr 2016
Director's details changed for Mr Terence Richard Haynes on 18 April 2016
19 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
19 Apr 2016
Director's details changed for Mr Terry Richard Haynes on 18 April 2016
...
... and 61 more events
20 Dec 2005
New director appointed
20 Dec 2005
New director appointed
20 Dec 2005
Secretary resigned
25 Oct 2005
Particulars of mortgage/charge
12 Jul 2005
Incorporation

MILFORD HAVEN DEVELOPMENTS LIMITED Charges

2 June 2016
Charge code 0550 5743 0010
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 48 waterloo road, hakin, milford…
8 April 2014
Charge code 0550 5743 0009
Delivered: 9 April 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as plots 68 & 69 honeyborough…
8 April 2014
Charge code 0550 5743 0008
Delivered: 9 April 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as flats a, b, 1, 2, 3 & 4…
29 February 2008
Legal mortgage
Delivered: 6 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land at thornton industrial estate milford haven.
15 January 2008
Debenture
Delivered: 19 January 2008
Status: Satisfied on 2 May 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 January 2008
Legal mortgage
Delivered: 16 January 2008
Status: Satisfied on 2 May 2014
Persons entitled: Hsbc Bank PLC
Description: F/H plots 68 and 69 honeyborough industrial estate neyland…
8 January 2008
Legal mortgage
Delivered: 16 January 2008
Status: Satisfied on 2 May 2014
Persons entitled: Hsbc Bank PLC
Description: F/H 33/34 hamilton terrace milford haven t/no WA951758…
12 June 2006
Legal charge
Delivered: 23 June 2006
Status: Satisfied on 30 October 2010
Persons entitled: Barclays Bank PLC
Description: Lanf at honeyborough industrial estate honeyborough…
18 April 2006
Legal charge
Delivered: 26 April 2006
Status: Satisfied on 30 October 2010
Persons entitled: Barclays Bank PLC
Description: The property k/a lansdown house 33/34 hamilton terrace…
24 October 2005
Legal charge
Delivered: 25 October 2005
Status: Satisfied on 30 October 2010
Persons entitled: Barclays Bank PLC
Description: Land at hamilton close pennar, pembroke dock, pembrokeshire…

Similar Companies

MILFORD GRANGE (POPLAR LANE) WINNERSH MANAGEMENT COMPANY LIMITED MILFORD GRANGE (STORRINGTON) MANAGEMENT COMPANY LIMITED MILFORD HAVEN GOLF CLUB LIMITED MILFORD HAVEN HERITAGE AND MARITIME MUSEUM MILFORD HAVEN MASONIC HALL COMPANY LIMITED(THE) MILFORD HAVEN PENINSULAR LIMITED PARTNERSHIP MILFORD HAVEN PORT AUTHORITY PFP (GENERAL PARTNER) LIMITED