HAVILAND FOODS LIMITED
POOLE

Hellopages » Dorset » Poole » BH12 4NU
Company number 02960073
Status Active
Incorporation Date 18 August 1994
Company Type Private Limited Company
Address UNIT L FULCRUM BUSINESS PARK, VANTAGE WAY, POOLE, DORSET, ENGLAND, BH12 4NU
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Registered office address changed from Mary Street House Mary Street Taunton Somerset TA1 3NW to Unit L Fulcrum Business Park Vantage Way Poole Dorset BH12 4NU on 20 March 2017; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 18 August 2016 with updates. The most likely internet sites of HAVILAND FOODS LIMITED are www.havilandfoods.co.uk, and www.haviland-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Poole Rail Station is 2.8 miles; to Hamworthy Rail Station is 3.7 miles; to Bournemouth Rail Station is 3.9 miles; to Holton Heath Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haviland Foods Limited is a Private Limited Company. The company registration number is 02960073. Haviland Foods Limited has been working since 18 August 1994. The present status of the company is Active. The registered address of Haviland Foods Limited is Unit L Fulcrum Business Park Vantage Way Poole Dorset England Bh12 4nu. . BAYER, Ben is a Director of the company. BAYER, David Charles is a Director of the company. Secretary BAYER, Ursula has been resigned. Secretary KEMPSON, John Anthony has been resigned. Secretary LLOYD, Carol Ann has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director KEMPSON, Andrew Geoffrey has been resigned. Director KEMPSON, John Anthony has been resigned. Director KEMPSON, Trevor Alan has been resigned. Director LLOYD, Carol Ann has been resigned. Director LLOYD, David Jarman has been resigned. Director ROSS, Alistair Donald has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Director
BAYER, Ben
Appointed Date: 10 November 2006
56 years old
Director
BAYER, David Charles
Appointed Date: 10 November 2006
79 years old

Resigned Directors

Secretary
BAYER, Ursula
Resigned: 10 November 2006
Appointed Date: 10 November 2006
Secretary
KEMPSON, John Anthony
Resigned: 10 November 2006
Appointed Date: 06 November 1995
Secretary
LLOYD, Carol Ann
Resigned: 06 November 1995
Appointed Date: 18 August 1994
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 18 August 1994
Appointed Date: 18 August 1994
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 18 August 1994
Appointed Date: 18 August 1994
Director
KEMPSON, Andrew Geoffrey
Resigned: 10 November 2006
Appointed Date: 30 January 1995
71 years old
Director
KEMPSON, John Anthony
Resigned: 10 November 2006
Appointed Date: 30 January 1995
69 years old
Director
KEMPSON, Trevor Alan
Resigned: 10 November 2006
Appointed Date: 30 January 1995
60 years old
Director
LLOYD, Carol Ann
Resigned: 04 November 1995
Appointed Date: 30 January 1995
75 years old
Director
LLOYD, David Jarman
Resigned: 04 November 1995
Appointed Date: 18 August 1994
82 years old
Director
ROSS, Alistair Donald
Resigned: 10 November 2006
Appointed Date: 17 January 2004
79 years old

Persons With Significant Control

Mr David Charles Bayer
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

HAVILAND FOODS LIMITED Events

20 Mar 2017
Registered office address changed from Mary Street House Mary Street Taunton Somerset TA1 3NW to Unit L Fulcrum Business Park Vantage Way Poole Dorset BH12 4NU on 20 March 2017
03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 18 August 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 103
...
... and 75 more events
27 Oct 1994
Particulars of mortgage/charge
25 Aug 1994
Director resigned;new director appointed
25 Aug 1994
Secretary resigned;new secretary appointed
25 Aug 1994
Registered office changed on 25/08/94 from: 181 newfoundland road bristol BS2 9LU
18 Aug 1994
Incorporation

HAVILAND FOODS LIMITED Charges

4 June 2004
Debenture
Delivered: 8 June 2004
Status: Satisfied on 15 November 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 March 2004
Assignment of insurance policy
Delivered: 12 March 2004
Status: Satisfied on 13 February 2007
Persons entitled: Gmac Commercial Finance PLC
Description: Assignment of euler hermes credit insurance policy no…
22 November 1999
Fixed charge on book debts
Delivered: 25 November 1999
Status: Satisfied on 13 February 2007
Persons entitled: Gmac Commercial Credit Limited
Description: Fixed charge all book and other debts and monetary claims…
21 October 1994
Single debenture
Delivered: 27 October 1994
Status: Satisfied on 11 October 2006
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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