HAVENCRAFT (UK) LIMITED
FULWOOD, PRESTON

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Company number 05048999
Status Active
Incorporation Date 19 February 2004
Company Type Private Limited Company
Address 7 FAREHAM CLOSE, OFF FULWOOD HALL LANE, FULWOOD, PRESTON, LANCASHIRE, PR2 8FH
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 thirty-seven events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Director's details changed for Mr Mohamed Imtiaz Patel on 30 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HAVENCRAFT (UK) LIMITED are www.havencraftuk.co.uk, and www.havencraft-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Havencraft Uk Limited is a Private Limited Company. The company registration number is 05048999. Havencraft Uk Limited has been working since 19 February 2004. The present status of the company is Active. The registered address of Havencraft Uk Limited is 7 Fareham Close Off Fulwood Hall Lane Fulwood Preston Lancashire Pr2 8fh. . PATEL, Shahida is a Secretary of the company. PATEL, Mohamed Imtiaz is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PATEL, Shahida
Appointed Date: 19 February 2004

Director
PATEL, Mohamed Imtiaz
Appointed Date: 19 February 2004
61 years old

Persons With Significant Control

Mr Mohammed Imtiaz Patel
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAVENCRAFT (UK) LIMITED Events

16 Mar 2017
Confirmation statement made on 19 February 2017 with updates
30 Sep 2016
Director's details changed for Mr Mohamed Imtiaz Patel on 30 September 2016
26 May 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100

08 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
16 Sep 2005
Accounting reference date extended from 28/02/05 to 31/03/05
08 Apr 2005
Particulars of mortgage/charge
10 Mar 2005
Director's particulars changed
28 Feb 2005
Return made up to 19/02/05; full list of members
19 Feb 2004
Incorporation

HAVENCRAFT (UK) LIMITED Charges

8 January 2007
Legal charge
Delivered: 15 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 213 watling street road fulwood preston lancashire. By way…
2 January 2007
Debenture
Delivered: 5 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
18 March 2005
Legal charge of licensed premises
Delivered: 8 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 121/122 church street preston by way of fixed charge, the…