Company number 08461438
Status Active
Incorporation Date 25 March 2013
Company Type Private Limited Company
Address SECOND FLOOR ABBEY GARDENS, ABBEY STREET, READING, BERKSHIRE, ENGLAND, RG1 3BA
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
GBP 90,987.5
; Full accounts made up to 31 March 2015. The most likely internet sites of HAVISHAM LANE LIMITED are www.havishamlane.co.uk, and www.havisham-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Havisham Lane Limited is a Private Limited Company.
The company registration number is 08461438. Havisham Lane Limited has been working since 25 March 2013.
The present status of the company is Active. The registered address of Havisham Lane Limited is Second Floor Abbey Gardens Abbey Street Reading Berkshire England Rg1 3ba. . LANE, Angela Claire is a Secretary of the company. BROWNLOW, David Ellis is a Director of the company. LANE, Angela Claire is a Director of the company. MOYNIHAN, Timothy Eugene is a Director of the company. RAWSON, Benjamin James is a Director of the company. Director CAMERON, Mark has been resigned. Director LANE, Angela Claire has been resigned. Director NICHOLSON, Jonathan has been resigned. The company operates in "Other activities of employment placement agencies".
Current Directors
Resigned Directors
Director
CAMERON, Mark
Resigned: 31 March 2014
Appointed Date: 18 April 2013
55 years old
HAVISHAM LANE LIMITED Events
09 Jan 2017
Full accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
23 Mar 2016
Full accounts made up to 31 March 2015
18 Jan 2016
Director's details changed for Mrs Angela Claire Lane on 18 January 2016
18 Jan 2016
Termination of appointment of Angela Claire Lane as a director on 18 April 2013
...
... and 24 more events
15 May 2013
Appointment of Jonathan Nicholson as a director
15 May 2013
Appointment of Mark Cameron as a director
07 May 2013
Registration of charge 084614380002
30 Apr 2013
Registration of charge 084614380001
25 Mar 2013
Incorporation
11 April 2014
Charge code 0846 1438 0003
Delivered: 12 April 2014
Status: Outstanding
Persons entitled: Havisham Assets Limited (As Security Trustee)
Description: Contains fixed charge…
18 April 2013
Charge code 0846 1438 0002
Delivered: 7 May 2013
Status: Outstanding
Persons entitled: Havisham Assets Limited ("Security Trustee")
Description: Notification of addition to or amendment of charge…
18 April 2013
Charge code 0846 1438 0001
Delivered: 30 April 2013
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: Notification of addition to or amendment of charge…