Company number 01138314
Status Active
Incorporation Date 8 October 1973
Company Type Private Limited Company
Address HOLME FARM, BASSINGFIELD LANE, GAMSTON, NOTTINGHAM, NG2 6NJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration one hundred and thirty-two events have happened. The last three records are Total exemption full accounts made up to 31 August 2015; Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
GBP 10,000
; Registration of charge 011383140039, created on 7 January 2016. The most likely internet sites of HAVENWOOD CONSTRUCTION LIMITED are www.havenwoodconstruction.co.uk, and www.havenwood-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and four months. Havenwood Construction Limited is a Private Limited Company.
The company registration number is 01138314. Havenwood Construction Limited has been working since 08 October 1973.
The present status of the company is Active. The registered address of Havenwood Construction Limited is Holme Farm Bassingfield Lane Gamston Nottingham Ng2 6nj. . CROFTS, Louise Michelle is a Secretary of the company. CROFTS, John Leslie is a Director of the company. CROFTS, Louise Michelle is a Director of the company. HANCOCK, Allison is a Director of the company. Secretary CROFTS, Louise Michelle has been resigned. Secretary GOODBAND, Alan David has been resigned. Secretary HEATON, Jackie Ann has been resigned. Secretary HEATON, Jackie Ann has been resigned. Director CROFTS, Janet Ann has been resigned. Director CROFTS, John Leslie has been resigned. Director GOODBAND, Alan David has been resigned. Director GOODBAND, Christine Sylvia has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
HAVENWOOD CONSTRUCTION LIMITED Events
7 January 2016
Charge code 0113 8314 0039
Delivered: 19 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Building plot at paddock view main road nether broughton…
22 October 2015
Charge code 0113 8314 0038
Delivered: 22 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
4 March 2011
Debenture
Delivered: 10 March 2011
Status: Satisfied
on 25 June 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 March 2011
Legal charge
Delivered: 10 March 2011
Status: Satisfied
on 25 June 2014
Persons entitled: Hsbc Bank PLC
Description: Holme farm, bassingfield lane, gamston, nottingham t/no…
4 March 2011
Legal charge
Delivered: 10 March 2011
Status: Satisfied
on 25 June 2014
Persons entitled: Hsbc Bank PLC
Description: Land at moor lane, gotham, nottingham t/no NT464259 and…
4 March 2011
Legal charge
Delivered: 10 March 2011
Status: Satisfied
on 25 June 2014
Persons entitled: Hsbc Bank PLC
Description: Land to the north side of radcliffe road, the A52, gamston…
4 March 2011
Legal charge
Delivered: 10 March 2011
Status: Satisfied
on 25 June 2014
Persons entitled: Hsbc Bank PLC
Description: Lodge farm, machins lane, edwalton, nottinghamshire t/no…
8 April 2010
Legal charge
Delivered: 10 April 2010
Status: Satisfied
on 3 February 2011
Persons entitled: Historic Helicopters Limited
Description: Land on the south side of moor lane gotham nottinghamshire…
3 September 2008
Legal charge
Delivered: 5 September 2008
Status: Satisfied
on 10 March 2011
Persons entitled: Royal Bank of Scotland PLC
Description: Simkins farm, adbolton lane, hulme pierre pont, notts by…
14 June 2005
Legal charge
Delivered: 15 June 2005
Status: Satisfied
on 10 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Holme farm bassingfield notts t/no NT156690. By way of…
14 June 2005
Legal charge
Delivered: 15 June 2005
Status: Satisfied
on 10 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on south side of adbolton lane holme pierrepoint…
14 August 2002
Legal charge
Delivered: 15 August 2002
Status: Satisfied
on 10 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: "Lodge farm" melton rd,edwalton NG12 4DA; t/no nt 144065…
31 August 2001
Legal charge
Delivered: 11 September 2001
Status: Satisfied
on 10 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Holme farm bassingfield lane gamston nottinghamshire…
28 June 1995
Legal charge
Delivered: 30 June 1995
Status: Satisfied
on 10 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: The gateway hotel nuthall road cinderhill nottingham t/no…
4 May 1994
Debenture
Delivered: 6 May 1994
Status: Satisfied
on 10 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
19 March 1992
Legal mortgage
Delivered: 26 March 1992
Status: Satisfied
on 19 January 1995
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of willow road west bridgford (k/a…
19 March 1992
Legal mortgage
Delivered: 26 March 1992
Status: Satisfied
on 19 January 1995
Persons entitled: National Westminster Bank PLC
Description: Holme farm bassingfield lane gamston rushcliffe notts…
19 March 1992
Legal mortgage
Delivered: 26 March 1992
Status: Satisfied
on 23 February 1995
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of rugby road west bridgford…
10 January 1992
Charge
Delivered: 17 January 1992
Status: Satisfied
on 14 May 1994
Persons entitled: Bass Brewers Limited
Description: Land and premises k/a lodge farm at melton road edwalton…
11 February 1991
Legal charge
Delivered: 1 March 1991
Status: Satisfied
on 21 January 1998
Persons entitled: Cheltenham & Gloucester Building Society
Description: Land on the south east side of cinderhill road and the…
16 March 1990
Legal charge
Delivered: 27 March 1990
Status: Satisfied
on 24 November 1992
Persons entitled: Barclays Bank PLC
Description: Land on the south east side of cinderhill road and the…
24 May 1989
Legal charge
Delivered: 2 June 1989
Status: Satisfied
on 24 November 1992
Persons entitled: Barclays Bank PLC
Description: Land at trent lane nottingham nottingham title no nt 234443.
26 April 1989
Legal charge
Delivered: 10 May 1989
Status: Satisfied
on 24 November 1992
Persons entitled: Barclays Bank PLC
Description: Holme farm bassingfield lane, gamston nottinghamshire…
11 December 1988
Legal charge
Delivered: 21 December 1988
Status: Satisfied
on 24 November 1992
Persons entitled: Barclays Bank PLC
Description: Land on northside of rugby road west bridgford nottingham…
8 September 1988
Charge
Delivered: 12 September 1988
Status: Satisfied
on 24 November 1992
Persons entitled: Bass Mitchells & Butlers LTD
Description: Land and premises k/a willoughby hotel, fosse way, odl…
17 March 1987
Legal charge
Delivered: 30 March 1987
Status: Satisfied
on 24 November 1992
Persons entitled: Barclays Bank PLC
Description: Land and building ont eh eastside of fosse way old dalby…
28 November 1985
Legal charge
Delivered: 19 December 1985
Status: Satisfied
on 24 November 1992
Persons entitled: Barclays Bank PLC
Description: Lodge farm melton rd, edwalton, nottinghamshire T.no:- nt…
23 April 1985
Legal charge
Delivered: 8 May 1985
Status: Satisfied
on 24 November 1992
Persons entitled: Barclays Bank PLC
Description: Land lying to the west of rigby road, west bridgford…
23 January 1985
Legal charge
Delivered: 29 January 1985
Status: Satisfied
on 24 November 1992
Persons entitled: Barclays Bank PLC
Description: Land to the west of rugby road, west bridgford, nottingham…
22 August 1984
Legal charge
Delivered: 30 August 1984
Status: Satisfied
on 24 November 1992
Persons entitled: Barclays Bank PLC
Description: F/H 10 dorchestre gardens, edwalton, nottinghamshire. Title…
17 August 1983
Legal charge
Delivered: 7 September 1983
Status: Satisfied
on 24 November 1992
Persons entitled: Barclays Bank PLC
Description: F/H land adjoinning northwood avenue west bridgford…
22 October 1980
Legal charge
Delivered: 29 October 1980
Status: Satisfied
on 24 November 1992
Persons entitled: Barclays Bank PLC
Description: F/H piece of land (1.37 acres) off boundary road, west…
28 August 1980
Legal charge
Delivered: 9 September 1980
Status: Satisfied
on 24 November 1992
Persons entitled: Barclays Bank PLC
Description: Lodge farm edwalton county of nottingham.
6 February 1980
Guarantee & debenture
Delivered: 15 February 1980
Status: Satisfied
on 24 November 1992
Persons entitled: Barclays Bank PLC
Description: Fixed & flaoting charges over undertaking and all property…
24 September 1979
Legal charge
Delivered: 8 October 1979
Status: Satisfied
on 24 November 1992
Persons entitled: Barclays Bank PLC
Description: F/H land and property:- haddenfield, old melton road…
6 October 1977
Debenture
Delivered: 21 October 1977
Status: Satisfied
on 24 November 1992
Persons entitled: Barclays Bank PLC
Description: Fixed & flaoting charge on the undertaking and all property…
28 July 1977
Legal mortgage
Delivered: 9 August 1977
Status: Satisfied
on 24 November 1992
Persons entitled: Allied Irish Banks LTD
Description: Hall farm gamston nottinghamshire. Floating & continuing…
16 June 1976
Mortgage
Delivered: 20 June 1976
Status: Satisfied
on 17 May 1994
Persons entitled: Midland Bank PLC
Description: Westfield, wysall road, rempstone notts. Together with…
7 November 1975
Mortgage
Delivered: 13 November 1975
Status: Satisfied
on 24 November 1992
Persons entitled: Midland Bank PLC
Description: Hall farm gamston notts with all fixtures.