HAVER CONTINENTAL LIMITED
HANTS CONTINENTAL ENGINEERING (1986) LIMITED

Hellopages » Hampshire » Rushmoor » GU14 7QU

Company number 01882428
Status Active
Incorporation Date 4 February 1985
Company Type Private Limited Company
Address 24 INVINCIBLE ROAD, FARNBOROUGH, HANTS, GU14 7QU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100,000 . The most likely internet sites of HAVER CONTINENTAL LIMITED are www.havercontinental.co.uk, and www.haver-continental.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. The distance to to Blackwater Rail Station is 3.1 miles; to Ash Rail Station is 3.5 miles; to Bagshot Rail Station is 6.2 miles; to Bentley (Hants) Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haver Continental Limited is a Private Limited Company. The company registration number is 01882428. Haver Continental Limited has been working since 04 February 1985. The present status of the company is Active. The registered address of Haver Continental Limited is 24 Invincible Road Farnborough Hants Gu14 7qu. . LANCASTER-CARPENTER, Helen Picton Mossford is a Secretary of the company. LANCASTER-CARPENTER, Paul Mervyn is a Director of the company. Secretary POWRIE, David has been resigned. Director MASKELL, Roger Fred has been resigned. Director MASKELL, Roy Christopher has been resigned. Director POWRIE, David has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
LANCASTER-CARPENTER, Helen Picton Mossford
Appointed Date: 24 July 1995
Director
LANCASTER-CARPENTER, Paul Mervyn

74 years old

Resigned Directors

Secretary
POWRIE, David
Resigned: 18 July 1995
Director
MASKELL, Roger Fred
Resigned: 03 October 1994
71 years old
Director
MASKELL, Roy Christopher
Resigned: 14 October 1994
93 years old
Director
POWRIE, David
Resigned: 18 July 1995
93 years old

Persons With Significant Control

Mr Paul Mervyn Lancaster-Carpenter
Notified on: 25 October 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Haver&Boecker
Notified on: 25 October 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

HAVER CONTINENTAL LIMITED Events

25 Oct 2016
Confirmation statement made on 25 October 2016 with updates
11 Oct 2016
Accounts for a small company made up to 31 December 2015
04 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100,000
03 Oct 2015
Accounts for a small company made up to 31 December 2014
07 Nov 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100,000
...
... and 64 more events
29 Oct 1987
Return made up to 13/05/87; full list of members
22 Jul 1987
Registered office changed on 22/07/87 from: brookside house invincible road farnborough hants GU14 7QU
28 May 1987
Full accounts made up to 31 December 1986
09 Jan 1987
New director appointed
23 Sep 1986
Particulars of mortgage/charge

HAVER CONTINENTAL LIMITED Charges

17 September 1986
Charge
Delivered: 23 September 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating close over undertaking and all property…

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