HAVENFERN LIMITED
BERKSHIRE

Hellopages » Berkshire » Slough » SL1 4AA

Company number 01768607
Status Active
Incorporation Date 9 November 1983
Company Type Private Limited Company
Address 171 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 27 July 2016 with updates; Appointment of Owen Donald Lewis as a director on 1 September 2016. The most likely internet sites of HAVENFERN LIMITED are www.havenfern.co.uk, and www.havenfern.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. Havenfern Limited is a Private Limited Company. The company registration number is 01768607. Havenfern Limited has been working since 09 November 1983. The present status of the company is Active. The registered address of Havenfern Limited is 171 Bath Road Slough Berkshire Sl1 4aa. . LEWIS, Owen is a Secretary of the company. BARFIELD, Richard Timothy is a Director of the company. LEWIS, Owen Donald is a Director of the company. Secretary BOYD, Roland Wheatley has been resigned. Secretary GARNHAM, Frank Jasper has been resigned. Secretary GARNHAM, Simon Philip has been resigned. Director AHERNE, Patricia has been resigned. Director BOYD, Roland Wheatley has been resigned. Director GARNHAM, Frank Jasper has been resigned. Director GARNHAM, Simon Philip has been resigned. Director GARNHAM, Timothy Claude has been resigned. Director KERKHOF, Glenn Cornelis has been resigned. Director MCDONALD, Ian Andrew has been resigned. Director THORNTON, Nicholas John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LEWIS, Owen
Appointed Date: 01 February 2012
Director
BARFIELD, Richard Timothy
Appointed Date: 19 November 2013
68 years old
Director
LEWIS, Owen Donald
Appointed Date: 01 September 2016
56 years old

Resigned Directors

Secretary
BOYD, Roland Wheatley
Resigned: 31 January 2012
Appointed Date: 19 July 2006
Secretary
GARNHAM, Frank Jasper
Resigned: 19 July 2006
Appointed Date: 28 February 1997
Secretary
GARNHAM, Simon Philip
Resigned: 28 February 1997
Director
AHERNE, Patricia
Resigned: 31 March 1992
81 years old
Director
BOYD, Roland Wheatley
Resigned: 31 January 2012
Appointed Date: 19 July 2006
69 years old
Director
GARNHAM, Frank Jasper
Resigned: 19 July 2006
66 years old
Director
GARNHAM, Simon Philip
Resigned: 28 February 1997
65 years old
Director
GARNHAM, Timothy Claude
Resigned: 19 July 2006
69 years old
Director
KERKHOF, Glenn Cornelis
Resigned: 31 October 2012
Appointed Date: 23 November 2006
55 years old
Director
MCDONALD, Ian Andrew
Resigned: 15 November 2013
Appointed Date: 31 January 2012
63 years old
Director
THORNTON, Nicholas John
Resigned: 12 August 2016
Appointed Date: 19 July 2006
64 years old

Persons With Significant Control

Chiltern International Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAVENFERN LIMITED Events

01 Nov 2016
Accounts for a dormant company made up to 31 December 2015
11 Oct 2016
Confirmation statement made on 27 July 2016 with updates
04 Oct 2016
Appointment of Owen Donald Lewis as a director on 1 September 2016
30 Sep 2016
Termination of appointment of Nicholas John Thornton as a director on 12 August 2016
22 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 107 more events
24 Aug 1987
Return made up to 21/07/87; full list of members
16 Oct 1986
Accounts for a small company made up to 30 September 1985
16 Oct 1986
Return made up to 25/09/86; full list of members
08 Aug 1986
New director appointed
09 Nov 1983
Incorporation

HAVENFERN LIMITED Charges

11 September 2015
Charge code 0176 8607 0009
Delivered: 19 September 2015
Status: Outstanding
Persons entitled: Hayfin Services LLP
Description: Contains fixed charge…
13 August 2015
Charge code 0176 8607 0008
Delivered: 21 August 2015
Status: Outstanding
Persons entitled: Hayfin Services LLP
Description: Contains fixed charge…
16 February 2015
Charge code 0176 8607 0007
Delivered: 20 February 2015
Status: Satisfied on 17 September 2015
Persons entitled: Hayfin Capital Management LLP
Description: Contains fixed charge…
7 July 2014
Charge code 0176 8607 0006
Delivered: 12 July 2014
Status: Satisfied on 17 September 2015
Persons entitled: Hayfin Capital Management LLP
Description: Contains fixed charge…
16 December 2013
Charge code 0176 8607 0005
Delivered: 3 January 2014
Status: Satisfied on 17 September 2015
Persons entitled: Hayfin Capital Management LLP
Description: Notification of addition to or amendment of charge…
14 December 2013
Charge code 0176 8607 0004
Delivered: 19 December 2013
Status: Satisfied on 17 September 2015
Persons entitled: Hayfin Capital Management LLP
Description: Notification of addition to or amendment of charge…
10 August 2012
Pledge in rem right executed outside the united kingdom over property situtated there
Delivered: 31 August 2012
Status: Satisfied on 16 January 2014
Persons entitled: Lloyds Tsb Bank PLC (The "Security Agent")
Description: First ranking pledge in rem right over the shares see image…
16 July 2012
Group debenture
Delivered: 21 July 2012
Status: Satisfied on 16 January 2014
Persons entitled: Lloyds Tsb Bank PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
18 August 2006
Debenture
Delivered: 23 August 2006
Status: Satisfied on 16 August 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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