COMPANION'S HAVEN LTD.
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS16 9PY

Company number 02371246
Status Active
Incorporation Date 12 April 1989
Company Type Private Limited Company
Address 200 WESTERLEIGH ROAD, PUCKLECHURCH, BRISTOL, BS16 9PY
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption 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 2016-04-01 GBP 101 . The most likely internet sites of COMPANION'S HAVEN LTD. are www.companionshaven.co.uk, and www.companion-s-haven.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. The distance to to Filton Abbey Wood Rail Station is 5.7 miles; to Keynsham Rail Station is 6 miles; to Bristol Temple Meads Rail Station is 7.2 miles; to Bath Spa Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Companion S Haven Ltd is a Private Limited Company. The company registration number is 02371246. Companion S Haven Ltd has been working since 12 April 1989. The present status of the company is Active. The registered address of Companion S Haven Ltd is 200 Westerleigh Road Pucklechurch Bristol Bs16 9py. . PAWSEY, Kelly Windsor is a Secretary of the company. BURGIN, Hilary-Fay is a Director of the company. PAWSEY, Kelly Windsor is a Director of the company. PAWSEY, Michael Hamish is a Director of the company. Secretary CARLYLE, Robert has been resigned. Secretary TURLEY, Sarah Elizabeth has been resigned. Director CARLYLE, Josephine Mary has been resigned. Director CARLYLE, Josephine Mary Grace has been resigned. Director CARLYLE, Robert has been resigned. Director CARLYLE, Robert has been resigned. Director TURLEY, Anthony Royston John has been resigned. Director TURLEY, Sarah Elizabeth has been resigned. The company operates in "Funeral and related activities".


Current Directors

Secretary
PAWSEY, Kelly Windsor
Appointed Date: 01 September 2012
Director
BURGIN, Hilary-Fay
Appointed Date: 01 September 2012
78 years old
Director
PAWSEY, Kelly Windsor
Appointed Date: 01 September 2012
49 years old
Director
PAWSEY, Michael Hamish
Appointed Date: 01 September 2012
50 years old

Resigned Directors

Secretary
CARLYLE, Robert
Resigned: 25 July 2005
Secretary
TURLEY, Sarah Elizabeth
Resigned: 01 September 2012
Appointed Date: 25 July 2005
Director
CARLYLE, Josephine Mary
Resigned: 01 September 2012
Appointed Date: 25 July 2005
79 years old
Director
CARLYLE, Josephine Mary Grace
Resigned: 25 July 2005
79 years old
Director
CARLYLE, Robert
Resigned: 27 March 2008
Appointed Date: 01 November 2006
78 years old
Director
CARLYLE, Robert
Resigned: 25 July 2005
78 years old
Director
TURLEY, Anthony Royston John
Resigned: 01 September 2012
Appointed Date: 25 July 2005
57 years old
Director
TURLEY, Sarah Elizabeth
Resigned: 01 September 2012
Appointed Date: 25 July 2005
57 years old

Persons With Significant Control

Kelly Windsor Pawsey
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Hamish Pawsey
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPANION'S HAVEN LTD. Events

11 Apr 2017
Confirmation statement made on 25 March 2017 with updates
26 Oct 2016
Total exemption full accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 101
10 Nov 2015
Total exemption full accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 101
...
... and 77 more events
21 Nov 1990
Return made up to 12/04/90; full list of members
10 Sep 1990
Accounts for a small company made up to 31 March 1990
15 Sep 1989
Accounting reference date notified as 01/04
19 Apr 1989
Secretary resigned
12 Apr 1989
Incorporation

COMPANION'S HAVEN LTD. Charges

19 September 2012
Debenture
Delivered: 22 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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