HAVEN LOGISTICS LIMITED
BURY ST EDMUNDS

Hellopages » Suffolk » St Edmundsbury » IP28 6LG
Company number 03029471
Status Active
Incorporation Date 6 March 1995
Company Type Private Limited Company
Address THE FLINT HOUSE, HEATH FARM BUSINESS CENTRE, BURY ST EDMUNDS, IP28 6LG
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1,000 . The most likely internet sites of HAVEN LOGISTICS LIMITED are www.havenlogistics.co.uk, and www.haven-logistics.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty years and twelve months. The distance to to Thurston Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haven Logistics Limited is a Private Limited Company. The company registration number is 03029471. Haven Logistics Limited has been working since 06 March 1995. The present status of the company is Active. The registered address of Haven Logistics Limited is The Flint House Heath Farm Business Centre Bury St Edmunds Ip28 6lg. The company`s financial liabilities are £516.68k. It is £46.97k against last year. The cash in hand is £280.81k. It is £16.48k against last year. And the total assets are £1392.46k, which is £-16.03k against last year. WARREN, Gary Robert is a Secretary of the company. TURNER, Roger John is a Director of the company. WARREN, Gary Robert is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Other transportation support activities".


haven logistics Key Finiance

LIABILITIES £516.68k
+9%
CASH £280.81k
+6%
TOTAL ASSETS £1392.46k
-2%
All Financial Figures

Current Directors

Secretary
WARREN, Gary Robert
Appointed Date: 06 March 1995
Director
TURNER, Roger John
Appointed Date: 06 March 1995
75 years old
Director
WARREN, Gary Robert
Appointed Date: 06 March 1995
58 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 06 March 1995
Appointed Date: 06 March 1995
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 06 March 1995
Appointed Date: 06 March 1995

Persons With Significant Control

Mr Gary Robert Warren
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger John Turner
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAVEN LOGISTICS LIMITED Events

08 Mar 2017
Confirmation statement made on 6 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,000
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1,000
...
... and 42 more events
21 Mar 1995
Secretary resigned;new secretary appointed;new director appointed
21 Mar 1995
Director resigned;new director appointed
21 Mar 1995
Registered office changed on 21/03/95 from: 31 church road hendon london NW4 4EB
10 Mar 1995
Company name changed eurofreight logistics LIMITED\certificate issued on 13/03/95
06 Mar 1995
Incorporation

HAVEN LOGISTICS LIMITED Charges

13 June 2003
Legal charge
Delivered: 24 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: New walton house 15A walton avenue felixstowe suffolk. By…
3 May 1996
Mortgage debenture
Delivered: 10 May 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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