HAVERHILL INVESTMENTS LIMITED
BURY ST. EDMUNDS

Hellopages » Suffolk » St Edmundsbury » IP33 1EL

Company number 07318068
Status Active
Incorporation Date 19 July 2010
Company Type Private Limited Company
Address HAZELLS, THE ANNEXE, SHORT BRACKLAND, BURY ST. EDMUNDS, SUFFOLK, IP33 1EL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 19 July 2016 with updates; Termination of appointment of Andrew Trigg as a secretary on 28 July 2016. The most likely internet sites of HAVERHILL INVESTMENTS LIMITED are www.haverhillinvestments.co.uk, and www.haverhill-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Thurston Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haverhill Investments Limited is a Private Limited Company. The company registration number is 07318068. Haverhill Investments Limited has been working since 19 July 2010. The present status of the company is Active. The registered address of Haverhill Investments Limited is Hazells The Annexe Short Brackland Bury St Edmunds Suffolk Ip33 1el. . ROBERTSHAW, Philippa Mary is a Secretary of the company. ROBERTSHAW, John Douglas is a Director of the company. Secretary TRIGG, Andrew has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ROBERTSHAW, Philippa Mary
Appointed Date: 29 July 2010
Director
ROBERTSHAW, John Douglas
Appointed Date: 19 July 2010
61 years old

Resigned Directors

Secretary
TRIGG, Andrew
Resigned: 28 July 2016
Appointed Date: 19 July 2010

Persons With Significant Control

Mr John Robertshaw
Notified on: 28 July 2016
61 years old
Nature of control: Has significant influence or control

HAVERHILL INVESTMENTS LIMITED Events

02 Aug 2016
Accounts for a dormant company made up to 31 July 2016
28 Jul 2016
Confirmation statement made on 19 July 2016 with updates
28 Jul 2016
Termination of appointment of Andrew Trigg as a secretary on 28 July 2016
31 Jul 2015
Accounts for a dormant company made up to 31 July 2015
30 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
...
... and 12 more events
25 Aug 2010
Statement of capital following an allotment of shares on 29 July 2010
  • GBP 100
11 Aug 2010
Appointment of Philippa Mary Robertshaw as a secretary
11 Aug 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
11 Aug 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2010
Incorporation

HAVERHILL INVESTMENTS LIMITED Charges

28 September 2010
Debenture
Delivered: 2 October 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H land lying to the south of sturmer road haverhill…

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