HAVEN AUTOMATION LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA5 4EX

Company number 00862544
Status Active
Incorporation Date 27 October 1965
Company Type Private Limited Company
Address MEASUREMENT HOUSE KINGSWAY, FFORESTFACH, SWANSEA, SWANSEA, SA5 4EX
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Termination of appointment of Arthur Wyn Davies as a secretary on 23 January 2017; Appointment of Mrs Kate Jones as a secretary on 23 January 2017; Appointment of Mr David Kenneth Gray as a director on 23 January 2017. The most likely internet sites of HAVEN AUTOMATION LIMITED are www.havenautomation.co.uk, and www.haven-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and one months. Haven Automation Limited is a Private Limited Company. The company registration number is 00862544. Haven Automation Limited has been working since 27 October 1965. The present status of the company is Active. The registered address of Haven Automation Limited is Measurement House Kingsway Fforestfach Swansea Swansea Sa5 4ex. . JONES, Kate is a Secretary of the company. GRAY, David Kenneth is a Director of the company. JONES, Katherine Mary is a Director of the company. Secretary DAVIES, Arthur Wyn has been resigned. Secretary DOWNEY, Huw Timothy has been resigned. Secretary JONES, Eric Anthony has been resigned. Secretary JONES, Katherine Mary has been resigned. Secretary MANN, Murray has been resigned. Director DOWNEY, Huw Timothy has been resigned. Director FRANCIS, John Barrie has been resigned. Director JONES, Eric Anthony has been resigned. Director MANN, Murray has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
JONES, Kate
Appointed Date: 23 January 2017
Director
GRAY, David Kenneth
Appointed Date: 23 January 2017
40 years old
Director
JONES, Katherine Mary
Appointed Date: 30 May 2006
54 years old

Resigned Directors

Secretary
DAVIES, Arthur Wyn
Resigned: 23 January 2017
Appointed Date: 30 May 2006
Secretary
DOWNEY, Huw Timothy
Resigned: 27 April 2005
Appointed Date: 09 October 2003
Secretary
JONES, Eric Anthony
Resigned: 09 October 2003
Appointed Date: 28 March 2000
Secretary
JONES, Katherine Mary
Resigned: 31 December 2006
Appointed Date: 01 November 2005
Secretary
MANN, Murray
Resigned: 28 March 2000
Director
DOWNEY, Huw Timothy
Resigned: 27 April 2005
Appointed Date: 03 February 2004
76 years old
Director
FRANCIS, John Barrie
Resigned: 03 February 2004
73 years old
Director
JONES, Eric Anthony
Resigned: 02 May 2006
77 years old
Director
MANN, Murray
Resigned: 28 March 2000
74 years old

Persons With Significant Control

Haven Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAVEN AUTOMATION LIMITED Events

23 Jan 2017
Termination of appointment of Arthur Wyn Davies as a secretary on 23 January 2017
23 Jan 2017
Appointment of Mrs Kate Jones as a secretary on 23 January 2017
23 Jan 2017
Appointment of Mr David Kenneth Gray as a director on 23 January 2017
15 Jul 2016
Confirmation statement made on 2 July 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 101 more events
19 Oct 1982
Accounts made up to 31 December 1981
05 Feb 1982
Accounts made up to 31 December 1980
11 Oct 1976
Accounts made up to 31 March 1975
29 Sep 1976
Annual return made up to 30/12/75
27 Oct 1965
Incorporation

HAVEN AUTOMATION LIMITED Charges

3 August 1992
Legal charge
Delivered: 7 August 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 7 the kingsway fforest fach ind.est.swansea west glamorgan…
21 December 1990
Guarantee & debenture
Delivered: 10 January 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 1990
Collateral debenture
Delivered: 27 December 1990
Status: Satisfied on 18 February 2003
Persons entitled: 3I PLC
Description: All those l/h premises comprised in an assignment…

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