HAVEN HOLDINGS LIMITED
FFORESTFACH

Hellopages » Swansea » Swansea » SA5 4EX

Company number 02532841
Status Active
Incorporation Date 20 August 1990
Company Type Private Limited Company
Address MEASUREMENT HOUSE, KINGSWAY, FFORESTFACH, SWANSEA, SA5 4EX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Appointment of Mr David Kenneth Gray as a director on 23 January 2017; Termination of appointment of Arthur Wyn Davies as a director on 23 January 2017. The most likely internet sites of HAVEN HOLDINGS LIMITED are www.havenholdings.co.uk, and www.haven-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Haven Holdings Limited is a Private Limited Company. The company registration number is 02532841. Haven Holdings Limited has been working since 20 August 1990. The present status of the company is Active. The registered address of Haven Holdings Limited is Measurement House Kingsway Fforestfach Swansea Sa5 4ex. . JONES, Kate Mary 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 DAVIES, Arthur Wyn 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 "Activities of other holding companies n.e.c.".


Current Directors

Secretary
JONES, Kate Mary
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
DAVIES, Arthur Wyn
Resigned: 23 January 2017
Appointed Date: 16 November 2007
71 years old
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

Mr David Kenneth Gray
Notified on: 23 January 2017
40 years old
Nature of control: Has significant influence or control
Mrs Katherine Mary Jones Ba Hons
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Arthur Wyn Davies
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

HAVEN HOLDINGS LIMITED Events

24 Jan 2017
Confirmation statement made on 23 January 2017 with updates
23 Jan 2017
Appointment of Mr David Kenneth Gray as a director on 23 January 2017
23 Jan 2017
Termination of appointment of Arthur Wyn Davies as a director on 23 January 2017
23 Jan 2017
Appointment of Mrs Kate Mary Jones as a secretary on 23 January 2017
23 Jan 2017
Termination of appointment of Arthur Wyn Davies as a secretary on 23 January 2017
...
... and 88 more events
30 Nov 1990
Secretary resigned;new director appointed
30 Nov 1990
Registered office changed on 30/11/90 from: bradley court park place cardiff CF1 3DP
19 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Nov 1990
Company name changed M.B.H.17 LIMITED\certificate issued on 15/11/90
20 Aug 1990
Incorporation

HAVEN HOLDINGS LIMITED Charges

7 April 1994
Legal charge
Delivered: 28 April 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 7 kingsway fforestfach industrial estate swansea west…
21 December 1990
Guarantee and 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
Debenture
Delivered: 27 December 1990
Status: Satisfied on 18 February 2003
Persons entitled: 3I PLC
Description: Stock-in-trade work-in-progress pre-payments & investments…

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