GARANHAVEN LIMITED
NEWTON ABBOT

Hellopages » Devon » Teignbridge » TQ13 7QD

Company number 03693640
Status Liquidation
Incorporation Date 11 January 1999
Company Type Private Limited Company
Address ROCK HOUSE 32 NORTH STREET, ASHBURTON, NEWTON ABBOT, DEVON, TQ13 7QD
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Appointment of a liquidator; Order of court to wind up; Total exemption small company accounts made up to 31 January 2001. The most likely internet sites of GARANHAVEN LIMITED are www.garanhaven.co.uk, and www.garanhaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Ivybridge Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Garanhaven Limited is a Private Limited Company. The company registration number is 03693640. Garanhaven Limited has been working since 11 January 1999. The present status of the company is Liquidation. The registered address of Garanhaven Limited is Rock House 32 North Street Ashburton Newton Abbot Devon Tq13 7qd. . HOTTON, Kathleen Joan is a Secretary of the company. HOTTON, Robin is a Director of the company. Secretary HUTTON, Kathleen Joan has been resigned. Secretary ROGERS SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development & sell real estate".


Current Directors

Secretary
HOTTON, Kathleen Joan
Appointed Date: 21 May 2003
Director
HOTTON, Robin
Appointed Date: 13 January 1999
75 years old

Resigned Directors

Secretary
HUTTON, Kathleen Joan
Resigned: 05 February 2003
Appointed Date: 13 January 1999
Secretary
ROGERS SECRETARIAL SERVICES LIMITED
Resigned: 21 May 2003
Appointed Date: 05 February 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 January 1999
Appointed Date: 11 January 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 January 1999
Appointed Date: 11 January 1999

GARANHAVEN LIMITED Events

01 Sep 2004
Appointment of a liquidator
30 Mar 2004
Order of court to wind up
04 Mar 2004
Total exemption small company accounts made up to 31 January 2001
23 Jan 2004
Return made up to 11/01/04; full list of members
23 Jan 2004
New secretary appointed
...
... and 20 more events
26 Jan 1999
New director appointed
26 Jan 1999
New secretary appointed
26 Jan 1999
Secretary resigned
26 Jan 1999
Director resigned
11 Jan 1999
Incorporation

GARANHAVEN LIMITED Charges

13 September 2001
Debenture
Delivered: 3 October 2001
Status: Outstanding
Persons entitled: Mark Kelly
Description: Fixed and floating charges over the undertaking and all…
13 September 2001
Fixed charge
Delivered: 3 October 2001
Status: Outstanding
Persons entitled: Mark Kelly
Description: All that land adjoining northern boundary of the coach…
3 January 2001
Mortgage
Delivered: 13 January 2001
Status: Outstanding
Persons entitled: Helmsley Acceptances Limited
Description: Fixed charge over a contract dated the 7TH of december 2000…
3 January 2001
Legal charge
Delivered: 13 January 2001
Status: Outstanding
Persons entitled: Helmsley Acceptances Limited
Description: Blenheim mews minehead somerset.
12 October 2000
Legal charge
Delivered: 18 October 2000
Status: Outstanding
Persons entitled: Helmsley Acceptances Limited
Description: Flat 6 irnham mews irnham road minehead and parking space;…
17 August 2000
Legal charge
Delivered: 26 August 2000
Status: Outstanding
Persons entitled: Helmsley Acceptances Limited
Description: The former auction room and land in irnham road minehead…
12 August 1999
Debenture
Delivered: 1 September 1999
Status: Outstanding
Persons entitled: Helmsley Acceptances Limited
Description: Fixed and floating charges over the undertaking and all…
12 August 1999
Legal charge
Delivered: 28 August 1999
Status: Outstanding
Persons entitled: Helmsley Acceptances Limited
Description: The former furniture respository and store and now k/a…
12 August 1999
Debenture
Delivered: 1 September 1999
Status: Outstanding
Persons entitled: Helmsley Acceptances Limited
Description: Fixed and floating charges over the undertaking and all…
12 August 1999
Legal charge
Delivered: 24 August 1999
Status: Outstanding
Persons entitled: Helmsley Acceptances Limited
Description: The former furniture repository and store now k/a irnham…

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