HAVEN DEVELOPMENT AND PROPERTY LIMITED
CLACTON

Hellopages » Essex » Tendring » CO15 4LU

Company number 03976712
Status Active
Incorporation Date 19 April 2000
Company Type Private Limited Company
Address NO. 1 BRUNEL COURT, BRUNEL ROAD, CLACTON, ESSEX, CO15 4LU
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1,000 ; Accounts for a medium company made up to 31 December 2014. The most likely internet sites of HAVEN DEVELOPMENT AND PROPERTY LIMITED are www.havendevelopmentandproperty.co.uk, and www.haven-development-and-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Kirby Cross Rail Station is 2.5 miles; to Walton-on-the-Naze Rail Station is 4.6 miles; to Great Bentley Rail Station is 5.2 miles; to Harwich International Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haven Development and Property Limited is a Private Limited Company. The company registration number is 03976712. Haven Development and Property Limited has been working since 19 April 2000. The present status of the company is Active. The registered address of Haven Development and Property Limited is No 1 Brunel Court Brunel Road Clacton Essex Co15 4lu. . O'PHELAN, Kieran William is a Director of the company. Secretary JAMESTOWN INVESTMENTS LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
O'PHELAN, Kieran William
Appointed Date: 19 April 2000
65 years old

Resigned Directors

Secretary
JAMESTOWN INVESTMENTS LIMITED
Resigned: 06 June 2011
Appointed Date: 19 April 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 April 2000
Appointed Date: 19 April 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 April 2000
Appointed Date: 19 April 2000

HAVEN DEVELOPMENT AND PROPERTY LIMITED Events

11 Aug 2016
Full accounts made up to 31 December 2015
10 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1,000
16 Jul 2015
Accounts for a medium company made up to 31 December 2014
01 May 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1,000
30 Aug 2014
Accounts for a medium company made up to 31 December 2013
...
... and 67 more events
09 May 2000
New secretary appointed
09 May 2000
Secretary resigned
09 May 2000
Director resigned
09 May 2000
New director appointed
19 Apr 2000
Incorporation

HAVEN DEVELOPMENT AND PROPERTY LIMITED Charges

23 November 2007
Legal charge
Delivered: 6 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 42 woodberry way, walton on naze, essex. By way of fixed…
15 August 2007
Legal charge
Delivered: 25 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 glebe way frinton on sea essex,. By way of fixed charge…
7 April 2006
Legal charge
Delivered: 8 April 2006
Status: Satisfied on 28 July 2008
Persons entitled: National Westminster Bank PLC
Description: 51 frinton road kirby cross frinton on sea essex. By way of…
17 March 2006
Legal charge
Delivered: 23 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining harwich town station geroge street harwich…
3 December 2004
Legal charge
Delivered: 4 December 2004
Status: Satisfied on 28 July 2008
Persons entitled: National Westminster Bank PLC
Description: 1 village way kirby cross essex. By way of fixed charge the…
19 December 2002
Legal charge
Delivered: 21 December 2002
Status: Satisfied on 25 August 2004
Persons entitled: National Westminster Bank PLC
Description: Glencoe hotel 15 harold road frinton on sea essex CO13 9BL…
12 November 2002
Legal charge
Delivered: 29 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property k/a 6 maryland…
3 May 2002
Legal charge
Delivered: 10 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The maplin hotel,the esplanade,frinton on sea,essex. By way…
22 April 2002
Legal charge
Delivered: 2 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 5 marylands holland road frinton-on-sea, essex and…
21 February 2001
Legal mortgage
Delivered: 24 February 2001
Status: Satisfied on 29 November 2002
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as land at nelmes cottage the…
15 February 2001
Legal mortgage
Delivered: 20 February 2001
Status: Satisfied on 29 November 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a easthope 51 old road frinton on sea essex…
29 September 2000
Mortgage debenture
Delivered: 18 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 July 2000
Legal mortgage
Delivered: 27 July 2000
Status: Satisfied on 29 November 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 27 manor road great holland essex. And the…
10 July 2000
Legal mortgage
Delivered: 18 July 2000
Status: Satisfied on 29 November 2002
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 39 carnarvon road clacton on sea…

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