HAVEN LEASE (HOLDINGS) LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Tewkesbury » GL51 0UX

Company number 08311687
Status Active
Incorporation Date 28 November 2012
Company Type Private Limited Company
Address STAVERTON COURT, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 0UX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HAVEN LEASE (HOLDINGS) LIMITED are www.havenleaseholdings.co.uk, and www.haven-lease-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Gloucester Rail Station is 4.6 miles; to Ashchurch for Tewkesbury Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haven Lease Holdings Limited is a Private Limited Company. The company registration number is 08311687. Haven Lease Holdings Limited has been working since 28 November 2012. The present status of the company is Active. The registered address of Haven Lease Holdings Limited is Staverton Court Staverton Cheltenham Gloucestershire Gl51 0ux. . CREIGHTON, Marian Patricia is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
CREIGHTON, Marian Patricia
Appointed Date: 28 November 2012
71 years old

Persons With Significant Control

Ms Marian Patricia Creighton
Notified on: 28 November 2016
71 years old
Nature of control: Ownership of shares – 75% or more

HAVEN LEASE (HOLDINGS) LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
30 Nov 2016
Confirmation statement made on 28 November 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 May 2015
26 Feb 2016
Previous accounting period shortened from 31 May 2015 to 30 May 2015
11 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100

...
... and 4 more events
13 Feb 2014
Previous accounting period shortened from 30 November 2013 to 31 May 2013
13 Feb 2014
Registered office address changed from Craven House 40-44 Uxbridge Road London W5 2BS United Kingdom on 13 February 2014
11 Feb 2014
Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100

03 Jan 2013
Particulars of a mortgage or charge / charge no: 1
28 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HAVEN LEASE (HOLDINGS) LIMITED Charges

21 December 2012
Guarantee and debenture
Delivered: 3 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…