HAVAS PR UK LIMITED
MAIDSTONE HAVAS PR UK PLC EURO RSCG BISS LANCASTER PLC BISS LANCASTER EURO RSCG PLC BISS LANCASTER PLC

Hellopages » Kent » Tonbridge and Malling » ME16 9NT

Company number 01881448
Status Active
Incorporation Date 29 January 1985
Company Type Private Limited Company
Address HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ENGLAND, ME16 9NT
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Registered office address changed from Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 16 March 2017; Confirmation statement made on 2 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of HAVAS PR UK LIMITED are www.havaspruk.co.uk, and www.havas-pr-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. The distance to to Bearsted Rail Station is 4.3 miles; to Chatham Rail Station is 7.3 miles; to Rochester Rail Station is 7.5 miles; to Gillingham (Kent) Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Havas Pr Uk Limited is a Private Limited Company. The company registration number is 01881448. Havas Pr Uk Limited has been working since 29 January 1985. The present status of the company is Active. The registered address of Havas Pr Uk Limited is Havas House Hermitage Court Hermitage Lane Maidstone Kent England Me16 9nt. . ROSS, Allan John is a Secretary of the company. BEECH, Brian Philip is a Director of the company. CHAPMAN, Aidan Gerard is a Director of the company. DUROCHER, Gaëtan Marie is a Director of the company. Secretary PARKINSON, Nicholas John has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ANTONI, Jean Marc has been resigned. Director BURNETT, Phillippa Lesley has been resigned. Director DAVISON, Jan Ruth, Doctor has been resigned. Director HERING, Ralf has been resigned. Director JAWORSKI, Isabel Catherine has been resigned. Director LANCASTER, Graham has been resigned. Director LE NAIL, Jean Marie has been resigned. Director LECOSSE, Silvain Pierre has been resigned. Director MUIRHEAD, Sarah Jane has been resigned. Director NOBLE, Fiona Catherine has been resigned. Director PARKINSON, Nicholas John has been resigned. Director SANCHEZ, Jonathan Lee has been resigned. Director TAYLOR, Belinda Susan has been resigned. Director WALDRON, Michelle May has been resigned. Director WARD, Holly Virginia has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
ROSS, Allan John
Appointed Date: 08 November 2006
Director
BEECH, Brian Philip
Appointed Date: 01 September 2001
71 years old
Director
CHAPMAN, Aidan Gerard
Appointed Date: 01 December 2006
67 years old
Director
DUROCHER, Gaëtan Marie
Appointed Date: 06 December 2013
58 years old

Resigned Directors

Secretary
PARKINSON, Nicholas John
Resigned: 28 February 2006
Appointed Date: 02 February 1993
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 02 February 1993
Director
ANTONI, Jean Marc
Resigned: 30 September 2013
Appointed Date: 01 September 1999
67 years old
Director
BURNETT, Phillippa Lesley
Resigned: 27 August 2000
66 years old
Director
DAVISON, Jan Ruth, Doctor
Resigned: 30 March 2001
Appointed Date: 01 April 1996
65 years old
Director
HERING, Ralf
Resigned: 31 October 1994
69 years old
Director
JAWORSKI, Isabel Catherine
Resigned: 31 January 2002
68 years old
Director
LANCASTER, Graham
Resigned: 31 October 2011
77 years old
Director
LE NAIL, Jean Marie
Resigned: 18 October 1999
67 years old
Director
LECOSSE, Silvain Pierre
Resigned: 30 June 2008
Appointed Date: 01 September 1999
80 years old
Director
MUIRHEAD, Sarah Jane
Resigned: 22 January 2004
Appointed Date: 01 September 2001
60 years old
Director
NOBLE, Fiona Catherine
Resigned: 16 October 2000
62 years old
Director
PARKINSON, Nicholas John
Resigned: 28 February 2006
Appointed Date: 01 January 1994
78 years old
Director
SANCHEZ, Jonathan Lee
Resigned: 30 June 2006
Appointed Date: 01 June 2004
51 years old
Director
TAYLOR, Belinda Susan
Resigned: 03 March 2008
76 years old
Director
WALDRON, Michelle May
Resigned: 27 February 2004
Appointed Date: 01 March 1999
59 years old
Director
WARD, Holly Virginia
Resigned: 28 April 2011
Appointed Date: 01 October 2005
52 years old

Persons With Significant Control

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

HAVAS PR UK LIMITED Events

16 Mar 2017
Registered office address changed from Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 16 March 2017
06 Dec 2016
Confirmation statement made on 2 December 2016 with updates
14 Sep 2016
Full accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 250,000
24 Nov 2015
Auditor's resignation
...
... and 142 more events
11 Mar 1987
New director appointed
27 Feb 1987
Full accounts made up to 30 April 1986
13 Feb 1987
Secretary resigned;new secretary appointed
22 Jul 1986
Accounting reference date extended from 31/03 to 30/04
29 Jan 1985
Certificate of incorporation

HAVAS PR UK LIMITED Charges

15 December 1989
Composite guarantee and charge.
Delivered: 22 December 1989
Status: Satisfied on 3 January 1991
Persons entitled: Samuel Montagu & Co. Limited(As Trustee and Agent for the Bonds)
Description: Floating charge over undertaking and allproperty and assets…
19 May 1988
Composite guarantee and chargee
Delivered: 3 June 1988
Status: Satisfied on 30 January 1990
Persons entitled: Samuel Montagu & Co. Limited (As Trustee and Agent for the Banks and the Lead Managers)
Description: Floating charge over all the undertaking and property…
26 June 1986
Charge
Delivered: 9 July 1986
Status: Satisfied on 14 December 1989
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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