HAVEN MILL CONSERVATION CO. LIMITED
LOUTH


Company number 01318348
Status Active
Incorporation Date 22 June 1977
Company Type Private Limited Company
Address 23 CISTERNGATE, LOUTH, LINCOLNSHIRE, LN11 OER
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 50 . The most likely internet sites of HAVEN MILL CONSERVATION CO. LIMITED are www.havenmillconservationco.co.uk, and www.haven-mill-conservation-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and four months. Haven Mill Conservation Co Limited is a Private Limited Company. The company registration number is 01318348. Haven Mill Conservation Co Limited has been working since 22 June 1977. The present status of the company is Active. The registered address of Haven Mill Conservation Co Limited is 23 Cisterngate Louth Lincolnshire Ln11 Oer. . PINCHBECK, Michael John is a Secretary of the company. PINCHBECK, Michael John is a Director of the company. Director CRITCHLOW, Alison Claire has been resigned. Director CRITCHLOW, Rex Stafford has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors


Director

Resigned Directors

Director
CRITCHLOW, Alison Claire
Resigned: 11 March 2014
Appointed Date: 12 October 2010
55 years old

Director
CRITCHLOW, Rex Stafford
Resigned: 03 October 2010
89 years old

Persons With Significant Control

Mr Michael John Pinchbeck
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

HAVEN MILL CONSERVATION CO. LIMITED Events

20 Feb 2017
Confirmation statement made on 25 January 2017 with updates
26 May 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 50

22 Jun 2015
Total exemption small company accounts made up to 31 December 2014
20 Apr 2015
Second filing of AR01 previously delivered to Companies House made up to 25 January 2015
...
... and 81 more events
05 Nov 1986
Return made up to 01/10/86; full list of members

06 Jan 1986
Accounts made up to 31 March 1985
01 May 1984
Accounts made up to 31 March 1983
20 Jan 1983
Accounts made up to 31 March 1982
25 Aug 1977
Company name changed\certificate issued on 25/08/77

HAVEN MILL CONSERVATION CO. LIMITED Charges

27 March 1984
Legal charge
Delivered: 6 April 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land & buildings on the east side of east street…
27 March 1984
Legal charge
Delivered: 6 April 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land & buildings on the east side of east street…
28 June 1978
Legal charge
Delivered: 3 July 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land & buildings on south side of garth lane grimsby, south…