HAVER PLASTICS LIMITED
SAFFRON WALDEN

Hellopages » Essex » Uttlesford » CB10 2BX

Company number 08638364
Status Active
Incorporation Date 5 August 2013
Company Type Private Limited Company
Address 4 SHEDS LANE, SAFFRON WALDEN, ESSEX, CB10 2BX
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HAVER PLASTICS LIMITED are www.haverplastics.co.uk, and www.haver-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Whittlesford Parkway Rail Station is 6.3 miles; to Elsenham Rail Station is 7.4 miles; to Shelford (Cambs) Rail Station is 9.6 miles; to Stansted Airport Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haver Plastics Limited is a Private Limited Company. The company registration number is 08638364. Haver Plastics Limited has been working since 05 August 2013. The present status of the company is Active. The registered address of Haver Plastics Limited is 4 Sheds Lane Saffron Walden Essex Cb10 2bx. . MARCHANT, James Philip is a Director of the company. WOOD, Natalie Elizabeth is a Director of the company. The company operates in "Manufacture of plastic packing goods".


Current Directors

Director
MARCHANT, James Philip
Appointed Date: 05 August 2013
51 years old
Director
WOOD, Natalie Elizabeth
Appointed Date: 05 August 2013
39 years old

Persons With Significant Control

Mr James Philip Marchant
Notified on: 5 August 2016
51 years old
Nature of control: Ownership of shares – 75% or more

HAVER PLASTICS LIMITED Events

22 Feb 2017
Total exemption full accounts made up to 30 September 2016
05 Aug 2016
Confirmation statement made on 5 August 2016 with updates
23 Nov 2015
Total exemption small company accounts made up to 30 September 2015
05 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 240
05 Nov 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 5 more events
28 Aug 2014
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 240
18 Nov 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2013
Statement of capital following an allotment of shares on 5 August 2013
  • GBP 240
17 Oct 2013
Registration of charge 086383640001
05 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HAVER PLASTICS LIMITED Charges

14 October 2013
Charge code 0863 8364 0001
Delivered: 17 October 2013
Status: Outstanding
Persons entitled: Close Brothers Limited (The Security Trustee)
Description: Notification of addition to or amendment of charge…

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