HAVILLAND INDUSTRIAL LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS1 2AN

Company number 02643269
Status Active
Incorporation Date 5 September 1991
Company Type Private Limited Company
Address ARBOR HOUSE, BROADWAY NORTH, WALSALL, WEST MIDLANDS, WS1 2AN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100 . The most likely internet sites of HAVILLAND INDUSTRIAL LIMITED are www.havillandindustrial.co.uk, and www.havilland-industrial.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Havilland Industrial Limited is a Private Limited Company. The company registration number is 02643269. Havilland Industrial Limited has been working since 05 September 1991. The present status of the company is Active. The registered address of Havilland Industrial Limited is Arbor House Broadway North Walsall West Midlands Ws1 2an. The company`s financial liabilities are £32.85k. It is £5.13k against last year. And the total assets are £0.85k, which is £-5.8k against last year. GEOGHEGAN, Sara Louise is a Secretary of the company. GEOGHEGAN, Robert Antony is a Director of the company. GEOGHEGAN, Sara Louise is a Director of the company. Secretary GEOGHEGAN, Judith Lilian has been resigned. The company operates in "Other letting and operating of own or leased real estate".


havilland industrial Key Finiance

LIABILITIES £32.85k
+18%
CASH n/a
TOTAL ASSETS £0.85k
-88%
All Financial Figures

Current Directors

Secretary
GEOGHEGAN, Sara Louise
Appointed Date: 18 February 1994

Director

Director
GEOGHEGAN, Sara Louise
Appointed Date: 10 May 2010
60 years old

Resigned Directors

Secretary
GEOGHEGAN, Judith Lilian
Resigned: 18 February 1994

Persons With Significant Control

Mr Robert Antony Geoghegan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

HAVILLAND INDUSTRIAL LIMITED Events

15 Sep 2016
Confirmation statement made on 5 September 2016 with updates
09 May 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100

30 Jun 2015
Secretary's details changed for Sara Louise Geoghegan on 1 August 2013
30 Jun 2015
Director's details changed for Mr Robert Antony Geoghegan on 1 August 2013
...
... and 56 more events
28 Apr 1993
Accounts for a small company made up to 30 September 1992

13 Oct 1992
Return made up to 05/09/92; full list of members

25 Jun 1992
Ad 24/05/92--------- £ si 98@1=98 £ ic 2/100

11 Sep 1991
Secretary resigned

05 Sep 1991
Incorporation

HAVILLAND INDUSTRIAL LIMITED Charges

3 April 1997
Legal mortgage
Delivered: 8 April 1997
Status: Satisfied on 27 July 2009
Persons entitled: Midland Bank PLC
Description: Property at south west side of willenhall road darlaston…
30 September 1994
Fixed and floating charge
Delivered: 5 October 1994
Status: Satisfied on 8 September 2011
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 1994
Legal charge
Delivered: 6 October 1994
Status: Satisfied on 4 August 2009
Persons entitled: Midland Bank PLC
Description: Property k/a units 28 and 29 darlaston central trading…