HAVENMERE INVESTMENTS LIMITED
EAST SUSSEX

Hellopages » East Sussex » Wealden » BN27 1DW

Company number 03302209
Status Active
Incorporation Date 14 January 1997
Company Type Private Limited Company
Address 30/34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1,000 . The most likely internet sites of HAVENMERE INVESTMENTS LIMITED are www.havenmereinvestments.co.uk, and www.havenmere-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.6 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Havenmere Investments Limited is a Private Limited Company. The company registration number is 03302209. Havenmere Investments Limited has been working since 14 January 1997. The present status of the company is Active. The registered address of Havenmere Investments Limited is 30 34 North Street Hailsham East Sussex Bn27 1dw. . HAMBLYN, Gary Robert is a Secretary of the company. HAMBLYN, Gary Robert is a Director of the company. HAMBLYN, Robert Eric is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HAMBLYN, Gary Robert
Appointed Date: 14 January 1997
Director
HAMBLYN, Gary Robert
Appointed Date: 14 January 1997
60 years old
Director
HAMBLYN, Robert Eric
Appointed Date: 14 January 1997
80 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 January 1997
Appointed Date: 14 January 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 January 1997
Appointed Date: 14 January 1997

Persons With Significant Control

Mr Gary Robert Hamblyn
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAVENMERE INVESTMENTS LIMITED Events

19 Jan 2017
Confirmation statement made on 14 January 2017 with updates
13 Jan 2017
Total exemption small company accounts made up to 30 June 2016
23 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,000
10 Feb 2016
Total exemption small company accounts made up to 30 June 2015
28 Jan 2015
Particulars of variation of rights attached to shares
...
... and 55 more events
05 Feb 1997
New secretary appointed;new director appointed
05 Feb 1997
New director appointed
05 Feb 1997
Director resigned
05 Feb 1997
Secretary resigned
14 Jan 1997
Incorporation

HAVENMERE INVESTMENTS LIMITED Charges

21 November 2006
Legal charge
Delivered: 23 November 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H land being bede cottage 7 rattle road westham t/no…
8 November 2000
Legal charge
Delivered: 14 November 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 34 penhale road eastbourne east sussex…
8 November 2000
Legal charge
Delivered: 14 November 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property the drill hall eastbourne road westham east…
21 July 2000
Legal charge
Delivered: 22 July 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Flat 15 and store 15 farringdon court old orchard road…
25 February 2000
Mortgage debenture
Delivered: 2 March 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All properties and assets whatsoever and wheresoever…
25 February 2000
Legal charge
Delivered: 2 March 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 37 & 38 harbour street whitstable kent t/n-K92878.
25 February 2000
Legal charge
Delivered: 2 March 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Flat 11 and store 11 farrington court old orchard road…
25 February 2000
Legal charge
Delivered: 2 March 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 10 sancroft road eastbiurne east sussex t/no;-EB20880.
24 March 1997
Legal mortgage
Delivered: 4 April 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The f/h property k/a 10 stancroft road eastbourne east…
17 February 1997
Fixed and floating charge
Delivered: 21 February 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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