HAVIS BUILDERS LIMITED
OLD HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 5BG

Company number 00797582
Status Active
Incorporation Date 23 March 1964
Company Type Private Limited Company
Address C/O KEELINGS, BROAD HOUSE, THE BROADWAY, OLD HATFIELD, HERTFORDSHIRE, AL9 5BG
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 eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 October 2016 with updates; Registration of charge 007975820007, created on 29 January 2016. The most likely internet sites of HAVIS BUILDERS LIMITED are www.havisbuilders.co.uk, and www.havis-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eight months. Havis Builders Limited is a Private Limited Company. The company registration number is 00797582. Havis Builders Limited has been working since 23 March 1964. The present status of the company is Active. The registered address of Havis Builders Limited is C O Keelings Broad House The Broadway Old Hatfield Hertfordshire Al9 5bg. . HAVIS, Paul Robert is a Director of the company. Secretary HAVIS, Audrey Helen has been resigned. Secretary SIEBKE, Lesley Helen has been resigned. Director HAVIS, Audrey Helen has been resigned. Director HAVIS, Ernest Leslie has been resigned. Director SIEBKE, Lesley Helen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HAVIS, Paul Robert

70 years old

Resigned Directors

Secretary
HAVIS, Audrey Helen
Resigned: 12 March 1998
Secretary
SIEBKE, Lesley Helen
Resigned: 12 August 2012
Appointed Date: 12 March 1998
Director
HAVIS, Audrey Helen
Resigned: 12 March 1998
96 years old
Director
HAVIS, Ernest Leslie
Resigned: 12 March 1998
96 years old
Director
SIEBKE, Lesley Helen
Resigned: 12 August 2012
74 years old

Persons With Significant Control

Mr Paul Robert Havis
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

HAVIS BUILDERS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 12 October 2016 with updates
12 Feb 2016
Registration of charge 007975820007, created on 29 January 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
...
... and 75 more events
09 Nov 1988
New director appointed
08 Mar 1988
Return made up to 18/12/87; full list of members
17 Feb 1988
Accounts for a small company made up to 31 March 1987
13 Nov 1986
Accounts for a small company made up to 31 March 1986
13 Nov 1986
Return made up to 11/11/86; full list of members

HAVIS BUILDERS LIMITED Charges

29 January 2016
Charge code 0079 7582 0007
Delivered: 12 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Old school mews, 29 college road, cheshunt, hertforshire…
20 October 2015
Charge code 0079 7582 0006
Delivered: 20 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
8 August 1997
Legal mortgage
Delivered: 15 August 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: British stores formerly k/a east herts college of further…
17 July 1997
Debenture
Delivered: 22 July 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 August 1990
Legal charge
Delivered: 9 August 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: East herts college of further education college road…
14 November 1988
Legal charge
Delivered: 29 November 1988
Status: Outstanding
Persons entitled: The Saffron Walden & Essex Building Society
Description: F/H 29 college road cheshunt, herts.
13 February 1979
Legal charge
Delivered: 2 March 1979
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: East herts college of further education, college road…

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