HAVEN HOMES CORNWALL LIMITED
OKEHAMPTON

Hellopages » Devon » West Devon » EX20 1AS

Company number 08210438
Status Active
Incorporation Date 11 September 2012
Company Type Private Limited Company
Address 2 EAST STREET, OKEHAMPTON, DEVON, EX20 1AS
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 fourteen events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100 . The most likely internet sites of HAVEN HOMES CORNWALL LIMITED are www.havenhomescornwall.co.uk, and www.haven-homes-cornwall.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Sampford Courtenay Rail Station is 3.1 miles; to Eggesford Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haven Homes Cornwall Limited is a Private Limited Company. The company registration number is 08210438. Haven Homes Cornwall Limited has been working since 11 September 2012. The present status of the company is Active. The registered address of Haven Homes Cornwall Limited is 2 East Street Okehampton Devon Ex20 1as. . MCPHIE, Susan Mary is a Secretary of the company. MCPHIE, Angus John Forest is a Director of the company. MCPHIE, Fiona Jane is a Director of the company. MCPHIE, Susan Mary is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCPHIE, Susan Mary
Appointed Date: 11 September 2012

Director
MCPHIE, Angus John Forest
Appointed Date: 11 September 2012
78 years old

Director
MCPHIE, Fiona Jane
Appointed Date: 11 September 2012
42 years old

Director
MCPHIE, Susan Mary
Appointed Date: 11 September 2012
76 years old

Persons With Significant Control

Mr Angus John Forest Mcphie
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

HAVEN HOMES CORNWALL LIMITED Events

08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 December 2015
02 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100

11 Aug 2015
Total exemption small company accounts made up to 31 December 2014
23 Jun 2015
Registered office address changed from Moorlands Down Road Tavistock Devon PL19 9AG England to 2 East Street Okehampton Devon EX20 1AS on 23 June 2015
...
... and 4 more events
19 Aug 2013
Current accounting period extended from 31 August 2013 to 31 December 2013
21 Nov 2012
Particulars of a mortgage or charge / charge no: 2
18 Oct 2012
Particulars of a mortgage or charge / charge no: 1
16 Oct 2012
Current accounting period shortened from 30 September 2013 to 31 August 2013
11 Sep 2012
Incorporation

HAVEN HOMES CORNWALL LIMITED Charges

20 November 2012
Mortgage
Delivered: 21 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a chichester house 27 st stephens road…
17 October 2012
Debenture
Delivered: 18 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…