HAVENSTONE DEVELOPMENTS LTD
MANCHESTER

Hellopages » Greater Manchester » Wigan » M29 8WN
Company number 06069630
Status Active
Incorporation Date 26 January 2007
Company Type Private Limited Company
Address TYLDESLEY CEMETERY LODGE HOUGH LANE, TYLDESLEY, MANCHESTER, ENGLAND, M29 8WN
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-20 GBP 99 . The most likely internet sites of HAVENSTONE DEVELOPMENTS LTD are www.havenstonedevelopments.co.uk, and www.havenstone-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Havenstone Developments Ltd is a Private Limited Company. The company registration number is 06069630. Havenstone Developments Ltd has been working since 26 January 2007. The present status of the company is Active. The registered address of Havenstone Developments Ltd is Tyldesley Cemetery Lodge Hough Lane Tyldesley Manchester England M29 8wn. The company`s financial liabilities are £91.05k. It is £46.6k against last year. The cash in hand is £10.7k. It is £-2.05k against last year. And the total assets are £14.2k, which is £-1.51k against last year. HUGHES, Kathryn Jane is a Secretary of the company. HUGHES, James Edward is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Engineering design activities for industrial process and production".


havenstone developments Key Finiance

LIABILITIES £91.05k
+104%
CASH £10.7k
-17%
TOTAL ASSETS £14.2k
-10%
All Financial Figures

Current Directors

Secretary
HUGHES, Kathryn Jane
Appointed Date: 05 February 2007

Director
HUGHES, James Edward
Appointed Date: 05 February 2007
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 January 2007
Appointed Date: 26 January 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 January 2007
Appointed Date: 26 January 2007

Persons With Significant Control

Mr James Edward Hughes
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Kathryn Jane Hughes
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAVENSTONE DEVELOPMENTS LTD Events

30 Jan 2017
Confirmation statement made on 26 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
20 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 99

27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
10 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 99

...
... and 27 more events
01 Mar 2007
Registered office changed on 01/03/07 from: coburg house, 71 market street atherton manchester M46 0DA
01 Mar 2007
Ad 05/02/07--------- £ si 99@1=99 £ ic 1/100
29 Jan 2007
Secretary resigned
29 Jan 2007
Director resigned
26 Jan 2007
Incorporation

HAVENSTONE DEVELOPMENTS LTD Charges

5 February 2010
Legal charge
Delivered: 9 February 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 97 leigh road atherton t/no GM98447 by way of fixed charge…
5 February 2010
Legal charge
Delivered: 9 February 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 116 warrington road leigh t/no GM976194 by way of fixed…