0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

HAVEN INVESTMENTS LIMITED

Learn more about HAVEN INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PINBROOK COURT, VENNY BRIDGE, EXETER, DEVON, EX4 8JQ

HAVEN INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00411455
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.05.27
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

Mortgages:

MUTUAL FINANCE LIMITED
CHARGE - Outstanding on 1969.01.22
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.11.19
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.12.08

List of company documents:

buy all documents
Find out more information about HAVEN INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to HAVEN INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15
Form type: AA
Date: 2016.01.09
£2.95
Add to cart
01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 123074
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ALBERT CANN / 01/08/2015
Form type: CH01
Date: 2015.08.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY LUCAS / 01/08/2015
Form type: CH01
Date: 2015.08.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DOUGLAS MURRIN / 01/08/2015
Form type: CH01
Date: 2015.08.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MURRIN / 01/08/2015
Form type: CH01
Date: 2015.08.18
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14
Form type: AA
Date: 2014.12.16
£2.95
Add to cart
01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.11
£2.95
Add to cart
01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
Form type: AA
Date: 2013.12.03
£2.95
Add to cart
SECRETARY APPOINTED MRS JACQUI DOWN
Form type: AP03
Date: 2013.07.03
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY JOHN LUCAS
Form type: TM02
Date: 2013.07.03
£2.95
Add to cart
01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.12.08
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2012.12.07
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2012.02.28
£2.95
Add to cart
01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.11.19
£2.95
Add to cart
01/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2010.11.23
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2010.03.03
£2.95
Add to cart
01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MURRIN / 01/12/2009
Form type: CH01
Date: 2009.12.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DOUGLAS MURRIN / 01/12/2009
Form type: CH01
Date: 2009.12.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY LUCAS / 01/12/2009
Form type: CH01
Date: 2009.12.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ALBERT CANN / 01/12/2009
Form type: CH01
Date: 2009.12.02
£2.95
Add to cart
SECRETARY APPOINTED MR JOHN HENRY LUCAS
Form type: 288a
Date: 2009.04.06
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY CATHERINE YANDLE
Form type: 288b
Date: 2009.04.06
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2009.01.14
£2.95
Add to cart
RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2007.12.27
£2.95
Add to cart
RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.19
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.07
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.07
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2007.01.05
£2.95
Add to cart
RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.08
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.08
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.08
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.19
£2.95
Add to cart
RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.19
£2.95
Add to cart
RETURN MADE UP TO 01/12/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.20
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.15
£2.95
Add to cart
RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.15
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.08
£2.95
Add to cart
RETURN MADE UP TO 01/12/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.12.05
£2.95
Add to cart
RETURN MADE UP TO 01/12/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.12.05
£2.95
Add to cart
RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.12.13
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.01.17
£2.95
Add to cart
RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
£2.95
Add to cart
RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.14
Child documents:
Document type: ANNOTATION
Date: 1998.12.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.11.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.23
£2.95
Add to cart
RETURN MADE UP TO 01/12/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.12.16
£2.95
Add to cart
RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.12.12

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JACQUI DOWN (current)
Secretary, 2013.06.01
PINBROOK COURT VENNY BRIDGE , EXETER
EX4 8JQ, DEVON
NIGEL ALBERT CANN (current)
Director, COMPANY DIRECTOR, 1990.12.01
PINBROOK COURT VENNY BRIDGE , EXETER
EX4 8JQ, DEVON
JOHN HENRY LUCAS (current)
Director, 1990.12.01
PINBROOK COURT VENNY BRIDGE , EXETER
EX4 8JQ, DEVON
GRAHAM DOUGLAS MURRIN (current)
Director, COMPANY DIRECTOR, 1990.12.01
PINBROOK COURT VENNY BRIDGE , EXETER
EX4 8JQ, DEVON
MARTIN MURRIN (current)
Director, 2006.12.05
PINBROOK COURT VENNY BRIDGE , EXETER
EX4 8JQ, DEVON
JOHN HENRY LUCAS (resigned)
Secretary, DIRECTOR, 2009.03.01 - 2013.05.31
KAIROUAN COURTLANDS LANE , EXMOUTH
EX8 3NU, DEVON
JOHN HENRY LUCAS (resigned)
Secretary, 1990.12.01 - 2006.12.31
KAIROUAN COURTLANDS LANE , EXMOUTH
EX8 3NU, DEVON
CATHERINE MARY YANDLE (resigned)
Secretary, ACCOUNTANT, 2007.01.01 - 2009.02.28
9 AMORY ROAD , DULVERTON
TA22 9DY, SOMERSET
JOHN MANNING COLTHORPE (resigned)
Director, SOLICITOR, 1990.12.01 - 1998.11.14
BROADRIDGE POUGHILL , CREDITON
EX17 4DH, DEVON

Companies near to HAVEN INVESTMENTS ltd.

Information about the Private Limited Company HAVEN INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data