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

R.HAVENS LIMITED

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

Company details

138/140 HAMLET COURT RD, WESTCLIFF ON SEA, ESSEX, SS0 7LW

R.HAVENS LIMITED on the map

Company type: Private Limited Company
Company number: 00485070
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.08.03
last member list: 2015.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.26
overdue: NO
last made update: 2015.05.29
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2005.04.09
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2005.05.12
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2005.07.09

List of company documents:

buy all documents
Find out more information about R.HAVENS LIMITED. Our website makes it possible to view other available documents related to R.HAVENS 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
28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.19
£2.95
Add to cart
29/05/15 FULL LIST
Form type: AR01
Date: 2015.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.03
Form type: LATEST SOC
Document description: 03/06/15 STATEMENT OF CAPITAL;GBP 15000
£2.95
Add to cart
28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.29
£2.95
Add to cart
29/05/14 FULL LIST
Form type: AR01
Date: 2014.07.09
£2.95
Add to cart
28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.20
£2.95
Add to cart
29/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
£2.95
Add to cart
29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.07
£2.95
Add to cart
29/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30
£2.95
Add to cart
28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.08
£2.95
Add to cart
29/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
£2.95
Add to cart
28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.11
£2.95
Add to cart
29/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLAS HAVENS / 29/05/2010
Form type: CH01
Date: 2010.06.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PAUL HAVENS / 29/05/2010
Form type: CH01
Date: 2010.06.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM COLIN HAVENS / 29/05/2010
Form type: CH01
Date: 2010.06.01
£2.95
Add to cart
28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.10
£2.95
Add to cart
RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
£2.95
Add to cart
29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.28
£2.95
Add to cart
RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.10.23
£2.95
Add to cart
RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.05
£2.95
Add to cart
RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.10.27
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.09
£2.95
Add to cart
RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.12
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.09
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.09
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.10.25
£2.95
Add to cart
RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.10.10
£2.95
Add to cart
RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.10.01
£2.95
Add to cart
RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.08.31
£2.95
Add to cart
RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.07.25
£2.95
Add to cart
RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.09.20
£2.95
Add to cart
RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.09.01
£2.95
Add to cart
RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.10.21
£2.95
Add to cart
RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.11.21
£2.95
Add to cart
RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.10.04
£2.95
Add to cart
RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/92
Form type: AA
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.04

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:

NIGEL PAUL HAVENS (current)
Secretary, PURCHASING DIRECTOR, 1991.05.29
10 DRAKE ROAD , WESTCLIFF ON SEA
SS0 8LP, ESSEX
GRAHAM COLIN HAVENS (current)
Director, 1991.05.29
23 EWAN WAY , LEIGH ON SEA
SS9 3RA, ESSEX
NIGEL PAUL HAVENS (current)
Director, PURCHASING DIRECTOR, 1995.09.14
10 DRAKE ROAD , WESTCLIFF ON SEA
SS0 8LP, ESSEX
PAUL NICHOLAS HAVENS (current)
Director, PURCHASING DIRECTOR, 1995.09.14
42 CHAPMANS WALK , LEIGH ON SEA
SS9 2XA, ESSEX
MILDRED HAVENS (resigned)
Director, 1991.05.29 - 1995.09.13
6 ST EDITHS COURT 18 HILLSIDE CRESCENT , LEIGH ON SEA
SS9 1EN, ESSEX
Date 2014.02.28
Tangible Fixed Assets £ 76,646
Current Assets £ 382,425
Tangible Fixed Assets Depreciation £ 90,910
Debtors £ 144,512
Shareholder Funds £ 47,852
Profit Loss Account Reserve £ 32,852
Called Up Share Capital £ 15,000
Net Assets Liabilities Including Pension Asset Liability £ 47,852
Total Assets Less Current Liabilities £ 176,892
Net Current Assets Liabilities £ 100,246
Creditors Due Within One Year £ 282,179
Cash Bank In Hand £ 7,820
Stocks Inventory £ 230,093
Share Capital Allotted Called Up Paid £ 15,000
Number Shares Allotted £ 15,000
Tangible Fixed Assets Cost Or Valuation £ 163,944
Tangible Fixed Assets Depreciation Charged In Period £ 3,612
Creditors Due After One Year £ 129,040

Information about the Private Limited Company R.HAVENS 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: 2016.05.11. Reload the data