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

HAVELOCK EUROPA PLC

Learn more about HAVELOCK EUROPA PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

I2 MANSFIELD, HAMILTON COURT HAMILTON WAY OAKHAM BUSINESS PARK, MANSFIELD, NOTTINGHAMSHIRE, NG18 5FB

HAVELOCK EUROPA PLC on the map

Company type: Public Limited Company
Company number: 00782546
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.28
last member list: 2011.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 31010 - Manufacture of office and shop furniture

Accounts:

account ref date: 31.12
next due date: 2017.06.30
overdue: NO
last made update: 2015.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1998.09.08
BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2010.05.07

List of company documents:

buy all documents
Find out more information about HAVELOCK EUROPA PLC. Our website makes it possible to view other available documents related to HAVELOCK EUROPA PLC. 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
S873 AND S1096 ORDER TO RECTIFY
Form type: OC
Date: 2016.05.27
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.26
£2.95
Add to cart
DIRECTOR APPOINTED MR HEW EDWARD OGILVY BALFOUR
Form type: AP01
Date: 2016.04.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PETER DILLON
Form type: TM01
Date: 2015.12.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DILLON / 01/11/2015
Form type: CH01
Date: 2015.12.08
£2.95
Add to cart
DIRECTOR APPOINTED MR PETER DILLON
Form type: AP01
Date: 2015.10.06
£2.95
Add to cart
20/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 3853205
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW BURGESS
Form type: TM01
Date: 2015.06.12
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.27
£2.95
Add to cart
DIRECTOR APPOINTED MR DAVID JOHN ALEXANDER RITCHIE
Form type: AP01
Date: 2015.04.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ERIC PRESCOTT
Form type: TM01
Date: 2015.04.02
£2.95
Add to cart
20/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.07
£2.95
Add to cart
SECRETARY APPOINTED MR CIARAN ANTHONY KENNEDY
Form type: AP03
Date: 2014.06.23
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ALEXANDER GRAY
Form type: TM02
Date: 2014.06.23
£2.95
Add to cart
DIRECTOR APPOINTED MR CIARAN ANTHONY KENNEDY
Form type: AP01
Date: 2014.06.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GRANT FINDLAY
Form type: TM01
Date: 2014.05.29
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY GRANT FINDLAY
Form type: TM02
Date: 2014.05.29
£2.95
Add to cart
SECRETARY APPOINTED ALEXANDER DUNCAN GRAY
Form type: AP03
Date: 2014.05.20
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.19
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.08
£2.95
Add to cart
DIRECTOR APPOINTED MR ANDREW ELLIOTT BURGESS
Form type: AP01
Date: 2014.01.13
£2.95
Add to cart
20/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.05
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 15/03/2013 FROM, 3 SWANWICK COURT, ALFRETON, DERBYSHIRE, DE55 7AS
Form type: AD01
Date: 2013.03.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR KERR / 24/09/2012
Form type: CH01
Date: 2012.09.24
£2.95
Add to cart
DIRECTOR APPOINTED ALASTAIR KERR
Form type: AP01
Date: 2012.09.21
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.07.19
Child documents:
Document type: ANNOTATION
Date: 2012.07.19
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2012.07.19
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
Add to cart
20/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN GOURLAY
Form type: TM01
Date: 2012.06.29
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.12
£2.95
Add to cart
SHARE PURCHASE AGREEMENT 23/04/2012
Form type: RES13
Date: 2012.05.04
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.10.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RICHARD LOWERY
Form type: TM01
Date: 2011.08.04
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.04
£2.95
Add to cart
20/06/11 FULL LIST
Form type: AR01
Date: 2011.06.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROLAND VAN BOMMEL
Form type: TM01
Date: 2011.06.28
£2.95
Add to cart
DIRECTOR APPOINTED MR ERIC ANDREW PRESCOTT
Form type: AP01
Date: 2010.10.05
£2.95
Add to cart
DIRECTOR APPOINTED MR ALEXANDER DAVID MACLELLAN
Form type: AP01
Date: 2010.10.04
£2.95
Add to cart
DIRECTOR APPOINTED MR RICHARD JOHN SWEETMAN
Form type: AP01
Date: 2010.10.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SHONAID JEMMETT-PAGE
Form type: TM01
Date: 2010.10.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID HURCOMB
Form type: TM01
Date: 2010.10.04
£2.95
Add to cart
20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROLAND VAN BOMMEL / 20/06/2010
Form type: CH01
Date: 2010.07.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SHONAID CHRISTINA ROSS JEMMETT-PAGE / 20/06/2010
Form type: CH01
Date: 2010.07.08
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.07.05
Child documents:
Document type: ANNOTATION
Date: 2010.07.05
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.09
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.06.02
Child documents:
Document type: ANNOTATION
Date: 2010.06.02
Form type: RES01
Document description: ADOPT ARTICLES 25/06/2008
Document type: ANNOTATION
Date: 2010.06.02
Form type: RES13
Document description: SEC 175 25/06/2008
Document type: ANNOTATION
Date: 2010.06.02
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.05.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR HEW BALFOUR
Form type: TM01
Date: 2010.04.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL DERBYSHIRE
Form type: TM01
Date: 2010.04.23
£2.95
Add to cart
DIRECTOR APPOINTED MR DAVID STUART HURCOMB
Form type: AP01
Date: 2010.04.14
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.04
£2.95
Add to cart
RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.06.19
£2.95
Add to cart
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2009.06.19
£2.95
Add to cart
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.06.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / HEW BALFOUR / 24/11/2008
Form type: 288c
Date: 2009.01.08
£2.95
Add to cart
DIRECTOR APPOINTED SHONAID CHRISTINA ROSS JEMMETT-PAGE
Form type: 288a
Date: 2008.10.10
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR ROBERT DUNCAN
Form type: 288b
Date: 2008.10.01
£2.95
Add to cart
RETURN MADE UP TO 20/06/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2008.07.16

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:

CIARAN ANTHONY KENNEDY (current)
Secretary, 2014.06.23
HAVELOCK EUROPA PLC WEST WAY HILLEND INDUSTRIAL PARK , DALGETY BAY
KY11 9HE, FIFE
SCOTLAND
HEW EDWARD OGILVY BALFOUR (current)
Director, COMPANY DIRECTOR, 2016.04.28
I2 MANSFIELD HAMILTON COURT HAMILTON WAY OAKHAM BUSINESS PARK , MANSFIELD
NG18 5FB, NOTTINGHAMSHIRE
CIARAN ANTHONY KENNEDY (current)
Director, FINANCE DIRECTOR, 2014.06.23
HAVELOCK EUROPA PLC WESTWAY HILLEND INDUSTRIAL PARK , DALGETY BAY
KY11 9HE, FIFE
SCOTLAND
ALASTAIR GIBSON KERR (current)
Director, COMPANY DIRECTOR, 2012.09.01
I2 MANSFIELD HAMILTON COURT HAMILTON WAY OAKHAM BUSINESS PARK , MANSFIELD
NG18 5FB, NOTTINGHAMSHIRE
ALEXANDER DAVID MACLELLAN (current)
Director, COMPANY DIRECTOR, 2010.08.16
I2 MANSFIELD HAMILTON COURT HAMILTON WAY OAKHAM BUSINESS PARK , MANSFIELD
NG18 5FB, NOTTINGHAMSHIRE
DAVID JOHN ALEXANDER RITCHIE (current)
Director, 2015.03.30
I2 MANSFIELD HAMILTON COURT HAMILTON WAY OAKHAM BUSINESS PARK , MANSFIELD
NG18 5FB, NOTTINGHAMSHIRE
RICHARD JOHN SWEETMAN (current)
Director, COMPANYDIRECTOR, 2010.09.30
I2 MANSFIELD HAMILTON COURT HAMILTON WAY OAKHAM BUSINESS PARK , MANSFIELD
NG18 5FB, NOTTINGHAMSHIRE
GRANT MCDOWALL FINDLAY (resigned)
Secretary, ACCOUNTANT, 2005.11.16 - 2014.05.14
114 DUCHY ROAD , HARROGATE
HG1 2HB, NORTH YORKSHIRE
ALEXANDER DUNCAN GRAY (resigned)
Secretary, 2014.05.14 - 2014.06.23
I2 MANSFIELD HAMILTON COURT HAMILTON WAY OAKHAM BUSINESS PARK , MANSFIELD
NG18 5FB, NOTTINGHAMSHIRE
GRAHAM MACSPORRAN (resigned)
Secretary, ACCOUNTANT, 2001.05.04 - 2005.12.31
RYDAL 103 OLD GREENOCK ROAD , BISHOPTON
PA7 5BB, RENFREWSHIRE
ERIC MACDONALD SMITH (resigned)
Secretary, 1999.03.31 - 2001.05.01
21 BUCHANAN DRIVE , GLASGOW
G61 2EW
JOHN STRACHAN WEBSTER (resigned)
Secretary, 1991.06.20 - 1999.03.31
7 BOCLAIR ROAD BEARSDEN , GLASGOW
G61 2AE, LANARKSHIRE
PETER MICHAEL ASLET (resigned)
Director, FINANCIAL EXECUTIVE, 1995.11.01 - 1999.01.14
BURNBRAE HORSEWOOD ROAD , BRIDGE OF WEIR
PA11 3AT, RENFREWSHIRE
HEW EDWARD OGILVY BALFOUR (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 2010.03.31
THE MAINS OF ARNDEAN VICARS BRIDGE BLAIRINGONE , DOLLAR
FK14 7NT, CLACKMANNANSHIRE
SIMON LEONARD LAWRANCE BELL (resigned)
Director, ACCOUNTANT, 1996.11.06 - 1998.11.11
16 COLEHERNE MEWS , LONDON
SW10 9EA
JOHN MICHAEL BUDDEN (resigned)
Director, 1991.08.28 - 1996.04.26
29 SIX HILLS ROAD WALTON LE WOLDS , LOUGHBOROUGH
LE12 8JF, LEICESTERSHIRE
ANDREW ELLIOTT BURGESS (resigned)
Director, COMPANY DIRECTOR, 2013.11.18 - 2015.06.04
I2 MANSFIELD HAMILTON COURT HAMILTON WAY OAKHAM BUSINESS PARK , MANSFIELD
NG18 5FB, NOTTINGHAMSHIRE
MICHAEL JOSEPH CHRISTIAN DERBYSHIRE (resigned)
Director, COMPANY DIRECTOR, 2006.10.23 - 2010.03.31
THE HILL WHITMORE , NEWCASTLE UNDER LYME
ST5 5HU, STAFFORDSHIRE
PETER MARSHALL DILLON (resigned)
Director, COMPANY DIRECTOR, 2015.10.06 - 2015.12.16
I2 MANSFIELD HAMILTON COURT HAMILTON WAY OAKHAM BUSINESS PARK , MANSFIELD
NG18 5FB, NOTTINGHAMSHIRE
ROBERT ALEXANDER DUNCAN (resigned)
Director, ACCOUNTANT, 2004.02.26 - 2008.09.16
21 RUBISLAW DEN SOUTH , ABERDEEN
AB15 4BD
SCOTLAND
JAMES HENRY WHITTON FAIRWEATHER (resigned)
Director, PERSONNEL DIRECTOR, 1991.12.04 - 1999.07.01
THE HOOLETS YETT PENCAITLAND , TRANENT
EH34 5EY, EAST LOTHIAN
GRANT MCDOWALL FINDLAY (resigned)
Director, ACCOUNTANT, 2005.11.16 - 2014.05.14
114 DUCHY ROAD , HARROGATE
HG1 2HB, NORTH YORKSHIRE
IAN ADAM GODDEN (resigned)
Director, MANAGEMENT CONSULTANT, 1995.04.19 - 2006.12.31
9 DRAX AVENUE , LONDON
SW20 0EG
JOHN MALCOLM GOURLAY (resigned)
Director, COMPANY DIRECTOR, 1999.01.14 - 2012.06.28
57 DICK PLACE , EDINBURGH
EH9 2JA
RONALD GORDON HAMILL (resigned)
Director, FINANCE DIRECTOR, 1993.01.14 - 1995.12.21
CAVENDISH HOUSE ENBORNE LODGE LANE , NEWBURY
RG14 6RH, BERKSHIRE
DAVID STUART HURCOMB (resigned)
Director, CEO, 2010.04.01 - 2010.09.17
HAVELOCK EUROPA PLC MOSS WAY HILLEND INDUSTRIAL ESTATE , DALGETY BAY
KY11 9JS, FIFE
SHONAID CHRISTINA ROSS JEMMETT-PAGE (resigned)
Director, NONE, 2008.09.16 - 2010.09.30
SPANYARDS FARM ADAMS LANE NORTHIAM , RYE
TN31 6JR, EAST SUSSEX
WILLIAM MICHAEL CLIFFORD KENNEDY (resigned)
Director, COMPANY DIRECTOR, 1997.07.01 - 2004.06.24
OAK LODGE INVERESK , MUSSELBURGH
EH21 7TE
NORMAN LESSELS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.20 - 1998.06.03
11 FORRES STREET , EDINBURGH
EH3 6BJ
EDWARD NICHOLAS LONGWORTH (resigned)
Director, 1992.01.08 - 1992.03.02
23 TENNENT PARK MID CALDER , LIVINGSTON
EH53 0RF, WEST LOTHIAN
RICHARD LOWERY (resigned)
Director, COMPANY DIRECTOR, 1997.09.15 - 2011.06.30
93 TAVERHAM ROAD TAVERHAM , NORWICH
NR8 6SE, NORFOLK
GRAHAM MACSPORRAN (resigned)
Director, FINANCE DIRECTOR, 2000.08.01 - 2005.12.31
RYDAL 103 OLD GREENOCK ROAD , BISHOPTON
PA7 5BB, RENFREWSHIRE
ERIC ANDREW PRESCOTT (resigned)
Director, COMPANY DIRECTOR, 2010.09.06 - 2015.03.30
I2 MANSFIELD HAMILTON COURT HAMILTON WAY OAKHAM BUSINESS PARK , MANSFIELD
NG18 5FB, NOTTINGHAMSHIRE
ALEXANDER JOHN BALFOUR ROBERTSON (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 1997.09.15
6 ROSEMOUNT ROAD , GLENROTHES
KY6 2QF, FIFE
LEWIS ROBERTSON (resigned)
Director, INDUSTRIALIST AND ADMINISTRATOR, 1991.06.20 - 1992.12.31
32 SAXE COBURG PLACE , EDINBURGH
EH3 5BP

Companies near to HAVELOCK EUROPA PLC

Information about the Public Limited Company HAVELOCK EUROPA PLC 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: 2016.06.04. Reload the data