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HAVIS BUILDERS LIMITED

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

Company details

C/O KEELINGS, BROAD HOUSE, THE BROADWAY, OLD HATFIELD, HERTFORDSHIRE, AL9 5BG

HAVIS BUILDERS LIMITED on the map

Company type: Private Limited Company
Company number: 00797582
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.23
last member list: 2015.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company HAVIS BUILDERS LIMITED is a Private Limited Company, registration number 00797582, established in United Kingdom on the 23. March 1964. The company is now active. The company has been in business for 52 years and 8 months. The company is based on C/O KEELINGS, BROAD HOUSE, THE BROADWAY, OLD HATFIELD, HERTFORDSHIRE, AL9 5BG. Business of the company HAVIS BUILDERS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "REGISTRATION OF A CHARGE / CHARGE CODE 007975820007" from the 2016.02.12. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.12. We do not have any information about the company HAVIS BUILDERS LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.09
overdue: NO
last made update: 2015.10.12
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1979.03.02
THE SAFFRON WALDEN & ESSEX BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1988.11.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.08.09
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1997.07.22
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.08.15
LLOYDS BANK PLC
- Outstanding on 2015.10.20
LLOYDS BANK PLC
- Outstanding on 2016.02.12

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 007975820007
Form type: MR01
Date: 2016.02.12
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
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12/10/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 100
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REGISTRATION OF A CHARGE / CHARGE CODE 007975820006
Form type: MR01
Date: 2015.10.20
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.31
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12/10/14 FULL LIST
Form type: AR01
Date: 2014.11.11
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12/10/13 FULL LIST
Form type: AR01
Date: 2014.01.21
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.27
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.11.05
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APPOINTMENT TERMINATED, DIRECTOR LESLEY SIEBKE
Form type: TM01
Date: 2012.11.05
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APPOINTMENT TERMINATED, SECRETARY LESLEY SIEBKE
Form type: TM02
Date: 2012.11.05
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.11.11
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.31
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY HELEN SIEBKE / 12/10/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT HAVIS / 12/10/2009
Form type: CH01
Date: 2009.11.19
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SECRETARY'S CHANGE OF PARTICULARS / MRS LESLEY HELEN SIEBKE / 12/10/2009
Form type: CH03
Date: 2009.11.19
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.02
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.31
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REGISTERED OFFICE CHANGED ON 13/11/07 FROM:, C/O KEELINGS, BROAD HOUSE, THE BROADWAY, OLD HATFIELD, HERTFORDSHIRE AL9 5BG
Form type: 287
Date: 2007.11.13
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.23
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REGISTERED OFFICE CHANGED ON 23/11/06 FROM:, KEELINGS, BROAD HOUSE, THE BROADWAY, OLD HATFIELD, HERTFORDSHIRE AL9 5BG
Form type: 287
Date: 2006.11.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.02
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REGISTERED OFFICE CHANGED ON 02/11/05 FROM:, KEELINGS BROAD HOUSE, THE BROADWAY, HATFIELD, AL9 5BG
Form type: 287
Date: 2005.11.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.26
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
Child documents:
Document type: ANNOTATION
Date: 2001.11.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.11.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/11/01
Document type: ANNOTATION
Date: 2001.11.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
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REGISTERED OFFICE CHANGED ON 28/12/00 FROM:, 27 COLLEGE ROAD, CHESHUNT, HERTS, EN8 9LS
Form type: 287
Date: 2000.12.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.17
£2.95
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.15
£2.95
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RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.23
£2.95
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RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.08
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RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.21

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Company directors and board members:

PAUL ROBERT HAVIS (current)
Director, COMPANY EXECUTIVE, 1991.10.13
C/O KEELINGS, BROAD HOUSE THE BROADWAY , OLD HATFIELD
AL9 5BG, HERTFORDSHIRE
AUDREY HELEN HAVIS (resigned)
Secretary, COMPANY EXECUTIVE, 1991.10.13 - 1998.03.12
5 ISABELLE CLOSE GOFFS OAK , WALTHAM CROSS
EN7 5JJ, HERTFORDSHIRE
LESLEY HELEN SIEBKE (resigned)
Secretary, 1998.03.12 - 2012.08.12
C/O KEELINGS, BROAD HOUSE THE BROADWAY , OLD HATFIELD
AL9 5BG, HERTFORDSHIRE
AUDREY HELEN HAVIS (resigned)
Director, COMPANY EXECUTIVE, 1991.10.13 - 1998.03.12
5 ISABELLE CLOSE GOFFS OAK , WALTHAM CROSS
EN7 5JJ, HERTFORDSHIRE
ERNEST LESLIE HAVIS (resigned)
Director, COMPANY EXECUTIVE, 1991.10.13 - 1998.03.12
5 ISABELLE CLOSE GOFFS OAK , WALTHAM CROSS
EN7 5JJ, HERTFORDSHIRE
LESLEY HELEN SIEBKE (resigned)
Director, COMPANY EXECUTIVE, 1991.10.13 - 2012.08.12
C/O KEELINGS, BROAD HOUSE THE BROADWAY , OLD HATFIELD
AL9 5BG, HERTFORDSHIRE
Date 2013.03.31 2012.03.31
Fixed Assets £ 381,199 + 2.66 % £ 371,332
Tangible Fixed Assets £ 1 £ 1
Current Assets £ 10 £ 10
Tangible Fixed Assets Depreciation £ 4,730 £ 4,730
Shareholder Funds £ 311,570 + 2.33 % £ 304,486
Profit Loss Account Reserve £ 11,470 + 161.51 % £ 4,386
Revaluation Reserve £ 300,000 £ 300,000
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 311,570 + 2.33 % £ 304,486
Total Assets Less Current Liabilities £ 311,570 + 2.33 % £ 304,486
Net Current Assets Liabilities £ 69,629 + 4.16 % £ 66,846
Creditors Due Within One Year £ 69,639 + 4.16 % £ 66,856
Cash Bank In Hand £ 10 £ 10
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 4,731 £ 4,731
Investments Fixed Assets £ 381,198 + 2.66 % £ 371,331

Companies near to HAVIS BUILDERS ltd.

Information about the Private Limited Company HAVIS BUILDERS 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: 2016.06.05. Reload the data