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HAVEN FUELS LIMITED

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

Company details

GREENS MOTORS LTD, SALUTATION, SQUARE, HAVERFORDWEST, DYFED, SA61 2LG

HAVEN FUELS LIMITED on the map

Company type: Private Limited Company
Company number: 00896394
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.01.23
dissolution date: 2010.11.23
last member list: 2009.09.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.09.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1999.07.26

List of company documents:

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Find out more information about HAVEN FUELS LIMITED. Our website makes it possible to view other available documents related to HAVEN FUELS 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.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.11.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.08.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.28
£2.95
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04/09/09 FULL LIST
Form type: AR01
Date: 2009.10.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.08.19
£2.95
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APPOINTMENT TERMINATED SECRETARY MARK BLAIR
Form type: 288b
Date: 2009.02.25
£2.95
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RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.21
£2.95
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RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.12
£2.95
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RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.22
£2.95
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RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.19
£2.95
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RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.21
Child documents:
Document type: ANNOTATION
Date: 2004.09.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/09/04
Document type: ANNOTATION
Date: 2004.09.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.09.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.09
£2.95
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RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.13
Child documents:
Document type: ANNOTATION
Date: 2002.09.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.09.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
Child documents:
Document type: ANNOTATION
Date: 2001.10.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.10.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/10/01
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.11
£2.95
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RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.19
£2.95
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RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.12
£2.95
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RETURN MADE UP TO 24/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.24
£2.95
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RETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.10.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/11/94
Form type: 363(287)
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/11/93
Form type: 363(287)
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.25

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Company directors and board members:

GEORGE MALCOLM GREEN (dissolve)
Director, CHAIRMAN, 1991.09.24 - 2010.11.23
DELAPOER LODGE DALE ROAD , HAVERFORDWEST
SA61 1HZ, PEMBROKESHIRE
MARTIN FREDERICK TULLY GREEN (dissolve)
Director, MANAGING DIRECTOR, 1992.05.01 - 2010.11.23
THE OLD BARN UZMASTON , HAVERFORDWEST
SA61 1UT, PEMBROKESHIRE
RAYMOND DAVID PAUL (dissolve)
Director, FINANCE DIRECTOR, 1991.09.24 - 2010.11.23
18 WINCH LANE , HAVERFORDWEST
SA61 1SA, PEMBROKESHIRE
MARK STUART MARSTON BLAIR (dissolve)
Secretary, 2003.01.20 - 2009.02.19
2 GREENLANDS CLOSE SIMPSON CROSS , HAVERFORDWEST
SA62 6EZ, PEMBROKESHIRE
NEIL EVANS (dissolve)
Secretary, FINANCE DIRECTOR, 2000.03.01 - 2001.08.01
4 REDHILL PARK , HAVERFORDWEST
SA61 2HA, PEMBROKESHIRE
JANET ELAINE FISHER (dissolve)
Secretary, 2001.09.01 - 2003.01.20
PLUMSTONE COTTAGE HAYSCASTLE CROSS , HAVERFORDWEST
SA62 5PR, PEMBROKESHIRE
DAVID WILLIAM UPHAM TULLY (dissolve)
Secretary, 1991.09.24 - 2000.03.01
THE ANCHORAGE MOUNT ESTATE , MILFORD HAVEN
SA73 1DB, PEMBROKESHIRE
NEIL EVANS (dissolve)
Director, FINANCE DIRECTOR, 1998.01.01 - 2001.08.01
4 REDHILL PARK , HAVERFORDWEST
SA61 2HA, PEMBROKESHIRE
JOHN FREDERICK WEBB GREEN (dissolve)
Director, 1991.09.24 - 1992.12.01
BILTON COTTAGE NORTH GATE , HAVERFORDWEST
SA61 2HN, DYFED
WILLIAM LOGAN HOWELL (dissolve)
Director, 1991.09.24 - 1995.03.31
KIBERICK WOOD VILLAGE NEWGALE , HAVERFORDWEST
SA62 6AR, DYFED
DAVID WILLIAM UPHAM TULLY (dissolve)
Director, DIRECTOR/COMPANY SECRETARY, 1994.04.01 - 2000.03.01
THE ANCHORAGE MOUNT ESTATE , MILFORD HAVEN
SA73 1DB, PEMBROKESHIRE

Companies near to HAVEN FUELS ltd.

Information about the Private Limited Company HAVEN FUELS 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: 2016.06.13. Reload the data