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HAVERING BUILDING SPECIALISTS LIMITED

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

Company details

46/48,BRENTWOOD ROAD, ROMFORD, ESSEX, RM1 2ET

HAVERING BUILDING SPECIALISTS LIMITED on the map

Company type: Private Limited Company
Company number: 00938951
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.09.18
last member list: 2015.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings
Company HAVERING BUILDING SPECIALISTS LIMITED is a Private Limited Company, registration number 00938951, established in United Kingdom on the 18. September 1968. The company is now active. The company has been in business for 48 years and 2 months. The company is based on 46/48,BRENTWOOD ROAD, ROMFORD, ESSEX, RM1 2ET. Business of the company HAVERING BUILDING SPECIALISTS LIMITED by SIC and NACE code is "41201 - Construction of commercial buildings". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.30. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.07.05. We do not have any information about the company HAVERING BUILDING SPECIALISTS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. 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: 2016.08.02
overdue: NO
last made update: 2015.07.05
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1976.01.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.07.24
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.12.27

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
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05/07/15 FULL LIST
Form type: AR01
Date: 2015.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.28
Form type: LATEST SOC
Document description: 28/07/15 STATEMENT OF CAPITAL;GBP 1540
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.12
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05/07/14 FULL LIST
Form type: AR01
Date: 2014.07.25
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REGISTRATION OF A CHARGE / CHARGE CODE 009389510004
Form type: MR01
Date: 2013.12.27
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.21
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05/07/13 FULL LIST
Form type: AR01
Date: 2013.07.19
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.11
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05/07/12 FULL LIST
Form type: AR01
Date: 2012.07.25
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.14
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05/07/11 FULL LIST
Form type: AR01
Date: 2011.07.18
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
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05/07/10 FULL LIST
Form type: AR01
Date: 2010.07.26
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.28
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RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.01
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RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PRATT / 12/05/2008
Form type: 288c
Date: 2008.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.22
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RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.30
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RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.17
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RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.26
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RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.22
£2.95
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RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.13
£2.95
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RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.08
£2.95
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RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 05/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.10
Child documents:
Document type: ANNOTATION
Date: 1996.09.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.24
£2.95
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REGISTERED OFFICE CHANGED ON 23/05/96 FROM:, 41-43 BRENTWOOD RD., ROMFORD, ESSEX, RM1 2EU
Form type: 287
Date: 1996.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.14

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Company directors and board members:

KENNETH HAROLD BROOKS (current)
Secretary, COMPANY DIRECTOR, 1991.07.05
4 COOMBE RISE , SHENFIELD
CM15 8JJ, ESSEX
CAROLE BRETT (current)
Director, COUNSELLER, 2001.03.30
KARAIBU WOODSIDE LITTLE BADDOW , CHELMSFORD
CM3 4SR, ESSEX
VALERIE ANN BROOKS (current)
Director, COMPANY DIRECTOR, 1991.07.05
4 COOMBE RISE , SHENFIELD
CM15 8JJ, ESSEX
ANDREW PRATT (current)
Director, COMPANY DIRECTOR, 2003.08.12
29 PRINCES WAY HUTTON , BRENTWOOD
CM13 2JW, ESSEX
JOYCE ROSE PRATT (current)
Director, COMPANY DIRECTOR, 1991.07.05
22 BOWHAY , BRENTWOOD
CM13 2JX, ESSEX
DAVID ALLPRESS (resigned)
Director, COMPANY DIRECTOR, 1990.03.14 - 2004.03.18
25 TORONTO ROAD , ILFORD
IG1 4RA, ESSEX
KENNETH HAROLD BROOKS (resigned)
Director, DIR/SEC, 1991.07.05 - 2001.03.30
4 COOMBE RISE , SHENFIELD
CM15 8JJ, ESSEX
RAYMOND NICHOLLS (resigned)
Director, COMPANY DIRECTOR, 1985.10.01 - 2005.04.28
93 WIRDERMERE AVENUE ELM PARK , HORNCHURCH
ESSEX
COLIN ALBAN PRATT (resigned)
Director, COMPANY DIRECTOR, 1991.07.05 - 2001.03.30
22 BOWHAY HUTTON , BRENTWOOD
CM13 2JX, ESSEX
MICHAEL ALBAN PRATT (resigned)
Director, COMPANY DIRECTOR, 1991.07.05 - 2001.03.30
CARABOU WOODSIDE LITTLE BADOW , DANBURY
CM3, ESSEX

Information about the Private Limited Company HAVERING BUILDING SPECIALISTS 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: 2016.06.19. Reload the data