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HAVENHILL LIMITED

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

Company details

15 LONG STREET, TETBURY, GLOUCESTERSHIRE, GL8 8AA

HAVENHILL LIMITED on the map

Company type: Private Limited Company
Company number: 01082000
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.15
last member list: 1993.01.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1992.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.01.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1992.05.05
ML HOLDINGS PLC
DEBENTURE - Outstanding on 1992.05.08
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1993.09.22

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.07.23
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NOTICE TO SECRETARY OF STATE FOR DIRECTION
Form type: L64.06
Date: 1997.05.12
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DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
Form type: L64.04
Date: 1997.05.12
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 1997.05.12
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1994.09.22
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.20
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.20
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RETURN MADE UP TO 19/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.10
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LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.03.10
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SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.10
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REGISTERED OFFICE CHANGED ON 01/02/94 FROM:, CIRENCESTER ROAD, TETBURY, GLOS, GL8 8EZ
Form type: 287
Date: 1994.02.01
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.10.13
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DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.22
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FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.08.22
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RETURN MADE UP TO 19/01/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.05.25
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REGISTERED OFFICE CHANGED ON 18/03/93 FROM:, C/O ML HOLDINGS PLC. 5 TH FLOOR, HAMILTON HOUSE, 1 TEMPLE AVENUE, LONDON EC4A 0HA
Form type: 287
Date: 1993.03.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.25
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.08.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.05.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.05
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1992.04.29
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1992.04.29
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.04.26
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.26
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.05
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RETURN MADE UP TO 19/01/92; CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.02
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FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.04
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.28
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.11
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FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.08
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RETURN MADE UP TO 19/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.06
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.07
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.16
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REGISTERED OFFICE CHANGED ON 05/03/90 FROM:, WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GL50 3AW
Form type: 287
Date: 1990.03.05
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FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.09
£2.95
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RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.25
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DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.25
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FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.08
£2.95
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RETURN MADE UP TO 02/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.08
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.01.18
£2.95
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RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.15
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.19
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DIRECTOR RESIGNED
Form type: 288
Date: 1987.11.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
Form type: AA
Date: 1987.11.03
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1987.10.29
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ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03
Form type: 225(1)
Date: 1987.10.13
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1987.09.20
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ADOPT MEM AND ARTS 270787
Form type: SRES01
Date: 1987.09.03
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RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.03
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.05.11
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.05.11

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Company directors and board members:

MARK LLEWELLYN CHARLES ODLUM (dissolve)
Secretary, COMPANY DIRECTOR, 1993.09.28
THE BARTON NORTON MANOR , MALMESBURY
SN16 0JN, WILTSHIRE
ROGER SCOTT ATKINSON (dissolve)
Director, COMPANY DIRECTOR, 1992.02.28
THE FLINTHOUSE POUND LANE , CLIFTON ON TEME
WR6 6EE, WORCESTER
VICTOR GEORGE BRISLEY (dissolve)
Director, MANAGEMENT CONSULTANT, 1994.01.19
49B COXWELL STREET , CIRENCESTER
GL7 2BQ, GLOUCESTERSHIRE
ANDREW JAMES MACKIE (dissolve)
Director, 1994.01.19
9 HATHERLEY COURT ROAD , CHELTENHAM
GL51 5AQ, GLOUCESTERSHIRE
MARK LLEWELLYN CHARLES ODLUM (dissolve)
Director, COMPANY DIRECTOR, 1994.01.19
THE BARTON NORTON MANOR , MALMESBURY
SN16 0JN, WILTSHIRE
DAVID BORTON (dissolve)
Secretary, 1992.06.19 - 1992.10.12
23 VULCAN WAY ABBEYMEAD , GLOUCESTER
GL4 7JQ, GLOUCESTERSHIRE
JAMES DOUGLAS LOVERIDGE (dissolve)
Secretary, 1992.01.19 - 1993.01.19
10 REDDING DRIVE , AMERSHAM
HP6 5PX, BUCKINGHAMSHIRE
VICTOR GEORGE BRISLEY (dissolve)
Director, MANAGEMENT CONSULTANT, 1992.04.07 - 1993.01.19
7 CLARENCE SQUARE , CHELTENHAM
GL50 4JN, GLOUCESTERSHIRE
WILLIAM FRANCIS BROWN (dissolve)
Director, COMPANY DIRECTOR, 1992.01.19 - 1993.01.19
7 OAKEN DRIVE , SOLIHULL
B91 1RJ, WEST MIDLANDS
JAMES DOUGLAS LOVERIDGE (dissolve)
Director, SOLICITOR, 1992.01.19 - 1993.01.19
10 REDDING DRIVE , AMERSHAM
HP6 5PX, BUCKINGHAMSHIRE
ANDREW JAMES MACKIE (dissolve)
Director, COMPANY DIRECTOR AND CONSULTANT, 1992.04.07 - 1993.09.28
9 HATHERLEY COURT ROAD , CHELTENHAM
GL51 5AQ, GLOUCESTERSHIRE
STANLEY POULTON (dissolve)
Director, COMPANY DIRECTOR, 1992.01.19 - 1992.02.28
THE OLD LODGE CHURCH ROAD LECKHAMPTON , CHELTENHAM
GL51 5XX, GLOUCESTERSHIRE

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Information about the Private Limited Company HAVENHILL 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: 2016.07.23. Reload the data