HAVELOCK EUROPA PLC

Register to unlock more data on OkredoRegister Login

Key Data

Status

Active

Company No.

00782546

Incorporation date

28/11/1963

Size

Group

Classification

Manufacture of office and shop furniture (31.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/1963)

05/01/2023

Restoration by order of the court

View PDF (3 pages)

09/10/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/07/2021

Notice of move from Administration to Dissolution

View PDF (25 pages)

20/01/2021

Administrator's progress report

View PDF (21 pages)

11/08/2020

Administrator's progress report

View PDF (21 pages)

02/07/2020

Notice of extension of period of Administration

View PDF (3 pages)

30/01/2020

Administrator's progress report

View PDF (22 pages)

30/07/2019

Administrator's progress report

View PDF (24 pages)

17/06/2019

Notice of extension of period of Administration

View PDF (3 pages)

14/02/2019

Administrator's progress report

View PDF (25 pages)

28/09/2018

Statement of administrator's proposal

View PDF (32 pages)

26/09/2018

Registered office address changed from I2 Mansfield Hamilton Court Hamilton Way Oakham Business Park Mansfield Nottinghamshire NG18 5FB to Central Square 29 Wellington Street Leeds LS1 4DL on 2018-09-26

View PDF (2 pages)

20/09/2018

Statement of affairs with form AM02SOA

View PDF (31 pages)

22/08/2018

Notice of deemed approval of proposals

View PDF (3 pages)

18/07/2018

Appointment of an administrator

View PDF (3 pages)

02/07/2018

Group of companies' accounts made up to 2017-12-31

View PDF (71 pages)

25/06/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

25/06/2018

Appointment of Mr Hakeem Oluwatosin Yesufu as a director on 2018-03-18

View PDF (2 pages)

13/04/2018

Termination of appointment of Donald William Borland as a director on 2018-04-06

View PDF (1 pages)

06/04/2018

Appointment of Mr Bruce Middleton as a secretary on 2018-04-06

View PDF (2 pages)

06/04/2018

Termination of appointment of Donald William Borland as a secretary on 2018-04-06

View PDF (1 pages)

14/03/2018

Registration of charge 007825460008, created on 2018-03-02

View PDF (25 pages)

09/03/2018

Registration of charge 007825460007, created on 2018-03-08

View PDF (7 pages)

29/09/2017

Appointment of Mr Shaun Allen Ormrod as a director on 2017-09-27

View PDF (2 pages)

29/09/2017

Termination of appointment of David John Alexander Ritchie as a director on 2017-09-26

View PDF (1 pages)

30/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (4 pages)

18/05/2017

Full accounts made up to 2016-12-31

View PDF (58 pages)

28/04/2017

Appointment of Mr Donald William Borland as a secretary on 2017-04-26

View PDF (2 pages)

28/04/2017

Appointment of Mr Donald William Borland as a director on 2017-04-26

View PDF (2 pages)

28/04/2017

Termination of appointment of Ciaran Anthony Kennedy as a director on 2017-04-25

View PDF (1 pages)

28/04/2017

Termination of appointment of Ciaran Anthony Kennedy as a secretary on 2017-04-25

View PDF (1 pages)

25/01/2017

Termination of appointment of Alexander David Maclellan as a director on 2017-01-25

View PDF (1 pages)

25/01/2017

Appointment of Mr Ian Adam Godden as a director on 2017-01-25

View PDF (2 pages)

23/06/2016

Annual return made up to 2016-06-20 no member list

View PDF (5 pages)

23/06/2016

Director's details changed for Mr Ciaran Anthony Kennedy on 2015-05-04

View PDF (2 pages)

23/06/2016

Secretary's details changed for Mr Ciaran Anthony Kennedy on 2015-05-04

View PDF (1 pages)

13/06/2016

Termination of appointment of Alastair Gibson Kerr as a director on 2016-06-10

View PDF (1 pages)

27/05/2016

Court order

View PDF (2 pages)

26/05/2016

Group of companies' accounts made up to 2015-12-31

View PDF (57 pages)

29/04/2016

Appointment of Mr Hew Edward Ogilvy Balfour as a director on 2016-04-28

View PDF (2 pages)

17/12/2015

Termination of appointment of Peter Marshall Dillon as a director on 2015-12-16

View PDF (1 pages)

08/12/2015

Director's details changed for Mr Peter Dillon on 2015-11-01

View PDF (2 pages)

06/10/2015

Appointment of Mr Peter Dillon as a director on 2015-10-06

View PDF (2 pages)

04/09/2015

Rectified The MR04 was removed from the public register on 27/05/2016 pursuant to order of court

View PDF (0 pages)

04/09/2015

Rectified The MR04 was removed from the public register on 27/05/2016 pursuant to order of court

View PDF (0 pages)

02/07/2015

Annual return made up to 2015-06-20 no member list

View PDF (6 pages)

12/06/2015

Termination of appointment of Andrew Elliott Burgess as a director on 2015-06-04

View PDF (1 pages)

27/05/2015

Group of companies' accounts made up to 2014-12-31

View PDF (58 pages)

02/04/2015

Appointment of Mr David John Alexander Ritchie as a director on 2015-03-30

View PDF (2 pages)

02/04/2015

Termination of appointment of Eric Andrew Prescott as a director on 2015-03-30

View PDF (1 pages)

07/07/2014

Annual return made up to 2014-06-20 no member list

View PDF (5 pages)

23/06/2014

Appointment of Mr Ciaran Anthony Kennedy as a secretary

View PDF (2 pages)

23/06/2014

Termination of appointment of Alexander Gray as a secretary

View PDF (1 pages)

23/06/2014

Appointment of Mr Ciaran Anthony Kennedy as a director

View PDF (2 pages)

29/05/2014

Termination of appointment of Grant Findlay as a director

View PDF (1 pages)

29/05/2014

Termination of appointment of Grant Findlay as a secretary

View PDF (1 pages)

20/05/2014

Appointment of Alexander Duncan Gray as a secretary

View PDF (3 pages)

19/05/2014

Group of companies' accounts made up to 2013-12-31

View PDF (61 pages)

08/05/2014

Auditor's resignation

View PDF (2 pages)

13/01/2014

Appointment of Mr Andrew Elliott Burgess as a director

View PDF (2 pages)

05/07/2013

Annual return made up to 2013-06-20 no member list

View PDF (6 pages)

05/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (58 pages)

15/03/2013

Registered office address changed from 3 Swanwick Court Alfreton Derbyshire DE55 7AS on 2013-03-15

View PDF (1 pages)

24/09/2012

Director's details changed for Alastair Kerr on 2012-09-24

View PDF (2 pages)

21/09/2012

Appointment of Alastair Kerr as a director

View PDF (2 pages)

19/07/2012

Resolutions

View PDF (2 pages)

12/07/2012

Annual return made up to 2012-06-20 no member list

View PDF (7 pages)

29/06/2012

Termination of appointment of John Gourlay as a director

View PDF (1 pages)

12/06/2012

Group of companies' accounts made up to 2011-12-31

View PDF (60 pages)

04/05/2012

Resolutions

View PDF (1 pages)

10/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

04/08/2011

Termination of appointment of Richard Lowery as a director

View PDF (1 pages)

04/07/2011

Group of companies' accounts made up to 2010-12-31

View PDF (60 pages)

30/06/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (9 pages)

28/06/2011

Termination of appointment of Roland Van Bommel as a director

View PDF (1 pages)

05/10/2010

Appointment of Mr Eric Andrew Prescott as a director

View PDF (2 pages)

04/10/2010

Appointment of Mr Alexander David Maclellan as a director

View PDF (2 pages)

04/10/2010

Appointment of Mr Richard John Sweetman as a director

View PDF (2 pages)

04/10/2010

Termination of appointment of Shonaid Jemmett-Page as a director

View PDF (1 pages)

04/10/2010

Termination of appointment of David Hurcomb as a director

View PDF (1 pages)

08/07/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (7 pages)

08/07/2010

Director's details changed for Roland Van Bommel on 2010-06-20

View PDF (2 pages)

08/07/2010

Director's details changed for Shonaid Christina Ross Jemmett-Page on 2010-06-20

View PDF (2 pages)

05/07/2010

Resolutions

View PDF (3 pages)

09/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (69 pages)

02/06/2010

Resolutions

View PDF (71 pages)

07/05/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (8 pages)

23/04/2010

Termination of appointment of Hew Balfour as a director

View PDF (2 pages)

23/04/2010

Termination of appointment of Michael Derbyshire as a director

View PDF (2 pages)

14/04/2010

Appointment of Mr David Stuart Hurcomb as a director

View PDF (3 pages)

04/08/2009

Group of companies' accounts made up to 2008-12-31

View PDF (65 pages)

16/07/2009

Return made up to 20/06/09; full list of members

View PDF (20 pages)

19/06/2009

Resolutions

View PDF (1 pages)

19/06/2009

Resolutions

View PDF (1 pages)

19/06/2009

Resolutions

View PDF (1 pages)

08/01/2009

Director's change of particulars / hew balfour / 24/11/2008

View PDF (1 pages)

10/10/2008

Director appointed shonaid christina ross jemmett-page

View PDF (2 pages)

01/10/2008

Appointment terminated director robert duncan

View PDF (1 pages)

16/07/2008

Return made up to 20/06/08; bulk list available separately

View PDF (10 pages)

04/07/2008

Resolutions

View PDF (68 pages)

24/06/2008

Group of companies' accounts made up to 2007-12-31

View PDF (70 pages)

01/11/2007

Ad 11/10/07--------- £ si [email protected]=500 £ ic 3852705/3853205

View PDF (2 pages)

01/11/2007

Ad 04/10/07--------- £ si [email protected]=1500 £ ic 3851205/3852705

View PDF (2 pages)

03/08/2007

Resolutions

View PDF (1 pages)

03/08/2007

Resolutions

View PDF (1 pages)

01/08/2007

Group of companies' accounts made up to 2006-12-31

View PDF (62 pages)

06/07/2007

Return made up to 20/06/07; bulk list available separately

View PDF (10 pages)

06/07/2007

Ad 07/06/07--------- £ si [email protected]=1500 £ ic 3850703/3852203

View PDF (2 pages)

14/06/2007

Ad 23/05/07--------- £ si [email protected]=1400 £ ic 3846903/3848303

View PDF (2 pages)

14/06/2007

Ad 29/05/07--------- £ si [email protected]=2400 £ ic 3848303/3850703

View PDF (2 pages)

30/05/2007

Ad 11/05/07--------- £ si [email protected]=8285 £ ic 3838618/3846903

View PDF (2 pages)

21/05/2007

Ad 18/04/07--------- £ si [email protected]=1000 £ ic 3837618/3838618

View PDF (2 pages)

21/05/2007

Ad 17/04/07--------- £ si [email protected]=5240 £ ic 3832378/3837618

View PDF (2 pages)

04/05/2007

Ad 18/04/07--------- £ si [email protected]=1000 £ ic 3831378/3832378

View PDF (2 pages)

04/05/2007

Ad 23/04/07--------- £ si [email protected]=2400 £ ic 3828978/3831378

View PDF (2 pages)

02/05/2007

Ad 06/04/07--------- £ si [email protected]=2900 £ ic 3826078/3828978

View PDF (2 pages)

02/05/2007

Ad 09/04/07--------- £ si [email protected]=3740 £ ic 3822338/3826078

View PDF (2 pages)

02/05/2007

Ad 12/04/07--------- £ si [email protected]=500 £ ic 3821838/3822338

View PDF (2 pages)

14/03/2007

Ad 12/02/07--------- £ si [email protected]=320000 £ ic 3501838/3821838

View PDF (2 pages)

27/02/2007

Nc inc already adjusted 27/06/06

View PDF (1 pages)

22/02/2007

Statement of affairs

View PDF (20 pages)

22/02/2007

Ad 12/02/07--------- £ si [email protected]=15923 £ ic 3485915/3501838

View PDF (2 pages)

17/02/2007

Director resigned

View PDF (1 pages)

10/02/2007

Resolutions

View PDF (1 pages)

08/02/2007

Resolutions

View PDF (0 pages)

08/02/2007

Resolutions

View PDF (2 pages)

08/02/2007

Resolutions

View PDF (0 pages)

08/02/2007

Resolutions

View PDF (2 pages)

08/02/2007

Resolutions

View PDF (0 pages)

08/02/2007

Resolutions

View PDF (2 pages)

08/02/2007

Resolutions

View PDF (0 pages)

08/02/2007

Resolutions

View PDF (2 pages)

08/02/2007

Resolutions

View PDF (0 pages)

08/02/2007

Resolutions

View PDF (2 pages)

30/11/2006

Ad 14/11/06--------- £ si [email protected]=1500 £ ic 3484415/3485915

View PDF (2 pages)

24/11/2006

New director appointed

View PDF (2 pages)

24/11/2006

New director appointed

View PDF (2 pages)

25/07/2006

Group of companies' accounts made up to 2005-12-31

View PDF (77 pages)

13/07/2006

Return made up to 20/06/06; bulk list available separately

View PDF (10 pages)

26/05/2006

Ad 24/04/06--------- £ si [email protected]=1564 £ ic 3482842/3484406

View PDF (2 pages)

26/04/2006

Ad 12/04/06--------- £ si [email protected]=500 £ ic 3482342/3482842

View PDF (2 pages)

15/02/2006

Ad 16/01/06--------- £ si [email protected]=1000 £ ic 3481342/3482342

View PDF (0 pages)

14/02/2006

Ad 27/01/06--------- £ si [email protected]=1500 £ ic 3479842/3481342

View PDF (0 pages)

25/01/2006

Ad 11/01/06--------- £ si [email protected]=1000 £ ic 3478842/3479842

View PDF (2 pages)

18/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

16/12/2005

New secretary appointed;new director appointed

View PDF (2 pages)

14/11/2005

Ad 17/10/05--------- £ si [email protected]=500 £ ic 3478342/3478842

View PDF (2 pages)

18/10/2005

Ad 30/09/05--------- £ si [email protected]=2000 £ ic 3476342/3478342

View PDF (2 pages)

08/08/2005

Return made up to 20/06/05; bulk list available separately

View PDF (10 pages)

18/07/2005

Director resigned

View PDF (1 pages)

13/07/2005

Ad 20/06/05--------- £ si [email protected]=935 £ ic 3475407/3476342

View PDF (2 pages)

13/07/2005

Ad 27/06/05--------- £ si [email protected]=6700 £ ic 3468707/3475407

View PDF (2 pages)

28/06/2005

Ad 07/06/05--------- £ si [email protected]=1000 £ ic 3467707/3468707

View PDF (2 pages)

23/06/2005

Ad 02/06/05--------- £ si [email protected]=500 £ ic 3467207/3467707

View PDF (2 pages)

23/06/2005

Group of companies' accounts made up to 2004-12-31

View PDF (45 pages)

23/05/2005

Ad 09/05/05--------- £ si [email protected]=3500 £ ic 3463707/3467207

View PDF (2 pages)

19/05/2005

Ad 28/04/05--------- £ si [email protected]=700 £ ic 3463007/3463707

View PDF (2 pages)

22/04/2005

Ad 06/04/05--------- £ si [email protected]=11214 £ ic 3451793/3463007

View PDF (2 pages)

28/02/2005

Ad 24/01/05--------- £ si [email protected]=500 £ ic 3451293/3451793

View PDF (2 pages)

10/02/2005

Ad 28/01/05--------- £ si [email protected]=21300 £ ic 3429993/3451293

View PDF (3 pages)

21/12/2004

Ad 23/11/04--------- £ si [email protected]=93 £ ic 3429900/3429993

View PDF (2 pages)

11/10/2004

Ad 23/09/04--------- £ si [email protected]=168 £ ic 3429732/3429900

View PDF (2 pages)

23/09/2004

Ad 13/09/04--------- £ si [email protected]=93 £ ic 3429639/3429732

View PDF (2 pages)

18/08/2004

Group of companies' accounts made up to 2003-12-31

View PDF (48 pages)

18/08/2004

Ad 14/07/04--------- £ si [email protected]=155345 £ ic 3274294/3429639

View PDF (2 pages)

16/08/2004

Statement of affairs

View PDF (10 pages)

16/08/2004

Ad 29/06/04--------- £ si [email protected]=78698 £ ic 3195596/3274294

View PDF (2 pages)

13/08/2004

Statement of affairs

View PDF (9 pages)

13/08/2004

Ad 14/07/04--------- £ si [email protected]=88691 £ ic 3106905/3195596

View PDF (2 pages)

13/08/2004

Return made up to 20/06/04; bulk list available separately

View PDF (10 pages)

30/07/2004

New director appointed

View PDF (6 pages)

01/12/2003

Ad 17/11/03--------- £ si [email protected]=500 £ ic 3106405/3106905

View PDF (2 pages)

22/11/2003

Ad 10/11/03--------- £ si [email protected]=4500 £ ic 3101905/3106405

View PDF (2 pages)

12/08/2003

Ad 23/07/03--------- £ si [email protected]=300 £ ic 3101605/3101905

View PDF (2 pages)

21/07/2003

Return made up to 20/06/03; bulk list available separately

View PDF (10 pages)

13/07/2003

Ad 01/07/03--------- £ si [email protected]=1000 £ ic 3100605/3101605

View PDF (2 pages)

19/06/2003

Ad 04/06/03--------- £ si [email protected]=700 £ ic 3099905/3100605

View PDF (2 pages)

07/06/2003

Ad 22/05/03--------- £ si [email protected]=500 £ ic 3099405/3099905

View PDF (2 pages)

20/05/2003

Ad 01/05/03--------- £ si [email protected]=300 £ ic 3099105/3099405

View PDF (2 pages)

18/05/2003

Ad 23/04/03--------- £ si [email protected]=53 £ ic 3099052/3099105

View PDF (2 pages)

10/05/2003

Group of companies' accounts made up to 2002-12-31

View PDF (42 pages)

09/05/2003

Ad 15/04/03--------- £ si [email protected]=1000 £ ic 3098052/3099052

View PDF (2 pages)

01/05/2003

Ad 15/04/03--------- £ si [email protected]=1250 £ ic 3096802/3098052

View PDF (2 pages)

13/04/2003

Ad 05/03/03--------- £ si [email protected]=108 £ ic 3096694/3096802

View PDF (2 pages)

20/01/2003

Ad 18/12/02--------- £ si [email protected]=161 £ ic 3096533/3096694

View PDF (2 pages)

20/01/2003

Ad 16/12/02--------- £ si [email protected]=218 £ ic 3096315/3096533

View PDF (2 pages)

06/12/2002

Ad 25/11/02--------- £ si [email protected]=129 £ ic 3096186/3096315

View PDF (2 pages)

02/12/2002

Ad 31/10/02--------- £ si [email protected]=721 £ ic 3095465/3096186

View PDF (2 pages)

31/10/2002

Ad 30/09/02--------- £ si [email protected]=1721 £ ic 3093744/3095465

View PDF (5 pages)

13/09/2002

Ad 02/09/02--------- £ si [email protected]=5950 £ ic 3087794/3093744

View PDF (7 pages)

02/09/2002

Ad 09/08/02--------- £ si [email protected]=107 £ ic 3087687/3087794

View PDF (2 pages)

15/08/2002

Ad 29/07/02--------- £ si [email protected]=470 £ ic 3087217/3087687

View PDF (2 pages)

15/08/2002

Ad 05/08/02--------- £ si [email protected]=3637 £ ic 3083580/3087217

View PDF (4 pages)

09/08/2002

Ad 17/07/02--------- £ si [email protected]=195 £ ic 3083385/3083580

View PDF (2 pages)

23/07/2002

Return made up to 20/06/02; bulk list available separately

View PDF (10 pages)

24/06/2002

Group of companies' accounts made up to 2001-12-31

View PDF (38 pages)

07/06/2002

Registered office changed on 07/06/02 from: 136 church street eastwood nottinghamshire NG16 3HT

View PDF (1 pages)

25/04/2002

Particulars of mortgage/charge

View PDF (4 pages)

17/12/2001

Statement of affairs

View PDF (9 pages)

17/12/2001

Ad 24/09/01--------- £ si [email protected]=280000 £ ic 2803385/3083385

View PDF (2 pages)

13/12/2001

New secretary appointed

View PDF (2 pages)

26/09/2001

Nc inc already adjusted 24/09/01

View PDF (1 pages)

26/09/2001

Resolutions

View PDF (0 pages)

26/09/2001

Resolutions

View PDF (0 pages)

26/09/2001

Resolutions

View PDF (2 pages)

18/09/2001

Resolutions

View PDF (0 pages)

18/09/2001

Resolutions

View PDF (1 pages)

03/08/2001

Return made up to 20/06/01; bulk list available separately

View PDF (9 pages)

29/07/2001

Group of companies' accounts made up to 2000-12-31

View PDF (33 pages)

30/05/2001

Secretary resigned

View PDF (1 pages)

14/05/2001

New director appointed

View PDF (2 pages)

08/08/2000

New director appointed

View PDF (2 pages)

08/08/2000

Director resigned

View PDF (1 pages)

03/08/2000

Return made up to 20/06/00; bulk list available separately

View PDF (9 pages)

27/06/2000

Full group accounts made up to 1999-12-31

View PDF (28 pages)

20/07/1999

Return made up to 20/06/99; bulk list available separately

View PDF (12 pages)

12/07/1999

Full group accounts made up to 1998-12-31

View PDF (35 pages)

12/07/1999

Director resigned

View PDF (2 pages)

09/04/1999

Secretary resigned;director resigned

View PDF (1 pages)

09/04/1999

New secretary appointed

View PDF (2 pages)

01/02/1999

New director appointed

View PDF (3 pages)

20/01/1999

Director resigned

View PDF (1 pages)

20/10/1998

New director appointed

View PDF (2 pages)

19/10/1998

Ad 08/10/98--------- £ si [email protected]=123 £ ic 2803259/2803382

View PDF (2 pages)

12/10/1998

Ad 01/10/98--------- £ si [email protected]=345 £ ic 2802914/2803259

View PDF (2 pages)

06/10/1998

Ad 25/09/98--------- £ si [email protected]=184 £ ic 2802730/2802914

View PDF (2 pages)

29/09/1998

Ad 11/09/98--------- £ si [email protected]=345 £ ic 2802385/2802730

View PDF (2 pages)

08/09/1998

Particulars of mortgage/charge

View PDF (8 pages)

13/08/1998

Ad 03/08/98--------- £ si [email protected]=369 £ ic 2802016/2802385

View PDF (2 pages)

06/08/1998

Ad 17/07/98--------- £ si [email protected]=1244 £ ic 2800772/2802016

View PDF (2 pages)

29/07/1998

Return made up to 20/06/98; bulk list available separately

View PDF (14 pages)

17/07/1998

Ad 07/07/98--------- £ si [email protected]=6628 £ ic 2794144/2800772

View PDF (6 pages)

09/06/1998

Director resigned

View PDF (1 pages)

09/06/1998

Resolutions

View PDF (1 pages)

09/06/1998

Resolutions

View PDF (1 pages)

08/06/1998

Full group accounts made up to 1997-12-31

View PDF (40 pages)

15/04/1998

Ad 31/03/98--------- £ si [email protected]=200 £ ic 2793944/2794144

View PDF (2 pages)

05/03/1998

Ad 13/02/98--------- £ si [email protected]=651 £ ic 2793293/2793944

View PDF (2 pages)

20/02/1998

Ad 11/02/98--------- £ si [email protected]=651 £ ic 2792642/2793293

View PDF (2 pages)

12/10/1997

New director appointed

View PDF (2 pages)

12/10/1997

New director appointed

View PDF (2 pages)

17/09/1997

Director resigned

View PDF (1 pages)

19/08/1997

Certificate of reduction of share premium

View PDF (1 pages)

19/08/1997

Resolutions

View PDF (1 pages)

19/08/1997

Court order

View PDF (3 pages)

22/07/1997

New director appointed

View PDF (3 pages)

07/07/1997

Return made up to 20/06/97; bulk list available separately

View PDF (12 pages)

23/06/1997

Ad 29/05/97--------- £ si [email protected]=6722 £ ic 2785918/2792640

View PDF (2 pages)

12/06/1997

Resolutions

View PDF (1 pages)

12/06/1997

Resolutions

View PDF (1 pages)

11/06/1997

Full group accounts made up to 1996-12-31

View PDF (41 pages)

10/06/1997

Ad 27/05/97--------- £ si [email protected]=350 £ ic 2785568/2785918

View PDF (2 pages)

07/03/1997

Ad 21/02/97--------- £ si [email protected]=61296 £ ic 2724272/2785568

View PDF (2 pages)

04/03/1997

Ad 20/02/97--------- £ si [email protected]=90 £ ic 2724182/2724272

View PDF (2 pages)

12/02/1997

Ad 28/01/97--------- £ si [email protected]=100 £ ic 2724082/2724182

View PDF (2 pages)

04/02/1997

Ad 27/01/97--------- £ si [email protected]=100 £ ic 2723982/2724082

View PDF (2 pages)

27/11/1996

Ad 15/11/96--------- £ si [email protected]=100 £ ic 2723882/2723982

View PDF (2 pages)

10/11/1996

New director appointed

View PDF (3 pages)

18/10/1996

Ad 08/10/96--------- £ si [email protected]=98 £ ic 2723784/2723882

View PDF (2 pages)

09/07/1996

Return made up to 20/06/96; bulk list available separately

View PDF (11 pages)

20/06/1996

Ad 23/05/96--------- £ si [email protected]=500 £ ic 2723457/2723957

View PDF (2 pages)

13/06/1996

Resolutions

View PDF (1 pages)

13/06/1996

Resolutions

View PDF (1 pages)

13/06/1996

Ad 31/05/96--------- £ si [email protected]=115 £ ic 2723342/2723457

View PDF (2 pages)

11/06/1996

Full accounts made up to 1995-12-31

View PDF (31 pages)

30/05/1996

Ad 17/05/96--------- £ si [email protected]=90958 £ ic 2632384/2723342

View PDF (3 pages)

22/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/05/1996

Auditor's resignation

View PDF (2 pages)

15/05/1996

Director resigned

View PDF (1 pages)

15/05/1996

Ad 02/05/96--------- £ si [email protected]=4000 £ ic 2628384/2632384

View PDF (2 pages)

09/05/1996

Ad 24/04/96--------- £ si [email protected]=1874 £ ic 2626510/2628384

View PDF (2 pages)

14/03/1996

Ad 04/03/96--------- £ si [email protected]=1225 £ ic 2625285/2626510

View PDF (3 pages)

18/02/1996

Ad 08/01/96--------- £ si [email protected]=300 £ ic 2624985/2625285

View PDF (2 pages)

29/01/1996

Ad 15/01/96--------- £ si [email protected]=1000 £ ic 2623985/2624985

View PDF (2 pages)

03/01/1996

Director resigned

View PDF (2 pages)

15/11/1995

Ad 24/10/95--------- £ si [email protected]=400 £ ic 2623585/2623985

View PDF (2 pages)

07/11/1995

New director appointed

View PDF (3 pages)

02/07/1995

Return made up to 20/06/95; bulk list available separately

View PDF (16 pages)

27/06/1995

Ad 14/06/95--------- £ si [email protected]=1600 £ ic 2621982/2623582

View PDF (0 pages)

21/06/1995

Memorandum and Articles of Association

View PDF (82 pages)

21/06/1995

Ad 07/06/95--------- £ si [email protected]=11800 £ ic 2610182/2621982

View PDF (0 pages)

21/06/1995

Ad 07/06/95--------- £ si [email protected]=3000 £ ic 2607182/2610182

View PDF (0 pages)

15/06/1995

Resolutions

View PDF (4 pages)

15/06/1995

Resolutions

View PDF (4 pages)

15/06/1995

Resolutions

View PDF (4 pages)

23/05/1995

Full accounts made up to 1994-12-31

View PDF (28 pages)

11/05/1995

New director appointed

View PDF (2 pages)

06/02/1995

Ad 25/01/95--------- £ si [email protected]=258 £ ic 2606924/2607182

View PDF (0 pages)

27/01/1995

Ad 17/01/95--------- £ si [email protected]=207 £ ic 2606717/2606924

View PDF (0 pages)

09/01/1995

Ad 19/12/94--------- £ si [email protected]=103 £ ic 2606614/2606717

View PDF (0 pages)

06/01/1995

Ad 08/12/94-14/12/94 £ si [email protected]=367 £ ic 2606247/2606614

View PDF (0 pages)

06/01/1995

Ad 05/12/94--------- £ si [email protected]=310 £ ic 2605937/2606247

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (19 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (490 pages)

12/07/1994

Return made up to 20/06/94; bulk list available separately

View PDF (0 pages)

16/06/1994

Resolutions

View PDF (0 pages)

16/06/1994

Resolutions

View PDF (0 pages)

18/05/1994

Full accounts made up to 1993-12-31

View PDF (28 pages)

06/07/1993

Certificate of reduction of share premium

View PDF (0 pages)

02/07/1993

Return made up to 20/06/93; bulk list available separately

View PDF (0 pages)

30/06/1993

Court order

View PDF (0 pages)

09/06/1993

Resolutions

View PDF (83 pages)

09/06/1993

Resolutions

View PDF (0 pages)

09/06/1993

Resolutions

View PDF (0 pages)

09/06/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

24/01/1993

New director appointed

View PDF (3 pages)

13/01/1993

Director resigned

View PDF (0 pages)

03/12/1992

Declaration of mortgage charge released/ceased

View PDF (0 pages)

18/11/1992

Ad 19/10/92--------- £ si [email protected]=1002283 £ ic 1603653/2605936

View PDF (0 pages)

13/11/1992

Nc inc already adjusted 19/10/92

View PDF (0 pages)

03/11/1992

Resolutions

View PDF (0 pages)

03/11/1992

Resolutions

View PDF (0 pages)

02/10/1992

Listing of particulars

View PDF (0 pages)

09/07/1992

Full accounts made up to 1991-12-31

View PDF (23 pages)

09/07/1992

Return made up to 20/06/92; bulk list available separately

View PDF (0 pages)

11/06/1992

Resolutions

View PDF (1 pages)

05/03/1992

Director resigned

View PDF (0 pages)

02/03/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/02/1992

New director appointed

View PDF (2 pages)

17/02/1992

Director's particulars changed

View PDF (0 pages)

14/01/1992

New director appointed

View PDF (2 pages)

14/01/1992

New director appointed

View PDF (0 pages)

12/08/1991

Resolutions

View PDF (1 pages)

12/08/1991

Resolutions

View PDF (0 pages)

05/08/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

05/08/1991

Return made up to 20/06/91; bulk list available separately

View PDF (0 pages)

01/05/1991

Ad 02/04/91--------- £ si [email protected]=5350 £ ic 1598303/1603653

View PDF (0 pages)

21/02/1991

Secretary resigned;new secretary appointed

View PDF (2 pages)

09/02/1991

Particulars of mortgage/charge

View PDF (0 pages)

23/01/1991

Director resigned

View PDF (0 pages)

09/10/1990

Director resigned

View PDF (0 pages)

01/08/1990

Return made up to 20/06/90; bulk list available separately

View PDF (0 pages)

17/07/1990

Director's particulars changed

View PDF (0 pages)

16/07/1990

Full accounts made up to 1989-12-31

View PDF (26 pages)

10/07/1990

New director appointed

View PDF (2 pages)

04/07/1990

Ad 28/06/90--------- £ si [email protected]=123 £ ic 547181/547304

View PDF (0 pages)

29/06/1990

Location - directors service contracts and memoranda

View PDF (0 pages)

29/06/1990

Location of register of directors' interests

View PDF (0 pages)

15/06/1990

Resolutions

View PDF (0 pages)

15/06/1990

Ad 10/05/90--------- £ si [email protected]=308 £ ic 546873/547181

View PDF (0 pages)

06/04/1990

Director's particulars changed

View PDF (0 pages)

14/12/1989

Registered office changed on 14/12/89 from: 1 lagrange lichfield industrial estate tamworth staffs B79 7XD

View PDF (0 pages)

22/11/1989

Ad 24/10/89--------- £ si [email protected]=78 £ ic 546795/546873

View PDF (0 pages)

16/11/1989

New director appointed

View PDF (4 pages)

16/11/1989

Return made up to 19/10/89; bulk list available separately

View PDF (0 pages)

10/11/1989

Full group accounts made up to 1989-04-21

View PDF (0 pages)

10/11/1989

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

01/11/1989

Resolutions

View PDF (0 pages)

01/11/1989

Resolutions

View PDF (0 pages)

20/09/1989

Director resigned

View PDF (0 pages)

11/09/1989

Accounting reference date shortened from 20/04 to 31/12

View PDF (0 pages)

04/09/1989

New director appointed

View PDF (7 pages)

04/09/1989

Director's particulars changed

View PDF (0 pages)

04/09/1989

New director appointed

View PDF (0 pages)

21/07/1989

Wd 18/07/89 ad 23/06/89--------- premium £ si [email protected]=212 £ ic 1592680/1592892

View PDF (0 pages)

20/06/1989

New director appointed

View PDF (2 pages)

26/05/1989

Wd 15/05/89 ad 08/02/89-15/05/89 premium £ si [email protected]=6300 £ ic 1586380/1592680

View PDF (0 pages)

17/05/1989

Director resigned;new director appointed

View PDF (2 pages)

16/05/1989

Secretary resigned;new secretary appointed

View PDF (2 pages)

21/04/1989

Director resigned;new director appointed

View PDF (2 pages)

31/03/1989

New director appointed

View PDF (2 pages)

01/02/1989

New secretary appointed

View PDF (2 pages)

19/12/1988

Resolutions

View PDF (0 pages)

08/12/1988

Memorandum and Articles of Association

View PDF (74 pages)

08/12/1988

Full group accounts made up to 1988-04-22

View PDF (37 pages)

08/12/1988

Director resigned

View PDF (0 pages)

08/12/1988

Return made up to 12/10/88; bulk list available separately

View PDF (0 pages)

23/11/1988

Wd 09/11/88 ad 02/09/88--------- premium £ si [email protected]=650 £ ic 1585730/1586380

View PDF (0 pages)

23/11/1988

Wd 09/11/88 ad 28/09/88--------- premium £ si [email protected]=2980 £ ic 1582750/1585730

View PDF (0 pages)

22/11/1988

Certificate of reduction of share premium

View PDF (0 pages)

22/11/1988

Resolutions

View PDF (0 pages)

22/11/1988

Reduction of iss capital and minute (oc)

View PDF (0 pages)

24/10/1988

Wd 12/10/88 ad 25/07/88--------- premium £ si [email protected]=375009 £ ic 1207741/1582750

View PDF (0 pages)

05/10/1988

Wd 27/09/88 ad 26/07/88--------- premium £ si [email protected]=7711 £ ic 1200030/1207741

View PDF (0 pages)

12/09/1988

Resolutions

View PDF (2 pages)

12/09/1988

Resolutions

View PDF (0 pages)

12/09/1988

Resolutions

View PDF (0 pages)

12/09/1988

Resolutions

View PDF (0 pages)

12/09/1988

Resolutions

View PDF (0 pages)

23/08/1988

New director appointed

View PDF (2 pages)

25/07/1988

Listing of particulars

View PDF (0 pages)

11/05/1988

Wd 06/04/88 ad 26/02/88--------- premium £ si [email protected]=30 £ ic 1200000/1200030

View PDF (0 pages)

28/04/1988

Particulars of mortgage/charge

View PDF (3 pages)

01/02/1988

Secretary resigned;new secretary appointed

View PDF (2 pages)

12/01/1988

Full group accounts made up to 1987-04-17

View PDF (31 pages)

12/01/1988

Return made up to 14/10/87; bulk list available separately

View PDF (0 pages)

27/10/1987

Resolutions

View PDF (67 pages)

27/10/1987

Resolutions

View PDF (0 pages)

27/10/1987

Resolutions

View PDF (0 pages)

13/01/1987

Group of companies' accounts made up to 1986-04-18

View PDF (34 pages)

13/01/1987

Return made up to 15/10/86; full list of members

View PDF (0 pages)

10/09/1986

Return of allotments

View PDF (0 pages)

27/06/1966

Certificate of change of name

View PDF (5 pages)

28/11/1963

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HAVELOCK EUROPA PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2017

Next confirmation date

20/06/2019

Last change occurred

31/12/2017

Accounts

Accounts

Group

Last made up date

31/12/2017

Next account date

31/12/2018

Next due on

30/06/2019

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

38

Person	Title	Period	Connections
Fairweather, James Henry Whitton	Director	04/12/1991 - 01/07/1999	18
Longworth, Edward Nicholas	Director	08/01/1992 - 02/03/1992	3
Kerr, Alastair Gibson	Director	01/09/2012 - 10/06/2016	51
Balfour, Hew Edward Ogilvy	Director	28/04/2016 - Present	42
Godden, Ian Adam	Director	25/01/2017 - Present	17

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

About HAVELOCK EUROPA PLC

HAVELOCK EUROPA PLC is an(a) Active company incorporated on 28/11/1963 with the registered office located at Central Square, 29 Wellington Street, Leeds LS1 4DL. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAVELOCK EUROPA PLC?

HAVELOCK EUROPA PLC is currently Active. It was registered on 28/11/1963 and dissolved on 09/10/2021.

Where is HAVELOCK EUROPA PLC located?

HAVELOCK EUROPA PLC is registered at Central Square, 29 Wellington Street, Leeds LS1 4DL.

What does HAVELOCK EUROPA PLC do?

HAVELOCK EUROPA PLC operates in the Manufacture of office and shop furniture (31.01 - SIC 2007) sector.

What is the latest filing for HAVELOCK EUROPA PLC?

The latest filing was on 05/01/2023: Restoration by order of the court.