47-48 Havelock Road Ltd was registered on 24 June 2005 and are based in East Sussex. There are 3 directors listed as Nealon, Robert Francis, Adebiyi, Michael Kazeem, Harwood, Marcus Manley for the company in the Companies House registry. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NEALON, Robert Francis | 20 November 2014 | - | 1 |
| ADEBIYI, Michael Kazeem | 07 April 2009 | 17 March 2010 | 1 |
| HARWOOD, Marcus Manley | 07 April 2009 | 17 March 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 September 2020 | |
| AA - Annual Accounts | 31 December 2019 | |
| CS01 - N/A | 29 August 2019 | |
| CS01 - N/A | 16 August 2019 | |
| CS01 - N/A | 02 August 2019 | |
| AA - Annual Accounts | 18 February 2019 | |
| AA01 - Change of accounting reference date | 03 January 2019 | |
| CS01 - N/A | 27 June 2018 | |
| AA - Annual Accounts | 21 May 2018 | |
| MR04 - N/A | 19 August 2017 | |
| MR04 - N/A | 19 August 2017 | |
| MR04 - N/A | 19 August 2017 | |
| MR04 - N/A | 19 August 2017 | |
| MR01 - N/A | 09 August 2017 | |
| MR01 - N/A | 09 August 2017 | |
| CS01 - N/A | 21 July 2017 | |
| PSC01 - N/A | 21 July 2017 | |
| PSC01 - N/A | 21 July 2017 | |
| PSC01 - N/A | 21 July 2017 | |
| AA - Annual Accounts | 09 March 2017 | |
| AR01 - Annual Return | 07 July 2016 | |
| AA - Annual Accounts | 30 March 2016 | |
| AR01 - Annual Return | 05 August 2015 | |
| CH01 - Change of particulars for director | 05 August 2015 | |
| MR01 - N/A | 17 June 2015 | |
| AA - Annual Accounts | 31 March 2015 | |
| AP01 - Appointment of director | 21 November 2014 | |
| TM01 - Termination of appointment of director | 21 November 2014 | |
| AR01 - Annual Return | 02 September 2014 | |
| MR01 - N/A | 04 June 2014 | |
| AA - Annual Accounts | 27 March 2014 | |
| AR01 - Annual Return | 03 July 2013 | |
| AA - Annual Accounts | 28 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 23 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 22 January 2013 | |
| AR01 - Annual Return | 27 July 2012 | |
| AA - Annual Accounts | 28 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 19 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 19 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 19 January 2012 | |
| RESOLUTIONS - N/A | 10 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 31 December 2011 | |
| AR01 - Annual Return | 05 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 06 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 29 June 2011 | |
| AP01 - Appointment of director | 12 May 2011 | |
| TM01 - Termination of appointment of director | 12 May 2011 | |
| AA - Annual Accounts | 31 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 21 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 21 August 2010 | |
| AR01 - Annual Return | 16 August 2010 | |
| CH01 - Change of particulars for director | 16 August 2010 | |
| CH01 - Change of particulars for director | 16 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 17 June 2010 | |
| TM01 - Termination of appointment of director | 01 June 2010 | |
| TM01 - Termination of appointment of director | 01 June 2010 | |
| AA - Annual Accounts | 29 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 04 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 04 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 20 October 2009 | |
| MG01 - Particulars of a mortgage or charge | 20 October 2009 | |
| 363a - Annual Return | 06 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2009 | |
| CERTNM - Change of name certificate | 20 June 2009 | |
| AA - Annual Accounts | 01 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2009 | |
| 363a - Annual Return | 08 July 2008 | |
| AA - Annual Accounts | 17 December 2007 | |
| 363a - Annual Return | 18 July 2007 | |
| AA - Annual Accounts | 07 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 December 2006 | |
| 287 - Change in situation or address of Registered Office | 17 August 2006 | |
| 363a - Annual Return | 14 August 2006 | |
| 287 - Change in situation or address of Registered Office | 28 March 2006 | |
| NEWINC - New incorporation documents | 24 June 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 August 2017 | Outstanding |
N/A |
| A registered charge | 04 August 2017 | Outstanding |
N/A |
| A registered charge | 12 June 2015 | Fully Satisfied |
N/A |
| A registered charge | 30 May 2014 | Fully Satisfied |
N/A |
| Mortgage deed | 16 January 2013 | Fully Satisfied |
N/A |
| Debenture | 14 January 2013 | Fully Satisfied |
N/A |
| Deed of rental assignment | 13 January 2012 | Fully Satisfied |
N/A |
| Legal charge | 13 January 2012 | Fully Satisfied |
N/A |
| Debenture | 13 January 2012 | Fully Satisfied |
N/A |
| Legal charge | 29 December 2011 | Fully Satisfied |
N/A |
| Variation of legal charge | 21 June 2011 | Fully Satisfied |
N/A |
| Legal charge | 17 June 2011 | Fully Satisfied |
N/A |
| Legal charge | 17 August 2010 | Fully Satisfied |
N/A |
| Legal charge | 17 August 2010 | Fully Satisfied |
N/A |
| Legal charge | 15 June 2010 | Fully Satisfied |
N/A |
| Legal charge | 01 February 2010 | Fully Satisfied |
N/A |
| Legal charge | 01 February 2010 | Fully Satisfied |
N/A |
| Legal charge | 08 October 2009 | Fully Satisfied |
N/A |
| Legal charge | 08 October 2009 | Fully Satisfied |
N/A |
