About

Registered Number: 02273404
Date of Incorporation: 01/07/1988 (35 years and 11 months ago)
Company Status: Active
Registered Address: 4 And 6, Benfield Way, Braintree, Essex, CM7 3YS

 

Established in 1988, Havendene Ltd have registered office in Braintree, Essex, it's status is listed as "Active". The business has 2 directors listed in the Companies House registry. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MADHVANI, Nalini N/A - 1
MADHVANI, Rashmi N/A - 1

Filing History

Document Type Date
CS01 - N/A 28 November 2019
AA - Annual Accounts 28 September 2019
CS01 - N/A 31 October 2018
AA - Annual Accounts 29 September 2018
CS01 - N/A 24 October 2017
AA - Annual Accounts 30 September 2017
CS01 - N/A 31 October 2016
AA - Annual Accounts 02 October 2016
AR01 - Annual Return 26 November 2015
AA - Annual Accounts 03 November 2015
AR01 - Annual Return 12 November 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 04 November 2013
AR01 - Annual Return 19 December 2012
AA - Annual Accounts 30 September 2012
AR01 - Annual Return 11 December 2011
AA - Annual Accounts 11 December 2011
AR01 - Annual Return 11 December 2010
CH01 - Change of particulars for director 11 December 2010
CH01 - Change of particulars for director 11 December 2010
AA - Annual Accounts 30 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 January 2010
AR01 - Annual Return 25 January 2010
AD01 - Change of registered office address 22 January 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 04 February 2009
363a - Annual Return 03 February 2009
AA - Annual Accounts 03 November 2008
AA - Annual Accounts 01 November 2007
363a - Annual Return 06 February 2007
AA - Annual Accounts 04 November 2006
AA - Annual Accounts 02 November 2005
363s - Annual Return 31 October 2005
AA - Annual Accounts 01 November 2004
363s - Annual Return 11 October 2004
AA - Annual Accounts 23 December 2003
363s - Annual Return 29 October 2003
AA - Annual Accounts 05 November 2002
363s - Annual Return 06 July 2002
AA - Annual Accounts 15 November 2001
AA - Annual Accounts 29 March 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 November 2000
AA - Annual Accounts 04 July 2000
363s - Annual Return 29 June 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 October 1999
363s - Annual Return 06 July 1999
AA - Annual Accounts 03 November 1998
363s - Annual Return 07 September 1998
288c - Notice of change of directors or secretaries or in their particulars 26 August 1998
288c - Notice of change of directors or secretaries or in their particulars 26 August 1998
AA - Annual Accounts 02 November 1997
363s - Annual Return 02 November 1997
AA - Annual Accounts 29 January 1997
363s - Annual Return 20 August 1996
AA - Annual Accounts 20 October 1995
363s - Annual Return 11 August 1995
AA - Annual Accounts 03 November 1994
363s - Annual Return 22 August 1994
395 - Particulars of a mortgage or charge 11 July 1994
395 - Particulars of a mortgage or charge 25 May 1994
395 - Particulars of a mortgage or charge 25 May 1994
363s - Annual Return 16 January 1994
AA - Annual Accounts 09 November 1993
AA - Annual Accounts 06 November 1992
363s - Annual Return 23 July 1992
AA - Annual Accounts 26 April 1992
363b - Annual Return 28 November 1991
AA - Annual Accounts 17 June 1991
363a - Annual Return 17 June 1991
363a - Annual Return 17 June 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 27 February 1990
395 - Particulars of a mortgage or charge 27 September 1988
RESOLUTIONS - N/A 26 July 1988
288 - N/A 26 July 1988
287 - Change in situation or address of Registered Office 26 July 1988
NEWINC - New incorporation documents 01 July 1988

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 30 June 1994 Fully Satisfied

N/A

Legal mortgage 20 May 1994 Fully Satisfied

N/A

Mortgage debenture 20 May 1994 Fully Satisfied

N/A

Legal mortgage 22 September 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.