Established in 1973, Havenwood Construction Ltd are based in Nottingham. We do not know the number of employees at the organisation. The current directors of the organisation are listed as Crofts, John Leslie, Hancock, Allison, Crofts, Louise Michelle, Heaton, Jackie Ann, Crofts, Janet Ann, Crofts, John Leslie, Goodband, Alan David, Goodband, Christine Sylvia in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CROFTS, John Leslie | 01 June 2011 | - | 1 |
| HANCOCK, Allison | 08 December 2000 | - | 1 |
| CROFTS, Janet Ann | N/A | 11 December 2000 | 1 |
| CROFTS, John Leslie | N/A | 25 February 1998 | 1 |
| GOODBAND, Alan David | N/A | 14 February 2000 | 1 |
| GOODBAND, Christine Sylvia | N/A | 11 December 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CROFTS, Louise Michelle | 31 May 1999 | 12 November 2004 | 1 |
| HEATON, Jackie Ann | 25 February 1999 | 31 May 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 May 2020 | |
| AA - Annual Accounts | 18 May 2020 | |
| AA - Annual Accounts | 28 May 2019 | |
| CS01 - N/A | 27 May 2019 | |
| CH01 - Change of particulars for director | 06 June 2018 | |
| CS01 - N/A | 06 June 2018 | |
| AA - Annual Accounts | 06 June 2018 | |
| AA - Annual Accounts | 06 June 2017 | |
| CH01 - Change of particulars for director | 29 May 2017 | |
| CH01 - Change of particulars for director | 29 May 2017 | |
| CS01 - N/A | 29 May 2017 | |
| AA - Annual Accounts | 08 June 2016 | |
| AR01 - Annual Return | 25 May 2016 | |
| MR01 - N/A | 19 January 2016 | |
| MR01 - N/A | 22 October 2015 | |
| AR01 - Annual Return | 05 June 2015 | |
| AA - Annual Accounts | 20 April 2015 | |
| MR04 - N/A | 25 June 2014 | |
| MR04 - N/A | 25 June 2014 | |
| MR04 - N/A | 25 June 2014 | |
| MR04 - N/A | 25 June 2014 | |
| MR04 - N/A | 25 June 2014 | |
| AR01 - Annual Return | 06 June 2014 | |
| AA - Annual Accounts | 11 April 2014 | |
| AR01 - Annual Return | 07 June 2013 | |
| AA - Annual Accounts | 07 June 2013 | |
| AR01 - Annual Return | 22 May 2012 | |
| AA - Annual Accounts | 04 May 2012 | |
| AR01 - Annual Return | 03 June 2011 | |
| AP01 - Appointment of director | 03 June 2011 | |
| AA - Annual Accounts | 28 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 10 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 10 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 10 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 10 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 10 March 2011 | |
| RESOLUTIONS - N/A | 28 February 2011 | |
| CC04 - Statement of companies objects | 28 February 2011 | |
| MEM/ARTS - N/A | 28 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 February 2011 | |
| AR01 - Annual Return | 11 June 2010 | |
| AA - Annual Accounts | 29 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 10 April 2010 | |
| AA - Annual Accounts | 29 June 2009 | |
| 363a - Annual Return | 16 June 2009 | |
| 395 - Particulars of a mortgage or charge | 05 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2008 | |
| 363a - Annual Return | 04 June 2008 | |
| AA - Annual Accounts | 27 May 2008 | |
| 363s - Annual Return | 24 July 2007 | |
| AA - Annual Accounts | 21 February 2007 | |
| 363s - Annual Return | 15 June 2006 | |
| AA - Annual Accounts | 06 April 2006 | |
| 363s - Annual Return | 23 June 2005 | |
| 395 - Particulars of a mortgage or charge | 15 June 2005 | |
| 395 - Particulars of a mortgage or charge | 15 June 2005 | |
| AA - Annual Accounts | 01 June 2005 | |
| 287 - Change in situation or address of Registered Office | 06 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2004 | |
| AA - Annual Accounts | 30 June 2004 | |
| 363s - Annual Return | 22 June 2004 | |
| AA - Annual Accounts | 03 July 2003 | |
| 363s - Annual Return | 11 June 2003 | |
| 395 - Particulars of a mortgage or charge | 15 August 2002 | |
| AA - Annual Accounts | 02 July 2002 | |
| 363s - Annual Return | 05 June 2002 | |
| 287 - Change in situation or address of Registered Office | 05 October 2001 | |
| 395 - Particulars of a mortgage or charge | 11 September 2001 | |
| 363s - Annual Return | 08 July 2001 | |
| AA - Annual Accounts | 09 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2000 | |
| 363s - Annual Return | 23 May 2000 | |
| AA - Annual Accounts | 18 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2000 | |
| 363s - Annual Return | 01 June 1999 | |
| AA - Annual Accounts | 01 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 1999 | |
| 363s - Annual Return | 20 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 1998 | |
| AA - Annual Accounts | 16 June 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 January 1998 | |
| AA - Annual Accounts | 29 June 1997 | |
| 363s - Annual Return | 23 May 1997 | |
| 363s - Annual Return | 16 June 1996 | |
| AA - Annual Accounts | 29 March 1996 | |
| 363s - Annual Return | 24 July 1995 | |
| 395 - Particulars of a mortgage or charge | 30 June 1995 | |
| AA - Annual Accounts | 01 March 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 February 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 January 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 January 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| AA - Annual Accounts | 14 June 1994 | |
| 363s - Annual Return | 07 June 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 May 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 May 1994 | |
| 395 - Particulars of a mortgage or charge | 06 May 1994 | |
| 363s - Annual Return | 12 July 1993 | |
| AA - Annual Accounts | 15 February 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 November 1992 | |
| 287 - Change in situation or address of Registered Office | 19 November 1992 | |
| 363s - Annual Return | 18 September 1992 | |
| AA - Annual Accounts | 10 July 1992 | |
| 395 - Particulars of a mortgage or charge | 26 March 1992 | |
| 395 - Particulars of a mortgage or charge | 26 March 1992 | |
| 395 - Particulars of a mortgage or charge | 26 March 1992 | |
| 395 - Particulars of a mortgage or charge | 17 January 1992 | |
| 363b - Annual Return | 15 August 1991 | |
| AA - Annual Accounts | 02 May 1991 | |
| 395 - Particulars of a mortgage or charge | 01 March 1991 | |
| AA - Annual Accounts | 14 September 1990 | |
| 363 - Annual Return | 15 August 1990 | |
| 395 - Particulars of a mortgage or charge | 27 March 1990 | |
| 363 - Annual Return | 14 February 1990 | |
| 395 - Particulars of a mortgage or charge | 02 June 1989 | |
| 395 - Particulars of a mortgage or charge | 10 May 1989 | |
| AA - Annual Accounts | 09 May 1989 | |
| 395 - Particulars of a mortgage or charge | 21 December 1988 | |
| 363 - Annual Return | 18 October 1988 | |
| 395 - Particulars of a mortgage or charge | 12 September 1988 | |
| RESOLUTIONS - N/A | 30 August 1988 | |
| AA - Annual Accounts | 15 July 1988 | |
| 363 - Annual Return | 10 November 1987 | |
| AA - Annual Accounts | 15 October 1987 | |
| 395 - Particulars of a mortgage or charge | 30 March 1987 | |
| 363 - Annual Return | 13 August 1986 | |
| AA - Annual Accounts | 24 June 1986 | |
| NEWINC - New incorporation documents | 08 October 1973 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 January 2016 | Outstanding |
N/A |
| A registered charge | 22 October 2015 | Outstanding |
N/A |
| Debenture | 04 March 2011 | Fully Satisfied |
N/A |
| Legal charge | 04 March 2011 | Fully Satisfied |
N/A |
| Legal charge | 04 March 2011 | Fully Satisfied |
N/A |
| Legal charge | 04 March 2011 | Fully Satisfied |
N/A |
| Legal charge | 04 March 2011 | Fully Satisfied |
N/A |
| Legal charge | 08 April 2010 | Fully Satisfied |
N/A |
| Legal charge | 03 September 2008 | Fully Satisfied |
N/A |
| Legal charge | 14 June 2005 | Fully Satisfied |
N/A |
| Legal charge | 14 June 2005 | Fully Satisfied |
N/A |
| Legal charge | 14 August 2002 | Fully Satisfied |
N/A |
| Legal charge | 31 August 2001 | Fully Satisfied |
N/A |
| Legal charge | 28 June 1995 | Fully Satisfied |
N/A |
| Debenture | 04 May 1994 | Fully Satisfied |
N/A |
| Legal mortgage | 19 March 1992 | Fully Satisfied |
N/A |
| Legal mortgage | 19 March 1992 | Fully Satisfied |
N/A |
| Legal mortgage | 19 March 1992 | Fully Satisfied |
N/A |
| Charge | 10 January 1992 | Fully Satisfied |
N/A |
| Legal charge | 11 February 1991 | Fully Satisfied |
N/A |
| Legal charge | 16 March 1990 | Fully Satisfied |
N/A |
| Legal charge | 24 May 1989 | Fully Satisfied |
N/A |
| Legal charge | 26 April 1989 | Fully Satisfied |
N/A |
| Legal charge | 11 December 1988 | Fully Satisfied |
N/A |
| Charge | 08 September 1988 | Fully Satisfied |
N/A |
| Legal charge | 17 March 1987 | Fully Satisfied |
N/A |
| Legal charge | 28 November 1985 | Fully Satisfied |
N/A |
| Legal charge | 23 April 1985 | Fully Satisfied |
N/A |
| Legal charge | 23 January 1985 | Fully Satisfied |
N/A |
| Legal charge | 22 August 1984 | Fully Satisfied |
N/A |
| Legal charge | 17 August 1983 | Fully Satisfied |
N/A |
| Legal charge | 22 October 1980 | Fully Satisfied |
N/A |
| Legal charge | 28 August 1980 | Fully Satisfied |
N/A |
| Guarantee & debenture | 06 February 1980 | Fully Satisfied |
N/A |
| Legal charge | 24 September 1979 | Fully Satisfied |
N/A |
| Debenture | 06 October 1977 | Fully Satisfied |
N/A |
| Legal mortgage | 28 July 1977 | Fully Satisfied |
N/A |
| Mortgage | 16 June 1976 | Fully Satisfied |
N/A |
| Mortgage | 07 November 1975 | Fully Satisfied |
N/A |
