About

Registered Number: 01900257
Date of Incorporation: 28/03/1985 (40 years ago)
Company Status: Active
Registered Address: Halifax Approach, Elsham Wolds Industrial Estate, Brigg, North Lincolnshire, DN20 0SS

 

Founded in 1985, Havercroft Construction Ltd has its registered office in North Lincolnshire, it's status in the Companies House registry is set to "Active". Havercroft, Martyn Kenneth is listed as a director of the company. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAVERCROFT, Martyn Kenneth N/A 21 February 2020 1

Filing History

Document Type Date
CS01 - N/A 02 March 2020
TM01 - Termination of appointment of director 27 February 2020
TM01 - Termination of appointment of director 27 February 2020
TM02 - Termination of appointment of secretary 27 February 2020
AP01 - Appointment of director 27 February 2020
PSC07 - N/A 26 February 2020
PSC01 - N/A 26 February 2020
MR01 - N/A 26 February 2020
MR04 - N/A 19 February 2020
CS01 - N/A 13 January 2020
AA - Annual Accounts 20 December 2019
CH01 - Change of particulars for director 05 March 2019
CS01 - N/A 04 March 2019
PSC04 - N/A 04 March 2019
CH01 - Change of particulars for director 04 March 2019
CH01 - Change of particulars for director 04 March 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 04 January 2018
AA - Annual Accounts 21 December 2017
CH01 - Change of particulars for director 10 January 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 05 January 2017
AR01 - Annual Return 30 January 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 24 December 2014
AP01 - Appointment of director 15 February 2014
AR01 - Annual Return 01 January 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 07 March 2013
AA - Annual Accounts 20 August 2012
AR01 - Annual Return 05 February 2012
CH01 - Change of particulars for director 05 February 2012
CH01 - Change of particulars for director 05 February 2012
CH03 - Change of particulars for secretary 05 February 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 11 February 2011
AA - Annual Accounts 05 January 2011
AA - Annual Accounts 02 February 2010
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
363a - Annual Return 31 March 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 03 July 2008
AA - Annual Accounts 31 January 2008
AA - Annual Accounts 07 February 2007
363a - Annual Return 15 January 2007
AA - Annual Accounts 04 February 2006
363a - Annual Return 03 February 2006
363s - Annual Return 10 February 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 09 March 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 08 February 2003
AA - Annual Accounts 06 February 2003
287 - Change in situation or address of Registered Office 13 January 2003
AA - Annual Accounts 28 November 2002
363s - Annual Return 26 January 2002
AA - Annual Accounts 05 February 2001
363s - Annual Return 23 January 2001
AA - Annual Accounts 01 August 2000
363s - Annual Return 17 April 2000
AA - Annual Accounts 02 February 1999
363s - Annual Return 27 January 1999
363s - Annual Return 05 February 1998
AA - Annual Accounts 03 February 1998
363s - Annual Return 11 February 1997
AA - Annual Accounts 04 February 1997
363a - Annual Return 07 May 1996
AA - Annual Accounts 07 February 1996
363s - Annual Return 01 February 1995
AA - Annual Accounts 01 February 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 10 February 1994
363s - Annual Return 10 February 1994
363s - Annual Return 10 February 1993
AA - Annual Accounts 10 February 1993
AA - Annual Accounts 18 June 1992
363b - Annual Return 28 April 1992
AA - Annual Accounts 09 May 1991
363a - Annual Return 09 May 1991
AA - Annual Accounts 14 February 1990
363 - Annual Return 14 February 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 January 1990
288 - N/A 17 April 1989
AA - Annual Accounts 05 December 1988
363 - Annual Return 05 December 1988
395 - Particulars of a mortgage or charge 13 May 1988
AA - Annual Accounts 12 November 1987
363 - Annual Return 12 November 1987
395 - Particulars of a mortgage or charge 04 November 1987
AA - Annual Accounts 06 March 1987
363 - Annual Return 06 March 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 February 2020 Outstanding

N/A

Mortgage debenture 04 May 1988 Fully Satisfied

N/A

Mortgage debenture 19 October 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.