Active
Company Information for HAVERIGG III LIMITED
KINGS HOUSE, 14 ORCHARD STREET, BRISTOL, BS1 5EH,
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Company Registration Number
04951364
Private Limited Company
Active |
Company Name | |
---|---|
HAVERIGG III LIMITED | |
Legal Registered Office | |
KINGS HOUSE 14 ORCHARD STREET BRISTOL BS1 5EH Other companies in BS1 | |
Company Number | 04951364 | |
---|---|---|
Company ID Number | 04951364 | |
Date formed | 2003-11-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 03/11/2015 | |
Return next due | 01/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-08 17:01:05 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ALAN LANGLEY BUNKER |
||
DAVID ALAN LANGLEY BUNKER |
||
ROBERT FRANCIS MAGGS |
||
COLIN PALMER |
||
MICHAEL RAYMOND SMITH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARADIGM INSURANCE SERVICES LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2008-01-14 | Dissolved 2017-04-18 | |
ABODESBRIDGE INVESTMENTS LIMITED | Company Secretary | 2002-05-15 | CURRENT | 1964-07-13 | Active - Proposal to Strike off | |
MALBUR INVESTMENTS LIMITED | Company Secretary | 2002-05-15 | CURRENT | 1960-10-06 | Active - Proposal to Strike off | |
WINDCLUSTER 2000 LIMITED | Company Secretary | 1999-01-21 | CURRENT | 1998-12-14 | Active | |
THE INC. RESOURCE COMPANY LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active | |
PARK FARM AD LIMITED | Director | 2015-05-01 | CURRENT | 2013-10-14 | Active - Proposal to Strike off | |
CHELWOOD SOLAR LIMITED | Director | 2015-04-20 | CURRENT | 2014-09-01 | Active | |
SHAMBA TECHNOLOGIES LTD | Director | 2015-01-08 | CURRENT | 2009-12-04 | Active - Proposal to Strike off | |
BRAYDON MANOR COMMUNITY SOLAR C.I.C. | Director | 2014-11-10 | CURRENT | 2014-09-22 | Active | |
AGENT PICTURES LIMITED | Director | 2008-03-28 | CURRENT | 2008-03-28 | Active | |
PARADIGM INSURANCE SERVICES LIMITED | Director | 2008-01-14 | CURRENT | 2008-01-14 | Dissolved 2017-04-18 | |
DMS BRISTOL LIMITED | Director | 2002-12-24 | CURRENT | 2002-12-12 | Active | |
MUSKRAT LIMITED | Director | 2002-12-16 | CURRENT | 2002-12-16 | Active | |
ABODESBRIDGE INVESTMENTS LIMITED | Director | 2002-05-15 | CURRENT | 1964-07-13 | Active - Proposal to Strike off | |
MALBUR INVESTMENTS LIMITED | Director | 2002-05-15 | CURRENT | 1960-10-06 | Active - Proposal to Strike off | |
J.S.RICHFIELD LIMITED | Director | 2002-05-15 | CURRENT | 1966-06-07 | Active - Proposal to Strike off | |
WINDCLUSTER 2000 LIMITED | Director | 1999-01-22 | CURRENT | 1998-12-14 | Active | |
WINDCLUSTER 2000 LIMITED | Director | 1999-01-21 | CURRENT | 1998-12-14 | Active | |
WINDCLUSTER 2000 LIMITED | Director | 1999-02-12 | CURRENT | 1998-12-14 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ROBERT FRANCIS MAGGS | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES | |
CH01 | Director's details changed for Michael Raymond Smith on 2020-03-02 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-10-22 GBP 9,750 | |
CAP-SS | Solvency Statement dated 18/09/18 | |
RES06 | Resolutions passed:
| |
AAMD | Amended small company accounts made up to 2017-03-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 975000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 975000 | |
AR01 | 03/11/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 975000 | |
AR01 | 03/11/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 975000 | |
AR01 | 03/11/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 03/11/12 ANNUAL RETURN FULL LIST | |
AR01 | 03/11/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 03/11/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 03/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN LANGLEY BUNKER / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RAYMOND SMITH / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANCIS MAGGS / 03/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ALAN LANGLEY BUNKER / 03/11/2009 | |
287 | REGISTERED OFFICE CHANGED ON 25/09/2009 FROM 3-8 REDCLIFFE PARADE WEST BRISTOL BS1 6SP | |
363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 10/04/06 FROM: C/O ELLIOTT BUNKER 3-8 REDCLIFFE PARADE WEST BRISTOL BS1 6SP | |
287 | REGISTERED OFFICE CHANGED ON 22/02/06 FROM: C/O ELLIOTT BUNKER 30 QUEEN SQUARE BRISTOL BS1 4ND | |
363s | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/12/04 | |
363s | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | £ NC 100000/1000000 28/0 | |
123 | NC INC ALREADY ADJUSTED 28/07/04 | |
88(2)R | AD 28/07/04--------- £ SI 974998@1=974998 £ IC 100/975098 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY AGREEMENT | Outstanding | BRITISH GAS TRADING LIMITED | |
DEBENTURE | Satisfied | TRIDOS BANK NV | |
LEGAL MORTGAGE | Satisfied | TRIODOS BANK NV |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as HAVERIGG III LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |