HAVELOCK EUROPA PLC
Visión general
Nombre de la empresa | HAVELOCK EUROPA PLC |
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Estado de la empresa | Activa |
Forma jurídica | Sociedad anónima cotizada |
Número de empresa | 00782546 |
Jurisdicción | Inglaterra/Gales |
Fecha de constitución | |
Fecha de cese |
Resumen
Tiene PSCs súper seguros | No |
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Tiene gravámenes | Sí |
Tiene historial de insolvencia | Sí |
La sede social está en disputa | No |
¿Cuál es el propósito de HAVELOCK EUROPA PLC?
- Fabricación de muebles de oficina y tienda (31010) / Industrias manufactureras
¿Dónde se encuentra HAVELOCK EUROPA PLC?
Dirección de la sede social | Central Square 29 Wellington Street LS1 4DL Leeds |
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Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de HAVELOCK EUROPA PLC?
Vencido | Sí |
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Próximas cuentas | |
Próximo período contable finaliza el | 31 dic 2018 |
Próximas cuentas vencen el | 30 jun 2019 |
Últimas cuentas | |
Últimas cuentas cerradas hasta | 31 dic 2017 |
¿Cuál es el estado de la última declaración de confirmación para HAVELOCK EUROPA PLC?
Vencido | Sí |
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Última declaración de confirmación cerrada hasta | 20 jun 2019 |
Próxima declaración de confirmación vence | 04 jul 2019 |
Última declaración de confirmación | |
Próxima declaración de confirmación cerrada hasta | 20 jun 2018 |
Vencido | Sí |
¿Cuáles son las últimas presentaciones para HAVELOCK EUROPA PLC?
Fecha | Descripción | Documento | Tipo | |
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Restauración por orden judicial | 3 páginas | AC92 | ||
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||
Aviso de cambio de la administración a la disolución | 25 páginas | AM23 | ||
Informe de progreso del administrador | 21 páginas | AM10 | ||
Informe de progreso del administrador | 21 páginas | AM10 | ||
Aviso de extensión del período de la administración | 3 páginas | AM19 | ||
Informe de progreso del administrador | 22 páginas | AM10 | ||
Informe de progreso del administrador | 24 páginas | AM10 | ||
Aviso de extensión del período de la administración | 3 páginas | AM19 | ||
Informe de progreso del administrador | 25 páginas | AM10 | ||
Declaración de la propuesta del administrador | 32 páginas | AM03 | ||
Domicilio social registrado cambiado de I2 Mansfield Hamilton Court Hamilton Way Oakham Business Park Mansfield Nottinghamshire NG18 5FB a Central Square 29 Wellington Street Leeds LS1 4DL el 26 sept 2018 | 2 páginas | AD01 | ||
Declaración de asuntos con el formulario AM02SOA | 31 páginas | AM02 | ||
Notificación de la aprobación presunta de las propuestas | 3 páginas | AM06 | ||
Nombramiento de un administrador | 3 páginas | AM01 | ||
Cuentas consolidadas preparadas hasta el 31 dic 2017 | 71 páginas | AA | ||
Declaración de confirmación presentada el 20 jun 2018 sin actualizaciones | 3 páginas | CS01 | ||
Nombramiento de Mr Hakeem Oluwatosin Yesufu como director el 18 mar 2018 | 2 páginas | AP01 | ||
Cese del nombramiento de Donald William Borland como director el 06 abr 2018 | 1 páginas | TM01 | ||
Nombramiento de Mr Bruce Middleton como secretario el 06 abr 2018 | 2 páginas | AP03 | ||
Cese del nombramiento de Donald William Borland como secretario el 06 abr 2018 | 1 páginas | TM02 | ||
Registro de la carga 007825460008, creada el 02 mar 2018 | 25 páginas | MR01 | ||
Registro de la carga 007825460007, creada el 08 mar 2018 | 7 páginas | MR01 | ||
Nombramiento de Mr Shaun Allen Ormrod como director el 27 sept 2017 | 2 páginas | AP01 | ||
Cese del nombramiento de David John Alexander Ritchie como director el 26 sept 2017 | 1 páginas | TM01 | ||
¿Quiénes son los directivos de HAVELOCK EUROPA PLC?
Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
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MIDDLETON, Bruce | Secretario | 29 Wellington Street LS1 4DL Leeds Central Square | 245012540001 | |||||||
BALFOUR, Hew Edward Ogilvy | Director | 29 Wellington Street LS1 4DL Leeds Central Square | Scotland | British | Company Director | 132405720006 | ||||
GODDEN, Ian Adam | Director | 29 Wellington Street LS1 4DL Leeds Central Square | United Arab Emirates | British | Chairman | 223235130001 | ||||
ORMROD, Shaun Allen | Director | 29 Wellington Street LS1 4DL Leeds Central Square | England | British | Chief Executive | 238467880001 | ||||
SWEETMAN, Richard John | Director | 29 Wellington Street LS1 4DL Leeds Central Square | Scotland | British | Companydirector | 123777750001 | ||||
YESUFU, Hakeem Oluwatosin | Director | 29 Wellington Street LS1 4DL Leeds Central Square | Canada | Nigerian | Non-Executive Director | 247751120001 | ||||
BORLAND, Donald William | Secretario | Mansfield Hamilton Court Hamilton Way Oakham Business Park NG18 5FB Mansfield I2 Nottinghamshire | 230319390001 | |||||||
FINDLAY, Grant Mcdowall | Secretario | 114 Duchy Road HG1 2HB Harrogate North Yorkshire | British | Accountant | 65759080002 | |||||
GRAY, Alexander Duncan | Secretario | Mansfield Hamilton Court Hamilton Way Oakham Business Park NG18 5FB Mansfield I2 Nottinghamshire United Kingdom | British | 187835130001 | ||||||
KENNEDY, Ciaran Anthony | Secretario | Mansfield Hamilton Court Hamilton Way Oakham Business Park NG18 5FB Mansfield I2 Nottinghamshire | 188761690001 | |||||||
MACSPORRAN, Graham | Secretario | Rydal 103 Old Greenock Road PA7 5BB Bishopton Renfrewshire | British | Accountant | 71376370001 | |||||
SMITH, Eric Macdonald | Secretario | 21 Buchanan Drive G61 2EW Glasgow | British | 76035570001 | ||||||
WEBSTER, John Strachan | Secretario | 7 Boclair Road Bearsden G61 2AE Glasgow Lanarkshire | British | 718070001 | ||||||
ASLET, Peter Michael | Director | Burnbrae Horsewood Road PA11 3AT Bridge Of Weir Renfrewshire | British | Financial Executive | 73615130003 | |||||
BALFOUR, Hew Edward Ogilvy | Director | Vicars Bridge Blairingone FK14 7NT Dollar The Mains Of Arndean Clackmannanshire | United Kingdom | British | Company Director | 132405720001 | ||||
BELL, Simon Leonard Lawrance | Director | 16 Coleherne Mews SW10 9EA London | British | Accountant | 31486540002 | |||||
BORLAND, Donald William | Director | Mansfield Hamilton Court Hamilton Way Oakham Business Park NG18 5FB Mansfield I2 Nottinghamshire | United Kingdom | British | Chartered Accountant | 66010670002 | ||||
BUDDEN, John Michael | Director | 29 Six Hills Road Walton Le Wolds LE12 8JF Loughborough Leicestershire | British | Director | 22057580001 | |||||
BURGESS, Andrew Elliott | Director | Mansfield Hamilton Court Hamilton Way Oakham Business Park NG18 5FB Mansfield I2 Nottinghamshire United Kingdom | France | British | Company Director | 184199220001 | ||||
DERBYSHIRE, Michael Joseph Christian | Director | The Hill Whitmore ST5 5HU Newcastle Under Lyme Staffordshire | England | British | Company Director | 11458180003 | ||||
DILLON, Peter Marshall | Director | Mansfield Hamilton Court Hamilton Way Oakham Business Park NG18 5FB Mansfield I2 Nottinghamshire | England | British | Company Director | 201559530001 | ||||
DUNCAN, Robert Alexander | Director | 21 Rubislaw Den South AB15 4BD Aberdeen Scotland | British | Accountant | 48510002 | |||||
FAIRWEATHER, James Henry Whitton | Director | The Hoolets Yett Pencaitland EH34 5EY Tranent East Lothian | United Kingdom | British | Personnel Director | 693160001 | ||||
FINDLAY, Grant Mcdowall | Director | 114 Duchy Road HG1 2HB Harrogate North Yorkshire | England | British | Accountant | 65759080002 | ||||
GODDEN, Ian Adam | Director | 9 Drax Avenue SW20 0EG London | United Kingdom | British | Management Consultant | 35852610002 | ||||
GOURLAY, John Malcolm | Director | 57 Dick Place EH9 2JA Edinburgh | United Kingdom | British | Company Director | 574590003 | ||||
HAMILL, Ronald Gordon | Director | Cavendish House Enborne Lodge Lane RG14 6RH Newbury Berkshire | United Kingdom | British | Finance Director | 116784830001 | ||||
HURCOMB, David Stuart | Director | Moss Way Hillend Industrial Estate KY11 9JS Dalgety Bay Havelock Europa Plc Fife | United Kingdom | British | Ceo | 34516340004 | ||||
JEMMETT-PAGE, Shonaid Christina Ross | Director | Adams Lane Northiam TN31 6JR Rye Spanyards Farm East Sussex | United Kingdom | British | None | 133875880001 | ||||
KENNEDY, Ciaran Anthony | Director | Mansfield Hamilton Court Hamilton Way Oakham Business Park NG18 5FB Mansfield I2 Nottinghamshire | Scotland | Irish | Finance Director | 43853920002 | ||||
KENNEDY, William Michael Clifford | Director | Oak Lodge Inveresk EH21 7TE Musselburgh | British | Company Director | 295080001 | |||||
KERR, Alastair Gibson | Director | Mansfield Hamilton Court Hamilton Way Oakham Business Park NG18 5FB Mansfield I2 Nottinghamshire United Kingdom | United Kingdom | British | Company Director | 124295480001 | ||||
LESSELS, Norman | Director | 11 Forres Street EH3 6BJ Edinburgh | British | Chartered Accountant | 681350002 | |||||
LONGWORTH, Edward Nicholas | Director | 23 Tennent Park Mid Calder EH53 0RF Livingston West Lothian | Scotland | British | Director | 22057570001 | ||||
LOWERY, Richard | Director | 93 Taverham Road Taverham NR8 6SE Norwich Norfolk | United Kingdom | British | Company Director | 4842970001 |
¿Tiene HAVELOCK EUROPA PLC alguna carga?
Clasificación | Fechas | Estado | Detalles | |
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A registered charge | Creado el 08 mar 2018 Entregado el 09 mar 2018 | Pendiente | ||
Breve descripción All and whole the subjects on the south side of mitchelston drive, kirkcaldy, registered in the land register of scotland under title number FFE93583. Contiene una promesa negativa: Sí | ||||
Personas con derecho
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Transacciones
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A registered charge | Creado el 02 mar 2018 Entregado el 14 mar 2018 | Pendiente | ||
Breve descripción All property charged under clause 3.1 of the charge, including:. (1) by way of legal mortgage all estates or interests in the freehold and leasehold property described in the schedule to the charge, together with all present and future buildings, and fixtures (including trade and tenant's fixtures), which are at any time on or attached to the property; and. (2) by way of fixed charge: (I) all estates or interests in any freehold or leasehold property belonging to the company now or at any time after the date of the charge (other than any property charged in terms of (1) above) together with all buildings, and fixtures (including trade and tenant's fixtures) which are at any time on or attached to the property; (ii) all present and future interests of the company in or over land or the proceeds of sale of it and all present and future licences of the company to enter upon or use land; (iii) the benefit of all other agreements relating to land which the company is or may become party to or otherwise entitled; (iv) all patents, utility models, registered and unregistered trade and service marks, rights in passing off, copyright, registered and unregistered rights in designs and database rights in each case now or in the future held by the company (whether alone or jointly with others) anywhere in the world and including any extensions and renewals of, and any application for such rights; (v) the benefit of all agreements and licences now or in the future entered into or enjoyed by the company relating to the use or exploitation by or on behalf of the company in any part of the world of any such rights as are referred to in (iv) above but owned by others; (vi) all the company's rights now or in the future in relation to trade secrets, confidential information and know how in any part of the world. La garantía flotante cubre todo: Sí Contiene una promesa negativa: Sí Contiene una garantía flotante: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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Debenture | Creado el 28 abr 2010 Entregado el 07 may 2010 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Personas con derecho
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Transacciones
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Rent deposit deed | Creado el 12 abr 2002 Entregado el 25 abr 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The tenant charges with full title guarantee its interest in the deposit account with payment of the liabilities. | ||||
Personas con derecho
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Transacciones
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Debenture | Creado el 28 ago 1998 Entregado el 08 sept 1998 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H land on the south side of bailey grove road eastwood parish t/n NT75472 nottinghamshire. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Deed of substitution | Creado el 07 feb 1991 Entregado el 09 feb 1991 | Satisfecho en su totalidad | Cantidad garantizada £360,000 and further advances | |
Breve descripción Land at bailey grove road, eastwood nottinghamshire title no. Nt 75472. | ||||
Personas con derecho
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Transacciones
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First legal charge | Creado el 25 abr 1988 Entregado el 28 abr 1988 | Satisfecho en su totalidad | Cantidad garantizada £400,000 and further advances due from the company to the chargee. | |
Breve descripción 37, marylebourne lane, london W1. | ||||
Personas con derecho
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Transacciones
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Standard security presented for registration in scotland on 21/1/86 | Creado el 21 ene 1986 Entregado el 07 feb 1986 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción Block 1 barnsford road inchinnan industrial estate, inchinnan, renfrew PA4 9RE. | ||||
Personas con derecho
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Transacciones
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¿Tiene HAVELOCK EUROPA PLC algún caso de insolvencia?
Número de expediente | Fechas | Tipo | Profesionales | Otro | |||||||||||||||||||||
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1 |
| En administración |
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0