HAVELOCK EUROPA PLC

Address

HAVELOCK EUROPA PLC
I2 MANSFIELD
HAMILTON COURT HAMILTON WAY OAKHAM BUSINESS PARK
MANSFIELD
NOTTINGHAMSHIRE
NG18 5FB
(79 companies also use this postcode)

Web:
Classification:

Manufacture of office and shop furniture

Legal Information

Company Registration No.:
00782546
Incorporation Date:
28 Nov 1963 (54 Years old)
Financial Year End:
31 Dec
Capital:
£3,853,205.00 on 7 Jul 2014
For period ending:
31 Dec 2013
Filed on:
19 May 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
20 Jun 2014
Filed on:
7 Jul 2014
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Map


Recently Filed Documents - 230 available


Directors and Secretaries

Andrew Burgess
18 Nov 2013 ⇒ Present ( 4 Years ) Director
Grant Findlay
16 Nov 2005 ⇒ Present ( 12 Years ) Company Secretary
16 Nov 2005 ⇒ Present ( 12 Years ) Director
Ciaran Kennedy
23 Jun 2014 ⇒ Present ( 4 Years ) Company Secretary
Ciaran Kennedy
23 Jun 2014 ⇒ Present ( 4 Years ) Director
Alastair Kerr
1 Sep 2012 ⇒ Present ( 5 Years ) Director
Alexander Maclellan
16 Aug 2010 ⇒ Present ( 8 Years ) Director
Eric Prescott
6 Sep 2010 ⇒ Present ( 7 Years ) Director
Richard Sweetman
30 Sep 2010 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

BANK OF SCOTLAND PLC
DEBENTURE - OUTSTANDING on 7 May 2010
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - OUTSTANDING on 8 Sep 1998

Previous Addresses

3 SWANWICK COURT
ALFRETON
DERBYSHIRE
DE55 7AS
Changed 15 Mar 2013

136 CHURCH STREET
EASTWOOD
NOTTINGHAMSHIRE
NG16 3HT
Changed 7 Jun 2002

1 LAGRANGE
LICHFIELD INDUSTRIAL ESTATE
TAMWORTH
STAFFS B79 7XD
Changed 14 Dec 1989


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
1 £3,546.00

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 19 May 2014 5
31 Dec 2012 5 Jun 2013 6
31 Dec 2011 12 Jun 2012 6
31 Dec 2010 4 Jul 2011 7
31 Dec 2009 9 Jun 2010 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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230 other company documents are available

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