HAVENS HOSPICES TRADING COMPANY LIMITED - SOUTHEND-ON-SEA
Company Profile | Company Filings |
Overview
HAVENS HOSPICES TRADING COMPANY LIMITED is a Private Limited Company from SOUTHEND-ON-SEA ENGLAND and has the status: Active.
HAVENS HOSPICES TRADING COMPANY LIMITED was incorporated 33 years ago on 14/02/1991 and has the registered number: 02582455. The accounts status is SMALL and accounts are next due on 31/12/2024.
HAVENS HOSPICES TRADING COMPANY LIMITED was incorporated 33 years ago on 14/02/1991 and has the registered number: 02582455. The accounts status is SMALL and accounts are next due on 31/12/2024.
HAVENS HOSPICES TRADING COMPANY LIMITED - SOUTHEND-ON-SEA
This company is listed in the following categories:
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
226 PRIORY CRESCENT
SOUTHEND-ON-SEA
SS2 6PR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FAIR HAVENS TRADING COMPANY LIMITED (until 10/05/2007)
FAIR HAVENS TRADING COMPANY LIMITED (until 10/05/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2024 | 14/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR REGINALD RAMM | Jul 1942 | British | Director | 2001-07-24 | CURRENT |
MR PAUL BERNARD DUELL | Jul 1960 | British | Director | 2021-05-01 | CURRENT |
NEIL ROY RAVEN | Sep 1956 | British | Director | 2005-10-24 | CURRENT |
MR TOM SWEENEY | Nov 1994 | British | Director | 2023-07-19 | CURRENT |
DAVID GERARD HOAR | May 1933 | British | Director | 2001-07-24 UNTIL 2005-02-28 | RESIGNED |
MR JOHN POWELL | May 1938 | British | Director | 1991-02-14 UNTIL 1993-05-24 | RESIGNED |
ANDREW KEITH HARDINGHAM | Oct 1958 | British | Director | RESIGNED | |
MR ALAN GUY HADLEY PAYNTER | Nov 1941 | British | Director | 2010-11-18 UNTIL 2015-11-20 | RESIGNED |
MRS RUTH LYNETTE MORRIS | Aug 1955 | British | Director | 2015-03-04 UNTIL 2018-05-16 | RESIGNED |
JOHN EDWARD PORCHER | Jun 1936 | British | Director | 1995-04-05 UNTIL 2001-04-26 | RESIGNED |
PETER ROBERT MAIN | Jun 1932 | British | Director | 1991-02-14 UNTIL 1996-10-24 | RESIGNED |
ALAN GEORGE HOOPER | Nov 1943 | British | Director | 1993-05-13 UNTIL 1995-04-20 | RESIGNED |
MR TREVOR PHILIP JOHNSON | Jul 1974 | British | Director | 2017-05-24 UNTIL 2021-04-30 | RESIGNED |
MR BARRY JOHN LINGER | Nov 1947 | British | Director | 2019-01-22 UNTIL 2021-09-07 | RESIGNED |
GRAHAME CAMERON TOSH | Apr 1961 | British | Director | 1995-08-07 UNTIL 1996-08-01 | RESIGNED |
MR TIMOTHY SIMON GUY HEDGES | May 1958 | British | Director | 2007-11-22 UNTIL 2010-11-25 | RESIGNED |
TIMOTHY DANIEL HEANEY | Apr 1959 | Director | 1996-01-08 UNTIL 2002-08-31 | RESIGNED | |
MBC SECRETARIES LIMITED | Nominee Secretary | 1991-02-14 UNTIL 1991-02-14 | RESIGNED | ||
MBC NOMINEES LIMITED | Nominee Director | 1991-02-14 UNTIL 1991-02-14 | RESIGNED | ||
MR DAVID MARK WOOD | Oct 1965 | British | Secretary | 1995-08-31 UNTIL 1996-01-08 | RESIGNED |
ANDREW JOHN SMITH | Sep 1957 | British | Secretary | 2002-09-01 UNTIL 2019-03-15 | RESIGNED |
TIMOTHY DANIEL HEANEY | Apr 1959 | Secretary | 1996-01-08 UNTIL 2002-08-31 | RESIGNED | |
DONALD ALBERT COOPER | Aug 1937 | British | Secretary | 1991-02-14 UNTIL 1995-08-31 | RESIGNED |
DENNIS RUPERT BENSEN BEAR | Aug 1933 | British | Director | 1997-11-19 UNTIL 2010-11-25 | RESIGNED |
MR ROY ANTHONY FITCHEW | Sep 1943 | British | Director | 2001-07-24 UNTIL 2007-11-22 | RESIGNED |
REVEREND ALAN FRANCIS DAVIES | Jan 1934 | British | Director | 1996-09-03 UNTIL 1997-11-28 | RESIGNED |
DONALD ALBERT COOPER | Aug 1937 | British | Director | 1991-02-14 UNTIL 1995-08-31 | RESIGNED |
DAVID MERRILL CHADWICK | Apr 1956 | British | Director | 1991-02-14 UNTIL 1995-04-25 | RESIGNED |
MR LAWRENCE VICTOR CANTLE | Oct 1946 | British | Director | 1991-02-14 UNTIL 1997-02-05 | RESIGNED |
MICHAEL JOHN BOYCE | Jun 1944 | British | Director | 1995-07-05 UNTIL 1995-11-14 | RESIGNED |
MR BRIAN JOHN GILLARD | Oct 1940 | British | Director | 2011-05-24 UNTIL 2014-10-31 | RESIGNED |
MR JOHN WILLIAM DONALD BOBIN | Apr 1948 | British | Director | 2015-03-04 UNTIL 2016-05-12 | RESIGNED |
DENNIS RUPERT BENSEN BEAR | Aug 1933 | British | Director | 1995-07-05 UNTIL 1996-01-08 | RESIGNED |
MR JOHN SINCLAIR | Jan 1948 | British | Director | 2005-11-22 UNTIL 2007-11-22 | RESIGNED |
MR BRIAN RICHARD ARMSTRONG | Jan 1946 | British | Director | 2008-03-10 UNTIL 2010-05-06 | RESIGNED |
MR BRIAN RICHARD ARMSTRONG | Jan 1946 | British | Director | 2010-11-18 UNTIL 2011-05-24 | RESIGNED |
MR THOMAS DAVID ABBOTT | Sep 1983 | British | Director | 2021-09-07 UNTIL 2023-10-09 | RESIGNED |
MR MARTIN DAVID BELHAM | May 1956 | English | Director | 2018-11-10 UNTIL 2019-08-19 | RESIGNED |
ANDREW KEITH HARDINGHAM | Oct 1958 | British | Director | 1991-02-14 UNTIL 1992-02-08 | RESIGNED |
ROBIN JOHN HENRY FANSHAWE | May 1945 | British | Director | 1996-09-03 UNTIL 1998-05-01 | RESIGNED |
JOE HAYDEN | Mar 1940 | British | Director | 1991-09-03 UNTIL 1996-11-15 | RESIGNED |
MR DAVID MARK WOOD | Oct 1965 | British | Director | 1996-09-03 UNTIL 2001-07-24 | RESIGNED |
MR DAVID DIMITRI SULLIVAN | Mar 1943 | British | Director | 2003-06-10 UNTIL 2010-11-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Havens Hospices | 2016-04-06 | Westcliff-On-Sea | Significant influence or control |