Filing status
- Accounts due
- 30 June 2019
- Last accounts
- 31 December 2017
- Conf. stmt due
- 4 July 2019
- Last conf. stmt
- 20 June 2018
Havelock Europa PLC
- Incorporated
- 28 November 1963 (62 years)
- Industry
- Manufacture of office and shop furniture (31010)
- Directors
- Hakeem Oluwatosin YesufuIan Adam Godden
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Central Square29 Wellington StreetLeedsLS1 4DL
Charges
- Total
- 8
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 4
Officers 6 active
Officer details are public data from the Companies House register.
Middleton, Bruce
Secretary · Appointed 6 April 2018
Yesufu, Hakeem Oluwatosin
Director · Appointed 18 March 2018
Nigerian
Born January 1973 (53)
Director · Appointed 27 September 2017
British
Born February 1965 (61)
Godden, Ian Adam
Director · Appointed 25 January 2017
British
Born November 1953
Director · Appointed 28 April 2016
British
Born February 1952 (74)
Director · Appointed 30 September 2010
British
Born April 1948 (78)
Officer history (38 former)
6 April 2018
6 April 2018
Appointed Middleton, Bruce as Secretary
6 April 2018
Resigned Borland, Donald William as Secretary
18 March 2018
Appointed Yesufu, Hakeem Oluwatosin as Director
27 September 2017
26 September 2017
Resigned Ritchie, David John Alexander as Director
26 April 2017
26 April 2017
Appointed Borland, Donald William as Secretary
25 April 2017
Resigned Kennedy, Ciaran Anthony as Secretary
25 April 2017
25 January 2017
Appointed Godden, Ian Adam as Director
25 January 2017
10 June 2016
28 April 2016
16 December 2015
Resigned Dillon, Peter Marshall as Director
6 October 2015
Appointed Dillon, Peter Marshall as Director
4 June 2015
Resigned Burgess, Andrew Elliott as Director
30 March 2015
Appointed Ritchie, David John Alexander as Director
30 March 2015
23 June 2014
Appointed Kennedy, Ciaran Anthony as Secretary
23 June 2014
23 June 2014
Resigned Gray, Alexander Duncan as Secretary
14 May 2014
14 May 2014
Appointed Gray, Alexander Duncan as Secretary
14 May 2014
18 November 2013
Appointed Burgess, Andrew Elliott as Director
1 September 2012
28 June 2012
30 June 2011
31 December 2010
30 September 2010
30 September 2010
17 September 2010
6 September 2010
16 August 2010
1 April 2010
31 March 2010
31 March 2010
16 September 2008
16 September 2008
31 December 2006
23 October 2006
23 October 2006
31 December 2005
31 December 2005
16 November 2005
16 November 2005
24 June 2004
26 February 2004
4 May 2001
1 May 2001
17 August 2000
1 August 2000
1 July 1999
31 March 1999
31 March 1999
31 March 1999
14 January 1999
14 January 1999
11 November 1998
15 October 1998
3 June 1998
15 September 1997
Resigned Robertson, Alexander John Balfour as Director
15 September 1997
1 July 1997
6 November 1996
26 April 1996
Resigned Budden, John Michael as Director
21 December 1995
1 November 1995
19 April 1995
14 January 1993
31 December 1992
2 March 1992
Resigned Longworth, Edward Nicholas as Director
8 January 1992
Appointed Longworth, Edward Nicholas as Director
4 December 1991
28 August 1991
Appointed Budden, John Michael as Director
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 January 2023 | Restoration by order of the court | |||
| 9 October 2021 | Final Gazette dissolved following liquidation | |||
| 9 July 2021 | Notice of move from Administration to Dissolution | |||
| 20 January 2021 | Administrator's progress report | |||
| 11 August 2020 | Administrator's progress report |
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