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Home > England & Wales Companies > HAVERSHAM TRADING COMPANY LIMITED
Company Information for

HAVERSHAM TRADING COMPANY LIMITED

SOUTH HILL PARK, RINGMEAD, BRACKNELL, BERKSHIRE, RG12 7PA,
Company Registration Number
03524575
Private Limited Company
Active

Company Overview

About Haversham Trading Company Ltd
HAVERSHAM TRADING COMPANY LIMITED was founded on 1998-03-10 and has its registered office in Bracknell. The organisation's status is listed as "Active". Haversham Trading Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HAVERSHAM TRADING COMPANY LIMITED
 
Legal Registered Office
SOUTH HILL PARK
RINGMEAD
BRACKNELL
BERKSHIRE
RG12 7PA
Other companies in RG12
 
Filing Information
Company Number 03524575
Company ID Number 03524575
Date formed 1998-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB710972542  
Last Datalog update: 2024-03-06 08:00:44
Primary Source:Companies House
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Company Officers of HAVERSHAM TRADING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ERIC MICHAEL MACIAS
 Company Secretary 2001-10-23
DORIAN NICHOLAS
 Director 2017-07-27
VALERIE-ANN CHARMAIE NOWROZ
 Director 2007-04-02
GEOFFREY HOWARD TAYLOR
 Director 2009-10-01
LEE TAYLOR
 Director 2017-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD MURRAY MCALLISTER
 Director 2001-01-22 2017-08-17
ROBERT ANGELL
 Director 2003-03-19 2017-08-08
MARK OTTEWILL BRIDGES
 Director 2009-03-26 2016-11-17
ALAN FREDERICK WARD
 Director 1998-03-10 2016-11-17
GEOFFREY HOWARD TAYLOR
 Director 2009-07-09 2013-03-01
HAVERSHAM TRADING COMPANY
 Director 2009-03-26 2011-03-09
MARK OTTEWILL BRIDGES
 Director 2010-03-26 2010-04-12
JOHN DAWSON READ
 Director 2004-04-19 2009-03-26
RICHARD JAMES BEE
 Director 2002-09-18 2004-02-02
DAVID JOHN ROBERT ELFORD
 Director 1998-06-03 2003-07-21
BARRY JOHN BINGHAM
 Director 1998-03-10 2003-06-04
ANN SYBIL GATES
 Company Secretary 1998-03-10 2001-07-27
TIMOTHY JOHN BRINKMAN
 Director 1998-03-10 2000-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY HOWARD TAYLOR INVOLVE COMMUNITY SERVICES Director 2015-12-23 CURRENT 1997-03-13 Active
GEOFFREY HOWARD TAYLOR G W S REALISATIONS LIMITED Director 1991-11-18 CURRENT 1988-11-18 Liquidation
LEE TAYLOR WPP PENSION TRUSTEES LIMITED Director 2009-04-01 CURRENT 1981-11-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26Director's details changed for Mr Steve Loudon on 2024-03-26
2024-03-11DIRECTOR APPOINTED MR SIMON PAUL JONES
2024-03-11DIRECTOR APPOINTED MR STEVE LOUDON
2024-02-12DIRECTOR APPOINTED MRS SARAH JANE SPEED
2024-02-12CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES
2023-11-22APPOINTMENT TERMINATED, DIRECTOR PHILLIPA ELIZABETH SHEPHERD
2023-09-27APPOINTMENT TERMINATED, DIRECTOR STEPHANIE JANE CORKING
2023-09-11APPOINTMENT TERMINATED, DIRECTOR KULDIP SINGH BHATTI
2023-09-11Appointment of Mr Stephen Robert Parrott as company secretary on 2023-09-11
2023-05-18APPOINTMENT TERMINATED, DIRECTOR CRAIG TITLEY
2023-04-25DIRECTOR APPOINTED MRS SOU BENNANI-MCCORD
2023-03-13CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2023-03-13DIRECTOR APPOINTED MR KULDIP SINGH BHATTI
2023-01-04SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MORTON
2022-12-08AP01DIRECTOR APPOINTED MRS AMANDA JANE DOWNS
2022-02-11CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-01-10SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-11-11TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FUNNELL
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2021-04-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-05-07AP01DIRECTOR APPOINTED MR CRAIG TITLEY
2019-04-03AP01DIRECTOR APPOINTED PHILLIPA ELIZABETH SHEPHERD
2019-04-03TM02Termination of appointment of Eric Michael Macias on 2019-03-15
2019-03-07AP01DIRECTOR APPOINTED MR DAVID MORTON
2019-03-07TM01APPOINTMENT TERMINATED, DIRECTOR DORIAN NICHOLAS
2019-02-28TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE-ANN CHARMAIE NOWROZ
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2019-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES
2018-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-23AP01DIRECTOR APPOINTED MR DORIAN NICHOLAS
2017-08-22TM01APPOINTMENT TERMINATED, DIRECTOR RONALD MCALLISTER
2017-08-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ANGELL
2017-03-23AP01DIRECTOR APPOINTED MR LEE TAYLOR
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2017-02-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK BRIDGES
2017-02-14TM01APPOINTMENT TERMINATED, DIRECTOR ALAN WARD
2017-01-06AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-08AR0108/02/16 ANNUAL RETURN FULL LIST
2016-01-09AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-19AUDAUDITOR'S RESIGNATION
2015-03-30AUDAUDITOR'S RESIGNATION
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-12AR0110/03/15 ANNUAL RETURN FULL LIST
2014-12-04AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-11AR0110/03/14 ANNUAL RETURN FULL LIST
2014-01-10AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-15AR0110/03/13 FULL LIST
2013-03-01TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TAYLOR
2013-03-01AP01DIRECTOR APPOINTED MR GEOFFREY TAYLOR
2012-12-19AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-27AR0110/03/12 FULL LIST
2011-12-20AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-05AR0110/03/11 FULL LIST
2011-04-04AP01DIRECTOR APPOINTED MR MARK OTTEWILL BRIDGES
2011-04-04TM01APPOINTMENT TERMINATED, DIRECTOR HAVERSHAM TRADING COMPANY
2011-01-07AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-26AR0110/03/10 FULL LIST
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY TAYLOR / 09/03/2010
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / VALERIE-ANN CHARMAIE NOWROZ / 09/03/2010
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD MURRAY MCALLISTER / 28/02/2010
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANGELL / 09/03/2010
2010-04-21AP02CORPORATE DIRECTOR APPOINTED HAVERSHAM TRADING COMPANY
2010-04-12AP01DIRECTOR APPOINTED MR GEOFFREY TAYLOR
2010-04-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK BRIDGES
2010-04-12AP01DIRECTOR APPOINTED MR MARK OTTEWILL BRIDGES
2010-04-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN READ
2010-02-03AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-03-11363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2009-01-23AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-06-04363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2007-12-29AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-21288aNEW DIRECTOR APPOINTED
2007-05-29288aNEW DIRECTOR APPOINTED
2007-03-14363aRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2006-12-12AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-03-22363aRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2006-01-10AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-03-23363(288)SECRETARY'S PARTICULARS CHANGED
2005-03-23363sRETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2004-11-30AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-05-15288aNEW DIRECTOR APPOINTED
2004-04-29363(288)DIRECTOR RESIGNED
2004-04-29363sRETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
2004-01-09AUDAUDITOR'S RESIGNATION
2003-12-30AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-09-03288bDIRECTOR RESIGNED
2003-08-19288aNEW DIRECTOR APPOINTED
2003-03-26363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-26363sRETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
2003-02-28288aNEW DIRECTOR APPOINTED
2002-11-14AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-03-13363sRETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
2001-12-12AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-10-28288aNEW SECRETARY APPOINTED
2001-07-23288bSECRETARY RESIGNED
2001-03-15288aNEW DIRECTOR APPOINTED
2001-03-15363sRETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
2000-12-14AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-11-15288bDIRECTOR RESIGNED
2000-03-17288aNEW DIRECTOR APPOINTED
2000-03-10363sRETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS
1999-12-09AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-07363sRETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS
1998-09-02288aNEW DIRECTOR APPOINTED
1998-03-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts



Licences & Regulatory approval
We could not find any licences issued to HAVERSHAM TRADING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAVERSHAM TRADING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAVERSHAM TRADING COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 56210 - Event catering activities

Intangible Assets
Patents
We have not found any records of HAVERSHAM TRADING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAVERSHAM TRADING COMPANY LIMITED
Trademarks
We have not found any records of HAVERSHAM TRADING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HAVERSHAM TRADING COMPANY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bracknell Forest Council 2011-03-25 GBP £532 Refreshments
Bracknell Forest Council 2011-03-25 GBP £882 Refreshments
Bracknell Forest Council 2011-01-20 GBP £1,267 Refreshments
Bracknell Forest Council 2011-01-20 GBP £540 Occasional Hire of Premises
Reading Borough Council 2010-03-12 GBP £3,261

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HAVERSHAM TRADING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAVERSHAM TRADING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAVERSHAM TRADING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode RG12 7PA