HALSHAW GROUP LIMITED (THE)
ANNESLEY NOTTINGHAM

Hellopages » Nottinghamshire » Ashfield » NG15 0DR

Company number 01016882
Status Active
Incorporation Date 7 July 1971
Company Type Private Limited Company
Address LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE, ANNESLEY NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Appointment of Mr Richard James Maloney as a secretary on 1 January 2017; Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017; Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017. The most likely internet sites of HALSHAW GROUP LIMITED (THE) are www.halshawgrouplimited.co.uk, and www.halshaw-group-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and five months. The distance to to Hucknall Rail Station is 3.3 miles; to Langley Mill Rail Station is 5.1 miles; to Bulwell Rail Station is 5.6 miles; to Mansfield Woodhouse Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halshaw Group Limited The is a Private Limited Company. The company registration number is 01016882. Halshaw Group Limited The has been working since 07 July 1971. The present status of the company is Active. The registered address of Halshaw Group Limited The is Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire Ng15 0dr. . MALONEY, Richard James is a Secretary of the company. HOLDEN, Timothy Paul is a Director of the company. EVANS HALSHAW MOTORS LIMITED is a Director of the company. Secretary PITT, Andrew Joseph has been resigned. Secretary SYKES, Hilary Claire has been resigned. Director ARCHER, Anthony Bernard has been resigned. Director DALE, Arthur Geoffrey has been resigned. Director ELLISON, Leo James has been resigned. Director POWELL, Malcolm Ross has been resigned. Director SMITH, Colin Leslie has been resigned. Director SYKES, Hilary Claire has been resigned. Director WHITAKER, John Keith has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MALONEY, Richard James
Appointed Date: 01 January 2017

Director
HOLDEN, Timothy Paul
Appointed Date: 11 December 2009
61 years old

Director
EVANS HALSHAW MOTORS LIMITED
Appointed Date: 07 May 1998

Resigned Directors

Secretary
PITT, Andrew Joseph
Resigned: 30 April 1999

Secretary
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 30 April 1999

Director
ARCHER, Anthony Bernard
Resigned: 07 May 1998
80 years old

Director
DALE, Arthur Geoffrey
Resigned: 31 December 1995
79 years old

Director
ELLISON, Leo James
Resigned: 19 July 1994
93 years old

Director
POWELL, Malcolm Ross
Resigned: 31 October 1993
84 years old

Director
SMITH, Colin Leslie
Resigned: 31 October 1992
70 years old

Director
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 24 April 2009
65 years old

Director
WHITAKER, John Keith
Resigned: 30 August 1996
85 years old

HALSHAW GROUP LIMITED (THE) Events

12 Jan 2017
Appointment of Mr Richard James Maloney as a secretary on 1 January 2017
12 Jan 2017
Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017
12 Jan 2017
Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
09 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 605,605

...
... and 91 more events
17 Jun 1987
Full accounts made up to 31 December 1986

10 Jan 1987
Declaration of satisfaction of mortgage/charge

17 Jul 1986
Director's particulars changed

23 May 1986
Return made up to 28/04/86; full list of members

14 May 1986
Full accounts made up to 31 December 1985

HALSHAW GROUP LIMITED (THE) Charges

13 May 2009
A security agreement
Delivered: 21 May 2009
Status: Satisfied on 7 May 2013
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties (The Override Agent)
Description: For details of property charged please refer to form 395…
4 January 1985
Charge
Delivered: 16 January 1985
Status: Satisfied
Persons entitled: Lombard North Central PLC
Description: All stocks of new & used motor vehicles owned by the…
4 January 1985
Guarantee & debenture
Delivered: 16 January 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…