HALSTONE LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP22 4LW

Company number 04817107
Status Active
Incorporation Date 1 July 2003
Company Type Private Limited Company
Address UNIT 9B UPPER WINGBURY FARM, WINGRAVE, AYLESBURY, BUCKINGHAMSHIRE, HP22 4LW
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 600 . The most likely internet sites of HALSTONE LIMITED are www.halstone.co.uk, and www.halstone.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and five months. The distance to to Wendover Rail Station is 7.8 miles; to Bletchley Rail Station is 8.4 miles; to Fenny Stratford Rail Station is 8.7 miles; to Bow Brickhill Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halstone Limited is a Private Limited Company. The company registration number is 04817107. Halstone Limited has been working since 01 July 2003. The present status of the company is Active. The registered address of Halstone Limited is Unit 9b Upper Wingbury Farm Wingrave Aylesbury Buckinghamshire Hp22 4lw. The company`s financial liabilities are £176.71k. It is £47.58k against last year. The cash in hand is £152.34k. It is £55.48k against last year. And the total assets are £448.28k, which is £110.2k against last year. ROBERTSON, Rachael Sarah is a Secretary of the company. DAVIES, Allen Neil Haddon is a Director of the company. ROBERTSON, James Mungo Ogilvie is a Director of the company. ROBERTSON, Rachael Sarah is a Director of the company. Secretary BBR SECRETARIES LIMITED has been resigned. Secretary ROBERTSON, Andrew Ogilvie has been resigned. Secretary HARTROTT NOMINEES LIMITED has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director LAWSON, Bernard George has been resigned. Director ROBERTSON, James Mungo Ogilvie has been resigned. Director ROBERTSON, James Mungo Ogilvie has been resigned. Director SMITH, Alastair Moray has been resigned. Director SMITH, Hamish Frapwell has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Licensed restaurants".


halstone Key Finiance

LIABILITIES £176.71k
+36%
CASH £152.34k
+57%
TOTAL ASSETS £448.28k
+32%
All Financial Figures

Current Directors

Secretary
ROBERTSON, Rachael Sarah
Appointed Date: 05 May 2010
Director
DAVIES, Allen Neil Haddon
Appointed Date: 29 November 2011
77 years old
Director
ROBERTSON, James Mungo Ogilvie
Appointed Date: 19 December 2011
50 years old
Director
ROBERTSON, Rachael Sarah
Appointed Date: 01 September 2011
55 years old

Resigned Directors

Secretary
BBR SECRETARIES LIMITED
Resigned: 19 July 2004
Appointed Date: 18 July 2003
Secretary
ROBERTSON, Andrew Ogilvie
Resigned: 12 June 2009
Appointed Date: 09 July 2004
Secretary
HARTROTT NOMINEES LIMITED
Resigned: 05 May 2010
Appointed Date: 12 June 2009
Nominee Secretary
JPCORS LIMITED
Resigned: 11 July 2003
Appointed Date: 01 July 2003
Director
LAWSON, Bernard George
Resigned: 24 June 2010
Appointed Date: 31 October 2008
81 years old
Director
ROBERTSON, James Mungo Ogilvie
Resigned: 16 December 2011
Appointed Date: 12 June 2009
50 years old
Director
ROBERTSON, James Mungo Ogilvie
Resigned: 31 October 2008
Appointed Date: 19 July 2004
50 years old
Director
SMITH, Alastair Moray
Resigned: 05 March 2008
Appointed Date: 18 July 2003
89 years old
Director
SMITH, Hamish Frapwell
Resigned: 05 March 2008
Appointed Date: 19 July 2004
53 years old
Nominee Director
JPCORD LIMITED
Resigned: 11 July 2003
Appointed Date: 01 July 2003

Persons With Significant Control

Mr James Mungo Ogilvie Robertson
Notified on: 1 July 2016
50 years old
Nature of control: Has significant influence or control

HALSTONE LIMITED Events

07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 600
19 Dec 2014
Total exemption small company accounts made up to 31 August 2014
26 Jun 2014
Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 600
...
... and 55 more events
31 Jul 2003
New secretary appointed
23 Jul 2003
Secretary resigned
23 Jul 2003
Director resigned
23 Jul 2003
Registered office changed on 23/07/03 from: 17 city business centre, lower road, london SE16 2XB
01 Jul 2003
Incorporation

HALSTONE LIMITED Charges

8 August 2013
Charge code 0481 7107 0003
Delivered: 13 August 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
26 October 2012
Rent deposit deed
Delivered: 27 October 2012
Status: Outstanding
Persons entitled: Monticello (Windsor) Limited
Description: £2,229.00.
1 August 2003
Legal charge of licensed premises
Delivered: 13 August 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage l/h premises lower ground floor…

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