HALLETT RETAIL LOGISTICS LIMITED
LONDON BARNVALE (PROCESSING) LIMITED

Hellopages » Greater London » Barnet » N2 8AL

Company number 03009143
Status Active
Incorporation Date 12 January 1995
Company Type Private Limited Company
Address 201 HIGH ROAD. EAST FINCHLEY, HIGH ROAD, LONDON, ENGLAND, N2 8AL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Registered office address changed from 26a Church Lane East Finchley London N2 8DT to 201 High Road. East Finchley High Road London N2 8AL on 4 October 2016; Accounts for a small company made up to 29 August 2015. The most likely internet sites of HALLETT RETAIL LOGISTICS LIMITED are www.hallettretaillogistics.co.uk, and www.hallett-retail-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Barbican Rail Station is 5.9 miles; to Battersea Park Rail Station is 8.1 miles; to Barnes Bridge Rail Station is 9.2 miles; to Brentford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hallett Retail Logistics Limited is a Private Limited Company. The company registration number is 03009143. Hallett Retail Logistics Limited has been working since 12 January 1995. The present status of the company is Active. The registered address of Hallett Retail Logistics Limited is 201 High Road East Finchley High Road London England N2 8al. . HALLETT, Kevin is a Secretary of the company. HALLETT, Kevin is a Director of the company. HALLETT, Wendy Ruth is a Director of the company. Secretary CAINER, Leslie Harvey has been resigned. Secretary CAINER, Valerie has been resigned. Secretary FORSYTH, John Christopher has been resigned. Director CAINER, Leslie Harvey has been resigned. Director CAINER, Melvyn has been resigned. Director CAINER, Valerie has been resigned. Director DAVID, Caroline Sophia Jane has been resigned. Director FORSYTH, John Christopher has been resigned. Director PARKER, Howard has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HALLETT, Kevin
Appointed Date: 17 May 2013
Director
HALLETT, Kevin
Appointed Date: 17 May 2013
61 years old
Director
HALLETT, Wendy Ruth
Appointed Date: 17 May 2013
61 years old

Resigned Directors

Secretary
CAINER, Leslie Harvey
Resigned: 23 January 2006
Appointed Date: 12 January 1995
Secretary
CAINER, Valerie
Resigned: 11 December 2009
Appointed Date: 06 April 2003
Secretary
FORSYTH, John Christopher
Resigned: 08 January 2013
Appointed Date: 11 December 2009
Director
CAINER, Leslie Harvey
Resigned: 16 August 2012
Appointed Date: 12 January 1995
82 years old
Director
CAINER, Melvyn
Resigned: 13 March 2003
Appointed Date: 12 January 1995
89 years old
Director
CAINER, Valerie
Resigned: 11 December 2009
Appointed Date: 06 April 2003
81 years old
Director
DAVID, Caroline Sophia Jane
Resigned: 17 May 2013
Appointed Date: 11 December 2009
61 years old
Director
FORSYTH, John Christopher
Resigned: 08 January 2013
Appointed Date: 11 December 2009
66 years old
Director
PARKER, Howard
Resigned: 17 May 2013
Appointed Date: 11 December 2009
65 years old

Persons With Significant Control

Hallett Retail Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HALLETT RETAIL LOGISTICS LIMITED Events

10 Mar 2017
Confirmation statement made on 27 February 2017 with updates
04 Oct 2016
Registered office address changed from 26a Church Lane East Finchley London N2 8DT to 201 High Road. East Finchley High Road London N2 8AL on 4 October 2016
12 Jul 2016
Accounts for a small company made up to 29 August 2015
04 Apr 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 50
11 Jun 2015
Accounts for a small company made up to 30 August 2014
...
... and 68 more events
11 Oct 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Feb 1996
Return made up to 12/01/96; full list of members
17 Nov 1995
Ad 23/01/95--------- £ si 98@1=98 £ ic 2/100
23 Aug 1995
Accounting reference date notified as 31/12
12 Jan 1995
Incorporation

HALLETT RETAIL LOGISTICS LIMITED Charges

26 June 2014
Charge code 0300 9143 0002
Delivered: 27 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
12 October 2010
Rent deposit deed
Delivered: 20 October 2010
Status: Outstanding
Persons entitled: British Overseas Bank Nominees LTD and Wgtc Nominees LTD
Description: £31,161 the interest from time to time accrued and any sums…

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