HALLPLEX LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1HF

Company number 00983713
Status Active
Incorporation Date 3 July 1970
Company Type Private Limited Company
Address WINSTON HOUSE, DOLLIS PARK, LONDON, N3 1HF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of HALLPLEX LIMITED are www.hallplex.co.uk, and www.hallplex.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and five months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.8 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hallplex Limited is a Private Limited Company. The company registration number is 00983713. Hallplex Limited has been working since 03 July 1970. The present status of the company is Active. The registered address of Hallplex Limited is Winston House Dollis Park London N3 1hf. . SLANE, Matthew Martin is a Secretary of the company. MURPHY, Peter Laurence is a Director of the company. Secretary FEAR, Sean Martin has been resigned. Secretary NOSWORTHY, George Edward has been resigned. Secretary THOMPSON, Peter has been resigned. Director NOSWORTHY, George Edward has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SLANE, Matthew Martin
Appointed Date: 01 September 2014
Director
MURPHY, Peter Laurence

80 years old

Resigned Directors

Secretary
FEAR, Sean Martin
Resigned: 15 August 1995
Appointed Date: 05 August 1995
Secretary
NOSWORTHY, George Edward
Resigned: 15 July 2013
Secretary
THOMPSON, Peter
Resigned: 01 September 2014
Appointed Date: 15 July 2013
Director
NOSWORTHY, George Edward
Resigned: 05 August 2015
82 years old

HALLPLEX LIMITED Events

01 Dec 2016
Accounts for a dormant company made up to 31 March 2016
22 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
22 Dec 2015
Accounts for a dormant company made up to 31 March 2015
05 Aug 2015
Termination of appointment of George Edward Nosworthy as a director on 5 August 2015
29 Jul 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
...
... and 86 more events
27 Nov 1987
Return made up to 07/09/87; full list of members
25 Nov 1987
Particulars of mortgage/charge
22 Dec 1986
Full accounts made up to 31 March 1986
25 Sep 1986
Return made up to 01/09/86; full list of members
12 Jun 1986
Full accounts made up to 31 March 1985

HALLPLEX LIMITED Charges

18 October 1996
Third party charge registered pursuant to an order of court dated 29TH november 1996
Delivered: 3 December 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Majestic wine warehouse hastings road west ealing london…
18 October 1996
Mortgage debenture
Delivered: 7 November 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Floating charge of the undertaking of the company and all…
20 June 1988
Legal mortgage
Delivered: 11 July 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold premises forrester house, st peters street, st…
31 March 1988
Debenture
Delivered: 19 April 1988
Status: Satisfied on 30 July 1999
Persons entitled: Chancery Securities PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 1988
Legal charge
Delivered: 19 April 1988
Status: Satisfied on 30 July 1999
Persons entitled: Chancery Securities PLC.
Description: F/Hold property k/as 64-66 high street, wandsworth being…
31 March 1988
Legal charge
Delivered: 19 April 1988
Status: Satisfied on 30 July 1999
Persons entitled: Chancery Securities PLC
Description: F/Hold property k/as 242 battersea park road, wandsworth…
2 March 1988
Legal charge
Delivered: 8 March 1988
Status: Satisfied on 30 July 1999
Persons entitled: Chancery Securities PLC
Description: 1) f/h property k/a 64/66 high st wandsworth t/n 57637 2)…
8 February 1988
Legal mortgage
Delivered: 18 February 1988
Status: Satisfied on 30 July 1999
Persons entitled: National Westminster Bank PLC
Description: 44/54, drayton green road, ealing.
20 November 1987
Legal charge
Delivered: 25 November 1987
Status: Satisfied on 4 December 1996
Persons entitled: Chartered Trust PLC.
Description: Majestic wine warehouse 42/42A hastings road, ealing london…
30 June 1986
Legal charge
Delivered: 10 July 1986
Status: Satisfied on 29 February 1988
Persons entitled: Chancery Securities PLC.
Description: F/H land k/a 44 to 54 (even) drayton green road and 42 and…
1 May 1986
Legal mortgage
Delivered: 14 May 1986
Status: Satisfied on 3 May 1988
Persons entitled: National Westminster Bank PLC
Description: 44 to 54 (even) drayton green rd london W13 l/b of ealing…
1 May 1986
Legal mortgage
Delivered: 14 May 1986
Status: Satisfied on 3 May 1988
Persons entitled: National Westminster Bank PLC
Description: 44-54 (even) drayton green road london W13 l/b of ealing…
22 April 1976
Legal mortgage
Delivered: 4 May 1976
Status: Satisfied on 30 July 1999
Persons entitled: National Westminster Bank PLC
Description: 22 stoneligh street notting hill W.11. floating charge over…
2 September 1975
Legal charge
Delivered: 23 September 1975
Status: Satisfied on 30 July 1999
Persons entitled: National Westminster Bank PLC
Description: 45 castle rd london N12. Floating charge over all moveable…
6 August 1975
Legal mortgage
Delivered: 26 August 1975
Status: Satisfied
Persons entitled: National Westminster Bank LTD
Description: Land at rear of 37/39 the alders winchmore hill N21…
18 August 1972
Legal mortgage
Delivered: 24 August 1972
Status: Satisfied on 30 July 1999
Persons entitled: National Westminster Bank LTD
Description: Land and factory buildings of brettenham rd in enfield…
12 July 1972
Charge
Delivered: 18 July 1972
Status: Satisfied on 30 July 1999
Persons entitled: Burston Finance Limited
Description: 12 agincourt road, hampstead, london NW3.

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