HALSTEAD ASSOCIATES LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 9AA

Company number 02981163
Status Active
Incorporation Date 20 October 1994
Company Type Private Limited Company
Address 1 ATHENAEUM ROAD, WHETSTONE, LONDON, N20 9AA
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 20 October 2016 with updates; Appointment of Mr Terence Andrew Martin as a director on 1 September 2016. The most likely internet sites of HALSTEAD ASSOCIATES LIMITED are www.halsteadassociates.co.uk, and www.halstead-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Halstead Associates Limited is a Private Limited Company. The company registration number is 02981163. Halstead Associates Limited has been working since 20 October 1994. The present status of the company is Active. The registered address of Halstead Associates Limited is 1 Athenaeum Road Whetstone London N20 9aa. . HALSTEAD, Andrew David is a Secretary of the company. HALSTEAD, Andrew David is a Director of the company. HYDON, John Weldon is a Director of the company. MARTIN, Terence Andrew is a Director of the company. OATES, David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BREWER, John Richard has been resigned. Director BUTLER, Richard Gerrard has been resigned. Director HALSTEAD, Donald Harris has been resigned. The company operates in "Quantity surveying activities".


Current Directors

Secretary
HALSTEAD, Andrew David
Appointed Date: 20 October 1994
Director
HALSTEAD, Andrew David
Appointed Date: 20 October 1994
67 years old
Director
HYDON, John Weldon
Appointed Date: 01 May 2006
70 years old
Director
MARTIN, Terence Andrew
Appointed Date: 01 September 2016
39 years old
Director
OATES, David
Appointed Date: 01 December 2013
52 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 October 1994
Appointed Date: 20 October 1994
Director
BREWER, John Richard
Resigned: 30 April 2006
Appointed Date: 01 May 1996
80 years old
Director
BUTLER, Richard Gerrard
Resigned: 01 December 2013
Appointed Date: 01 May 2006
70 years old
Director
HALSTEAD, Donald Harris
Resigned: 01 May 1996
Appointed Date: 20 October 1994
94 years old

Persons With Significant Control

Mr Andrew David Halstead
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HALSTEAD ASSOCIATES LIMITED Events

11 Nov 2016
Total exemption small company accounts made up to 30 April 2016
20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
05 Sep 2016
Appointment of Mr Terence Andrew Martin as a director on 1 September 2016
12 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 9,500
17 Sep 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 56 more events
28 Jun 1995
Particulars of mortgage/charge
07 Feb 1995
Ad 20/10/94--------- £ si 9998@1=9998 £ ic 2/10000
10 Nov 1994
Accounting reference date notified as 30/04
26 Oct 1994
Secretary resigned
20 Oct 1994
Incorporation

HALSTEAD ASSOCIATES LIMITED Charges

25 September 2003
Debenture
Delivered: 2 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 June 1995
Single debenture
Delivered: 28 June 1995
Status: Satisfied on 1 April 2004
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HALSTEAD ACCOMMODATION LTD HALSTEAD ANTIQUES CENTRE LIMITED HALSTEAD BOILERS LTD HALSTEAD BOXING & MARTIAL ARTS LIMITED HALSTEAD BUZZ-BUDDY LIMITED HALSTEAD CAPITAL LTD HALSTEAD CENTRE LIMITED