HALLDALE PROPERTIES LIMITED
DONCASTER

Hellopages » Nottinghamshire » Bassetlaw » DN11 8EW

Company number 05689833
Status Active
Incorporation Date 27 January 2006
Company Type Private Limited Company
Address UNIT 1, PLUMTREE FARM INDUSTRIAL ESTATE PLUMTREE ROAD, BIRCOTES, DONCASTER, SOUTH YORKSHIRE, ENGLAND, DN11 8EW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 10 January 2017 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of HALLDALE PROPERTIES LIMITED are www.halldaleproperties.co.uk, and www.halldale-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Retford Rail Station is 8.7 miles; to Retford Low Level Rail Station is 8.9 miles; to Bentley (S Yorks) Rail Station is 9.2 miles; to Kirk Sandall Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halldale Properties Limited is a Private Limited Company. The company registration number is 05689833. Halldale Properties Limited has been working since 27 January 2006. The present status of the company is Active. The registered address of Halldale Properties Limited is Unit 1 Plumtree Farm Industrial Estate Plumtree Road Bircotes Doncaster South Yorkshire England Dn11 8ew. . HUGHES, Richard is a Secretary of the company. HUGHES, Alan is a Director of the company. HUGHES, Richard is a Director of the company. Secretary SMITH, Norman Russell Sinclair has been resigned. Director CHALFIN, Lynda Cheryl has been resigned. Director SMITH, Norman Russell Sinclair has been resigned. Director SMITH, Wesley Grainger has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HUGHES, Richard
Appointed Date: 21 October 2009
Director
HUGHES, Alan
Appointed Date: 03 May 2006
86 years old
Director
HUGHES, Richard
Appointed Date: 21 October 2009
60 years old

Resigned Directors

Secretary
SMITH, Norman Russell Sinclair
Resigned: 30 September 2009
Appointed Date: 27 January 2006
Director
CHALFIN, Lynda Cheryl
Resigned: 28 March 2006
Appointed Date: 27 January 2006
74 years old
Director
SMITH, Norman Russell Sinclair
Resigned: 30 September 2009
Appointed Date: 27 January 2006
96 years old
Director
SMITH, Wesley Grainger
Resigned: 12 November 2009
Appointed Date: 27 January 2006
67 years old

Persons With Significant Control

Mr Richard Hughes
Notified on: 15 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALLDALE PROPERTIES LIMITED Events

11 Jan 2017
Accounts for a dormant company made up to 31 March 2016
10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
24 May 2016
Compulsory strike-off action has been discontinued
23 May 2016
Accounts for a dormant company made up to 31 March 2015
23 May 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,000
...
... and 52 more events
08 Jul 2006
Particulars of mortgage/charge
04 Jul 2006
Director resigned
04 Jul 2006
Ad 07/06/06--------- £ si 999@1=999 £ ic 1/1000
19 Jun 2006
Accounting reference date extended from 31/01/07 to 31/03/07
27 Jan 2006
Incorporation

HALLDALE PROPERTIES LIMITED Charges

18 February 2010
Legal mortgage
Delivered: 19 February 2010
Status: Satisfied on 28 March 2015
Persons entitled: Clydesdale Bank PLC
Description: F/H halldale quarry snitterton road matlock t/no DY405427;…
24 September 2009
Debenture
Delivered: 30 September 2009
Status: Satisfied on 28 March 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 July 2006
Legal mortgage
Delivered: 8 July 2006
Status: Satisfied on 28 March 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Halldale quarry matlock derbyshire. Assigns the goodwill of…

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