Company number 03129562
Status Active
Incorporation Date 22 November 1995
Company Type Private Limited Company
Address 5-7 PULTENEY MEWS, BATH, BA2 4DS
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
GBP 100
. The most likely internet sites of HALF MOON BAY LIMITED are www.halfmoonbay.co.uk, and www.half-moon-bay.co.uk. The predicted number of employees is 100 to 110. The company’s age is thirty years and three months. Half Moon Bay Limited is a Private Limited Company.
The company registration number is 03129562. Half Moon Bay Limited has been working since 22 November 1995.
The present status of the company is Active. The registered address of Half Moon Bay Limited is 5 7 Pulteney Mews Bath Ba2 4ds. The company`s financial liabilities are £2600.19k. It is £493.59k against last year. And the total assets are £3231.84k, which is £348.27k against last year. THOMPSON, Sally Louise is a Secretary of the company. THOMPSON, Peter John is a Director of the company. Nominee Secretary DATASEARCH CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director DATASEARCH NOMINEES LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".
half moon bay Key Finiance
LIABILITIES
£2600.19k
+23%
CASH
n/a
TOTAL ASSETS
£3231.84k
+12%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
DATASEARCH CORPORATE SECRETARIES LIMITED
Resigned: 22 November 1995
Appointed Date: 22 November 1995
Nominee Director
DATASEARCH NOMINEES LIMITED
Resigned: 22 November 1995
Appointed Date: 22 November 1995
Persons With Significant Control
The Pulteney Mews Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HALF MOON BAY LIMITED Events
02 Nov 2016
Confirmation statement made on 22 October 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
19 Jun 2015
Total exemption small company accounts made up to 31 December 2014
18 Nov 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
...
... and 47 more events
24 Jan 1996
Accounting reference date notified as 31/12
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28 Nov 1995
Secretary resigned
24 Nov 1995
Registered office changed on 24/11/95 from: 11 kingsmead square bath BA1 2AB
24 Nov 1995
Director resigned
22 Nov 1995
Incorporation
25 November 2010
Legal assignment
Delivered: 27 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
11 April 2006
Fixed charge on purchased debts which fail to vest
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
24 January 1996
Fixed and floating charge
Delivered: 1 February 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…