HALSALL CONSTRUCTION LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA2 8SG

Company number 02349210
Status Active
Incorporation Date 17 February 1989
Company Type Private Limited Company
Address 1 ROMAN WAY, BATH BUSINESS PARK, PEASEDOWN ST JOHN, BATH, SOMERSET, BA2 8SG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of HALSALL CONSTRUCTION LIMITED are www.halsallconstruction.co.uk, and www.halsall-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Halsall Construction Limited is a Private Limited Company. The company registration number is 02349210. Halsall Construction Limited has been working since 17 February 1989. The present status of the company is Active. The registered address of Halsall Construction Limited is 1 Roman Way Bath Business Park Peasedown St John Bath Somerset Ba2 8sg. . BRADDICK, Graham Peter is a Secretary of the company. BRADDICK, Graham Peter is a Director of the company. CORP, Andrew Barrie is a Director of the company. DAVIS, Gavin Kenneth is a Director of the company. POWER, Roy is a Director of the company. Secretary FOSDIKE, Kristofer John has been resigned. Secretary MILLS, Susan Frances has been resigned. Secretary ZAWISTOWSKI, Lorraine Elizabeth has been resigned. Director AUSTIN, Richard John has been resigned. Director BRAIN, Paul has been resigned. Director BURROWS, Peter Graham has been resigned. Director DAVIS, Dora Emily has been resigned. Director DAVIS, Lynda Susan has been resigned. Director FOSDIKE, Kristofer John has been resigned. Director FREEDMAN, Conrad Christopher has been resigned. Director GARDINER, Paul William has been resigned. Director SMITH, David Vaughan has been resigned. Director THAYNE, Iain Hugh has been resigned. Director ZAWISTOWSKI, Lorraine Elizabeth has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRADDICK, Graham Peter
Appointed Date: 01 July 2012
Director
BRADDICK, Graham Peter
Appointed Date: 21 November 2011
62 years old
Director
CORP, Andrew Barrie
Appointed Date: 01 May 2012
49 years old
Director
DAVIS, Gavin Kenneth

70 years old
Director
POWER, Roy

78 years old

Resigned Directors

Secretary
FOSDIKE, Kristofer John
Resigned: 01 March 1996
Appointed Date: 29 January 1993
Secretary
MILLS, Susan Frances
Resigned: 31 December 1992
Secretary
ZAWISTOWSKI, Lorraine Elizabeth
Resigned: 01 July 2012
Appointed Date: 01 March 1996
Director
AUSTIN, Richard John
Resigned: 19 June 2013
Appointed Date: 11 December 2001
62 years old
Director
BRAIN, Paul
Resigned: 25 January 2011
Appointed Date: 01 November 2007
60 years old
Director
BURROWS, Peter Graham
Resigned: 02 July 2001
Appointed Date: 01 June 1996
65 years old
Director
DAVIS, Dora Emily
Resigned: 04 April 2001
Appointed Date: 01 March 1996
107 years old
Director
DAVIS, Lynda Susan
Resigned: 08 September 2011
66 years old
Director
FOSDIKE, Kristofer John
Resigned: 01 March 1996
Appointed Date: 29 January 1993
71 years old
Director
FREEDMAN, Conrad Christopher
Resigned: 25 December 1992
92 years old
Director
GARDINER, Paul William
Resigned: 01 May 2005
Appointed Date: 01 June 1996
70 years old
Director
SMITH, David Vaughan
Resigned: 04 September 2015
Appointed Date: 02 July 2014
59 years old
Director
THAYNE, Iain Hugh
Resigned: 04 October 2011
Appointed Date: 07 June 2010
62 years old
Director
ZAWISTOWSKI, Lorraine Elizabeth
Resigned: 25 January 2011
Appointed Date: 30 October 2007
72 years old

Persons With Significant Control

Shepperton Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HALSALL CONSTRUCTION LIMITED Events

03 Feb 2017
Full accounts made up to 30 September 2016
16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Apr 2016
Full accounts made up to 30 September 2015
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 50,000
26 Jan 2016
Director's details changed for Mr Gavin Kenneth Davis on 31 December 2015
...
... and 105 more events
05 Apr 1989
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Apr 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Mar 1989
Registered office changed on 30/03/89 from: 84 temple chambers temple avenue london EC4Y ohp
17 Feb 1989
Incorporation

HALSALL CONSTRUCTION LIMITED Charges

20 March 2015
Charge code 0234 9210 0008
Delivered: 23 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Moor end nursery, moor lane, hardington moor, yeovil…
9 October 2014
Charge code 0234 9210 0007
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that freehold property known as 1 the office village…
9 October 2014
Charge code 0234 9210 0006
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
9 October 2014
Charge code 0234 9210 0005
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that freehold property known as the office village…
4 April 2008
Legal charge
Delivered: 8 April 2008
Status: Satisfied on 13 November 2014
Persons entitled: Co-Operative Bank PLC
Description: Number 1 the office village bath business park peasedown st…
18 September 2006
Legal charge
Delivered: 26 September 2006
Status: Satisfied on 31 March 2011
Persons entitled: Western Challenge Housing Association Limited
Description: Property k/a the new burnt house (formerly lamplighters)…
31 August 1993
Debenture
Delivered: 1 September 1993
Status: Satisfied on 13 November 2014
Persons entitled: The Co-Operative Bnak PLC
Description: Fixed and floating charges over the undertaking and all…
5 May 1989
Debenture
Delivered: 6 May 1989
Status: Satisfied on 10 September 1993
Persons entitled: Hill Samuel Bank Limited
Description: Fixed and floating charges over the undertaking and all…

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