D HALES LIMITED
WOOTTON

Hellopages » Bedfordshire » Bedford » MK43 9EJ

Company number 03265818
Status Active
Incorporation Date 18 October 1996
Company Type Private Limited Company
Address ACREY FIELDS, WOBURN ROAD, WOOTTON, BEDFORDSHIRE, MK43 9EJ
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Full accounts made up to 31 July 2016; Secretary's details changed for Hp Secretarial Services Limited on 7 October 2016; Confirmation statement made on 29 September 2016 with updates. The most likely internet sites of D HALES LIMITED are www.dhales.co.uk, and www.d-hales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Lidlington Rail Station is 2.7 miles; to Bedford St Johns Rail Station is 4.6 miles; to Bedford Rail Station is 4.7 miles; to Flitwick Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D Hales Limited is a Private Limited Company. The company registration number is 03265818. D Hales Limited has been working since 18 October 1996. The present status of the company is Active. The registered address of D Hales Limited is Acrey Fields Woburn Road Wootton Bedfordshire Mk43 9ej. . HP SECRETARIAL SERVICES LIMITED is a Secretary of the company. ADAIR, Aaron Jayson is a Director of the company. CANNING, Jonathan David is a Director of the company. FRANKLIN, William Easley is a Director of the company. MITZ, Vincent William is a Director of the company. PAGET, Nigel James is a Director of the company. SHELDON-WILSON, Simon is a Director of the company. STYER, Paul Anthony is a Director of the company. Secretary HALES, Susan Margaret has been resigned. Secretary WESTWOOD, Carl Jonathan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAGGERWOOD, Peter has been resigned. Director HALES, David Gordon has been resigned. Director HALES, Susan Margaret has been resigned. Director JOHNSON, Willis Junior has been resigned. Director LOWY, Russell Dennis has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
HP SECRETARIAL SERVICES LIMITED
Appointed Date: 15 July 2013
Director
ADAIR, Aaron Jayson
Appointed Date: 22 January 2010
56 years old
Director
CANNING, Jonathan David
Appointed Date: 18 January 2016
53 years old
Director
FRANKLIN, William Easley
Appointed Date: 22 January 2010
69 years old
Director
MITZ, Vincent William
Appointed Date: 22 January 2010
62 years old
Director
PAGET, Nigel James
Appointed Date: 22 January 2010
59 years old
Director
SHELDON-WILSON, Simon
Appointed Date: 18 January 2016
56 years old
Director
STYER, Paul Anthony
Appointed Date: 22 January 2010
69 years old

Resigned Directors

Secretary
HALES, Susan Margaret
Resigned: 22 January 2010
Appointed Date: 18 October 1996
Secretary
WESTWOOD, Carl Jonathan
Resigned: 02 July 2013
Appointed Date: 27 January 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 October 1996
Appointed Date: 18 October 1996
Director
HAGGERWOOD, Peter
Resigned: 24 February 2016
Appointed Date: 22 January 2010
48 years old
Director
HALES, David Gordon
Resigned: 22 January 2010
Appointed Date: 18 October 1996
68 years old
Director
HALES, Susan Margaret
Resigned: 22 January 2010
Appointed Date: 08 November 2004
69 years old
Director
JOHNSON, Willis Junior
Resigned: 21 September 2012
Appointed Date: 22 January 2010
78 years old
Director
LOWY, Russell Dennis
Resigned: 30 April 2014
Appointed Date: 25 September 2012
66 years old

Persons With Significant Control

Copart Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

D HALES LIMITED Events

08 May 2017
Full accounts made up to 31 July 2016
14 Oct 2016
Secretary's details changed for Hp Secretarial Services Limited on 7 October 2016
03 Oct 2016
Confirmation statement made on 29 September 2016 with updates
08 May 2016
Full accounts made up to 31 July 2015
24 Feb 2016
Termination of appointment of Peter Haggerwood as a director on 24 February 2016
...
... and 80 more events
30 Jul 1997
Accounts for a dormant company made up to 31 May 1997
30 Jul 1997
Accounting reference date shortened from 31/10/97 to 31/05/97
12 Jun 1997
Particulars of mortgage/charge
22 Oct 1996
Secretary resigned
18 Oct 1996
Incorporation

D HALES LIMITED Charges

7 March 2006
Charge of deposit
Delivered: 16 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £60,000 credited to account…
6 June 1997
Mortgage debenture
Delivered: 12 June 1997
Status: Satisfied on 14 January 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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