HALB NOMINEES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 3JN

Company number 01351999
Status Active
Incorporation Date 7 February 1978
Company Type Private Limited Company
Address 33 GREAT CHARLES STREET, BIRMINGHAM, ENGLAND, B3 3JN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Termination of appointment of Rodney Stuart Watkins as a director on 10 November 2016; Termination of appointment of Ronald Treverton-Jones as a director on 10 November 2016; Termination of appointment of Adam David Martyn-Smith as a director on 10 November 2016. The most likely internet sites of HALB NOMINEES LIMITED are www.halbnominees.co.uk, and www.halb-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and ten months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.9 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halb Nominees Limited is a Private Limited Company. The company registration number is 01351999. Halb Nominees Limited has been working since 07 February 1978. The present status of the company is Active. The registered address of Halb Nominees Limited is 33 Great Charles Street Birmingham England B3 3jn. . BHANDAL, Amandeep is a Director of the company. INGHAM CLARK, Thomas is a Director of the company. O'DOHERTY, Rosemary is a Director of the company. Secretary FOA, Talia Elizabeth has been resigned. Secretary HARRIS, Cyril Peter has been resigned. Secretary TREVERTON-JONES, Ronald has been resigned. Director BURNETT, Mark Andrew has been resigned. Director CURRAN, Dominic Bostock has been resigned. Director DASHWOOD, Richard James, Sir has been resigned. Director DIMENT, Philip Andrew has been resigned. Director HARRIS, Cyril Peter has been resigned. Director HARRIS, Richard Leslie has been resigned. Director HOLDGATE, Grahame Raymond has been resigned. Director KETTLE, Colin Sidney has been resigned. Director MARTYN-SMITH, Adam David has been resigned. Director MORLEY, Christopher has been resigned. Director PHIPPS, Anthony Graham has been resigned. Director RAGGETT, Anthony John has been resigned. Director RAGGETT, Simon James has been resigned. Director SEARSON, John Eric has been resigned. Director SIMKISS, David John has been resigned. Director SMITH, Michael Martyn has been resigned. Director TREVERTON-JONES, Ronald has been resigned. Director WATKINS, Rodney Stuart has been resigned. Director WATTS, Paul Sidney has been resigned. Director WHITEHEAD, Arthur James has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BHANDAL, Amandeep
Appointed Date: 10 November 2016
42 years old
Director
INGHAM CLARK, Thomas
Appointed Date: 10 November 2016
62 years old
Director
O'DOHERTY, Rosemary
Appointed Date: 10 November 2016
59 years old

Resigned Directors

Secretary
FOA, Talia Elizabeth
Resigned: 09 September 2014
Appointed Date: 23 February 2010
Secretary
HARRIS, Cyril Peter
Resigned: 06 August 1992
Secretary
TREVERTON-JONES, Ronald
Resigned: 23 February 2010
Appointed Date: 06 August 1992
Director
BURNETT, Mark Andrew
Resigned: 10 November 2016
Appointed Date: 20 May 2004
55 years old
Director
CURRAN, Dominic Bostock
Resigned: 10 November 2016
Appointed Date: 20 May 2004
63 years old
Director
DASHWOOD, Richard James, Sir
Resigned: 12 October 2012
Appointed Date: 13 July 1993
75 years old
Director
DIMENT, Philip Andrew
Resigned: 07 August 2009
Appointed Date: 20 May 2004
60 years old
Director
HARRIS, Cyril Peter
Resigned: 06 August 1992
100 years old
Director
HARRIS, Richard Leslie
Resigned: 06 August 1992
98 years old
Director
HOLDGATE, Grahame Raymond
Resigned: 30 June 2016
Appointed Date: 18 August 2006
71 years old
Director
KETTLE, Colin Sidney
Resigned: 01 August 2008
Appointed Date: 13 July 1993
78 years old
Director
MARTYN-SMITH, Adam David
Resigned: 10 November 2016
Appointed Date: 03 August 1998
63 years old
Director
MORLEY, Christopher
Resigned: 10 November 2016
Appointed Date: 03 August 1998
60 years old
Director
PHIPPS, Anthony Graham
Resigned: 01 October 2012
85 years old
Director
RAGGETT, Anthony John
Resigned: 26 April 2003
81 years old
Director
RAGGETT, Simon James
Resigned: 03 July 2015
Appointed Date: 20 May 2004
55 years old
Director
SEARSON, John Eric
Resigned: 17 December 1993
Appointed Date: 06 August 1992
96 years old
Director
SIMKISS, David John
Resigned: 07 August 2009
Appointed Date: 20 May 2004
62 years old
Director
SMITH, Michael Martyn
Resigned: 05 April 2013
Appointed Date: 06 August 1992
84 years old
Director
TREVERTON-JONES, Ronald
Resigned: 10 November 2016
76 years old
Director
WATKINS, Rodney Stuart
Resigned: 10 November 2016
Appointed Date: 20 May 2004
73 years old
Director
WATTS, Paul Sidney
Resigned: 03 August 1998
79 years old
Director
WHITEHEAD, Arthur James
Resigned: 27 April 2001
Appointed Date: 06 August 1992
90 years old

Persons With Significant Control

Mr Spiro Latsis
Notified on: 1 June 2016
79 years old
Nature of control: Has significant influence or control
Mrs. Anne-Marie Latsis
Notified on: 1 June 2016
72 years old
Nature of control: Has significant influence or control
Mrs Marguerite Latsis-Catsiapis
Notified on: 1 June 2016
64 years old
Nature of control: Has significant influence or control

HALB NOMINEES LIMITED Events

11 Nov 2016
Termination of appointment of Rodney Stuart Watkins as a director on 10 November 2016
11 Nov 2016
Termination of appointment of Ronald Treverton-Jones as a director on 10 November 2016
11 Nov 2016
Termination of appointment of Adam David Martyn-Smith as a director on 10 November 2016
11 Nov 2016
Termination of appointment of Christopher Morley as a director on 10 November 2016
11 Nov 2016
Termination of appointment of Dominic Bostock Curran as a director on 10 November 2016
...
... and 117 more events
23 Feb 1989
Full accounts made up to 30 April 1988
29 Oct 1987
Return made up to 26/08/87; full list of members
29 Oct 1987
Accounts made up to 30 April 1987
25 Feb 1987
Return made up to 24/07/86; full list of members
07 Feb 1978
Incorporation

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