HALLINGTON HOLDINGS LTD
WEST MIDLANDS HAMMOND & TAYLOR - SUPERLIFT LTD. HAMMOND & TAYLOR (GRIMSBY) LIMITED

Hellopages » West Midlands » Birmingham » B72 1UJ

Company number 01508864
Status Active
Incorporation Date 23 July 1980
Company Type Private Limited Company
Address CHARTER HOUSE 56 HIGH STREET, SUTTON COLDFIELD, WEST MIDLANDS, B72 1UJ
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Total exemption small company accounts made up to 30 March 2016; Confirmation statement made on 26 July 2016 with updates; Secretary's details changed for Sonja Louise Genney on 27 July 2016. The most likely internet sites of HALLINGTON HOLDINGS LTD are www.hallingtonholdings.co.uk, and www.hallington-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and four months. Hallington Holdings Ltd is a Private Limited Company. The company registration number is 01508864. Hallington Holdings Ltd has been working since 23 July 1980. The present status of the company is Active. The registered address of Hallington Holdings Ltd is Charter House 56 High Street Sutton Coldfield West Midlands B72 1uj. . GENNEY, Sonja Louise is a Secretary of the company. LAKE, Richard James is a Director of the company. Secretary LAKE, Richard James has been resigned. Secretary MALLONEY, Thomas Granville has been resigned. Director HUGHES, Brian Edward has been resigned. Director MALLONEY, Thomas Granville has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
GENNEY, Sonja Louise
Appointed Date: 05 August 2001
Director
LAKE, Richard James

64 years old

Resigned Directors

Secretary
LAKE, Richard James
Resigned: 05 August 2001
Appointed Date: 01 December 1993
Secretary
MALLONEY, Thomas Granville
Resigned: 01 December 1993
Director
HUGHES, Brian Edward
Resigned: 20 December 2000
77 years old
Director
MALLONEY, Thomas Granville
Resigned: 01 December 1993
73 years old

Persons With Significant Control

Mr Richard James Lake
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

HALLINGTON HOLDINGS LTD Events

22 Dec 2016
Total exemption small company accounts made up to 30 March 2016
27 Jul 2016
Confirmation statement made on 26 July 2016 with updates
27 Jul 2016
Secretary's details changed for Sonja Louise Genney on 27 July 2016
15 Dec 2015
Total exemption small company accounts made up to 30 March 2015
04 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 25,000
...
... and 96 more events
13 Oct 1987
Accounts made up to 31 March 1987
13 Oct 1987
Return made up to 06/08/87; full list of members
12 Nov 1986
Accounts made up to 31 March 1986
12 Nov 1986
Return made up to 21/08/86; full list of members
23 Jul 1980
Incorporation

HALLINGTON HOLDINGS LTD Charges

6 April 2010
Legal charge
Delivered: 21 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at elsham bingg, lincolnshire t/no HS290220 and…
3 December 2008
Legal charge
Delivered: 9 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Robinsons carr farm, elsham, lincolnshire by way of fixed…
18 November 2008
Debenture
Delivered: 25 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 September 2008
Legal charge
Delivered: 13 September 2008
Status: Outstanding
Persons entitled: Magnificent Obsessions Limited
Description: The property k/a rennisons carr farm elsham lincolnshire.
9 July 1998
Legal charge
Delivered: 15 July 1998
Status: Satisfied on 3 May 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h 7 shaws mews upgate louth…
25 April 1997
Legal charge
Delivered: 30 April 1997
Status: Satisfied on 3 May 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage land and buildings known as shaw's…
11 November 1996
Legal charge
Delivered: 15 November 1996
Status: Satisfied on 3 May 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage the property k/a unit 6 humberside…
8 January 1991
Legal charge
Delivered: 18 January 1991
Status: Satisfied on 3 May 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage l/h land together with the…
13 November 1989
Debenture
Delivered: 30 November 1989
Status: Satisfied on 3 May 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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