HALLENS LIMITED
LANCASHIRE

Hellopages » Greater Manchester » Bolton » BL3 4XJ

Company number 05271980
Status Active
Incorporation Date 28 October 2004
Company Type Private Limited Company
Address 23 TURNBERRY, KNUTSHAW BRIDGE, BOLTON, LANCASHIRE, BL3 4XJ
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 29 October 2015; Previous accounting period shortened from 30 October 2015 to 29 October 2015. The most likely internet sites of HALLENS LIMITED are www.hallens.co.uk, and www.hallens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Hallens Limited is a Private Limited Company. The company registration number is 05271980. Hallens Limited has been working since 28 October 2004. The present status of the company is Active. The registered address of Hallens Limited is 23 Turnberry Knutshaw Bridge Bolton Lancashire Bl3 4xj. The company`s financial liabilities are £6.24k. It is £-3.06k against last year. And the total assets are £20.01k, which is £7.8k against last year. HALLEN, Kathleen Dorothy is a Secretary of the company. HALLEN, Paul David is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


hallens Key Finiance

LIABILITIES £6.24k
-33%
CASH n/a
TOTAL ASSETS £20.01k
+63%
All Financial Figures

Current Directors

Secretary
HALLEN, Kathleen Dorothy
Appointed Date: 28 October 2004
Director
HALLEN, Paul David
Appointed Date: 28 October 2004
70 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 October 2004
Appointed Date: 28 October 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 October 2004
Appointed Date: 28 October 2004

Persons With Significant Control

Mr Paul David Hallen
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rs Kathleen Dorothy Hallen
Notified on: 30 June 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALLENS LIMITED Events

08 Nov 2016
Confirmation statement made on 28 October 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 29 October 2015
28 Jul 2016
Previous accounting period shortened from 30 October 2015 to 29 October 2015
15 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 100
30 Oct 2015
Total exemption small company accounts made up to 30 October 2014
...
... and 24 more events
23 Nov 2004
New secretary appointed
23 Nov 2004
New director appointed
23 Nov 2004
Secretary resigned
23 Nov 2004
Director resigned
28 Oct 2004
Incorporation

HALLENS LIMITED Charges

18 February 2005
Legal charge
Delivered: 24 February 2005
Status: Satisfied on 29 June 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 10-12 tatton road, denton, manchester.

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