HALSTEAD PLATING SERVICES LIMITED
ESSEX HALSTEAD ZINC PLATING COMPANY LIMITED

Hellopages » Essex » Braintree » CO9 1HB

Company number 01524683
Status Active
Incorporation Date 27 October 1980
Company Type Private Limited Company
Address UNIT 48,BROTON INDUSTRIAL ESTATE, BROTON DRIVE HALSTEAD, ESSEX, CO9 1HB
Home Country United Kingdom
Nature of Business 24450 - Other non-ferrous metal production
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Micro company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HALSTEAD PLATING SERVICES LIMITED are www.halsteadplatingservices.co.uk, and www.halstead-plating-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and one months. Halstead Plating Services Limited is a Private Limited Company. The company registration number is 01524683. Halstead Plating Services Limited has been working since 27 October 1980. The present status of the company is Active. The registered address of Halstead Plating Services Limited is Unit 48 Broton Industrial Estate Broton Drive Halstead Essex Co9 1hb. . ANBOUCHE, Joyce is a Director of the company. Secretary ANBOUCHE, Joyce has been resigned. Secretary ANBOUCHE, Scheherazade Louise has been resigned. Secretary DOMAIN, Susan Kathleen has been resigned. Director ANBOUCHE, Mahmoud has been resigned. Director ANBOUCHE, Ryadd has been resigned. The company operates in "Other non-ferrous metal production".


Current Directors

Director
ANBOUCHE, Joyce
Appointed Date: 17 February 1997
82 years old

Resigned Directors

Secretary
ANBOUCHE, Joyce
Resigned: 17 February 1997
Secretary
ANBOUCHE, Scheherazade Louise
Resigned: 17 December 2010
Appointed Date: 04 June 2001
Secretary
DOMAIN, Susan Kathleen
Resigned: 04 June 2001
Appointed Date: 17 February 1997
Director
ANBOUCHE, Mahmoud
Resigned: 12 April 2012
80 years old
Director
ANBOUCHE, Ryadd
Resigned: 25 November 1998
73 years old

Persons With Significant Control

Mrs Joyce Anbouche
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Scheherazade Louise Anbouche
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALSTEAD PLATING SERVICES LIMITED Events

05 Jan 2017
Confirmation statement made on 2 January 2017 with updates
09 Sep 2016
Micro company accounts made up to 30 April 2016
14 Jan 2016
Total exemption small company accounts made up to 30 April 2015
13 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
12 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2
...
... and 72 more events
25 Jan 1988
Return made up to 31/10/87; full list of members
20 Nov 1986
Full accounts made up to 30 June 1986
20 Nov 1986
Return made up to 08/10/86; full list of members
29 Oct 1984
Company name changed\certificate issued on 29/10/84
27 Oct 1980
Certificate of incorporation

HALSTEAD PLATING SERVICES LIMITED Charges

29 October 2008
Mortgage
Delivered: 31 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 8 broton drive halstead t/no EX403449…
22 October 2008
All assets debenture
Delivered: 24 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
22 August 2002
Legal charge
Delivered: 24 August 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 48 broton trading estate broton drive halstead essex.

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