HALLARDS LIMITED
WESTBURY ON TRYM

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Company number 03076697
Status Active
Incorporation Date 6 July 1995
Company Type Private Limited Company
Address C/O MILLENER DAVIES SOUTHFLD HSE, 2 SOUTHFIELD ROAD, WESTBURY ON TRYM, BRISTOL, BS9 3BH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Satisfaction of charge 6 in full; Registration of charge 030766970007, created on 2 February 2017; Satisfaction of charge 1 in full. The most likely internet sites of HALLARDS LIMITED are www.hallards.co.uk, and www.hallards.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Hallards Limited is a Private Limited Company. The company registration number is 03076697. Hallards Limited has been working since 06 July 1995. The present status of the company is Active. The registered address of Hallards Limited is C O Millener Davies Southfld Hse 2 Southfield Road Westbury On Trym Bristol Bs9 3bh. . ROBB, Andrew James is a Secretary of the company. BLACK, Andrew Ross is a Director of the company. ROBB, Andrew James is a Director of the company. Secretary BLACK, Robert Alexander Ross has been resigned. Secretary ROBB, Peter has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director BLACK, Robert Alexander Ross has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
ROBB, Andrew James
Appointed Date: 18 December 2016
Director
BLACK, Andrew Ross
Appointed Date: 30 September 2011
68 years old
Director
ROBB, Andrew James
Appointed Date: 06 July 1995
63 years old

Resigned Directors

Secretary
BLACK, Robert Alexander Ross
Resigned: 30 September 2011
Appointed Date: 06 July 1995
Secretary
ROBB, Peter
Resigned: 18 December 2016
Appointed Date: 30 September 2011
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 06 July 1995
Appointed Date: 06 July 1995
Director
BLACK, Robert Alexander Ross
Resigned: 30 September 2011
Appointed Date: 06 July 1995
100 years old
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 06 July 1995
Appointed Date: 06 July 1995

Persons With Significant Control

Mr Andrew James Robb
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALLARDS LIMITED Events

27 Feb 2017
Satisfaction of charge 6 in full
03 Feb 2017
Registration of charge 030766970007, created on 2 February 2017
27 Jan 2017
Satisfaction of charge 1 in full
27 Jan 2017
Satisfaction of charge 3 in full
20 Jan 2017
Appointment of Mr Andrew James Robb as a secretary on 18 December 2016
...
... and 69 more events
28 Jul 1995
New secretary appointed;new director appointed
28 Jul 1995
New director appointed
28 Jul 1995
Director resigned
28 Jul 1995
Secretary resigned
06 Jul 1995
Incorporation

HALLARDS LIMITED Charges

2 February 2017
Charge code 0307 6697 0007
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 16 dowry square bristol…
10 February 2006
Legal mortgage
Delivered: 18 February 2006
Status: Satisfied on 27 February 2017
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The property at 16 dowry square bristol t/n BL14121. With…
16 February 1999
Mortgage
Delivered: 27 February 1999
Status: Satisfied on 13 March 2006
Persons entitled: Woolwich PLC
Description: 16 dowry square bristol, all rental income and. Floating…
16 February 1999
Mortgage
Delivered: 27 February 1999
Status: Satisfied on 13 March 2006
Persons entitled: Woolwich PLC
Description: 9 great george street bristol, al rental income and…
6 October 1995
Legal mortgage
Delivered: 27 October 1995
Status: Satisfied on 27 January 2017
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 16 dowry square hotwells bristol avon t/n…
2 August 1995
Mortgage debenture
Delivered: 9 August 1995
Status: Satisfied on 22 September 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 August 1995
Legal mortgage
Delivered: 9 August 1995
Status: Satisfied on 27 January 2017
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as 9 great george street bristol…

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