HALLEN INDUSTRIAL ESTATE LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS8 4AH

Company number 09292926
Status Active
Incorporation Date 3 November 2014
Company Type Private Limited Company
Address 50 CLIFTON DOWN ROAD, CLIFTON, BRISTOL, BS8 4AH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Current accounting period extended from 30 November 2015 to 31 March 2016. The most likely internet sites of HALLEN INDUSTRIAL ESTATE LIMITED are www.hallenindustrialestate.co.uk, and www.hallen-industrial-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Hallen Industrial Estate Limited is a Private Limited Company. The company registration number is 09292926. Hallen Industrial Estate Limited has been working since 03 November 2014. The present status of the company is Active. The registered address of Hallen Industrial Estate Limited is 50 Clifton Down Road Clifton Bristol Bs8 4ah. . ROMAIN, Jesse Daniel is a Director of the company. ROMAIN, Michael John is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ROMAIN, Jesse Daniel
Appointed Date: 03 November 2014
44 years old
Director
ROMAIN, Michael John
Appointed Date: 10 November 2015
75 years old

Persons With Significant Control

Mr Jesse Daniel Romain
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
Mr Michael John Romain
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Brymain Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HALLEN INDUSTRIAL ESTATE LIMITED Events

10 Nov 2016
Confirmation statement made on 3 November 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 March 2016
25 Feb 2016
Current accounting period extended from 30 November 2015 to 31 March 2016
19 Dec 2015
Registration of charge 092929260003, created on 15 December 2015
16 Dec 2015
Registration of charge 092929260001, created on 15 December 2015
...
... and 1 more events
04 Dec 2015
Director's details changed for Mr Michael John Romain on 10 November 2015
03 Dec 2015
Director's details changed for Mr Michael John Romain on 10 November 2015
10 Nov 2015
Appointment of Mr Michael John Romain as a director on 10 November 2015
10 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
03 Nov 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-03
  • GBP 1

HALLEN INDUSTRIAL ESTATE LIMITED Charges

15 December 2015
Charge code 0929 2926 0003
Delivered: 19 December 2015
Status: Outstanding
Persons entitled: Brymain Investments Limited
Description: Hallen works severn road hallen bristol title number…
15 December 2015
Charge code 0929 2926 0002
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
15 December 2015
Charge code 0929 2926 0001
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Hallen works, severn road, hallen (land registry title…

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