HALTON COURT LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS6 7YH

Company number 02614181
Status Active
Incorporation Date 23 May 1991
Company Type Private Limited Company
Address 1 BROOKLAND ROAD, HENLEAZE, BRISTOL, BS6 7YH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 10 ; Total exemption small company accounts made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of HALTON COURT LIMITED are www.haltoncourt.co.uk, and www.halton-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Halton Court Limited is a Private Limited Company. The company registration number is 02614181. Halton Court Limited has been working since 23 May 1991. The present status of the company is Active. The registered address of Halton Court Limited is 1 Brookland Road Henleaze Bristol Bs6 7yh. The company`s financial liabilities are £179.65k. It is £-2.06k against last year. The cash in hand is £29.24k. It is £4.01k against last year. . WATERS, Michael Colin is a Secretary of the company. WATERS, David Christopher is a Director of the company. Nominee Secretary COURT SECRETARIES LTD has been resigned. Secretary WELSH, Richard John has been resigned. Director WATERS, Christopher Harold has been resigned. Director WATERS, John has been resigned. Nominee Director COURT BUSINESS SERVICES LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


halton court Key Finiance

LIABILITIES £179.65k
-2%
CASH £29.24k
+15%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WATERS, Michael Colin
Appointed Date: 28 September 2007
Director
WATERS, David Christopher
Appointed Date: 27 August 1999
68 years old

Resigned Directors

Nominee Secretary
COURT SECRETARIES LTD
Resigned: 21 September 1992
Appointed Date: 23 May 1991
Secretary
WELSH, Richard John
Resigned: 28 September 2007
Appointed Date: 21 September 1992
Director
WATERS, Christopher Harold
Resigned: 02 August 2012
Appointed Date: 06 October 1995
94 years old
Director
WATERS, John
Resigned: 06 October 1995
Appointed Date: 21 September 1992
91 years old
Nominee Director
COURT BUSINESS SERVICES LTD
Resigned: 21 September 1992
Appointed Date: 23 May 1991

HALTON COURT LIMITED Events

23 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 10
13 May 2016
Total exemption small company accounts made up to 30 November 2015
05 Jun 2015
Total exemption small company accounts made up to 30 November 2014
22 May 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 10
30 Apr 2015
Termination of appointment of Christopher Harold Waters as a director on 2 August 2012
...
... and 62 more events
15 Oct 1992
Memorandum and Articles of Association
15 Oct 1992
Accounts for a dormant company made up to 31 May 1992
15 Oct 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Oct 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 May 1991
Incorporation

HALTON COURT LIMITED Charges

2 November 2004
Legal charge
Delivered: 4 November 2004
Status: Outstanding
Persons entitled: Heritable Bank Limited
Description: 19 and 21 davis street, avonmouth, bristol, t/n BL13089 and…
17 February 1994
Legal mortgage
Delivered: 24 February 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 19 and 21 davis street avonmouth bristol t/ns bl…
21 December 1992
Legal mortgage
Delivered: 23 December 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 19/21 davis street avonmouth bristol avon. Floating charge…
11 November 1992
Mortgage debenture
Delivered: 2 December 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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