HALLMERE ASSOCIATES LTD
CHESHUNT

Hellopages » Hertfordshire » Broxbourne » EN8 9BH

Company number 04250540
Status Active
Incorporation Date 11 July 2001
Company Type Private Limited Company
Address 167 TURNERS HILL, CHESHUNT, HERTFORDSHIRE, EN8 9BH
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 forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HALLMERE ASSOCIATES LTD are www.hallmereassociates.co.uk, and www.hallmere-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Hallmere Associates Ltd is a Private Limited Company. The company registration number is 04250540. Hallmere Associates Ltd has been working since 11 July 2001. The present status of the company is Active. The registered address of Hallmere Associates Ltd is 167 Turners Hill Cheshunt Hertfordshire En8 9bh. . BRINDLEY, Maurice William is a Secretary of the company. PORTER, David Kenneth is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BRINDLEY, Maurice William
Appointed Date: 20 July 2001
Director
PORTER, David Kenneth
Appointed Date: 20 July 2001
78 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 July 2001
Appointed Date: 11 July 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 July 2001
Appointed Date: 11 July 2001

Persons With Significant Control

Mr David Kenneth Porter
Notified on: 30 June 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Caroline Togher
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HALLMERE ASSOCIATES LTD Events

11 Jan 2017
Total exemption small company accounts made up to 31 July 2016
05 Aug 2016
Confirmation statement made on 11 July 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 July 2015
14 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
09 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 37 more events
29 Jul 2001
New director appointed
20 Jul 2001
Registered office changed on 20/07/01 from: 39A leicester road salford manchester lancashire M7 4AS
17 Jul 2001
Secretary resigned
17 Jul 2001
Director resigned
11 Jul 2001
Incorporation

HALLMERE ASSOCIATES LTD Charges

6 February 2004
Legal charge
Delivered: 11 February 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 50 morton close ely cambridgeshire fixed charge over all…
6 February 2004
Legal charge
Delivered: 11 February 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 151 columbine road, ely, cambridgeshire fixed charge over…
6 February 2004
Legal charge
Delivered: 11 February 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 50 morton close cambridgeshire fixed charge over all rental…
4 April 2003
Charge
Delivered: 5 April 2003
Status: Outstanding
Persons entitled: Britannic Money
Description: L/H property k/a 10 and 12 clearwing close, pinewood…
20 August 2002
Mortgage
Delivered: 22 August 2002
Status: Outstanding
Persons entitled: Cambridge Building Society
Description: F/H property k/a 151 columbine road ely cambridgeshire CB6…

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