HALLVENTURE LIMITED
CAERPHILLY

Hellopages » Caerphilly » Caerphilly » CF8 1NX

Company number 01675603
Status Active
Incorporation Date 4 November 1982
Company Type Private Limited Company
Address 'EASTGATE', MARKET STREET, CAERPHILLY, MID GLAMORGAN, CF8 1NX
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 100 . The most likely internet sites of HALLVENTURE LIMITED are www.hallventure.co.uk, and www.hallventure.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and one months. Hallventure Limited is a Private Limited Company. The company registration number is 01675603. Hallventure Limited has been working since 04 November 1982. The present status of the company is Active. The registered address of Hallventure Limited is Eastgate Market Street Caerphilly Mid Glamorgan Cf8 1nx. . BRINSON, Roderick Hugh is a Secretary of the company. BRINSON, Gwyneth Kathleen is a Director of the company. BRINSON, Roderick Hugh is a Director of the company. Director BRINSON, Katherine has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
BRINSON, Roderick Hugh
Director
BRINSON, Gwyneth Kathleen

73 years old
Director
BRINSON, Roderick Hugh

79 years old

Resigned Directors

Director
BRINSON, Katherine
Resigned: 01 August 2009
Appointed Date: 01 January 2003
45 years old

Persons With Significant Control

Mr Roderick Brinson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

HALLVENTURE LIMITED Events

16 Aug 2016
Confirmation statement made on 9 August 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
19 Sep 2014
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
...
... and 60 more events
01 Dec 1987
Accounts for a small company made up to 30 November 1986
01 Dec 1987
Return made up to 09/08/87; full list of members
30 Jul 1986
Accounts for a small company made up to 30 November 1985
30 Jul 1986
Return made up to 09/05/86; full list of members
12 Nov 1982
Alter mem and arts

HALLVENTURE LIMITED Charges

28 April 1986
Legal charge
Delivered: 9 May 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 3 acres of land at heol trecastell caerphilly mid glamorgan.
30 November 1984
Legal charge
Delivered: 14 December 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: "Maes y deri" graigwen road, graigwen, pontypridd, mid…
26 November 1984
Legal charge
Delivered: 5 December 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Bovil house, machen, gwent.
17 December 1982
Legal charge
Delivered: 24 December 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 2.79 acres of land at the rear of watford farm…

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