HALSION LIMITED
CANTERBURY

Hellopages » Kent » Canterbury » CT4 5PP

Company number 03172014
Status Active
Incorporation Date 13 March 1996
Company Type Private Limited Company
Address HOMESTEAD FARM STONE STREET, PETHAM, CANTERBURY, KENT, CT4 5PP
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Appointment of Mr Alex John Wilmot as a director on 17 March 2017; Appointment of Mr Christopher Powell as a director on 17 March 2017; Confirmation statement made on 11 January 2017 with updates. The most likely internet sites of HALSION LIMITED are www.halsion.co.uk, and www.halsion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Halsion Limited is a Private Limited Company. The company registration number is 03172014. Halsion Limited has been working since 13 March 1996. The present status of the company is Active. The registered address of Halsion Limited is Homestead Farm Stone Street Petham Canterbury Kent Ct4 5pp. . PARSONS, Christopher Graham is a Secretary of the company. BECKER, Leslie Michael is a Director of the company. HAMMOND, Piers Amos is a Director of the company. HANSON, Ian Michael is a Director of the company. PARSONS, Christopher Graham is a Director of the company. POWELL, Christopher is a Director of the company. WELLS, Trevor Alfred is a Director of the company. WILMOT, Alex John is a Director of the company. Secretary HANSON, Ian Michael has been resigned. Secretary OSBORNE, Peter Alfred has been resigned. Secretary PARSONS, Christopher Graham has been resigned. Secretary WELLS, Trevor Alfred has been resigned. Secretary WELLS, Trevor Alfred has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BECKER, Leslie Michael has been resigned. Director HOOK, David Rowland has been resigned. Director RUSSELL, Gavin has been resigned. Director WELLS, Denise Mary has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
PARSONS, Christopher Graham
Appointed Date: 14 January 2009
Director
BECKER, Leslie Michael
Appointed Date: 04 November 2010
73 years old
Director
HAMMOND, Piers Amos
Appointed Date: 04 September 2006
55 years old
Director
HANSON, Ian Michael
Appointed Date: 01 October 1997
54 years old
Director
PARSONS, Christopher Graham
Appointed Date: 13 July 2011
49 years old
Director
POWELL, Christopher
Appointed Date: 17 March 2017
60 years old
Director
WELLS, Trevor Alfred
Appointed Date: 13 March 1996
66 years old
Director
WILMOT, Alex John
Appointed Date: 17 March 2017
43 years old

Resigned Directors

Secretary
HANSON, Ian Michael
Resigned: 01 April 2005
Appointed Date: 23 August 2001
Secretary
OSBORNE, Peter Alfred
Resigned: 23 August 2001
Appointed Date: 26 August 1999
Secretary
PARSONS, Christopher Graham
Resigned: 22 February 2006
Appointed Date: 01 April 2005
Secretary
WELLS, Trevor Alfred
Resigned: 14 January 2009
Appointed Date: 22 February 2006
Secretary
WELLS, Trevor Alfred
Resigned: 26 August 1999
Appointed Date: 13 March 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 March 1996
Appointed Date: 13 March 1996
Director
BECKER, Leslie Michael
Resigned: 21 October 2010
Appointed Date: 01 October 1997
73 years old
Director
HOOK, David Rowland
Resigned: 20 April 2007
Appointed Date: 01 October 1997
59 years old
Director
RUSSELL, Gavin
Resigned: 26 April 2004
Appointed Date: 01 July 2002
55 years old
Director
WELLS, Denise Mary
Resigned: 11 February 2000
Appointed Date: 13 March 1996
65 years old

Persons With Significant Control

Halsion Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HALSION LIMITED Events

17 Mar 2017
Appointment of Mr Alex John Wilmot as a director on 17 March 2017
17 Mar 2017
Appointment of Mr Christopher Powell as a director on 17 March 2017
11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
15 Dec 2016
Full accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000
...
... and 77 more events
05 Sep 1997
Accounts for a small company made up to 31 March 1997
21 Mar 1997
Return made up to 13/03/97; full list of members
06 Aug 1996
Particulars of mortgage/charge
20 Mar 1996
Secretary resigned
13 Mar 1996
Incorporation

HALSION LIMITED Charges

6 March 2013
Charge of deposit
Delivered: 13 March 2013
Status: Satisfied on 26 September 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit of £519,213 and all amounts in the future…
2 September 2008
Charge of deposit
Delivered: 6 September 2008
Status: Satisfied on 10 April 2010
Persons entitled: Royal Bank of Scotland PLC
Description: The deposit initially of £323,172 credited to account…
22 August 2001
Charge of deposit
Delivered: 24 August 2001
Status: Satisfied on 26 October 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £60,200 credited to account…
30 July 1996
Fixed and floating charge
Delivered: 6 August 1996
Status: Satisfied on 27 April 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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