HALO HOMES LIMITED
BENFLEET EMBERZONE (BLOFIELD) LIMITED BRANDON BUILDING LTD

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Company number 04321952
Status Active
Incorporation Date 13 November 2001
Company Type Private Limited Company
Address C/O MASONS, UNIT 4 HADLEIGH BUSINESS CENTRE 351 LONDON ROAD, BENFLEET, ESSEX, SS7 2BT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100 . The most likely internet sites of HALO HOMES LIMITED are www.halohomes.co.uk, and www.halo-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Halo Homes Limited is a Private Limited Company. The company registration number is 04321952. Halo Homes Limited has been working since 13 November 2001. The present status of the company is Active. The registered address of Halo Homes Limited is C O Masons Unit 4 Hadleigh Business Centre 351 London Road Benfleet Essex Ss7 2bt. . BROWN, Michael is a Secretary of the company. BROWN, Michael is a Director of the company. Secretary ROSS, April Lisa Marie has been resigned. Secretary ROSS, Stuart Lee has been resigned. Secretary WATKINS, Diane has been resigned. Secretary WATKINS, Lisa has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ROSS, Stuart Lee has been resigned. Director ROSS, Stuart Lee has been resigned. Director WATKINS, Diane has been resigned. Director WATKINS, Lisa has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BROWN, Michael
Appointed Date: 12 June 2013
Director
BROWN, Michael
Appointed Date: 12 June 2013
74 years old

Resigned Directors

Secretary
ROSS, April Lisa Marie
Resigned: 01 October 2009
Appointed Date: 23 November 2001
Secretary
ROSS, Stuart Lee
Resigned: 20 January 2013
Appointed Date: 01 November 2010
Secretary
WATKINS, Diane
Resigned: 12 June 2013
Appointed Date: 20 January 2013
Secretary
WATKINS, Lisa
Resigned: 01 November 2010
Appointed Date: 01 October 2009
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 November 2001
Appointed Date: 13 November 2001
Director
ROSS, Stuart Lee
Resigned: 20 January 2013
Appointed Date: 01 November 2010
53 years old
Director
ROSS, Stuart Lee
Resigned: 01 October 2009
Appointed Date: 23 November 2001
53 years old
Director
WATKINS, Diane
Resigned: 12 June 2013
Appointed Date: 20 January 2013
83 years old
Director
WATKINS, Lisa
Resigned: 01 November 2010
Appointed Date: 01 October 2009
51 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 November 2001
Appointed Date: 13 November 2001

Persons With Significant Control

Michael Brown
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

HALO HOMES LIMITED Events

23 Nov 2016
Confirmation statement made on 13 November 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 30 September 2015
20 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
08 Apr 2015
Total exemption small company accounts made up to 30 September 2014
19 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
...
... and 60 more events
31 Dec 2001
New director appointed
23 Nov 2001
Registered office changed on 23/11/01 from: 39A leicester road, salford, M7 4AS
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Nov 2001
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Nov 2001
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Nov 2001
Incorporation

HALO HOMES LIMITED Charges

1 July 2004
Legal charge
Delivered: 3 July 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property known as 23 the leas westcliff on sea…
7 January 2003
Legal charge
Delivered: 9 January 2003
Status: Satisfied on 5 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h property k/a blofield hall & coach house hall…
11 December 2002
Debenture
Delivered: 17 December 2002
Status: Satisfied on 5 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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