HALFEN LIMITED
HOUGHTON REGIS

Hellopages » Bedfordshire » Central Bedfordshire » LU5 5AW

Company number 02455626
Status Active
Incorporation Date 27 December 1989
Company Type Private Limited Company
Address A1/A2 PORTLAND CLOSE, HOUGHTON REGIS, LU5 5AW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 2,255,000 . The most likely internet sites of HALFEN LIMITED are www.halfen.co.uk, and www.halfen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Halfen Limited is a Private Limited Company. The company registration number is 02455626. Halfen Limited has been working since 27 December 1989. The present status of the company is Active. The registered address of Halfen Limited is A1 A2 Portland Close Houghton Regis Lu5 5aw. . DAVIS, Brian is a Secretary of the company. DAVIS, Brian is a Director of the company. SMITH, Mark Jason is a Director of the company. WACHTER, Richard is a Director of the company. Secretary HALL, Patricia Margaret has been resigned. Secretary HALL, Patricia Margaret has been resigned. Secretary ROUS, Simon Nicholas has been resigned. Director BROWN, Derek Keith has been resigned. Director BURGERS, Evert has been resigned. Director CHARBAU, Philippe has been resigned. Director ELLIS-CALLOW, Trevor James has been resigned. Director GAGE, Christopher Simon has been resigned. Director GENT, Stephen Alan has been resigned. Director MINDENHALL, Jack Allen has been resigned. Director MINDENHALL, Jack Allen has been resigned. Director RICHES, Paul Jonathan has been resigned. Director RICHES, Paul Jonathan has been resigned. Director SHINGLER, David John has been resigned. Director SIMPSON, Robert Ritchie has been resigned. Director SWEENEY, Frank Patrick has been resigned. Director VAN DE RIET, Peter Gijsbert Hendrik has been resigned. Director VON BARTENWERFFER, Michael, Herr has been resigned. Director WHITE, Peter has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
DAVIS, Brian
Appointed Date: 31 October 1996
Director
DAVIS, Brian
Appointed Date: 05 March 1998
66 years old
Director
SMITH, Mark Jason
Appointed Date: 19 September 2012
55 years old
Director
WACHTER, Richard
Appointed Date: 19 September 2012
64 years old

Resigned Directors

Secretary
HALL, Patricia Margaret
Resigned: 31 October 1996
Appointed Date: 21 April 1994
Secretary
HALL, Patricia Margaret
Resigned: 27 September 1993
Secretary
ROUS, Simon Nicholas
Resigned: 21 April 1994
Appointed Date: 27 September 1993
Director
BROWN, Derek Keith
Resigned: 30 September 2008
Appointed Date: 09 November 2001
65 years old
Director
BURGERS, Evert
Resigned: 26 October 2013
Appointed Date: 19 September 2012
65 years old
Director
CHARBAU, Philippe
Resigned: 19 September 2012
Appointed Date: 30 July 2010
76 years old
Director
ELLIS-CALLOW, Trevor James
Resigned: 07 November 2003
Appointed Date: 05 June 1997
78 years old
Director
GAGE, Christopher Simon
Resigned: 30 July 2010
Appointed Date: 01 January 2010
68 years old
Director
GENT, Stephen Alan
Resigned: 02 June 2009
Appointed Date: 24 February 2009
52 years old
Director
MINDENHALL, Jack Allen
Resigned: 31 January 2010
Appointed Date: 31 October 1996
80 years old
Director
MINDENHALL, Jack Allen
Resigned: 02 March 1994
80 years old
Director
RICHES, Paul Jonathan
Resigned: 31 January 2010
Appointed Date: 31 October 1996
76 years old
Director
RICHES, Paul Jonathan
Resigned: 03 March 1994
76 years old
Director
SHINGLER, David John
Resigned: 31 October 1996
Appointed Date: 23 February 1994
88 years old
Director
SIMPSON, Robert Ritchie
Resigned: 02 March 1994
87 years old
Director
SWEENEY, Frank Patrick
Resigned: 06 April 1994
79 years old
Director
VAN DE RIET, Peter Gijsbert Hendrik
Resigned: 01 April 2001
Appointed Date: 31 October 1996
59 years old
Director
VON BARTENWERFFER, Michael, Herr
Resigned: 11 June 1992
75 years old
Director
WHITE, Peter
Resigned: 01 November 1996
Appointed Date: 23 February 1994
76 years old

HALFEN LIMITED Events

14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
23 May 2016
Full accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2,255,000
12 May 2015
Full accounts made up to 31 December 2014
01 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2,255,000
...
... and 146 more events
03 Apr 1990
Registered office changed on 03/04/90 from: 1 gresham street london EC2V 7BU
03 Apr 1990
Accounting reference date notified as 31/12
12 Mar 1990
Company name changed diplema 214 LIMITED\certificate issued on 13/03/90
12 Mar 1990
Company name changed\certificate issued on 12/03/90
27 Dec 1989
Incorporation

HALFEN LIMITED Charges

25 February 1994
Guarantee and debenture
Delivered: 17 March 1994
Status: Satisfied on 23 November 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 May 1990
Debenture
Delivered: 7 June 1990
Status: Satisfied on 5 November 1996
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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