HALLCHARM LIMITED
BEDFORD

Hellopages » Bedfordshire » Central Bedfordshire » MK45 4HS

Company number 01799352
Status Active
Incorporation Date 13 March 1984
Company Type Private Limited Company
Address 206 ENDEAVOUR HOUSE WREST PARK, SILSOE, BEDFORD, ENGLAND, MK45 4HS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Appointment of Mr Daryl Turner as a director on 1 July 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100 . The most likely internet sites of HALLCHARM LIMITED are www.hallcharm.co.uk, and www.hallcharm.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. The distance to to Hitchin Rail Station is 7.3 miles; to Biggleswade Rail Station is 8.2 miles; to Bedford St Johns Rail Station is 8.7 miles; to Bedford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hallcharm Limited is a Private Limited Company. The company registration number is 01799352. Hallcharm Limited has been working since 13 March 1984. The present status of the company is Active. The registered address of Hallcharm Limited is 206 Endeavour House Wrest Park Silsoe Bedford England Mk45 4hs. . BROWN, Juanita is a Secretary of the company. TURNER, Daryl is a Director of the company. TURNER, Sandra Lillian is a Director of the company. Secretary TURNER, Sandra Lillian has been resigned. Director TURNER, Michael John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BROWN, Juanita
Appointed Date: 14 October 2001
Director
TURNER, Daryl
Appointed Date: 01 July 2016
55 years old
Director
TURNER, Sandra Lillian

81 years old

Resigned Directors

Secretary
TURNER, Sandra Lillian
Resigned: 14 October 2001
Director
TURNER, Michael John
Resigned: 14 October 2001
83 years old

HALLCHARM LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 30 June 2016
06 Jul 2016
Appointment of Mr Daryl Turner as a director on 1 July 2016
01 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
01 Jun 2016
Director's details changed for Sandra Lillian Turner on 1 May 2016
01 Jun 2016
Registered office address changed from Danesbury House 49 Cardiff Road Luton Bedfordshire LU1 1PP to 206 Endeavour House Wrest Park Silsoe Bedford MK45 4HS on 1 June 2016
...
... and 71 more events
14 Aug 1987
Return made up to 11/07/87; full list of members
13 Aug 1987
Accounts for a small company made up to 30 June 1986
24 Jul 1986
Accounts for a small company made up to 30 June 1985
24 Jul 1986
Return made up to 11/07/86; full list of members
08 Jul 1986
Accounting reference date shortened from 31/03 to 30/06

HALLCHARM LIMITED Charges

30 September 1996
Mortgage deed
Delivered: 2 October 1996
Status: Satisfied on 17 February 2012
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or beong two industrial units and…
21 December 1990
Legal charge
Delivered: 3 January 1991
Status: Satisfied on 15 February 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage firstly f/h land & buildings…
12 May 1990
Debenture
Delivered: 25 May 1990
Status: Satisfied on 7 April 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
22 January 1990
Legal charge
Delivered: 2 February 1990
Status: Satisfied on 26 September 1990
Persons entitled: Lloyds Bank PLC
Description: Land at stratton park biggleswade bedfordshire t/n bd 83142…
10 July 1984
Legal charge
Delivered: 26 July 1984
Status: Satisfied on 26 September 1990
Persons entitled: Lloyds Bank PLC
Description: F/H premises at stratton park biggleswade bedfordshire.

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