HALCYON INTERNATIONAL LIMITED
BICESTER CLEARFIX LIMITED HALCYON INTERNATIONAL LIMITED

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Company number 02885650
Status Active
Incorporation Date 10 January 1994
Company Type Private Limited Company
Address 408, HALCYON HOUSE, FORTESCUE DRIVE, BICESTER, OXFORDSHIRE, OX26 9HG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Termination of appointment of Robert John Halsey as a director on 20 February 2016; Registered office address changed from C/O a Buxton Limited PO Box 408 Halcyon House Bicester Bicester Oxfordshire OX26 9HG England to PO Box 408 Halcyon House Fortescue Drive Bicester Oxfordshire OX26 9HG on 19 May 2016. The most likely internet sites of HALCYON INTERNATIONAL LIMITED are www.halcyoninternational.co.uk, and www.halcyon-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Bicester Town Rail Station is 0.6 miles; to Islip Rail Station is 6.7 miles; to Kings Sutton Rail Station is 10.2 miles; to Oxford Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halcyon International Limited is a Private Limited Company. The company registration number is 02885650. Halcyon International Limited has been working since 10 January 1994. The present status of the company is Active. The registered address of Halcyon International Limited is 408 Halcyon House Fortescue Drive Bicester Oxfordshire Ox26 9hg. . TSM COMPANY SECRETARIAL SERVICES is a Secretary of the company. HAYLES, Jane Lisa is a Director of the company. Secretary HALSEY, Robert John has been resigned. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. Director COLBY, Jacqueline Olive has been resigned. Director HALSEY, Robert John has been resigned. Director HAYLES, Jane Lisa has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TSM COMPANY SECRETARIAL SERVICES
Appointed Date: 15 January 2005
Director
HAYLES, Jane Lisa
Appointed Date: 22 March 2016
59 years old

Resigned Directors

Secretary
HALSEY, Robert John
Resigned: 15 January 2005
Appointed Date: 10 January 1994
Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 10 January 1994
Appointed Date: 10 January 1994
Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 10 January 1994
Appointed Date: 10 January 1994
Director
COLBY, Jacqueline Olive
Resigned: 30 September 1995
Appointed Date: 10 January 1994
61 years old
Director
HALSEY, Robert John
Resigned: 20 February 2016
Appointed Date: 30 June 2001
69 years old
Director
HAYLES, Jane Lisa
Resigned: 30 June 2001
Appointed Date: 30 September 1995
59 years old

HALCYON INTERNATIONAL LIMITED Events

17 Feb 2017
Accounts for a dormant company made up to 30 June 2016
31 Aug 2016
Termination of appointment of Robert John Halsey as a director on 20 February 2016
19 May 2016
Registered office address changed from C/O a Buxton Limited PO Box 408 Halcyon House Bicester Bicester Oxfordshire OX26 9HG England to PO Box 408 Halcyon House Fortescue Drive Bicester Oxfordshire OX26 9HG on 19 May 2016
06 Apr 2016
Accounts for a dormant company made up to 30 June 2015
04 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 5,000
...
... and 68 more events
18 May 1994
Accounting reference date notified as 30/06
28 Jan 1994
Director resigned;new director appointed
28 Jan 1994
Secretary resigned;new secretary appointed
28 Jan 1994
Registered office changed on 28/01/94 from: shaibern house 28 scrutton street london EC2A 4RQ
10 Jan 1994
Incorporation

HALCYON INTERNATIONAL LIMITED Charges

26 February 1998
Guarantee & debenture
Delivered: 5 March 1998
Status: Satisfied on 29 December 1998
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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