HALECROFT LIMITED
BANBURY

Hellopages » Oxfordshire » Cherwell » OX15 0TT

Company number 03028298
Status Active
Incorporation Date 2 March 1995
Company Type Private Limited Company
Address FRANKLINS COTTAGE BULL RING, DEDDINGTON, BANBURY, OXFORDSHIRE, OX15 0TT
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1 . The most likely internet sites of HALECROFT LIMITED are www.halecroft.co.uk, and www.halecroft.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Heyford Rail Station is 4.5 miles; to Banbury Rail Station is 5.4 miles; to Tackley Rail Station is 7 miles; to Combe (Oxon) Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halecroft Limited is a Private Limited Company. The company registration number is 03028298. Halecroft Limited has been working since 02 March 1995. The present status of the company is Active. The registered address of Halecroft Limited is Franklins Cottage Bull Ring Deddington Banbury Oxfordshire Ox15 0tt. The company`s financial liabilities are £8.42k. It is £-2.46k against last year. And the total assets are £9.31k, which is £-20.68k against last year. AYLES, Susan Ruth is a Secretary of the company. AYLES, Peter Nigel is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary HERTS SECRETARIAT LIMITED has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director HERTS NOMINEES LIMITED has been resigned. The company operates in "Financial management".


halecroft Key Finiance

LIABILITIES £8.42k
-23%
CASH n/a
TOTAL ASSETS £9.31k
-69%
All Financial Figures

Current Directors

Secretary
AYLES, Susan Ruth
Appointed Date: 26 March 1995
Director
AYLES, Peter Nigel
Appointed Date: 26 March 1995
77 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 24 March 1995
Appointed Date: 02 March 1995
Secretary
HERTS SECRETARIAT LIMITED
Resigned: 26 March 1995
Appointed Date: 24 March 1995
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 24 March 1995
Appointed Date: 02 March 1995
Director
HERTS NOMINEES LIMITED
Resigned: 26 March 1995
Appointed Date: 24 March 1995

Persons With Significant Control

Mr Peter Nigel Ayles
Notified on: 12 March 2017
77 years old
Nature of control: Has significant influence or control

HALECROFT LIMITED Events

12 Mar 2017
Confirmation statement made on 12 March 2017 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
07 May 2015
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1
...
... and 52 more events
29 Mar 1995
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
28 Mar 1995
Secretary resigned;new director appointed
28 Mar 1995
New secretary appointed;director resigned
28 Mar 1995
Registered office changed on 28/03/95 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX
02 Mar 1995
Incorporation

HALECROFT LIMITED Charges

18 April 1989
Legal mortgage
Delivered: 14 March 1997
Status: Outstanding
Persons entitled: Eagle Star Insurance Company Limited
Description: Unit 4 batford mill lower luton road harpenden st albans…

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