HALLCO 1021 LIMITED
MACCLESFIELD ROLAND BARDSLEY HOMES LIMITED HALLCO 534 LIMITED

Hellopages » Cheshire » Cheshire East » SK11 8UG
Company number 04111742
Status Active
Incorporation Date 21 November 2000
Company Type Private Limited Company
Address EVERSLEY, GAWSWORTH ROAD, MACCLESFIELD, CHESHIRE, SK11 8UG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 250,000 . The most likely internet sites of HALLCO 1021 LIMITED are www.hallco1021.co.uk, and www.hallco-1021.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Chelford Rail Station is 5 miles; to Poynton Rail Station is 7.1 miles; to Middlewood Rail Station is 8.4 miles; to Gatley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hallco 1021 Limited is a Private Limited Company. The company registration number is 04111742. Hallco 1021 Limited has been working since 21 November 2000. The present status of the company is Active. The registered address of Hallco 1021 Limited is Eversley Gawsworth Road Macclesfield Cheshire Sk11 8ug. . ALCOCK, John is a Secretary of the company. ALCOCK, John Herbert is a Director of the company. BARDSLEY, Anne is a Director of the company. Secretary MCCARREN, Lee Scott has been resigned. Secretary SHERRATT, Juanita Sandra has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director ADAMS, Brian Kenneth has been resigned. Director ASHWORTH, David James has been resigned. Director BARDSLEY, Anne has been resigned. Director BARDSLEY, Claire Kelly has been resigned. Director BARDSLEY, Roland has been resigned. Director BARDSLEY, Roland has been resigned. Director BARDSLEY, Sharon Anne has been resigned. Director BARDSLEY, Wayne Roland has been resigned. Director HARPER, Paul has been resigned. Director HOULIHAN, Colin Anthony has been resigned. Director MACDOUGAL, Neil Charles has been resigned. Director MCCARREN, Lee Scott has been resigned. Director MEARS, Helena Llewelyn has been resigned. Director PINDER, Ronald has been resigned. Director SPENCER, Keith has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ALCOCK, John
Appointed Date: 18 July 2012
Director
ALCOCK, John Herbert
Appointed Date: 18 July 2012
78 years old
Director
BARDSLEY, Anne
Appointed Date: 18 July 2012
84 years old

Resigned Directors

Secretary
MCCARREN, Lee Scott
Resigned: 16 April 2012
Appointed Date: 29 June 2006
Secretary
SHERRATT, Juanita Sandra
Resigned: 19 June 2006
Appointed Date: 23 February 2001
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 28 February 2001
Appointed Date: 21 November 2000
Director
ADAMS, Brian Kenneth
Resigned: 01 July 2002
Appointed Date: 28 February 2001
68 years old
Director
ASHWORTH, David James
Resigned: 14 July 2004
Appointed Date: 20 February 2001
61 years old
Director
BARDSLEY, Anne
Resigned: 14 July 2004
Appointed Date: 28 February 2001
84 years old
Director
BARDSLEY, Claire Kelly
Resigned: 21 November 2012
Appointed Date: 23 March 2012
53 years old
Director
BARDSLEY, Roland
Resigned: 18 July 2012
Appointed Date: 30 June 2006
61 years old
Director
BARDSLEY, Roland
Resigned: 01 April 2001
Appointed Date: 28 February 2001
96 years old
Director
BARDSLEY, Sharon Anne
Resigned: 14 July 2004
Appointed Date: 28 February 2001
56 years old
Director
BARDSLEY, Wayne Roland
Resigned: 27 January 2003
Appointed Date: 28 February 2001
61 years old
Director
HARPER, Paul
Resigned: 14 July 2004
Appointed Date: 20 February 2001
74 years old
Director
HOULIHAN, Colin Anthony
Resigned: 29 June 2006
Appointed Date: 25 February 2002
63 years old
Director
MACDOUGAL, Neil Charles
Resigned: 15 July 2009
Appointed Date: 19 June 2006
64 years old
Director
MCCARREN, Lee Scott
Resigned: 23 March 2012
Appointed Date: 29 June 2006
56 years old
Director
MEARS, Helena Llewelyn
Resigned: 14 July 2004
Appointed Date: 20 February 2001
60 years old
Director
PINDER, Ronald
Resigned: 14 July 2004
Appointed Date: 28 February 2001
76 years old
Director
SPENCER, Keith
Resigned: 30 June 2006
Appointed Date: 28 February 2001
77 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 28 February 2001
Appointed Date: 21 November 2000

Persons With Significant Control

Hallco 1022 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HALLCO 1021 LIMITED Events

21 Nov 2016
Confirmation statement made on 30 October 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
30 Dec 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 250,000
13 Oct 2015
Total exemption full accounts made up to 31 December 2014
08 Jul 2015
Registered office address changed from , 147 Broken Cross, Macclesfield, Cheshire, SK11 8TU to Eversley Gawsworth Road Macclesfield Cheshire SK11 8UG on 8 July 2015
...
... and 163 more events
20 Mar 2001
Particulars of property mortgage/charge
20 Mar 2001
Particulars of property mortgage/charge
20 Mar 2001
Particulars of property mortgage/charge
13 Feb 2001
Company name changed hallco 534 LIMITED\certificate issued on 13/02/01
21 Nov 2000
Incorporation

HALLCO 1021 LIMITED Charges

6 April 2004
Legal charge
Delivered: 10 April 2004
Status: Satisfied on 16 February 2005
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south east side of ashworth…
23 March 2004
Legal charge
Delivered: 24 March 2004
Status: Satisfied on 16 February 2005
Persons entitled: National Westminster Bank PLC
Description: Land at new street/lord street eccleston chorley…
31 October 2003
Legal charge
Delivered: 8 November 2003
Status: Satisfied on 16 February 2005
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage chelford house offerton road…
23 May 2003
Legal charge
Delivered: 30 May 2003
Status: Satisfied on 16 February 2005
Persons entitled: National Westminster Bank PLC
Description: Land at high barn road royton greater manchester. By way of…
28 April 2003
Legal charge
Delivered: 30 April 2003
Status: Satisfied on 16 February 2005
Persons entitled: National Westminster Bank PLC
Description: Land at compstall road romiley greater manchester. By way…
28 February 2003
Legal charge
Delivered: 8 March 2003
Status: Satisfied on 16 February 2005
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage tahiti mill queens road ashton…
11 February 2003
Legal charge
Delivered: 21 February 2003
Status: Satisfied on 16 February 2005
Persons entitled: National Westminster Bank PLC
Description: Land at crompton way bolton. By way of fixed charge the…
14 January 2003
Legal charge
Delivered: 22 January 2003
Status: Satisfied on 16 February 2005
Persons entitled: National Westminster Bank PLC
Description: Cape mill shaw oldham t/n GM431352 (part) and GM426463…
10 January 2003
Legal charge
Delivered: 15 January 2003
Status: Satisfied on 16 February 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 October 2002
Legal charge
Delivered: 16 October 2002
Status: Satisfied on 16 February 2005
Persons entitled: National Westminster Bank PLC
Description: The property k/a lodge mill ramsbottom described in a…
15 October 2002
Legal charge
Delivered: 16 October 2002
Status: Satisfied on 16 February 2005
Persons entitled: National Westminster Bank PLC
Description: The property k/a the almonds hotel church lane marple t/n…
15 October 2002
Legal charge
Delivered: 16 October 2002
Status: Satisfied on 16 February 2005
Persons entitled: National Westminster Bank PLC
Description: The land at church road tarleton 87 church road and 5 gorse…
15 October 2002
Legal charge
Delivered: 16 October 2002
Status: Satisfied on 16 February 2005
Persons entitled: National Westminster Bank PLC
Description: The property k/a land on the east side of burnside hadfield…
11 April 2002
Legal charge
Delivered: 12 April 2002
Status: Satisfied on 16 February 2005
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property k/a land and dwelling…
11 April 2002
Legal charge
Delivered: 12 April 2002
Status: Satisfied on 16 February 2005
Persons entitled: National Westminster Bank PLC
Description: Property k/a 4 hough lane wilmslow t/no CH120763. By way of…
11 April 2002
Legal charge
Delivered: 12 April 2002
Status: Satisfied on 16 February 2005
Persons entitled: National Westminster Bank PLC
Description: Property k/a plots of land at springwood way limehurst…
26 October 2001
Legal charge
Delivered: 13 November 2001
Status: Satisfied on 16 February 2005
Persons entitled: National Westminster Bank PLC
Description: Property k/a land at glenside drive woodley stockport…
11 October 2001
Legal mortgage
Delivered: 12 October 2001
Status: Satisfied on 16 February 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 65 to 81 st petersgate stockport greater…
20 July 2001
Legal mortgage
Delivered: 26 July 2001
Status: Satisfied on 16 February 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a stamford commercial mill claremont street…
9 April 2001
Legal mortgage
Delivered: 12 April 2001
Status: Satisfied on 16 February 2005
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a firstly land at 6 london road south…
30 March 2001
Legal mortgage
Delivered: 4 April 2001
Status: Satisfied on 16 February 2005
Persons entitled: National Westminster Bank PLC
Description: Property k/a land at rankbottom hadfield - DY209035. And…
15 March 2001
Mortgage debenture
Delivered: 26 March 2001
Status: Satisfied on 16 February 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…
11 December 2000
Legal mortgage
Delivered: 20 March 2001
Status: Satisfied on 16 February 2005
Persons entitled: National Westminster Bank PLC
Description: All f/h and l/h property adjacent to hope street ramsbottom…
13 October 2000
Legal mortgage
Delivered: 20 March 2001
Status: Satisfied on 16 February 2005
Persons entitled: National Westminster Bank PLC
Description: F/H land at clifton drive south lytham st annes lancashire…
13 October 2000
Legal mortgage
Delivered: 20 March 2001
Status: Satisfied on 16 February 2005
Persons entitled: National Westminster Bank PLC
Description: F/H the ferns underwood road alderley edge cheshire…
10 October 2000
Legal mortgage
Delivered: 20 March 2001
Status: Satisfied on 23 June 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at hope works bolton road west…
10 October 2000
Legal mortgage
Delivered: 20 March 2001
Status: Satisfied on 16 February 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at indespension works between belmont…
10 October 2000
Legal mortgage
Delivered: 20 March 2001
Status: Satisfied on 16 February 2005
Persons entitled: National Westminster Bank PLC
Description: F/H land at range lane denshaw oldham GM377469 (part) and…
2 May 2000
Legal charge
Delivered: 20 March 2001
Status: Satisfied on 16 February 2005
Persons entitled: National Westminster Bank PLC
Description: F/H land at shepley road audenshaw greater manchester…
16 March 2000
Legal charge
Delivered: 20 March 2001
Status: Satisfied on 10 March 2005
Persons entitled: National Westminster Bank PLC
Description: Part f/h and part l/h propertry k/a bute street glossop…
15 October 1999
Legal mortgage
Delivered: 20 March 2001
Status: Satisfied on 16 February 2005
Persons entitled: National Westminster Bank PLC
Description: F/H birks quarry huddersfield road austerlands oldham…
1 October 1999
Legal mortgage
Delivered: 20 March 2001
Status: Satisfied on 16 February 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property at coe lane tarleton preston. And the proceeds…
1 October 1999
Legal charge
Delivered: 20 March 2001
Status: Satisfied on 16 February 2005
Persons entitled: National Westminster Bank PLC
Description: F/H 285 ashley road hale GM740533. And the proceeds of sale…
1 October 1999
Legal mortgage
Delivered: 20 March 2001
Status: Satisfied on 16 February 2005
Persons entitled: National Westminster Bank PLC
Description: F/H 1A madeley close hale greater manchester GM420727. And…
10 September 1999
Legal charge
Delivered: 20 March 2001
Status: Satisfied on 16 February 2005
Persons entitled: National Westminster Bank PLC
Description: F/H land at riverside woolston warrington CH110203. And the…
27 April 1999
Legal mortgage
Delivered: 20 March 2001
Status: Satisfied on 16 February 2005
Persons entitled: National Westminster Bank PLC
Description: F/H land at reddish lane lymm t/no's;-CH109961 CH188975 and…
14 January 1999
Legal mortgage
Delivered: 20 March 2001
Status: Satisfied on 16 February 2005
Persons entitled: National Westminster Bank PLC
Description: F/H land at cotterham hall (A1) preston t/no's LA815133…
11 December 1998
Legal mortgage
Delivered: 20 March 2001
Status: Satisfied on 16 February 2005
Persons entitled: National Westminster Bank PLC
Description: 24 coe lane tarleton preston. And the proceeds of sale…
24 November 1998
Legal mortgage
Delivered: 20 March 2001
Status: Satisfied on 16 February 2005
Persons entitled: National Westminster Bank PLC
Description: F/H hungerford terrace and crewe green road crewe cheshire…
26 April 1998
Legal mortgage
Delivered: 20 March 2001
Status: Satisfied on 16 February 2005
Persons entitled: National Westminster Bank PLC
Description: F/H land at coe lane tarleton preston. And the proceeds of…
12 February 1998
Legal mortgage
Delivered: 20 March 2001
Status: Satisfied on 16 February 2005
Persons entitled: National Westminster Bank PLC
Description: F/H water sheddings oldham greater manchester GM504635…

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