HALLCO 1022 LIMITED
MACCLESFIELD ROLAND BARDSLEY CONSTRUCTION GROUP LIMITED HALLCO 533 LIMITED

Hellopages » Cheshire » Cheshire East » SK11 8UG

Company number 04111796
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 ninety-nine events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption full accounts 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 98.64 . The most likely internet sites of HALLCO 1022 LIMITED are www.hallco1022.co.uk, and www.hallco-1022.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve 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 1022 Limited is a Private Limited Company. The company registration number is 04111796. Hallco 1022 Limited has been working since 21 November 2000. The present status of the company is Active. The registered address of Hallco 1022 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 BARDSLEY, Anne 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 BRADSLEY, Claire Kelly 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 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
77 years old
Director
BARDSLEY, Anne
Appointed Date: 18 July 2012
83 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
67 years old
Director
BARDSLEY, Anne
Resigned: 14 July 2004
Appointed Date: 28 February 2001
83 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
95 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
BRADSLEY, Claire Kelly
Resigned: 21 November 2012
Appointed Date: 23 March 2012
53 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: 30 June 2006
64 years old
Director
MCCARREN, Lee Scott
Resigned: 23 March 2012
Appointed Date: 29 June 2006
56 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

Bardsley Estates Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HALLCO 1022 LIMITED Events

13 Dec 2016
Confirmation statement made on 28 November 2016 with updates
28 Sep 2016
Total exemption full accounts 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 98.64
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 89 more events
22 Mar 2001
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
22 Mar 2001
£ nc 1000/1000000 28/02/01
15 Mar 2001
Resolutions
  • WRES13 ‐ Written resolution
04 Jan 2001
Company name changed hallco 533 LIMITED\certificate issued on 04/01/01
21 Nov 2000
Incorporation

HALLCO 1022 LIMITED Charges

9 July 2004
Debenture
Delivered: 20 July 2004
Status: Satisfied on 23 June 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 July 2004
Third party legal charge
Delivered: 20 July 2004
Status: Satisfied on 23 June 2007
Persons entitled: National Westminster Bank PLC
Description: Plot 10 coppicemere drive crewe business park crewe (for…
9 July 2004
Third party legal charge
Delivered: 20 July 2004
Status: Satisfied on 23 June 2007
Persons entitled: National Westminster Bank PLC
Description: Properties including land on the south and north side of…

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