HALLCO 1289 LIMITED
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 5NW

Company number 05684189
Status Active
Incorporation Date 23 January 2006
Company Type Private Limited Company
Address MORLAND HOUSE, ALTRINCHAM ROAD, WILMSLOW, CHESHIRE, SK9 5NW
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Registration of charge 056841890004, created on 12 July 2016. The most likely internet sites of HALLCO 1289 LIMITED are www.hallco1289.co.uk, and www.hallco-1289.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Hallco 1289 Limited is a Private Limited Company. The company registration number is 05684189. Hallco 1289 Limited has been working since 23 January 2006. The present status of the company is Active. The registered address of Hallco 1289 Limited is Morland House Altrincham Road Wilmslow Cheshire Sk9 5nw. . HAMILTON, Iain Duncan Hamish is a Secretary of the company. KENDALL, Peter David is a Director of the company. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
HAMILTON, Iain Duncan Hamish
Appointed Date: 09 March 2006
Director
KENDALL, Peter David
Appointed Date: 09 March 2006
76 years old

Resigned Directors

Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 09 March 2006
Appointed Date: 23 January 2006
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 09 March 2006
Appointed Date: 23 January 2006

Persons With Significant Control

Mr Michael John Gaskell
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

HALLCO 1289 LIMITED Events

25 Jan 2017
Confirmation statement made on 23 January 2017 with updates
07 Jan 2017
Accounts for a dormant company made up to 31 March 2016
18 Jul 2016
Registration of charge 056841890004, created on 12 July 2016
18 Jul 2016
Registration of charge 056841890003, created on 12 July 2016
05 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
...
... and 24 more events
14 Mar 2006
Director resigned
14 Mar 2006
Secretary resigned
14 Mar 2006
Registered office changed on 14/03/06 from: st james's court brown street manchester greater manchester M2 2JF
14 Mar 2006
Accounting reference date extended from 31/01/07 to 31/03/07
23 Jan 2006
Incorporation

HALLCO 1289 LIMITED Charges

12 July 2016
Charge code 0568 4189 0004
Delivered: 18 July 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The freehold property known as land and buildings on the…
12 July 2016
Charge code 0568 4189 0003
Delivered: 18 July 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The freehold property known as land and buildings on the…
13 March 2006
Assignment of rental income
Delivered: 17 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All of its right,title and interest in and to the rental…
13 March 2006
Legal charge
Delivered: 17 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Stratstone house altrincham road wilmslow cheshire t/no…

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