HALO FURNISHINGS LIMITED
STYAL THE VINTAGE TANNING CO LIMITED VINTAGE TANNING LIMITED ATLANTIC PRESS LIMITED

Hellopages » Cheshire » Cheshire East » SK9 4JE

Company number 02965838
Status Active
Incorporation Date 7 September 1994
Company Type Private Limited Company
Address 8 ALTRINCHAM ROAD, STYAL, CHESHIRE, SK9 4JE
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Current accounting period extended from 31 July 2016 to 31 December 2016; Full accounts made up to 31 July 2015. The most likely internet sites of HALO FURNISHINGS LIMITED are www.halofurnishings.co.uk, and www.halo-furnishings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Halo Furnishings Limited is a Private Limited Company. The company registration number is 02965838. Halo Furnishings Limited has been working since 07 September 1994. The present status of the company is Active. The registered address of Halo Furnishings Limited is 8 Altrincham Road Styal Cheshire Sk9 4je. . HASLAM, Emily is a Secretary of the company. NG, Patrick is a Director of the company. POWNALL, Richard John is a Director of the company. WATTS, David John is a Director of the company. Secretary JACKSON, Samantha Jane, Dr has been resigned. Secretary LITTMAN, Wendy has been resigned. Secretary OULTON, Charles Anthony Percival has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GOMERSALL, Richard has been resigned. Director JACKSON, Samantha Jane, Dr has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director NELSON, Graham Charles has been resigned. Director OULTON, Charles Anthony Percival has been resigned. Director OULTON, Timothy Ivor Paul has been resigned. Director SHARWIN, John Richard has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".


Current Directors

Secretary
HASLAM, Emily
Appointed Date: 31 July 2014
Director
NG, Patrick
Appointed Date: 01 February 2015
55 years old
Director
POWNALL, Richard John
Appointed Date: 01 August 2011
57 years old
Director
WATTS, David John
Appointed Date: 23 October 2012
45 years old

Resigned Directors

Secretary
JACKSON, Samantha Jane, Dr
Resigned: 31 July 2014
Appointed Date: 25 January 2007
Secretary
LITTMAN, Wendy
Resigned: 25 January 2007
Appointed Date: 15 November 2004
Secretary
OULTON, Charles Anthony Percival
Resigned: 15 November 2004
Appointed Date: 30 September 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 September 1994
Appointed Date: 07 September 1994
Director
GOMERSALL, Richard
Resigned: 03 July 2008
Appointed Date: 04 August 2007
58 years old
Director
JACKSON, Samantha Jane, Dr
Resigned: 31 July 2014
Appointed Date: 01 August 2011
54 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 September 1994
Appointed Date: 07 September 1994
Director
NELSON, Graham Charles
Resigned: 31 January 2015
Appointed Date: 01 August 2013
45 years old
Director
OULTON, Charles Anthony Percival
Resigned: 31 July 2013
Appointed Date: 30 September 1994
61 years old
Director
OULTON, Timothy Ivor Paul
Resigned: 13 May 2005
Appointed Date: 30 September 1994
58 years old
Director
SHARWIN, John Richard
Resigned: 23 February 2000
Appointed Date: 30 September 1994
79 years old

Persons With Significant Control

Halo International Holdings Limited
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

HALO FURNISHINGS LIMITED Events

07 Sep 2016
Confirmation statement made on 7 September 2016 with updates
25 Jan 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
22 Jan 2016
Full accounts made up to 31 July 2015
08 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
08 Sep 2015
Secretary's details changed for Mrs Emily Haslam on 1 September 2015
...
... and 90 more events
08 Oct 1994
Registered office changed on 08/10/94 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Oct 1994
Director resigned;new director appointed
08 Oct 1994
Secretary resigned;new secretary appointed;new director appointed
08 Oct 1994
New director appointed
07 Sep 1994
Incorporation

HALO FURNISHINGS LIMITED Charges

3 November 2001
Charge of deposit
Delivered: 23 November 2001
Status: Satisfied on 10 January 2006
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £150,000 credited to account…
22 April 2001
Charge of deposit
Delivered: 25 April 2001
Status: Satisfied on 10 January 2006
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
12 May 1999
Mortgage debenture
Delivered: 13 May 1999
Status: Satisfied on 19 January 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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