DEREK HALLIWELL & SONS LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH2 1RR

Company number 01385680
Status Active
Incorporation Date 25 August 1978
Company Type Private Limited Company
Address 1 LAKESIDE CLOSE, UPTON BY CHESTER, CHESTER, CHESHIRE, CH2 1RR
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 5,000 . The most likely internet sites of DEREK HALLIWELL & SONS LIMITED are www.derekhalliwellsons.co.uk, and www.derek-halliwell-sons.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-seven years and three months. Derek Halliwell Sons Limited is a Private Limited Company. The company registration number is 01385680. Derek Halliwell Sons Limited has been working since 25 August 1978. The present status of the company is Active. The registered address of Derek Halliwell Sons Limited is 1 Lakeside Close Upton by Chester Chester Cheshire Ch2 1rr. The company`s financial liabilities are £285.32k. It is £51.15k against last year. The cash in hand is £300.56k. It is £133.36k against last year. And the total assets are £302.38k, which is £-31.82k against last year. HALLIWELL, Peter James is a Director of the company. Secretary HALLIWELL, Brenda has been resigned. Secretary HALLIWELL, Derek has been resigned. Director HALLIWELL, Brenda has been resigned. Director HALLIWELL, Derek has been resigned. The company operates in "Construction of domestic buildings".


derek halliwell & sons Key Finiance

LIABILITIES £285.32k
+21%
CASH £300.56k
+79%
TOTAL ASSETS £302.38k
-10%
All Financial Figures

Current Directors

Director
HALLIWELL, Peter James
Appointed Date: 01 January 1993
60 years old

Resigned Directors

Secretary
HALLIWELL, Brenda
Resigned: 01 January 1993
Secretary
HALLIWELL, Derek
Resigned: 01 November 2012
Appointed Date: 01 January 1993
Director
HALLIWELL, Brenda
Resigned: 01 January 1993
89 years old
Director
HALLIWELL, Derek
Resigned: 01 November 2005
90 years old

Persons With Significant Control

Managing Director Peter James Halliwell
Notified on: 20 December 2016
60 years old
Nature of control: Ownership of shares – 75% or more

DEREK HALLIWELL & SONS LIMITED Events

30 Dec 2016
Confirmation statement made on 29 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 5 April 2016
07 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 5,000
20 Nov 2015
Total exemption small company accounts made up to 5 April 2015
14 Jan 2015
Registration of charge 013856800007, created on 31 December 2014
...
... and 63 more events
04 Nov 1988
Return made up to 27/09/88; full list of members
11 Nov 1987
Accounts for a small company made up to 5 April 1987
11 Nov 1987
Return made up to 04/11/87; full list of members
29 Dec 1986
Accounts for a small company made up to 5 April 1986
29 Dec 1986
Return made up to 12/11/86; full list of members

DEREK HALLIWELL & SONS LIMITED Charges

31 December 2014
Charge code 0138 5680 0007
Delivered: 14 January 2015
Status: Outstanding
Persons entitled: Brenda Halliwell Derek Halliwell
Description: Plot 24 dukesway upton-by-chester chester.
15 January 2013
Legal charge
Delivered: 16 January 2013
Status: Outstanding
Persons entitled: Derek Halliwell and Brenda Halliwell
Description: Plot 14 dukesway upton-by-chester chester.
4 April 2012
Legal charge
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: Derek Halliwell and Brenda Halliwell
Description: Plot 22 dukesway, upton-by-chester, chester, t/no: CH593056.
4 April 2012
Legal charge
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: Derek Halliwell and Brenda Hailliwell
Description: Plot 12 dukesway, upton-by-chester, chester.
20 May 2005
Legal charge
Delivered: 26 May 2005
Status: Outstanding
Persons entitled: Dereck Halliwell & Brenda Halliwell
Description: Plot 16 lakeside close upton chester.
20 May 2005
Legal charge
Delivered: 26 May 2005
Status: Outstanding
Persons entitled: Dereck Halliwell & Brenda Halliwell
Description: Plot 18 lakeside close upton chester.
28 July 1981
Legal mortgage
Delivered: 5 August 1981
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: Land sit. At the south of school lane, bunbury chester…

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