HALSTAN & CO. LIMITED
BUCKS

Hellopages » Buckinghamshire » Chiltern » HP6 6HJ
Company number 00455627
Status Active
Incorporation Date 17 June 1948
Company Type Private Limited Company
Address PLANTATION ROAD,, AMERSHAM,, BUCKS, HP6 6HJ
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 14 November 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of HALSTAN & CO. LIMITED are www.halstanco.co.uk, and www.halstan-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and eight months. Halstan Co Limited is a Private Limited Company. The company registration number is 00455627. Halstan Co Limited has been working since 17 June 1948. The present status of the company is Active. The registered address of Halstan Co Limited is Plantation Road Amersham Bucks Hp6 6hj. . SMITH, Penelope Ruth is a Secretary of the company. HORSEMAN, Paul is a Director of the company. SMITH, Christopher Rodney is a Director of the company. SMITH, Penelope Ruth is a Director of the company. WHITEHEAD, Jonathan Paul is a Director of the company. Secretary SMITH, Colin Ewart has been resigned. Secretary YERBY, Richard Hemington has been resigned. Director BATEMAN, Paul Lloyd has been resigned. Director BOLTON, John Malcolm has been resigned. Director CHISHOLM, Peter William George Pease has been resigned. Director KIRBY, John Alan has been resigned. Director SMITH, Colin Ewart has been resigned. Director SMITH, Ewart Harold has been resigned. Director SMITH, Jean Valerie has been resigned. Director THORPE, Leo John has been resigned. Director WOODLEY, Ian Thomas has been resigned. Director YERBY, Richard Hemington has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
SMITH, Penelope Ruth
Appointed Date: 31 October 2002
Director
HORSEMAN, Paul
Appointed Date: 01 November 2010
65 years old
Director
SMITH, Christopher Rodney

73 years old
Director
SMITH, Penelope Ruth

74 years old
Director
WHITEHEAD, Jonathan Paul
Appointed Date: 11 December 2007
59 years old

Resigned Directors

Secretary
SMITH, Colin Ewart
Resigned: 31 October 2002
Appointed Date: 06 April 1999
Secretary
YERBY, Richard Hemington
Resigned: 05 April 1999
Director
BATEMAN, Paul Lloyd
Resigned: 12 November 1999
Appointed Date: 01 April 1997
80 years old
Director
BOLTON, John Malcolm
Resigned: 01 November 2010
Appointed Date: 02 June 2003
80 years old
Director
CHISHOLM, Peter William George Pease
Resigned: 13 November 1998
Appointed Date: 03 November 1993
75 years old
Director
KIRBY, John Alan
Resigned: 09 August 1996
94 years old
Director
SMITH, Colin Ewart
Resigned: 31 October 2002
Appointed Date: 06 April 1999
60 years old
Director
SMITH, Ewart Harold
Resigned: 01 July 2005
98 years old
Director
SMITH, Jean Valerie
Resigned: 12 December 2002
97 years old
Director
THORPE, Leo John
Resigned: 08 April 1994
91 years old
Director
WOODLEY, Ian Thomas
Resigned: 31 December 2014
Appointed Date: 25 November 2004
77 years old
Director
YERBY, Richard Hemington
Resigned: 05 April 1999
86 years old

Persons With Significant Control

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

HALSTAN & CO. LIMITED Events

08 Mar 2017
Full accounts made up to 30 June 2016
21 Nov 2016
Confirmation statement made on 14 November 2016 with updates
11 Apr 2016
Full accounts made up to 30 June 2015
26 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 23,500
21 Feb 2015
Full accounts made up to 30 June 2014
...
... and 109 more events
02 Feb 1988
Return made up to 18/11/87; full list of members
04 Jan 1988
Full accounts made up to 30 June 1987
30 Dec 1986
Return made up to 19/11/86; full list of members
03 Dec 1986
Full accounts made up to 30 June 1986
17 Jun 1948
Certificate of incorporation

HALSTAN & CO. LIMITED Charges

14 December 2007
Chattel mortgage
Delivered: 19 December 2007
Status: Satisfied on 24 August 2012
Persons entitled: Lombard North Central PLC
Description: 1 speedmaster 102 zp serial no 533762, 1 speemaster 74-5…
24 November 2000
Mortgage
Delivered: 29 November 2000
Status: Satisfied on 17 February 2012
Persons entitled: Barclays Mercantile Business Finance Limited
Description: One heideberg sm 74-5-P2 press - serial number 621536…
5 December 1991
Legal charge
Delivered: 12 December 1991
Status: Satisfied on 18 September 2003
Persons entitled: Barclays Bank PLC
Description: Numbers 12 and 14 (formerly 1 and 2) plantation road…
12 April 1989
Legal charge
Delivered: 27 April 1989
Status: Satisfied on 17 February 2012
Persons entitled: Barclays Bank PLC
Description: Plantation factory plantation road amersham buckinghamshire…
12 April 1989
Legal charge
Delivered: 27 April 1989
Status: Satisfied on 17 February 2012
Persons entitled: Barclays Bank PLC
Description: F/H property situate near plantation road amersham…
29 July 1982
Mortgage debenture
Delivered: 4 August 1982
Status: Satisfied on 16 June 1990
Persons entitled: National Westminster Bank PLC
Description: F/H 12 & 14 plantation road amersham f/h land and factory…
23 September 1955
Mortgage and general charge
Delivered: 30 September 1955
Status: Satisfied
Persons entitled: National Provident Bank LTD
Description: Premises known as plantation factory or plantation works…

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