HALSTAN HOLDINGS LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Chiltern » HP6 6HJ

Company number 04639064
Status Active
Incorporation Date 16 January 2003
Company Type Private Limited Company
Address PLANTATION ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP6 6HJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 14 November 2016 with updates; Appointment of Rupert Christopher Smith as a director on 1 April 2016. The most likely internet sites of HALSTAN HOLDINGS LIMITED are www.halstanholdings.co.uk, and www.halstan-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Halstan Holdings Limited is a Private Limited Company. The company registration number is 04639064. Halstan Holdings Limited has been working since 16 January 2003. The present status of the company is Active. The registered address of Halstan Holdings Limited is Plantation Road Amersham Buckinghamshire 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, Rupert Christopher is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BOLTON, John Malcolm has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SMITH, Penelope Ruth
Appointed Date: 16 January 2003
Director
HORSEMAN, Paul
Appointed Date: 01 November 2010
65 years old
Director
SMITH, Christopher Rodney
Appointed Date: 16 January 2003
73 years old
Director
SMITH, Rupert Christopher
Appointed Date: 01 April 2016
42 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 16 January 2003
Appointed Date: 16 January 2003
Director
BOLTON, John Malcolm
Resigned: 01 November 2010
Appointed Date: 30 October 2003
80 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 16 January 2003
Appointed Date: 16 January 2003

Persons With Significant Control

Christopher Rodney Smith
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALSTAN HOLDINGS LIMITED Events

09 Mar 2017
Group of companies' accounts made up to 30 June 2016
21 Nov 2016
Confirmation statement made on 14 November 2016 with updates
15 Apr 2016
Appointment of Rupert Christopher Smith as a director on 1 April 2016
13 Apr 2016
Group of companies' 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
...
... and 53 more events
11 Feb 2003
New secretary appointed
11 Feb 2003
Registered office changed on 11/02/03 from: 280 grays inn road london WC1X 8EB
11 Feb 2003
Secretary resigned
11 Feb 2003
Director resigned
16 Jan 2003
Incorporation

HALSTAN HOLDINGS LIMITED Charges

15 October 2010
Legal charge
Delivered: 16 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 2-10 plantation road amersham…
12 September 2005
Legal charge
Delivered: 14 September 2005
Status: Satisfied on 17 February 2012
Persons entitled: Barclays Bank PLC
Description: F/H k/a 2-10 plantation road, amersham, buckinghamshire…
7 November 2003
Legal charge
Delivered: 18 November 2003
Status: Satisfied on 17 February 2012
Persons entitled: Barclays Bank PLC
Description: 2 to 10 plantation road, amersham, buckinghamshire.
7 November 2003
Legal charge
Delivered: 18 November 2003
Status: Satisfied on 17 February 2012
Persons entitled: Barclays Bank PLC
Description: 12 to 14 plantation road amersham buckinghamshire.
7 November 2003
Legal charge
Delivered: 13 November 2003
Status: Satisfied on 17 February 2012
Persons entitled: Barclays Bank PLC
Description: 12 & 14 plantation road amersham buckinghamshire.
31 October 2003
Legal charge
Delivered: 13 November 2003
Status: Satisfied on 17 February 2012
Persons entitled: Barclays Bank PLC
Description: 2-10 plantation road, amersham, buckinghamshire.

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