HALDORSEN PROPERTIES LIMITED
STANHOPE RUBB LIMITED

Hellopages » County Durham » County Durham » DL13 2TY

Company number 01442444
Status Active
Incorporation Date 8 August 1979
Company Type Private Limited Company
Address 63 FRONT STREET, STANHOPE, CO DURHAM, ENGLAND, DL13 2TY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Registered office address changed from Dukesway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0QE to 63 Front Street Stanhope Co Durham DL13 2TY on 1 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of HALDORSEN PROPERTIES LIMITED are www.haldorsenproperties.co.uk, and www.haldorsen-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. The distance to to Corbridge Rail Station is 15.2 miles; to Prudhoe Rail Station is 16.2 miles; to Wylam Rail Station is 17.5 miles; to Blaydon Rail Station is 19.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haldorsen Properties Limited is a Private Limited Company. The company registration number is 01442444. Haldorsen Properties Limited has been working since 08 August 1979. The present status of the company is Active. The registered address of Haldorsen Properties Limited is 63 Front Street Stanhope Co Durham England Dl13 2ty. . HALDORSEN, Finn Atle is a Secretary of the company. HALDORSEN, Finn Atle is a Director of the company. WOOD, William Flett is a Director of the company. Secretary BROWN, Michael Henry has been resigned. Director BROWN, Michael Henry has been resigned. Director BURKELAND, Rune has been resigned. Director HALDORSEN, Finn has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HALDORSEN, Finn Atle
Appointed Date: 01 January 1999

Director
HALDORSEN, Finn Atle
Appointed Date: 01 July 1996
59 years old

Director
WOOD, William Flett

79 years old

Resigned Directors

Secretary
BROWN, Michael Henry
Resigned: 01 January 1999

Director
BROWN, Michael Henry
Resigned: 02 June 2008
81 years old

Director
BURKELAND, Rune
Resigned: 31 October 2013
Appointed Date: 15 May 2006
68 years old

Director
HALDORSEN, Finn
Resigned: 30 April 2002
91 years old

Persons With Significant Control

Mr Finn Haldorsen
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

HALDORSEN PROPERTIES LIMITED Events

04 Jan 2017
Confirmation statement made on 31 October 2016 with updates
01 Nov 2016
Registered office address changed from Dukesway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0QE to 63 Front Street Stanhope Co Durham DL13 2TY on 1 November 2016
09 Oct 2016
Full accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 5,000

03 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 77 more events
08 Jun 1988
Return made up to 04/12/87; full list of members

27 May 1988
Accounts made up to 31 March 1987

24 Jan 1987
Return made up to 04/12/86; full list of members

22 Dec 1986
Full accounts made up to 31 March 1986

08 Aug 1979
Incorporation

HALDORSEN PROPERTIES LIMITED Charges

23 December 1988
Legal charge
Delivered: 5 January 1989
Status: Satisfied on 15 May 2012
Persons entitled: Barclays Bank PLC
Description: The factory and land k/a BT1/S246 and the land adjoining…