H.F.HALES & SONS LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV6 6AN

Company number 00807719
Status Active
Incorporation Date 3 June 1964
Company Type Private Limited Company
Address UNIT 2 HALES INDUSTRIAL PARK ROWLEYS GREEN INDUSTRIAL ESTATE, ROWLEYS GREEN LANE, COVENTRY, CV6 6AN
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 one hundred and four events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,000 . The most likely internet sites of H.F.HALES & SONS LIMITED are www.hfhalessons.co.uk, and www.h-f-hales-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and six months. H F Hales Sons Limited is a Private Limited Company. The company registration number is 00807719. H F Hales Sons Limited has been working since 03 June 1964. The present status of the company is Active. The registered address of H F Hales Sons Limited is Unit 2 Hales Industrial Park Rowleys Green Industrial Estate Rowleys Green Lane Coventry Cv6 6an. . HALES, Rachel Anne is a Secretary of the company. HALES, Beverly Patricia is a Director of the company. HALES, Marlyn Anderson Telfer is a Director of the company. HALES, Paul Jonathon is a Director of the company. HALES, Rachel Anne is a Director of the company. Secretary HALES, Robert William has been resigned. Director HALES, Henry Frederick has been resigned. Director HALES, Robert William has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HALES, Rachel Anne
Appointed Date: 28 June 2004
Director
HALES, Beverly Patricia
Appointed Date: 04 October 2008
81 years old
Director
HALES, Marlyn Anderson Telfer
Appointed Date: 04 October 2008
74 years old
Director
HALES, Paul Jonathon
Appointed Date: 04 October 2008
60 years old
Director
HALES, Rachel Anne
Appointed Date: 04 October 2008
54 years old

Resigned Directors

Secretary
HALES, Robert William
Resigned: 28 June 2004
Director
HALES, Henry Frederick
Resigned: 27 September 2008
87 years old
Director
HALES, Robert William
Resigned: 28 June 2004
82 years old

Persons With Significant Control

Mrs Rachel Anne Hales
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marlyn Anderson Telfer Hales
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H.F.HALES & SONS LIMITED Events

11 Jan 2017
Confirmation statement made on 28 December 2016 with updates
22 Dec 2016
Total exemption full accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
04 Jun 2015
Director's details changed for Beverly Patricia Hales on 4 June 2015
...
... and 94 more events
29 Aug 1986
Particulars of mortgage/charge
23 Aug 1986
23 Aug 1986
Accounts for a small company made up to 31 March 1985
23 Aug 1986
Return made up to 31/12/85; full list of members
16 Jun 1986
Return made up to 31/12/84; full list of members

H.F.HALES & SONS LIMITED Charges

11 February 2010
Legal charge
Delivered: 12 February 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 6 & 14 rowleys green industrial estate rowleys green…
4 February 2010
Legal charge
Delivered: 6 February 2010
Status: Satisfied on 25 August 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 27 aldbourne road coventry T.n wm 275528 by way of fixed…
3 February 2010
Legal charge
Delivered: 5 February 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the west side of coronel avenue, coventry t/no…
3 February 2010
Legal charge
Delivered: 5 February 2010
Status: Satisfied on 4 November 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 34-36 bayton road exhall coventry t/no WK279440 by way of…
18 March 2005
Legal charge
Delivered: 30 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the east side of widdrington road…
8 December 2003
Legal charge
Delivered: 19 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the south side of falkland close tile…
23 August 2000
Legal charge
Delivered: 1 September 2000
Status: Satisfied on 5 December 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: The leasehold property known as land and buildings on the…
28 September 1987
Debenture
Delivered: 30 September 1987
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
26 August 1986
Legal charge
Delivered: 29 August 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land and buildings on the east side of widdrington…
25 June 1984
Legal charge
Delivered: 27 June 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: L/H property on the west side of caronel avenue coventry…
4 June 1984
Legal charge
Delivered: 7 June 1984
Status: Satisfied on 14 March 1990
Persons entitled: Commercial Credit Services Limited
Description: F/H land on the east side of rowleys green lane longford…
4 June 1984
Legal charge
Delivered: 7 June 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…
4 June 1984
Legal charge
Delivered: 7 June 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land on the north west side of rowleys green lane…
13 February 1981
Mortgage
Delivered: 18 February 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: L/H nw of rowleys green lane, coventry wk 54844.

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